UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 | OMB APPROVAL | |
OMB Number: 3235-0582 Expires: March 31, 2012 Estimated average burden hours per response........9.6 | ||
| FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-4347
| GMO Trust | |
| (Exact name of registrant as specified in charter) | |
| 40 Rowes Wharf Boston, MA | 02110 |
| (Address of principal executive offices) | (Zip code) |
J.B. Kittredge, Principal Executive Officer GMO Trust 40 Rowes Wharf Boston, MA 02110 | |
| (Name and address of agent for service) | |
Registrant's telephone number, including area code: (617) 330-7500
Date of fiscal year end: 12/31
Date of reporting period: 07/01/08 – 06/30/09
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04347
Reporting Period: 07/01/2008 - 06/30/2009
GMO Trust
============================= GMO ALPHA ONLY FUND ==============================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
==================== GMO ALTERNATIVE ASSET OPPORTUNITY FUND ====================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
======================== GMO ASSET ALLOCATION BOND FUND ========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
================ GMO ASSET ALLOCATION INTERNATIONAL BOND FUND ==================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
======================= GLOBAL EQUITY ALLOCATION FUND ==========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
====================== GMO BENCHMARK-FREE ALLOCATION FUND ======================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
=========================== GMO CORE PLUS BOND FUND ============================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
================= GMO CURRENCY HEDGED INTERNATIONAL BOND FUND ==================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
================ GMO CURRENCY HEDGED INTERNATIONAL EQUITY FUND =================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
======================== GMO DEVELOPED WORLD STOCK FUND ========================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: CHARLES H. GIANCARLO
2 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: DINA DUBLON
3 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: WILLIAM D. GREEN
4 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: NOBUYUKI IDEI
5 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: MARJORIE MAGNER
6 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management
TO TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management
TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management
TERM EXPIRING IN 2009.
5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management
TERM EXPIRING IN 2009.
6 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ TO TERM EXPIRING IN 2010.
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management
TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management
TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
TO TERM EXPIRING IN 2010.
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
TO TERM EXPIRING IN
11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management
TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management
TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
TO TERM EXPIRING IN 2011.
14 APPROVAL OF THE AMENDMENT (THE For For Management
DE-REGISTRATION AMENDMENT ) TO THE
COMPANY S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION TO PERMIT THE
DEREGISTRATION OF THE COMPANY FROM THE
CAYMAN ISLANDS
15 APPROVAL OF THE AMENDMENT (THE For For Management
FINANCIAL STATEMENT AMENDMENT ) TO THE
COMPANY S ARTICLES OF ASSOCIATION TO
REQUIRE THE COMPANY TO PREPARE AND
PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE
SHEET OF THE COMPANY
16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF
THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER
OF OUR ORDINARY SHARES
17 APPROVAL OF THE COMPANY S For For Management
DE-REGISTRATION FROM THE CAYMAN ISLANDS
AND CONTINUATION IN SWITZERLAND (THE
CONTINUATION )
18 APPROVAL OF THE NAME OF THE COMPANY For For Management
19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management
OF THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF THE For For Management
COMPANY S EXISTING SHARE CAPITAL
21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management
ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY
23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management
BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS AMENDED
THROUGH THE FOURTH AMENDMENT
26 RATIFY AUDITORS For For Management
27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management
THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES IN AN AMOUNT EQUAL TO THE
SWISS FRANC EQUIVALENT OF $0.87,
CONVERTED INTO SWISS FRANCS
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Michael G. Atieh For For Management
2 Election Of Director: Mary A. Cirillo For For Management
3 Election Of Director: Bruce L. Crockett For For Management
4 Election Of Director: Thomas J. Neff For For Management
5 Approval Of The Annual Report For For Management
6 Approval Of The Statutory Financial For For Management
Statements Of Ace Limited
7 Approval Of The Consolidated Financial For For Management
Statements
8 Allocation Of Disposable Profit For For Management
9 Discharge Of The Board Of Directors For For Management
10 Amendment Of Articles Of Association For For Management
Relating To Special Auditor
11 Election Of Pricewaterhousecoopers Ag For For Management
(zurich) As Our Statutoryauditor Until
Our Next Annual Ordinary General
Meeting
12 Ratification Of Appointment Of For For Management
Independent Registered Publicaccounting
Firm Pricewaterhousecoopers Llp
13 Election Of Bdo Visura (zurich) As For For Management
Special Auditing Firm Until our Next
Annual Ordinary General Meeting
14 Approval Of The Payment Of A Dividend For For Management
In The Form Of Adistribution Through A
Reduction Of The Par Value Of Our
Shares
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
and Significant Events in 2008
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Information on Distributed None None Management
Dividends of EUR 0.30 Per Share
(Non-Voting)
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Elect J.J. Nooitgedacht to Executive For For Management
Board
9 Reelect D.G. Eustace to Supervisory For For Management
Board
10 Reelect S. Levy to Supervisory Board For For Management
11 Elect A.W.H. Doctors van Leeuwen to For For Management
Supervisory Board
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15i Retirement of W.F.C. Stevens as a None None Management
Supervisory Board Member
15ii Retirement of J.B.M. Streppel as a None None Management
Executive Board Member
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Ralph S. Cunningham As A For For Management
Director
2 Elect Mr. Germaine Gibara As A Director For For Management
3 Elect Mr. Russell K. Girling As A For For Management
Director
4 Elect Mr. Susan A. Henry As A Director For For Management
5 Elect Mr. Russell J. Horner As A For For Management
Director
6 Elect Mr. A. Anne Mclellan As A For For Management
Director
7 Elect Mr. Derek G. Pannell As A For For Management
Director
8 Elect Mr. Frank W. Proto As A Director For For Management
9 Elect Mr. Michael M. Wilson As A For For Management
Director
10 Elect Mr. Victor J. Zaleschuk As A For For Management
Director
11 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2008 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC.AND THE 2008
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC.AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TOSHAREHOLDERS FOR
THE FINANCIAL YEAR 2008
3 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS FOR THEFINANCIAL YEAR 2008
4 ELECTION OF KPMG AG, ZUG, AS GROUP AND For For Management
PARENT COMPANY AUDITORS
5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For For Management
AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS: For For Management
KEVIN BUEHLER
7 ELECTION TO THE BOARD OF DIRECTORS: For For Management
PAUL BULCKE
8 ELECTION TO THE BOARD OF DIRECTORS: For For Management
JOAN MILLER, M.D.
9 ELECTION TO THE BOARD OF DIRECTORS: For For Management
HERMANN WIRZ
10 APPROVAL OF SHARE CANCELLATION For For Management
11 EDITORIAL AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION
- --------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director H. John Riley, Jr. For For Management
1.7 Elect Director Joshua I. Smith For For Management
1.8 Elect Director Judith A. Sprieser For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Reduce Tobacco Harm to Health Against Against Shareholder
12 Report on Marketing Practices on the Against Against Shareholder
Poor
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director John W. Poduska, Sr. For For Management
1.4 Elect Director Paula Rosput Reynolds For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Denahan-Norris For For Management
1.2 Elect Director Michael Haylon For For Management
1.3 Elect Director Donnell A. Segalas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MTP Security ID: L0302D129
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Directors' and Auditors'
Reports
2 Accept Consolidated Financial For For Management
Statements
3 Accept Financial Statements For For Management
4 Acknowledge Allocation of Income and For For Management
Dividends
5 Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Retirement of Directors For For Management
9 Reelect Narayanan Vaghul as Director For For Management
10 Reelect Wilbur L. Ross as Director For For Management
11 Reelect Francois Pinault as Director For For Management
12 Approve Share Repurchase Program For Against Management
13 Ratify Deloitte SA as Auditors For For Management
14 Approve Bonus Plan For For Management
15 Approve Stock Option Plan For Against Management
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5.5
Accordingly
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Within Limits of
Authorized Capital and Amend Article
5.5 Accordingly
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Vada O. Manager For For Management
1.3 Elect Director George A Schaefer, Jr. For For Management
1.4 Elect Director John F. Turner For For Management
1.5 Elect Director Mark C. Rohr For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles John Koch For For Management
1.2 Elect Director H. Carroll Mackin For For Management
1.3 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of USD For For Management
0.55 (27.8 Pence, 3.34 SEK) Per
Ordinary Share; Confirm as Final
Dividend the Second Interim Dividend of
USD 1.50 (104.8 Pence, 12.02 SEK) Per
Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Bo Angelin as Director For For Management
5(e) Re-elect John Buchanan as Director For For Management
5(f) Re-elect Jean-Philippe Courtois as For For Management
Director
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Elect Rudy Markham as Director For For Management
5(j) Re-elect Dame Nancy Rothwell as For For Management
Director
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to USD 250,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 120,636,176
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,095,426
10 Authorise 144,763,412 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
1.12 Elect Director Henry Taub For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Kim C. Goodman For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael E. Maroone For For Management
1.8 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU/ Security ID: G0669T101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Richard Gaunt as Director For For Management
4 Re-elect Richard Perle as Director For For Management
5 Re-elect John McMonigall as Director For For Management
6 Reappoint Deloitte LLP Auditors of the For For Management
Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 264,606.05
(Rights Issue); Otherwise up to GBP
264,606.05
9 Revoke All Provisions in the Memorandum For For Management
and Articles of Association of the
Company as to the Amount of the
Company's Authorised Share Capital or
Setting the Maximum Amount of Shares
Which May be Alloted by the Company
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,690.91
11 Authorise 35,483,671 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
2006 Act, are to be Treated as
Provisions of the Articles
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV/ Security ID: G0683Q109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 19.91 Pence For For Management
Per Ordinary Share
3 Elect Mark Hodges as Director For For Management
4 Elect Euleen Goh as Director For For Management
5 Re-elect Mary Francis as Director For For Management
6 Re-elect Carole Piwnica as Director For For Management
7 Re-elect Russell Walls as Director For For Management
8 Re-elect Richard Goeltz as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 1,950,000,000
and EUR 700,000,000 to GBP
2,500,000,000 and EUR 700,000,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 221,475,135 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 442,950,270 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,221,270
14 Approve Remuneration Report For For Management
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
17 Approve Scrip Dividend Program For For Management
18 Authorise 265,000,000 Ordinary Shares For For Management
for Market Purchase
19 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
20 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares Preference Shares for Market
Purchase
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Jacques de Chateauvieux as For For Management
Supervisory Board Member
6 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
7 Reelect Michel Pebereau as Supervisory For For Management
Board Member
8 Reelect Dominique Reiniche as For For Management
Supervisory Board Member
9 Elect Ramon de Oliveira as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Items 12 to 14 and 16 to 18
16 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Preferred Stock For Against Management
in Favor of Axa Assurances IARD
Mutuelle and Axa Assurances Vie
Mutuelle for up to Aggregate Nominal
Amount of EUR 1 Billion
24 Authorize Issuance of Preferred Stock For For Management
with Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
25 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
26 Adopt New Articles of Association, For For Management
Pursuant to Items 23 through 25
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Monica C. Lozano For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Predatory Lending Policies Against Against Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: G49374146
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3(a) Reelect Richard Burrows as Director For For Management
3(b) Reelect David Dilger as Director For For Management
3(c) Reelect George Magan as Director For For Management
3(d) Reelect Declan McCourt as Director For For Management
3(e) Reelect John O'Donovan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Other Than Cash
9 Amend By-Laws Re: Use of Electronic For For Management
Means
- --------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director N. Ashleigh Everett For For Management
1.4 Elect Director John C. Kerr For For Management
1.5 Elect Director Michael J.L. Kirby For For Management
1.6 Elect Director John T. Mayberry For For Management
1.7 Elect Director Thomas C. O'Neill For For Management
1.8 Elect Director Elizabeth Parr-Johnston For For Management
1.9 Elect Director A.E. Rovzar De La Torre For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Allan C. Shaw For For Management
1.12 Elect Director Paul D. Sobey For For Management
1.13 Elect Director Barbara S. Thomas For For Management
1.14 Elect Director Richard E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 SP 1: Adopt Policy Restricting Change Against Against Shareholder
In Control Payments
4 SP 2: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
5 SP 3: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
6 SP 4: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
8 SP 6: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
9 SP 7: Review Executive Compensation Against Against Shareholder
Programs
10 SP 8: Review Short-Selling Programs Against Against Shareholder
11 SP 9: Review Director Recruitment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For Abstain Management
Share Capital from GBP 2,499,000,000 to
GBP 3,499,000,000
2 Authorise Issue of Equity or For Abstain Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,290,000,000,
USD 77,500,000, EUR 40,000,000 and JPY
40,000,000
3 Subject to the Passing of Resolution 2, For Abstain Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000,000
4 Subject to Passing of Resolution For Abstain Management
2,Approve Proposed Issue by
Company,Upon Conversion of GBP
4,050,000,000 of Mandatorily
Convertible Notes to be Issued by
Barclays Bank plc,of New Ord. Shares at
a Discount of Approximately 25.3
Percent to Mid Market Price
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Fraser as Director For For Management
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For For Management
Director
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Robert Diamond Jr as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director
11 Re-elect Christopher Lucas as Director For For Management
12 Re-elect Sir Michael Rake as Director For For Management
13 Re-elect Stephen Russell as Director For For Management
14 Re-elect Frederik Seegers as Director For For Management
15 Re-elect Sir John Sunderland as For For Management
Director
16 Re-elect John Varley as Director For For Management
17 Re-elect Patience Wheatcroft as For For Management
Director
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
25,000 and Incur EU Political
Expenditure up to GBP 100,000
21 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 3,499,000,000 to
GBP 5,249,000,000
22 Issue Equity with Pre-emptive Rights For For Management
Under a General Authority up to GBP
738,016,774, USD 77.5M, EUR 40.0M, JPY
4.0B and an Additional Amt Pursuant to
a Rights Issue up to GBP 1,396,033,549
After Deducting Any Securities Issued
Under the General Authority
23 Subject to the Passing of Resolution For For Management
22, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 104,702,516
24 Authorise 837,620,130 Ordinary Shares For For Management
for Market Purchase
25 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Francois Diedrich to the For For Management
Supervisory Board
6.2 Reelect Michael Diekmann to the For For Management
Supervisory Board
6.3 Reelect Franz Ferenbach to the For For Management
Supervisory Board
6.4 Elect Stephen Green to the Supervisory For For Management
Board
6.5 Reelect Max Kley to the Supervisory For For Management
Board
6.6 Elect Eggert Vosherau to the For For Management
Supervisory Board
7 Approve Creation of EUR 500 Million For For Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: First Supervisory For For Management
Board of BASF SE
9 Approve Remuneration of Supervisory For For Management
Board
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2 Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against Against Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Stanley F. Barshay For For Management
1.5 Elect Director Patrick R. Gaston For For Management
1.6 Elect Director Jordan Heller For For Management
1.7 Elect Director Robert S. Kaplan For For Management
1.8 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Sanjay Khosla For For Management
1.4 Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.55 Pence For For Management
Per Ordinary Share
4 Elect Sir David Manning as Director For For Management
5 Elect Martin Houston as Director For For Management
6 Re-elect Sir Robert Wilson as Director For For Management
7 Re-elect Frank Chapman as Director For For Management
8 Re-elect Ashley Almanza as Director For For Management
9 Re-elect Jurgen Dormann as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Parties or Independent Election
Candidates up to GBP 15,000, to
Political Organisations Other Than
Political Parties up to GBP 15,000 and
Incur EU Political Expenditure up to
GBP 20,000
13 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 500,000,001 to
GBP 600,000,001
14 Issue of Equity with Pre-emptive Rights For For Management
Under General Authority up to Aggregate
Nominal Amount of GBP 116,481,140 and
Additional Amount Pursuant to a Rights
Issue of up to GBP 111,926,886
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 16,789,033
16 Authorise 335,780,660 Ordinary Shares For For Management
for Market Purchase
17 Amend Articles of Association Re: Form For For Management
of the Company's Share Capital
18 Adopt New Articles of Association For For Management
19 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share Common
Share and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Franz Haniel to the Supervisory For For Management
Board
6.2 Reelect Susanne Klatten to the For For Management
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board
6.4 Reelect Wolfgang Mayrhuber to the For For Management
Supervisory Board
6.5 Reelect Joachim Milberg to the For For Management
Supervisory Board
6.6 Reelect Stefan Quandt to the For For Management
Supervisory Board
6.7 Elect Juergen Strube to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
9 Amend Articles Re: Voting Procedures For For Management
for Supervisory Board Meetings; Adopt D
& O Insurance for Supervisory Board
Members
10 Approve Creation of EUR 5 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
(Class B) and Amend Bylaws Accordingly,
Subject to Approval of Item 2
2 Authorize Issuance of Preferred Stock For For Management
(Class B) in Favor of Societe de Prise
de Participation de l'Etat (SPPE) for
up to Aggregate Nominal Amount of EUR
608,064,070, Subject to Approval of
Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value, Subject to
Approval of Items 1 and 2
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Ordinary Share
Capital
6 Reelect Claude Bebear as Director For For Management
7 Reelect Jean-Louis Beffa as Director For For Management
8 Reelect Denis Kessler as Director For For Management
9 Reelect Laurence Parisot as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by
Societe Federale de Participations et
d'Investissement (SFPI)
12 Approve Contribution in Kind of For For Management
4,540,798 BGL SA Shares by Grand Duchy
of Luxembourg
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Amend Bylaws to Reflect Amendment to For For Management
Terms and Conditions of Class B Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BLS. Security ID: W17218103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ullberg Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and Its None None Management
Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2008
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 1.00 per Share
13 Approve Discharge of Board and For For Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chairman,
and SEK 325,000 for Other Directors;
Approve Remuneration of Committee Work
17 Reelect Marie Berglund, Staffan Bohman, For For Management
Lennart Evrell, Ulla Litzen, Leif
Ronnback, Matti Sundberg, Anders
Sundstrom, and Anders Ullberg (Chair)
as Directors
18 Approve Remuneration of Auditors For For Management
19 Ratify Ernst & Young AB as Auditor For For Management
Until 2013 AGM
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Elect Anders Algotsson, Lars-Erik For For Management
Forsgardh, Asa Nisell, Carl Rosen, and
Anders Ullberg as Members of Nominating
Committee
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For For Management
1.2 Elect Director Edward H. Linde For For Management
1.3 Elect Director David A. Twardock For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Prepare Sustainability Report Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP/ Security ID: G12793108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Antony Burgmans as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect Sir William Castell as For For Management
Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Director For For Management
8 Re-elect Erroll Davis, Jr as Director For For Management
9 Elect Robert Dudley as Director For For Management
10 Re-elect Douglas Flint as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Re-elect Dr Tony Hayward as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 Re-elect Dr DeAnne Julius as Director For For Management
15 Re-elect Sir Tom McKillop as Director For For Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
19 Authorise 1,800,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,561,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 234,000,000
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 61.6 Pence For For Management
Per Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 (a) Re-elect Paul Adams as Director For For Management
6 (b) Re-elect Jan du Plessis as Director For For Management
6 (c) Re-elect Robert Lerwill as Director For For Management
6 (d) Re-elect Sir Nicholas Scheele as For For Management
Director
7 Elect Gerry Murphy as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,359,108
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,953,866
10 Authorise 199,600,000 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP
1,000,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Adopt New Articles of Association with For For Management
Effect from 01 October 2009
- --------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC
Ticker: BGY Security ID: G1531P152
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Robert Walvis as Director For For Management
3 Re-elect Ian Harley as Director For For Management
4 Re-elect David Pryde as Director For For Management
5 Re-elect Sir Adrian Montague as For For Management
Director
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Final Dividend of 13.6 Pence For For Management
Per Ordinary Share
9 Approve Remuneration Report For For Management
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,118,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,169,000
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Tommy G. Thompson For For Management
1.4 Elect Director Timothy M. Ring For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Stake For For Management
2 Elect Director John P. Wiehoff For For Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director E. Hunter Harrison For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director John G. Langille For For Management
1.6 Elect Director Steve W. Laut For For Management
1.7 Elect Director Keith A.J. MacPhail For For Management
1.8 Elect Director Allan P. Markin For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director James S. Palmer For For Management
1.11 Elect Director Eldon R. Smith For For Management
1.12 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 22, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors
2 Amend By-law No.1 Of The Corporation, For For Management
As Specified
3 Elect John E. Cleghorn As A Director For For Management
4 Elect Tim W. Faithfull As A Director For For Management
5 Elect Frederic J. Green As A Director For For Management
6 Elect Krystyna T. Hoeg As A Director For For Management
7 Elect Richard C. Kelly As A Director For For Management
8 Elect John P. Manley As A Director For For Management
9 Elect Linda J. Morgan As A Director For For Management
10 Elect Madeleine Paquin As A Director For For Management
11 Elect Michael E. J. Phelps As A For For Management
Director
12 Elect Roger Phillips As A Director For For Management
13 Elect Hartley T. Richardson As A For For Management
Director
14 Elect Michael W. Wright As A Director For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Bradford H. Warner For For Management
1.4 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CUKPF Security ID: G19081101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Richard Capen Jr as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Robert Dickinson as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Modesto Maidique as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
12 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
13 Elect Randall Weisenburger as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of Carnival plc; Ratify the
Selection of PricewaterhouseCoopers LLP
as Registered Certified Public
Accounting Firm of Carnival Corporation
16 Authorise Audit Committee of Carnival For For Management
plc to Fix Remuneration of Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Approve Remuneration Report For Against Management
19 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 374,999,999.24
and GBP 100,002 to USD 498,000,000 and
GBP 100,002
20 Adopt New Articles of Association For For Management
21 Amend Articles of Association For For Management
22 Subject to the Passing of Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 117,998,296;
Otherwise up to USD 21,005,110
23 Subject to the Passing of Resolution For For Management
22, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,699,744.44
24 Authorise 21,324,993 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.53 per Ordinary
Share and EUR 2.57 per Special Share,
and Potential Dividends in Mercialys
Shares
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Giacometti For For Management
as Director
7 Reelect Abilio Dos Santos Diniz as For For Management
Director
8 Reelect Pierre Giacometti as Director For For Management
9 Reelect Henri Giscard d'Estaing as For For Management
Director
10 Reelect Philippe Houze as Director For For Management
11 Reelect Marc Ladreit de Lacharriere as For For Management
Director
12 Reelect Jean-Charles Naouri as Director For For Management
13 Reelect Gilles Pinoncely as Director For For Management
14 Reelect Gerald de Roquemaurel as For For Management
Director
15 Reelect David de Rothschild as Director For For Management
16 Reelect Frederic Saint-Geours as For For Management
Director
17 Reelect Euris as Director For For Management
18 Reelect Finatis as Director For For Management
19 Reelect Matignon-Diderot as Director For For Management
20 Reelect Omnium de Commerce et de For For Management
Participation as Director
21 Elect Jean-Dominique Comolli as For For Management
Director
22 Elect Rose-Marie Van Lerberghe as For For Management
Director
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
24 Ratify Maire-Paule Degeilh as Alternate For For Management
Auditor
25 Approve Conversion of Preference Shares For For Management
without Voting Rights into Ordinary
Shares
26 Amend Bylaws Pursuant to Item 25 For For Management
27 Delegation of Powers to the Chairman For For Management
and CEO to Execute all Formalities
Pursuant to Operation Under Item 25
Above
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
29 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
30 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
33 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
34 Set Global Limit for Capital Increase For Against Management
to Result from All Issuance Requests at
EUR 150 Million
35 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
36 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
37 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital
38 Approve Employee Stock Purchase Plan For For Management
39 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrill Cody For For Management
1.2 Elect Director Michael P. Johnson For For Management
1.3 Elect Director David M. McClanahan For For Management
1.4 Elect Director Robert T. O'Connell For For Management
1.5 Elect Director Susan O. Rheney For For Management
1.6 Elect Director Michael E. Shannon For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
6 Phase Out Nuclear Facilities Against Against Shareholder
7 Amend Articles to Set Up Committee on Against Against Shareholder
Steps to Shut Down Nuclear Plants
8 Amend Articles to Ban Future Nuclear Against Against Shareholder
Waste Storage Facilities
9 Amend Articles to Ban Use of Plutonium Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director John M. Deutch For For Management
1.4 Elect Director Jerry A. Grundhofer For For Management
1.5 Elect Director Andrew N. Liveris For For Management
1.6 Elect Director Anne Mulcahy For For Management
1.7 Elect Director Michael E. O'Neill For For Management
1.8 Elect Director Vikram Pandit For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Lawrence R. Ricciardi For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Robert L. Ryan For For Management
1.13 Elect Director Anthony M. Santomero For For Management
1.14 Elect Director William S. Thompson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Disclose Prior Government Service Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Predatory Lending Policies Against Against Shareholder
8 Require More Director Nominations Than Against Against Shareholder
Open Seats
9 Prepare Carbon Principles Report Against Against Shareholder
10 Stock Retention/Holding Period Against Against Shareholder
11 Disclose Information on Compensation Against Against Shareholder
Consultant
12 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
13 Restore or Provide for Cumulative Against Against Shareholder
Voting
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: 2 Security ID: Y1660Q104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.92 Per Share For For Management
3a Reelect Ian Duncan Boyce as Director For For Management
3b Reelect Lee Yui Bor as Director For For Management
3c Reelect Jason Holroyd Whittle as For For Management
Director
3d Relect Lee Ting Chang Peter as Director For For Management
3e Reelect Peter William Greenwood as For For Management
Director
3f Reelect Rudolf Bischof as Director For For Management
3g Reelect William Elkin Mocatta as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Alain Quinet as For For Management
Director
6 Ratify Appointment of Bernard Comolet For For Management
as Director
7 Ratify Appointment of Alain Lemaire as For For Management
Director
8 Elect Francois Perol as Director For For Shareholder
9 Ratify Appointment of Paul Le Bihan as For For Management
Censor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 721,650
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Muhtar Kent For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomsino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director James D. Robinson III For For Management
1.12 Elect Director Peter V. Ueberroth For For Management
1.13 Elect Director Jacob Wallenberg For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D?Souza For For Management
1.2 Elect Director John N. Fox, Jr. For For Management
1.3 Elect Director Thomas M. Wendel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ian Cook For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against Against Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against Against Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lillian Bauder For For Management
2 Elect Director Richard G. Lindner For For Management
3 Elect Director Robert S. Taubman For For Management
4 Elect Director Reginald M. Turner, Jr. For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Two Transactions Concluded with For For Management
BNP Paribas
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Elect Gilles Schnepp as Director For For Management
8 Reelect Gerhard Cromme as Director For For Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Ratify Appointment of Frederic Lemoine For For Management
as Director
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 780 million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Binding Priority
Rights up to Aggregate Nominal Amount
of EUR 295 Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 95 Million for Bonus Issue or
Increase in Par Value
18 Approve Employee Stock Purchase Plan For Against Management
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.0 Pence Per For For Management
Ordinary Share
4 Elect Tim Parker as Director For For Management
5 Re-elect Richard Cousins as Director For For Management
6 Re-elect Andrew Martin as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 61,400,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,200,000
11 Authorise 184,000,000 Ordinary Shares For For Management
for Market Purchase
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 125,000
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Judith R. Haberkorn For For Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director John F. Hennessy III For For Management
1.8 Elect Director Sally Hernandez For For Management
1.9 Elect Director John F. Kilian For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
1.3 Elect Director David F. Dougherty For For Management
1.4 Elect Director Joseph E. Gibbs For For Management
1.5 Elect Director Barry S. Rosenstein For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulation to Adopt For For Management
Director Resignation Policy
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director For For Management
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as For For Management
Director
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g Elect Randall J. Hogan, III as For For Management
Director
1h Elect Richard J. Meelia as Director For For Management
1i Elect Dennis H. Reilley as Director For For Management
1j Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve Amended and Restated 2007 Stock For For Management
and Incentive Plan
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Georges Pauget For For Management
Re: Pension Benefits
7 Approve Transaction with Jean-Yves For For Management
Rocher Re: Pension Benefits
8 Approve Transaction with Jacques For For Management
Lenormand Re: Pension Benefits
9 Approve Transaction with Jean-Frederic For For Management
de Leusse Re: Pension Benefits
10 Reelect SAS Rue La Boetie as Director For For Management
11 Reelect Gerard Cazals as Director For For Management
12 Reelect Noel Dupuy as Director For For Management
13 Reelect Carole Giraud as Director For For Management
14 Reelect Dominique Lefebvre as Director For For Management
15 Ratify Appointment of Patrick Clavelou For For Management
as Director
16 Reelect Patrick Clavelou as Director For For Management
17 Elect Laurence Dors Meary as Director For For Management
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 950,000
19 Authorize Repurchase of Up to 10 For For Management
Percent of Ordinary Share Capital
20 Authorize Repurchase of Up to 10 For Against Management
Percent of Preference Share Capital,
Subject to Approval of Item 23, 24, 36,
or 37
21 Amend Article 10.2 of Bylaws Re: For For Management
Maximum Number of Terms for Directors
22 Authorize New Class of Preferred Stock For Against Management
and Amend Bylaws Accordingly, Subject
to Approval of Item 23, 24, 36, or 37
23 Authorize Issuance of Preferred Stock For Against Management
with Preemptive Rights for Up to
Aggregate Nominal Amount of EUR
2,226,342,496, Subject to Approval of
Item 22
24 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for Up to
Aggregate Nominal Amount of EUR
2,226,342,496, Subject to Approval of
Item 22
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.3 Billion
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Board to Set Issue Price for For Against Management
10 Percent of Issued Capital Pursuant
to Issuance Authority without
Preemptive Rights
31 Set Global Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 23 through 30 at EUR 5.5 Billion
32 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
33 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
34 Approve Employee Stock Purchase Plan For For Management
35 Approve Stock Purchase Plan Reserved For For Management
for International Employees
36 Approve Employee Preferred Stock For Against Management
Purchase Plan, Subject to Approval of
Item 22
37 Approve Employee Preferred Stock For Against Management
Purchase Plan for International
Employees, Subject to Approval of Item
22
38 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
39 Approve Reduction in Share Capital via For Against Management
Cancellation of Repurchased Preference
Shares
40 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: G25508105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect W.P. Egan as Director For For Management
3b Reelect J.M. de Jong as Director For For Management
3c Reelect M. Lee as Director For For Management
3d Reelect G.A. Culpepper as Director For For Management
3e Reelect A. Manifold as Director For For Management
3f Reelect W.I. O'Mahony as Director For For Management
3g Reelect M.S. Towe as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Increase in Authorized Share Capital For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase For For Management
9 Amend Articles of Association Re: For For Management
Treasury Shares
10 Authorize Reissuance of Treasury Shares For For Management
11 Approve Scrip Dividend Program For For Management
12 Approve Notice of Period for For For Management
Extraordinary General Meetings
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Michael W. Hewatt For For Management
1.5 Elect Director Bob G. Scott For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 240 Million For For Management
Pool of Capital without Preemptive
Rights
9a Elect Ulrich Schroeder to the For For Management
Supervisory Board
9b Elect Henning Kagermann to the For For Management
Supervisory Board
9c Elect Stefan Schulte to the Supervisory For For Management
Board
10 Amend Articles Re: Proxy Voting and For For Management
Location of General Meeting
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Postponement of Discharge for For For Management
Former Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
Members, Excluding Klaus Zumwinkel, for
Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Joerg Asmussen to the Supervisory For For Management
Board
9 Elect Ulrich Schroeder to the For For Management
Supervisory Board
10 Approve Affiliation Agreements with For For Management
Subsidiary Interactive Media CCSP GmbH
11 Approve Creation of EUR 2.2 Billion For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 38.4 Million For For Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Audio/Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
14 Amend Articles Re: Attestation of For For Management
Shareholding and Voting Rights
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: DEXB Security ID: B3357R218
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Directors' and Auditors' None None Management
Reports, Consolidated Financial
Statements and Statutory Reports
(Non-Voting)
II.1 Accept Financial Statements For For Management
II.2 Approve Allocation of Income For For Management
II.3 Approve Discharge of Directors For For Management
II.4 Approve Discharge of Auditors For For Management
II.5 Elect Jean-Luc Dehaene as Director For For Management
II.6 Elect Pierre Mariani as Director For For Management
II.7 Elect Bruno Bezard as Director For For Management
II.8 Elect Koen Van Loo as Director For For Management
II.9 Elect Alain Quinet as Director For For Management
II.10 Reelect Francis Vermeiren as Director For For Management
II.11 Reelect Bernard Lux as Director For For Management
II.12 Indicate Jean-Luc Dehaene, Gilles For Against Management
Benoist, Denis Kessler, Catherine Kopp,
Andre Levy-Lang, and Brian Unwin as
Independent Board Members
I Authorize Issuance of Equity by Renewal For Against Management
of the Authorized Capital
II Authorize Repurchase of Issued Shares For Against Management
III Approve Reduction in Share Ownership For Against Management
Threshold to 1 Percent
IV Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DEXIA SA
Ticker: DEXB Security ID: B3357R218
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Special Board Report None Did Not Vote Management
II Receive Special Auditor Report None Did Not Vote Management
III.1 Approve Issuance of Warrants for the For Did Not Vote Management
Belgian and French States,
Corresponding Capital Increase,
Potential Issuance of Profit Shares
Convertible into Shares and Articles
Amendment
III.2 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For Management
1.2 Elect Director Mark Carleton For For Management
1.3 Elect Director Peter Lund For For Management
1.4 Elect Director Haim Saban For For Management
2 Ratify Auditors For For Management
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director John B. Hess For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Geoffery E. Merszei For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler For For Management
11 Elect Director Ruth G. Shaw For For Management
12 Elect Director Paul G. Stern For For Management
13 Ratify Auditors For For Management
14 Restore or Provide for Cumulative Against Against Shareholder
Voting
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Stock Retention/Holding Period Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Report on Environmental Remediation in Against Against Shareholder
Midland Area
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC
Ticker: DSGI Security ID: G28473109
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3.43 Pence For For Management
Per Ordinary Share
3 Re-elect Andrew Lynch as Director For For Management
4 Re-elect John Whybrow as Director For For Management
5 Elect John Browett as Director For For Management
6 Elect Nicholas Cadbury as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 25,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,770,352
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,215,553
13 Authorise 177,000,000 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve DSG International plc For For Management
Performance Share Plan 2008
16 Approve DSG International plc Executive For For Management
Share Option Plan 2008
17 Approve DSG International plc Sharesave For For Management
Plan 2008
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DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director John E. Lobbia For For Management
1.3 Elect Director Eugene A. Miller For For Management
1.4 Elect Director Mark A. Murray For For Management
1.5 Elect Director Charles W. Pryor, Jr. For For Management
1.6 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Require a Majority Vote for the For For Shareholder
Election of Directors
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DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Philip R. Sharp For For Management
1.10 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
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EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Agenda to Include Compliance
Related Resolutions
7 Amend Articles to Form Committee on Against Against Shareholder
Compliance
8 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
9 Amend Articles to Require At Least 20% Against Against Shareholder
Non-Executive Board of Directors
10 mend Articles to Clarify Roles of Against Against Shareholder
Advisors and to Create Board Committees
on Labor Relations and on Safety
11.1 Remove Chairman Mutsutake Ohtsuka from Against Against Shareholder
Board
11.2 Remove President Satoshi Seino from Against Against Shareholder
Board
11.3 Remove Vice President Masaki Ogata from Against Against Shareholder
Board
11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder
Board
11.5 Remove Director Tohru Owada from Board Against Against Shareholder
11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder
11.7 Remove Director Yuji Fukazawa from Against Against Shareholder
Board
11.8 Remove Director Yuji Morimoto from Against Against Shareholder
Board
12.1 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.2 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.3 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.4 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.5 Appoint Shareholder Nominee to the Against Against Shareholder
Board
13 Cut Director Compensation by 20 Percent Against Against Shareholder
14 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Reemployment of
Former JNR Employees
15 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Consolidation of
Local Rail Lines
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ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
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EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director Haruo Naito For For Management
2.2 Elect Director Tetsushi Ogawa For For Management
2.3 Elect Director Hiroyuki Mitsui For For Management
2.4 Elect Director Akira Fujiyoshi For For Management
2.5 Elect Director Ko-Yung Tung For For Management
2.6 Elect Director Shinji Hatta For For Management
2.7 Elect Director Norihiko Tanikawa For For Management
2.8 Elect Director Satoru Anzaki For For Management
2.9 Elect Director Junji Miyahara For For Management
2.10 Elect Director Kimitoshi Yabuki For For Management
2.11 Elect Director Christina Ahmadjian For For Management
3 Approve Stock Option Plan For For Management
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ELECTROLUX AB
Ticker: ELUXB Security ID: W24713120
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Receive Precentation of Board's and None None Management
Committee's Activities; Receive
Auditors' Presentation on Audit Work
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members of Board (0); Receive
Nomination Committee Report
13 Approve Remuneration of Board in the For For Management
Amount of SEK 1.6 Million for Chairman,
SEK 550,000 for Deputy Chairman, SEK
475,000 for Other Board Members;
Approve Remuneration for Audit and
Remuneration Committees' Work; Approve
Remuneration of Auditors
14 Reelect Marcus Wallenberg (Chair), For For Management
Peggy Bruzelius, Torben Soerensen,
Hasse Johansson, John Lupo, Babara
Thoralfsson, Johan Molin, Hans
Straaberg, and Caroline Sundewall as
Directors.
15 Authorize Board Chairman, One For For Management
Additional Director, and
Representatives of Company's Four
Largest Shareholders to Serve on
Nominating Committee
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve Restricted Stock Plan for Key For For Management
Employees
17a Approve Reissuance of Repurchased For For Management
Shares to Cover Expenses Connected with
Company Acquisitions
17b Approve Reissuance of 3 Million For Against Management
Repurchased Shares to Cover Expenses
Connected to 2002-2003 Stock Option
Plans and the Electrolux Share Program
2007
18 Close Meeting None None Management
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ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Douglas R. Oberhelman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement Against Against Shareholder
6 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
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EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For For Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For For Management
2 Ratify Auditors For For Management
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ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Randall K. Eresman For For Management
1.5 Elect Director Claire S. Farley For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Valerie A.A. Nielsen For For Management
1.9 Elect Director David P. O'Brien For For Management
1.10 Elect Director Jane L. Peverett For For Management
1.11 Elect Director Allan P. Sawin For For Management
1.12 Elect Director Wayne G. Thomson For For Management
1.13 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
1 Approve Capital Increase In The Maximum For For Management
Amount of EUR 8 Billion With Preemptive
Rights
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ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
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EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
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EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Boone A. Knox For For Management
1.4 Elect Trustee John E. Neal For For Management
1.5 Elect Trustee David J. Neithercut For For Management
1.6 Elect Trustee Sheli Z. Rosenberg For For Management
1.7 Elect Trustee Gerald A. Spector For For Management
1.8 Elect Trustee B. Joseph White For For Management
1.9 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
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ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: W26049119
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors'
Report
7 Receive President's Report; Allow None None Management
Questions
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 1.85 per Share;
Approve April 27, 2009 as Record Date
for Dividend
9a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
9b Approve Remuneration of Directors in For For Management
the Amount of SEK 3.8 Million for
Chairman and SEK 750,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration of
Committee Members
9c Reelect Michael Treschow (Chairman), For For Management
Roxanne Austin, Peter Bonfield, Boerje
Ekholm, Ulf Johansson, Sverker
Martin-Loef, Nancy McKinstry, Anders
Nyren, Carl-Henric Svanberg, and Marcus
Wallenberg as Directors
9d Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders by Voting Power to
Serve on Nominating Committee; Approve
the Assignment of the Nomination
Committee
9e Approve Omission of Remuneration to For For Management
Nominating Committee Members
9f Approve Remuneration of Auditors For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2009 Share Matching Plan for For For Management
All Employees
11.2 Authorize Reissuance of 13.9 Million For For Management
Repurchased Class B Shares for 2009
Share Matching Plan for All Employees
11.3 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.2
11.4 Approve 2009 Share Matching Plan for For For Management
Key Contributors
11.5 Authorize Reissuance of 8.5 Million For For Management
Repurchased Class B Shares for 2009
Share Matching Plan for Key
Contributors
11.6 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.5
11.7 Approve 2009 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 4.6 Million For For Management
Repurchased Class B Shares for 2009
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.8
12 Authorize Reissuance of 11 Million For For Management
Repurchased Class B Shares to Cover
Social Costs in Connection with 2001
Global Stock Incentive Program, and
2005, 2006, 2007, and 2008 Long-Term
Incentive and Variable Compensation
Plans
13 Amend Articles Regarding Publication of For For Management
Meeting Notice
14 Authorize the Board of Directors to None Abstain Shareholder
Explore How to Provide All Shares with
Equal Voting Rights
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$1.15 Per For For Management
Share
3 Approve Special Dividend of HK$2.10 Per For For Management
Share
4a Reelect Thomas Johannes Grote as For For Management
Director
4b Reelect Raymond Or Ching Fai as For For Management
Director
4c Reelect Hans-Joachim Korber as Director For For Management
4d Authorize Directors to Fix Their For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director R. Jordan Gates For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
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EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For For Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
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FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
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FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For For Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
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FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Willey For For Management
1.2 Elect Director Willie D. Davis For For Management
2 Ratify Auditors For For Management
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FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Glenn C. Christenson For For Management
1.5 Elect Director William G. Davis For For Management
1.6 Elect Director James L. Doti For For Management
1.7 Elect Director Lewis W. Douglas, Jr. For For Management
1.8 Elect Director Christopher V. Greetham For For Management
1.9 Elect Director Parker S. Kennedy For For Management
1.10 Elect Director Thomas C. O'Brien For For Management
1.11 Elect Director Frank E. O'Bryan For For Management
1.12 Elect Director Roslyn B. Payne For For Management
1.13 Elect Director D. Van Skilling For For Management
1.14 Elect Director Patrick F. Stone For For Management
1.15 Elect Director Herbert B. Tasker For For Management
1.16 Elect Director Virginia M. Ueberroth For For Management
1.17 Elect Director Mary Lee Widener For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
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FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Paul H. Stebbins For For Management
1.6 Elect Director Michael Sweeney For For Management
1.7 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For For Management
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FIRSTENERGY CORP
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director Dr. Carol A. Cartwright For For Management
1.5 Elect Director William T. Cottle For For Management
1.6 Elect Director Robert B. Heisler, Jr. For For Management
1.7 Elect Director Ernest J. Novak, Jr. For For Management
1.8 Elect Director Catherine A. Rein For For Management
1.9 Elect Director George M. Smart For For Management
1.10 Elect Director Wes M. Taylor For For Management
1.11 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against Against Shareholder
4 Amend Bylaws to Reduce the Percentage Against Against Shareholder
of Shares Required to Call Special
Shareholder Meeting
5 Establish Shareholder Proponent Against Against Shareholder
Engagement Process
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. P. Kearney For For Management
1.2 Elect Director P. J. Kight For For Management
1.3 Elect Director J. W. Yabuki For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
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FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl R. Lewis For For Management
1.2 Elect Director Steven E. Wynne For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director L.S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee, III For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
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FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
6 Renew Appointment of Auditex as For For Management
Alternate Auditor
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 1.5
Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
70 Million Reserved for Holders of
Orange SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
17 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
18 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dubow For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Marjorie Magner For For Management
1.4 Elect Director Scott K. McCune For For Management
1.5 Elect Director Duncan M. McFarland For For Management
1.6 Elect Director Donna E. Shalala For For Management
1.7 Elect Director Neal Shapiro For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Adopt Anti Gross-up Policy Against Against Shareholder
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: E5499B123
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of Bylaws Related to For For Management
Right to Preferred Subscription Re:
Adoption of Minimal Exercise
Preferential Subscription Rights Period
as Established by Article 158.1 of
Corporate Law
2 Authorize Capital Increase of EUR For For Management
223.88 Million via Issuance of 223.88
Million New Shares of EUR 1 Par Value;
Amend Articles 5 and 6 Accordingly
3 Elect Narcis Serra i Serra as Member of For For Management
the Board
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: E5499B123
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Reelect External Auditors For For Management
6.1 Reelect Salvador Gabarro Serra as For For Management
Executive Director
6.2 Reelect Emiliano Lopez Achurra as For For Management
Independent Director
6.3 Reelect Juan Rosell Lastortras as For For Management
Non-Executive Director
7 Approve Merger Agreement with Union For For Management
Fenosa and Union Fenosa Generacion,
S.A.
8 Approve Increase in Capital in the For For Management
Amount of EUR 26.2 Million through the
Issuance of 26.2 Million Shares of EUR
1 Par Value in Connection with the
Merger Agreement in Item 7;
Consequently Mdoiry Articles 5 and 6 of
Company Bylaws
9 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on AGM of May 21,
2008
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of Up to 50 Percent
of Capital in Accordance with Articles
153.1.b) of Spanish Companies Law;
Consequently Amend Company Bylaws
11.1 Amend Article 2 of Company Bylaws Re: For For Management
Social Objective
11.2 Amend Article 9 of Company Bylaws Re: For For Management
Dividends
11.3 Amend Article 15 of Company Bylaws Re: For For Management
Preemptive Rights
11.4 Amend Article 16 of Company Bylaws Re: For For Management
Exclusion of Preemptive Rights
11.5 Amend Article 17 of Company Bylaws to For For Management
Reflect Changes in Capital
11.6 Amend Article 18 of Company Bylaws Re: For For Management
Debt Issuance
11.7 Amend Article 32 of Company Bylaws Re: For For Management
Special Agreement
11.8 Amend Article 64 of Company Bylaws Re: For For Management
Dividends Distribution
11.9 Amend Article 69 of Company Bylaws Re: For For Management
Mergers and Excision
11.10 Recast of Company Bylaws For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 31
2 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 37
3 Amend Article 16 of the Bylaws Re: For For Management
Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For Management
Bylaws Re: Election of Shareholder
Employee Representative to the Board of
Directors
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Patrick Arnaud as Representative For Against Management
of Employee Shareholders to the Board
7 Elect Charles Bourgeois as For Against Management
Representative of Employee Shareholders
to the Board
8 Elect Emmanuel Bridoux as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Gabrielle Prunet as For Against Management
Representative of Employee Shareholders
to the Board
10 Elect Jean-Luc Rigo as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Philippe Taurines as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Robin Vander Putten as For Against Management
Representative of Employee Shareholders
to the Board
13 Approve Employee Stock Purchase Plan For For Management
for International Employees
14 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Stock Option Plan to
All Employees
B Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plan to All Employees and Officers
C Approve Dividends of EUR 0.80 per Share Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Deborah J. Lucas For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director J. Christopher Reyes For For Management
11 Elect Director Robert Walmsley For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
15 Report on Space-based Weapons Program Against Against Shareholder
16 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Jean Douville For For Management
1.3 Elect Director Thomas C. Gallagher For For Management
1.4 Elect Director George C. 'Jack' Guynn For For Management
1.5 Elect Director John D. Johns For For Management
1.6 Elect Director Michael M.E. Johns For For Management
1.7 Elect Director J. Hicks Lanier For For Management
1.8 Elect Director Wendy B. Needham For For Management
1.9 Elect Director Jerry W. Nix For For Management
1.10 Elect Director Larry L. Prince For For Management
1.11 Elect Director Gary W. Rollins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Information
About Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 15.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million to the
Chairman and 375,000 to Other
Directors; Approve Remuneration to
Committee Members; Approve Remuneration
of Auditors
12 Reelect Mia Livfors, Lottie Knutson, For For Management
Sussi Kvart, Bo Lundquist, Stig
Nordfelt, Stefan Persson (Chair), and
Melker Schoerling as Directors
13 Ratify Ernst & Young as Auditor for a For For Management
Four Year Period
14 Elect Stefan Persson, Lottie Tham, For For Management
Staffan Grefbaeck, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Low Carbon Energy Policy Against Against Shareholder
8 Disclose Information on Compensation Against Against Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
10 Establish Independent Director Against Against Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights
Abuses
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Margaret K M Y Leung as For For Management
Director
2b Reelect Patrick K W Chan as Director For For Management
2c Reelect Peter T C Lee as Director For For Management
2d Reelect Richard Y S Tang as Director For For Management
2e Reelect Peter T S Wong as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5 Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Allardice, III For For Management
1.2 Elect Director Ramani Ayer For For Management
1.3 Elect Director Trevor Fetter For For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Charles B. Strauss For For Management
1.9 Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid For For Management
Requirement
2 Increase Share Capital to GBP 7.3B, EUR For For Management
3B, USD 5B, AUD 1B, CAD 1B and JPY
100B; Issue Equity with Pre-emptive
Rights up to GBP 1.9B in Respect of
Ord. Shares (Placing and Open Offer)
and GBP 3M in Respect of Preference
Shares; Approve the Capital Raising
3 Approve Reclassification of Shares; For For Management
Amend Articles of Association; Approve
Reduction and Subsequent Increase in
Capital; Capitalise Reserves to Lloyds
TSB or its Nominee; Authorise Issue of
Equity with Rights; Authorise Issue of
Equity without Rights
4 Reclassify Each of the Preference None For Management
Scheme Shares of Each Reclassified
Class as an A Preference Share or a B
Preference Share of that Reclassified
Class;Amend Art. of Assoc.;Increase
Share Capital;Capitalise Reserves to
Lloyds TSB;Issue Equity with Rights
5 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 1/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 1/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
6 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 3/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 3/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
7 Reduce Share Capital by Cancelling the None For Management
HBOS 6.0884 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.0884 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
8 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.475 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.475 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
9 Reduce Share Capital by Cancelling the None For Management
HBOS 6.3673 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.3673 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
10 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.413 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.413 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
11 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 5.92 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 5.92 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
12 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.657 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.657 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
13 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 12 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 12 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and the Scheme
Shareholders; Authorise the Directors
of the Company to Take All Such Actions
as they Consider Necessary or
Appropriate for Carrying the Scheme
into Effect
- --------------------------------------------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pier C. Borra For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Sharon M. Oster For For Management
1.4 Elect Director Jeffrey R. Otten For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements For For Management
1b Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
1c Approve Discharge of Management Board For For Management
1d Approve Discharge of Supervisory Board For For Management
2 Amend Articles For For Management
3a Authorize Repurchase of Shares For For Management
3b Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3b
4a Withdrawn Item: Approve Remuneration None None Management
Report Containing Remuneration Policy
for Management Board Members
4b Withdrawn Item: Approve Long-Term None None Management
Incentive Plan for Management Board
Members
5a Reelect M. Das to Supervisory Board For For Management
5b Reelect J.M. Hessels to Supervisory For For Management
Board
5c Elect Ch. Navarre to Supervisory Board For For Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director Tadamichi Sakiyama For For Management
3.2 Elect Director Takashi Kawamura For For Management
3.3 Elect Director Michiharu Nakamura For For Management
3.4 Elect Director Takashi Miyoshi For For Management
3.5 Elect Director Yoshie Ohta For For Management
3.6 Elect Director Mitsuo Ohhashi For For Management
3.7 Elect Director Akihiko Nomiyama For For Management
3.8 Elect Director Kenji Miyahara For For Management
3.9 Elect Director Tooru Motobayashi For For Management
3.10 Elect Director Takeo Ueno For For Management
3.11 Elect Director Shungo Dazai For For Management
3.12 Elect Director Michihiro Honda For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For Against Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Call Special Meetings Against Against Shareholder
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against Against Shareholder
Reduction Targets
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAR 16, 2009 Meeting Type: Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Interest in Outram Ltd and the Related
Transactions Including the Entering
Into of the Operation and Management
Contract
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Neil Douglas McGee as Director For For Management
3b Reelect Ralph Raymond Shea as Director For For Management
3c Reelect Wan Chi-tin as Director For For Management
3d Reelect Wong Chung-hin as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Gans For For Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 7,500,100,000,
GBP 401,500 and EUR 100,000 to USD
10,500,100,000, GBP 401,500 and EUR
100,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
Director
3n Re-elect William Laidlaw as Director For For Management
3o Elect Rachel Lomax as Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
Director
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee
to Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000, EUR 100,000 and USD 85,500;
and Auth. Issuance of Ord. Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,720,481,200
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 430,120,300
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve General Meetings Other Than an For For Management
Annual General Meetings to be Called on
14 Clear Days' Notice
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Salamone For For Management
1.2 Elect Director Michael W. Azzara For For Management
1.3 Elect Director Victoria H. Bruni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director R. Donald Fullerton For For Management
1.4 Elect Director Martin J.G. Glynn For For Management
1.5 Elect Director Poh Chan Koh For For Management
1.6 Elect Director Eva Lee Kwok For For Management
1.7 Elect Director Stanley T.L. Kwok For For Management
1.8 Elect Director John C.S. Lau For For Management
1.9 Elect Director Colin S. Russel For For Management
1.10 Elect Director Wayne E. Shaw For For Management
1.11 Elect Director William Shumiak For For Management
1.12 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Don H. Davis, Jr. For For Management
1.5 Elect Director Robert C. McCormack For For Management
1.6 Elect Director Robert S. Morrison For For Management
1.7 Elect Director James A. Skinner For For Management
1.8 Elect Director Harold B. Smith For For Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
2 Ratify Auditors For For Management
3 Submit SERP to Shareholder Vote Against Against Shareholder
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 0.74 Per Share For For Management
4 Discuss Remuneration Report None None Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8a Elect Jan Hommen to Executive Board For For Management
8b Elect Patrick Flynn For For Management
9a Reelect Godfried van der Lugt to For For Management
Supervisory Board
9b Elect Tineke Bahlmann to Supervisory For For Management
Board
9c Elect Jeroen van der Veer to For For Management
Supervisory Board
9d Elect Lodewijk de Waal to Supervisory For For Management
Board
10 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights
11 Authorize Repurchase of Shares For For Management
12 Any Other Businesss and Close Meeting None None Management
- --------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For For Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 16.5
Million Pool of Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Convocation of, For For Management
Participation in, and Voting Rights
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Reduce Directors'
Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Increase Dividend and Reduce Board Pay Against Against Shareholder
5 Remove President Yosuke Mori from the Against Against Shareholder
Board
6 Require that One Director be Against Against Shareholder
Responsible for Laborers Exposed to
Radiation and Reduce Maximum Board Size
from 20 to 8
7 Amend Articles to Exclude Nuclear Power Against Against Shareholder
from Approved Operations
8 Amend Articles to Establish a Board Against Against Shareholder
Compensation Committee and Mandate that
it Report Each Member's Compensation
and Performance
9 Amend Articles to Create a Committee to Against Against Shareholder
Study Policy toward Japan Nuclear Fuels
on Assumtion it is Incapable of
Reprocessing Fuels
10 Amend Articles to Establish Committee Against Against Shareholder
on Managing Plutonium and to Ban Its
Use in Light Water Reactors
11 Amend Articles to Establish Alternative Against Against Shareholder
Energy Planning Committee
12 Amend Articles to Require All Against Against Shareholder
Operations to Adhere to International
Standards of Corporate Social
Responsibility
13 Amend Articles to Require Public Against Against Shareholder
Internet Disclosure of Accurate,
Complete Minutes of Shareholder
Meetings
14 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
15 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that 2 Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
16 Amend Articles to Require the Utility Against Against Shareholder
to Aggressively Work to Advance
Environmental Protection
17 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
18 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
19 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term - Indemnify
Directors - Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: KESA Security ID: G5244H100
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share
5 Re-elect Peter Wilson as Director For For Management
6 Re-elect Andrew Robb as Director For For Management
7 Re-elect Michel Brossard as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,688,140
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 75,000
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
11 Authorise 52,955,321 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Kristen L. Manos For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Require Majority Vote for Election of For For Management
Directors
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders - Amend
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Robert W. Decherd For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: G5256E441
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Elect Kevin O'Byrne as Director For For Management
5 Re-elect Phil Bentley as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Re-elect Michael Hepher as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve Increase in Authorised Share For For Management
Capital from GBP 475,000,000 to GBP
624,285,660
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 123,662,752 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 247,325,505 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 75,000
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,412
14 Authorise 236,083,523 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Amend Memorandum of Association For For Management
- --------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KONINKLIJKE DSM N.V.
Ticker: DSM Security ID: N5017D122
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect P. Hochuli to Supervisory Board For For Management
6b Reelect C. Sonder to Supervisory Board For For Management
7 Withdrawn Item (Previously: Approve None None Management
Remuneration Report Containing
Remuneration Policy for Management
Board Members)
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authoriize Reduction of Up to 10 For For Management
Percent of Share Capital by
Cancellation of Shares
11 Amend Articles Re: Adopt New Share For For Management
Repurchase Limit, Remove Cumulative
Preference Shares C, and Other Changes
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.05 Pence For For Management
Per Ordinary Share
3 Re-elect Andrew Palmer as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Elect Mark Gregory as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,358,855
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,327,099
11 Authorise 586,167,936 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Approve Legal & General Group 2009 For For Management
Savings-Related Share Option Scheme
14 Approve Legal & General Group 2009 For For Management
Company Share Option Plan
15 Approve Legal & General Group 2009 For For Management
Employee Share Plan
16 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William R. Fields For For Management
1.4 Elect Director Robert Holland, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Carolyn McCall as Director For For Management
3(b) Elect Timothy Ryan Jr as Director For For Management
3(c) Elect Martin Scicluna as Director For For Management
3(d) Elect Tim Tookey as Director For For Management
3(e) Elect Anthony Watson as Director For For Management
4(a) Re-elect Sir Victor Blank as Director For For Management
4(b) Re-elect Archie Kane as Director For For Management
4(c) Re-elect Lord Leitch as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Increase Authorised Share Capital from For For Management
GBP 5,675,477,055, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000 to GBP
7,043,396,347, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000
8 Issue of Equity with Rights Under a For For Management
General Authority up to GBP
1,368,679,269 in Ord. Shares and GBP
52,035,254, USD 38,875,000, EUR
39,875,000 and JPY 1,250,000,000 in
Preference Shares and an Additional
Amount up to GBP 1,368,679,269 (Rights
Issue)
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,301,890
10 Authorise 1,642,415,123 Ordinary Shares For For Management
for Market Purchase
11 Renew and Extend Company's Auth. to For For Management
Make Market Purchases of GBP 1B Issued
by Company to HM Treasury and GBP 3B
Issued by HBOS plc to HM Treasury Fixed
to Floating Callable Non-Cumulative
Preference Shares; Auth. 4M Preference
Shares for Market Purchase
12 Amend Art. of Assoc. by Deleting All For For Management
the Provisions of the Company's
Memorandum of Association which, by
Virtue of Section 28 of the Company's
Act 2006, are to be Treated as Part of
the Articles of Association of the
Company; Adopt New Art. of Assoc.
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Cap.to GBP 9B,EUR 40M,USD 40M For For Management
and JPY 1B(If Resolution 7 in Notice of
AGM is Passed)or to GBP 8B,USD 40M,EUR
40M and JPY 1B(If Resolution 7 in
Notice of AGM is Not Passed);Issue
Equity with Rights up to GBP 2B(Placing
and Compensatory Open Offer)
2 Increase Cap.by 7B Ord.Shares(If For For Management
Resolution 7 (AGM) is Passed)or by 13B
Ord. Shares(If Resolution 7 is Not
Passed);Issue Equity with Rights up to
GBP 2B(Ord. Shares)and GBP 52M,USD
38M,EUR 39M and JPY 1B(Pref. Shares)and
up to Further GBP 2B(Rights Issue)
3 Approve the Placing and Compensatory For For Management
Open Offer and the HMT Preference Share
Redemption Being a Related Party
Transaction for the Purposes of the
Listing Rules of the United Kingdom
Listing Authority
4 Approve Waiver on Tender-Bid For For Management
Requirement
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,602,133,750
Pursuant to the Placing and
Compensatory Open Offer
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 340,507,871
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company (or For For Management
One or More of Its Subsidiaries) of
HBOS plc
2 Approve Waiver on Tender-Bid For For Management
Requirement
3 Increase Authorised Ordinary and For For Management
Preferred Share Capital to GBP
5,675,477,055, USD 40,000,000, EUR
40,000,000 and JPY 1,250,000,000; Issue
Equity with Pre-emptive Rights up to
GBP 3,884,227,055, USD 39,750,000, EUR
40,000,000 and JPY 1,250,000,000
4 Upon Board's Recommendation,Capitalise For For Management
an Amount Out of Sums Standing to
Credit of Any of Company's Share
Premium Account,Cap. Redemption Reserve
or Other Undistributable Reserve up to
Amount Standing to Credit of Such
Reserves(Paying up New Ord. Shares)
5 Approve Increase in the Ordinary For For Management
Remuneration of the Lloyds TSB
Directors, to be Divisible Among them,
to a Sum Not Exceeding GBP 1,000,000 in
Any Year
6 Authorise 4,000,000 Preference Shares For For Management
for Market Purchase
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,577,100 if
Resolution 3 is Passed, or GBP
75,647,511 if Resolution 3 is Rejected
8 Approve Change of Company Name to For For Management
Lloyds Banking Group plc
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr.
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Program Against Against Shareholder
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: D51716104
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Amend EUR 188.2 Million Pool of Capital For For Management
to Allow Share Issuances to Key
Employees
7 Ratify KMPG AG as Auditors for Fiscal For For Management
2009
8 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
9.1 Elect Michael Behrendt to the For For Management
Supervisory Board of MAN SE
9.2 Elect Heiner Hasford to the Supervisory For For Management
Board of MAN SE
9.3 Elect Renate Koecher to the Supervisory For For Management
Board of MAN SE
9.4 Elect Ferdinand K. Piech to the For For Management
Supervisory Board of MAN SE
9.5 Elect Stefan Ropers to the Supervisory For For Management
Board of MAN SE
9.6 Elect Rudolf Rupprecht to the For For Management
Supervisory Board of MAN SE
9.7 Elect Ekkehard SchulzX to the For For Management
Supervisory Board of MAN SE
9.8 Elect Rupert Stadler to the Supervisory For For Management
Board of MAN SE
9.9 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member of MAN SE
- --------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Philip Lader For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For Management
1.12 Elect Director John W. Snow For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors For For Management
3 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Haythornthwaite For For Management
1.2 Elect Director David R. Carlucci For For Management
1.3 Elect Director Robert W. Selander For For Management
2 Amend Certificate of Incorporation to For For Management
Increase Size of Board and Amend
Director Qualifications
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Michael Rake For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Reduce Supermajority Vote Requirement Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors
8 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles M. Lillis, Ph.D. For For Management
2 Elect Director William L. Roper, M.D. For For Management
3 Elect Director David D. Stevens For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against Against Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports
for Fiscal 2008 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7.1 Elect Peter Gruss to the Supervisory For For Management
Board
7.2 Elect Henning Kagermann to the For For Management
Supervisory Board
7.3 Elect Peter Loescher to the Supervisory For For Management
Board
7.4 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7.5 Elect Karel Van Miert to the For For Management
Supervisory Board
7.6 Elect Bernd Pischetsrieder to the For For Management
Supervisory Board
7.7 Elect Anton van Rossum to the For For Management
Supervisory Board
7.8 Elect Hans-Juergen Schinzler to the For For Management
Supervisory Board
7.9 Elect Ron Sommer to the Supervisory For For Management
Board
7.10 Elect Thomas Wellauer to the For For Management
Supervisory Board
8 Approve Creation of EUR 280 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Entry in the For For Management
Shareholders` Register and Registration
for the General Meeting
10 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
and Postal Vote due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairman and Decision-Making
of Supervisory Board
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
1.11 Elect Director David M. Wood For For Management
2 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
6 Ratify Director Appointments For For Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Re-elect Christos Angelides as Director For For Management
5 Re-elect John Barton as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
7 Approve Next 2009 Sharesave Plan For For Management
8 Approve Next Risk/Reward Investment For For Management
Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 6,569,889 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 6,569,889
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 985,000
11 Authorise 29,500,000 Ordinary Shares For For Management
for Market Purchase
12 Approve the Proposed Programme For For Management
Agreements to be Entered Into Between
the Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank plc
13 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: J54824107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: J5484F100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Dennis E. Foster For For Management
4 Elect Director Michael E. Jesanis For For Management
5 Elect Director Marty R. Kittrell For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Deborah S. Parker For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs, Jr. For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Michael D. Lockhart For For Management
1.4 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Against Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2400
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Declassify the Board of Directors Against Against Shareholder
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Donahue For For Management
1.2 Elect Director William A. Moran For For Management
1.3 Elect Director Alfred E. Festa For For Management
1.4 Elect Director W. Grady Rosier For For Management
2 Ratify Auditors For For Management
3 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For For Management
1.7 Elect Director Irvin W. Maloney For For Management
1.8 Elect Director Avedick B. Poladian For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2i Elect Philip Broadley as Director For For Management
2ii Re-elect Rudy Bogni as Director For For Management
2iii Re-elect Reuel Khoza as Director For For Management
2iv Re-elect Julian Roberts as Director For For Management
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise the Group Audit and Risk For For Management
Committee to Fix Remuneration of
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,767,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,383,000
8 Authorise 527,670,000 Ordinary Shares For For Management
for Market Purchase
9 Approve Each Contingent Purchase For For Management
Contracts and Authorise the Company to
Make Off-Market Purchases of its Shares
Pursuant to Each Contract for a Period
of 12 Months
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Leo E. Knight, Jr. For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
1.3 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: G69651100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 22 Pence Per For For Management
Ordinary Share
3 Re-elect David Arculus as Director For For Management
4 Re-elect Terry Burns as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect Marjorie Scardino as Director For For Management
13 Elect Will Ethridge as Director For For Management
14 Elect CK Prahalad as Director For For Management
15 Approve Remuneration Report For Against Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 67,500,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 135,000,000 After
Deducting Any Securities Issued Under
the General Authority
19 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 299,500,000 to
GBP 400,000,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,123,000
21 Authorise 80,000,000 Ordinary Shares For For Management
for Market Purchase
22 Amend Articles of Association by For For Management
Deleting All Provisions of Company's
Memorandum of Association which, by
Virtue of Section 28 of Companies Act
2006, would Otherwise be Treated as
Provisions of Company's Articles of
Association, and by Deleting Article 3
23 Authorise the Company to Call General For For Management
Meetings on 14 Clear Days' Notice
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For For Management
1.4 Elect Director Frank O. Heintz For For Management
1.5 Elect Director Barbara J. Krumsiek For For Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Joseph M. Rigby For For Management
1.9 Elect Director Frank K. Ross For For Management
1.10 Elect Director Pauline A. Schneider For For Management
1.11 Elect Director Lester P. Silverman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 16 For For Management
Million Issued Shares
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million with the Possibility Not to
Offer them to the Public
8 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
9 Approve Employee Stock Purchase Plan Against For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Allow Management Board to Use For Against Management
Authorizations Granted Under Items 5 to
10 in the Event of a Public Tender
Offer or Share Exchange
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Change Range for Size of Management For For Management
Board
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ]
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Donald E. Brandt For For Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Pamela Grant For For Management
1.6 Elect Director Roy A. Herberger, Jr. For For Management
1.7 Elect Director William S. Jamieson For For Management
1.8 Elect Director Humberto S. Lopez For For Management
1.9 Elect Director Kathryn L. Munro For For Management
1.10 Elect Director Bruce J. Nordstrom For For Management
1.11 Elect Director W. Douglas Parker For For Management
1.12 Elect Director William J. Post For For Management
1.13 Elect Director William L. Stewart For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Allow Holders of 10% of Against Against Shareholder
the Company's Common Stock to Call
Special Shareholder Meetings
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Robin Josephs For For Management
1.3 Elect Director John G. McDonald For For Management
1.4 Elect Director Robert B. McLeod For For Management
1.5 Elect Director John F. Morgan, Sr. For For Management
1.6 Elect Director John H. Scully For For Management
1.7 Elect Director Stephen C. Tobias For For Management
1.8 Elect Director Martin A. White For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Stock Ownership Limitations For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR C.M. BURLEY For For Management
1.2 DIRECTOR W.J. DOYLE For For Management
1.3 DIRECTOR J.W. ESTEY For For Management
1.4 DIRECTOR C.S. HOFFMAN For For Management
1.5 DIRECTOR D.J. HOWE For For Management
1.6 DIRECTOR A.D. LABERGE For For Management
1.7 DIRECTOR K.G. MARTELL For For Management
1.8 DIRECTOR J.J. MCCAIG For For Management
1.9 DIRECTOR M. MOGFORD For For Management
1.10 DIRECTOR P.J. SCHOENHALS For For Management
1.11 DIRECTOR E.R. STROMBERG For For Management
1.12 DIRECTOR E. VIYELLA DE PALIZA For For Management
2 THE APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS AUDITORS OF THECORPORATION.
3 THE RESOLUTION (ATTACHED AS APPENDIX B For For Management
TO THE ACCOMPANYINGMANAGEMENT PROXY
CIRCULAR) APPROVING THE ADOPTION OF A
NEWPERFORMANCE OPTION PLAN, THE FULL
TEXT OF WHICH IS ATTACHED ASAPPENDIX C
TO THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
4 THE SHAREHOLDER PROPOSAL (ATTACHED AS Against Against Shareholder
APPENDIX D TO THEACCOMPANYING
MANAGEMENT PROXY CIRCULAR).
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J. Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director H. Mitchell Watson, Jr. For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic, Jr. For For Management
2 Elect Director Harris E. DeLoach, Jr. For For Management
3 Elect Director James B. Hyler, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For For Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Approve Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Dann V. Angeloff For For Management
1.4 Elect Trustee William C. Baker For For Management
1.5 Elect Trustee John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Trustee Gary E. Pruitt For For Management
1.11 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB/ Security ID: G74079107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Dr Peter Harf as Director For For Management
6 Elect Andre Lacroix as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,662,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000
11 Authorise 72,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director David J. Cooper, Sr. For For Management
1.3 Elect Director Earnest W. Deavenport, For For Management
Jr.
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director O.B. Grayson Hall, Jr. For For Management
1.6 Elect Director Charles D. McCrary For For Management
1.7 Elect Director James R. Malone For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director C. Dowd Ritter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Dominique de la Garanderie as For For Management
Director
6 Elect Takeshi Isayama as Director For For Management
7 Elect Alain J.P. Belda as Director For For Management
8 Elect Philippe Chartier as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Michel Sailly Representative of For Against Management
Employee Shareholders to the Board
10 Approve Auditor's Report For For Management
11 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 500 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Authorize up to 2 Percent of Issued None None Management
Capital for Use in Stock Option Plan
19 Authorize up to 0.5 Percent of Issued None None Management
Capital for Use in Restricted Stock
Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REPYF Security ID: E8471S130
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management
as Director
2.2 Elect Maria Isabel Gabarro Miguel as For For Management
Director
3 Elect External Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Bonds/Debentures For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For Management
James Estill, David Kerr, Roger Martin,
John Richardson, Barbara Stymiest and
John Wetmore as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jan du Plessis as Director For For Management
4 Re-elect Sir David Clementi as Director For For Management
5 Re-elect Sir Rod Eddington as Director For For Management
6 Re-elect Andrew Gould as Director For For Management
7 Re-elect David Mayhew as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
9 Amend Articles of Association and Amend For For Management
the Constitution of Rio Tinto Limited
Re: Non-Executive Directors' Fees
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 142,123,283.30
to GBP 170,000,000.30; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 32,948,000 in Connection with an
Offer by Way of Rights Issue; Otherwise
up to GBP 32,948,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,420,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
13 Approve Scrip Dividend Program For For Management
14 Adopt New Articles of Association; For For Management
Amend Articles of Association; Amend
the Constitution of Rio Tinto Limited
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Clayton M. Jones For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by the Creation of an
Additional 22,909,776,276 Ordinary
Shares of 25 Pence Each; Authorise
Issue of Equity with Pre-emptive Rights
up to GBP 8,092,121,756 (Placing and
Open Offer)
2 Subject to the Placing and Open Offer For For Management
of 22,909,776,276 New Shares in the
Company Becoming Unconditional, Approve
Waiver on Tender-Bid Requirement
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Philip Hampton as Director For For Management
4 Elect Stephen Hester as Director For For Management
5 Elect John McFarlane as Director For For Management
6 Elect Arthur Ryan as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 7,500,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,288,000,408
(Rights Issue); Otherwise up to GBP
3,288,000,408
11 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 493,200,061
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by 16,909,716,385 New
Ordinary Shares of 25 Pence Each;
Authorise Issue of Equity with
Pre-emptive Rights up to GBP
4,227,429,096.25 (Placing and Open
Offer)
2 Approve the Placing and Open Offer; For For Management
Approve the Preference Share Redemption
3 Amend Articles of Association Re: For For Management
Preference Share Redemption
4 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
4,227,429,096.25 (Placing and Open
Offer)
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 80.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 80.8 Million Pool of Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
- --------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris Viehbacher For For Management
as Director
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For Against Management
Viehbacher Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Electronic Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For For Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Approval of Independent Registered For For Management
Public Accounting Firm
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: SCI Security ID: Y79711159
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.11 Per For For Management
Ordinary Share
3 Reelect Peter Seah Lim Huat as Director For For Management
4 Reelect Lee Suet Fern as Director For For Management
5 Reelect Bobby Chin Yoke Choong as For For Management
Director
6 Reelect Richard Hale as Director For For Management
7 Approve Directors' Fees of SGD 801,250 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 777,000)
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
10 Approve Issuance of Shares and/or For Against Management
Awards Pursuant to the Sembcorp
Industries Performance Share Plan, the
Sembcorp Industries Restricted Stock
Plan and/or the Sembcorp Industries
Share Option Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: SCI Security ID: Y79711159
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
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SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
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SINGAPORE AIRLINES LIMITED
Ticker: SIA Security ID: Y7992P128
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.80 Per For For Management
Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Chia Pei-Yuan as Director For For Management
4b Reelect David Michael Gonski as For For Management
Director
5a Reelect Christina Ong as Director For For Management
5b Reelect Lucien Wong Yuen Kuai as For For Management
Director
6 Approve Directors' Fees of SGD 1.5 For For Management
Million for the Financial Year Ended
March 31, 2008 (2007: SGD 1.3 Million)
7 Approve Directors' Fees of SGD 1.7 For For Management
Million for the Financial Year Ending
March 31, 2009
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Granted Under
the SIA Employee Share Option Plan
and/or Grant of Awards Pursuant to the
SIA Performance Share Plan and/or SIA
Restricted Share Plan
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: SIA Security ID: Y7992P128
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: Y79946102
Meeting Date: OCT 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Reelect Joseph Yuvaraj Pillay as For For Management
Director
3 Reelect Hsieh Fu Hua as Director For For Management
4 Reelect Loh Boon Chye as Director For For Management
5 Reelect Ng Kee Choe as Director For For Management
6 Reelect Lee Hsien Yang as Director For For Management
7 Declare Net Final Dividend of SGD 0.29 For For Management
Per Share
8 Approve Directors' Fees of SGD 587,500 For For Management
for Joseph Yuvaraj Pillay for the
Financial Year Ended June 30, 2008
9 Approve Directors' Fees of SGD 1.07 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ended
June 30, 2008
10 Approve Directors' Fees of Up to SGD For For Management
790,000 for Joseph Yuvaraj Pillay for
the Financial Year Ending June 30, 2009
11 Approve Directors' Fees of Up to 1.20 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ending
June 30, 2009
12 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Approve Grant of Awards Under the SGX For For Management
Performance Share Plan and Issuance of
Shares Under the SGX Share Option Plan
and SGX Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: Y79946102
Meeting Date: OCT 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD 0.088
Per Share
3a Reelect Peter Seah Lim Huat as Director For For Management
3b Reelect Koh Beng Seng as Director For For Management
3c Reelect Winston Tan Tien Hin as For For Management
Director
3d Reelect Quek Poh Huat as Director For For Management
4 Approve Directors' Fees of SGD 893,166 For For Management
for the Year Ended Dec. 30, 2008 (2007:
SGD 901,833)
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
Options and/or Awards Pursuant to the
Singapore Technologies Engineering
Share Option Plan, Singapore
Technologies Engineering Performance
Share Plan and/or Singapore
Technologies Engineering Restricted
Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification and Renewal of For For Management
Mandate for Transactions with Related
Parties
2 Authorize Share Repurchase Program For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985209
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.069 Per For For Management
Share
3 Reelect Graham John Bradley as Director For For Management
4 Reelect Chumpol NaLamlieng as Director For For Management
5 Reelect Nicky Tan Ng Kuang as Director For For Management
6 Reelect Dominic Chiu Fai Ho as Director For For Management
7 Approve Directors' Fees of SGD 2.3 For For Management
Million for the Year Ending March 31,
2009 (2008: SGD 2.3 Million)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Singapore
Telecom Share Option Scheme 1999
11 Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the Singtel
Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985209
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.20 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
6 Approve Ongoing Transactions with For For Management
Daniel Bouton, Phlippe Citerne, and
Didier Alix Re: Pension Benefits
7 Approve Transaction with Severin For For Management
Cabannes and Frederic Oudea Re: Pension
Benefits
8 Approve Transaction with Frederic Oudea For For Management
Re: Severance Payment and Non-Compete
Agreement
9 Reelect Jean Azema as Director For For Management
10 Reelect Elisabeth Lulin as Director For For Management
11 Ratify Appointment of Robert Castaigne For For Management
as Director
12 Elect Jean-Bernard Levy as Director For For Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Add Article 20 to the Bylaws Re: Court For Against Management
Jurisdiction
15 Authorize Issuance of Preferred Stock For For Management
(Class B) without Preemptive Rights ,
and without Voting Rights Attached, in
Favor of Societe de Prise de
Participation de l'Etat (SPPE) for up
to Aggregate Nominal Amount of EUR
241.9 Million
16 Amend Bylaws to Integrate Preferred For For Management
Stock (Class B) in Capital, Subject to
Approval of Item 15
17 Approve Employee Stock Purchase Plan For Against Management
18 Amend Limit Set Under Item 10 of the For For Management
May 27, 2008 General Meeting for
Issuance With Preemptive Rights
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOJITZ CORPORATION (FORMERLY SOJITZ HOLDINGS CORP)
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: SWV Security ID: D7045Y103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2009
6 Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Cell GmbH
7 Amend Affiliation Agreement with For For Management
Subsidiary Solar Factory GmbH
8 Amend Affiliation Agreement with For For Management
Subsidiary SolarWorld Innovations GmbH
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Cap Senior Executive Compensation at 20 For For Management
Times Average Employee Compensation
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Francis S. Blake For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H. William Habermeyer, For For Management
Jr.
1.6 Elect Director Veronica M. "Ronee" For For Management
Hagen
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Report on Reducing GHG Emissions Against Against Shareholder
6 Submit SERP to Shareholder Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox. Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 400 Million;
Approve Creation of EUR 15 Million Pool
of Capital to Guarantee Conversion
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
SUEZ
Ticker: SZE Security ID: F90131115
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Rivolam For For Management
2 Approve Spin-Off of Suez Environnement For For Management
3 Approve Distribution of 65 percent of For For Management
Suez Environnement to Suez's
Shareholders
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Merger by Absorption of Suez by For For Management
GDF
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For Against Management
4.5 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kwong Siu-hing as Director For For Management
3a2 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Kwok Ping-sheung, Walter as For For Management
Director
3a5 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a6 Reelect Chan Kai-ming as Director For For Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
Director
3a8 Reelect Wong Chik-wing, Mike as For For Management
Director
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin S. Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Craig R. Herkert For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Ratify Auditors For For Management
8 Report on Halting Tobacco Sales Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAB Security ID: W90152120
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Reports of the Chairman and the None None Management
President
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1,35Million to the
Chaiman, and 450,000 to Other
Directors; Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Rolf Borjesson, Soren Gyll, Tom For For Management
Hedelius, Leif johansson, Sverker
Martin-Lof (Chair), Anders Nyren,
Babara Thoralfsson, and Jan Johansson
as Directors
12 Authorize Chairman of Board and For For Management
Representatives of Between Four and Six
of Company's Largest Shareholders to
Serve on Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 19 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Reelect Michel Gobet as Director For For Management
5.2 Reelect Torsten Kreindl as Director For For Management
5.3 Reelect Richard Roy as Director For For Management
5.4 Reelect Othmar Vock as Director For For Management
5.5 Elect Hansueli Loosli as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: H84140112
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 231,500 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 6 per Share
5.1 Reelect Peggy Bruzelius as Director For For Management
5.2 Reelect Pierre Landolt as Director For For Management
5.3 Reelect Juerg Widmer as Director For For Management
5.4 Elect Stefan Borgas as Director For For Management
5.5 Elect David Lawrence as Director For For Management
6 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven For For Management
2 Elect Director Phyllis S. Sewell For For Management
3 Elect Director Richard G. Tilghman For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against Against Shareholder
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T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
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TAISHO PHARMACEUTICAL CO. LTD.
Ticker: 4535 Security ID: J79819108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
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TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 92
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
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TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director John A. Manzoni For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director John D. Watson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles R. Williamson For For Management
1.10 Elect Director Charles W. Wilson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend By-Laws No. 1 For For Management
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TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business None None Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Discuss the Company's Financial None None Management
Statements and Reports for the Year
Ended June 30, 2008
4 Approve Adoption of a New Constitution For For Management
5a Elect John Mullen as Director For For Management
5b Elect Catherine Livingstone as Director For For Management
5c Elect Donald McGauchie as Director For For Management
5d Elect John Stewart as Director For For Management
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THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2008
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 128
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
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TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Alternate Income Allocation Against Against Shareholder
Proposal
6 Amend Articles to Ban Further Against Against Shareholder
Investment to Repair Nuclear Plant
7 Amend Articles to Retire Fukushima I Against Against Shareholder
and II Nuclear Plants
8 Amend Articles to Require Compensation Against Against Shareholder
Disclosure
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
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TOMKINS PLC
Ticker: TOMKF Security ID: G89158136
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 2 US Cents For For Management
Per Ordinary Share
4 Re-elect Richard Gillingwater as For For Management
Director
5 Re-elect Struan Robertson as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Determine For For Management
Remuneration of Auditors
8 Auth. Issue of Equity with Pre-emptive For For Management
Rights Under a General Authority of up
to USD 26,455,567 and an Additional
Amount Pursuant to a Rights Issue of up
to USD 52,911,135 After Deducting Any
Securities Issued Under the General
Authority
9 If Resolution 8 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of USD
3,978,682
10 Authorise 88,415,177 Ordinary Shares For For Management
for Market Purchase or if Lower Such
Number of Shares as is Equal to 10
Percent of the Issued Ordinary Share
Capital
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director M. Jane Buchan For For Management
1.3 Elect Director Robert W. Ingram For For Management
1.4 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Daniel Bouton as Director For For Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For For Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of
Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
- --------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Stock Option Plan For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
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TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Pierre R. Brondeau as Director For For Management
1.2 Reelect Ram Charan as Director For For Management
1.3 Reelect Juergen W. Gromer as Director For For Management
1.4 Reelect Robert M. Hernandez as Director For For Management
1.5 Reelect Thomas J. Lynch as Director For For Management
1.6 Reelect Daniel J. Phelan as Director For For Management
1.7 Reelect Frederic M. Poses as Director For For Management
1.8 Reelect Lawrence S. Smith as Director For For Management
1.9 Reelect Paula A. Sneed as Director For For Management
1.10 Reelect David P. Steiner as Director For For Management
1.11 Reelect John C. Van Scoter as Director For For Management
2 Approve Amended and Restated Tyco For For Management
Electronics Ltd. 2007 Stock and
Incentive Plan
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation from For For Management
Bermuda to Switzerland
2 Amend Bye-laws Re: Eliminate Certain For For Management
Supermajority Vote Requirements
3 Amend Bye-laws Re: Increase Registered For For Management
Share Capital
4 Approve Dividend of USD 0.16 Per Share For For Management
Through a Reduction in Share Capital
5 Approve Swiss Law as the Authoritative For For Management
Governing Legislation
6 Change Company Name to Tyco Electronics For For Management
Ltd.
7 Amend Corporate Purpose For For Management
8 Adopt New Articles of Association For For Management
9 Approve Schaffhausen, Switzerland as For For Management
Principal Place of Business
10 Appoint PricewaterhouseCoopers AG, For For Management
Zurich as Special Auditor
11 Ratify Deloitte AG as Auditors For For Management
12 Approve Additional Provisions to the For Against Management
Articles of Association Re: Limit the
Number of Shares that may be Registered
13 Approve Additional Provisions to the For Against Management
Articles of Association Re:
Supermajority Vote and Amendment to the
Provisions in Proposal 12
14 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Mandatory For For Management
Convertible Notes without Preemptive
Rights; Approve Creation of CHF 36.5
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve 2009 Compensation Model For For Management
2 Approve Carrying Forward of Net Loss For For Management
3.1.1 Reelect Peter Voser as Director For For Management
3.1.2 Reelect David Sidwell as Director For For Management
3.1.3 Reelect Sally Bott as Director For For Management
3.1.4 Reelect Rainer-Marc Frey as Director For For Management
3.1.5 Reelect Bruno Gehrig as Director For For Management
3.1.6 Reelect William Parrett as Director For For Management
3.2.1 Elect Kaspar Villiger as Director For For Management
3.2.2 Elect Michel Demare as Director For For Management
3.2.3 Elect Ann Goodbehere as Director For For Management
3.2.4 Elect Axel Lehmann as Director For For Management
3.3 Ratify Ernst & Young Ltd. as Auditors For For Management
3.4 Ratify BDO Visura as Special Auditors For For Management
4 Approve Issuance of Warrants without For For Management
Preemptive Rights; Approve Creation of
CHF 10 Million Pool of Capital to
Guarantee Conversion Rights
5 Approve Creation of CHF 29.3 Million For For Management
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase Through the For For Management
Issuance of up to 973.08 Million
Ordinary Shares Reserved to Ordinary
and Saving Shareholders; Amend Bylaws
Accordingly
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 - Submitted by Three Foundation None Did Not Vote Management
3.2 Slate 2- Submitted by Institutional None For Management
Investors
4 Approve Remuneration of Directors and For For Management
Committees Members
5 Deliberations Pursuant to Article 2390 For For Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members To
Assume Positions In Competing Companies
6 Approve Remuneration Policy For For Management
7 Approve Stock Ownership Plan for the For For Management
Employees of the Company
1 Authorize Capital Increase with For For Management
Preemptive Rights, Through the
Capitalization of Reserves
2 Amend Articles 5, 8, 23, and 30 of For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 912,500 For For Management
for 2008 (2007: SGD 912,500)
4 Approve Payment SGD 2.5 Million as Fee For For Management
to Wee Cho Yaw, Chairman of the Bank,
for the Period from January 2008 to
December 2008
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wee Ee Cheong as Director For For Management
7 Reelect Wee Cho Yaw as Director For For Management
8 Reelect Lim Pin as Director For For Management
9 Reelect Ngiam Tong Dow as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Allotment and Issuance of For For Management
Preference Shares
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Disclose Information on Compensation Against Against Shareholder
Consultant
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transactions with Philippe For Against Management
Crouzet
7 Ratify Appointment of Bollore as For For Management
Supervisory Board Member
8 Ratify Appointment of Jean-Francois For For Management
Cirelli as Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 105 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 30
Million
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue or
Increase in Par Value
16 Approve Issuance of Securities For For Management
Convertible into Debt
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For Management
for International Employees
19 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
20 Approve Employee Stock Purchase Plan For For Management
(Free Shares Pursuant ot Items 16 and
17)
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hani Al-Qadi For For Management
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Peter Hawkins For For Management
1.4 Elect Director David I. McKay For For Management
1.5 Elect Director Charles W. Scharf For For Management
1.6 Elect Director Segismundo For For Management
Schulin-Zeuthen
2.1 Elect Director Thomas J. Campbell For For Management
2.2 Elect Director Gary P. Coughlan For For Management
2.3 Elect Director Mary B. Cranston For For Management
2.4 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
2.5 Elect Director Suzanne Nora Johnson For For Management
2.6 Elect Director Joseph. W. Saunders For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation through Scheme For For Management
of Arrangement with Subsiadiary
2 Adjourn Meeting For For Management
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., For For Management
M.D.
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For For Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For For Management
10 Elect Director Mackey J. McDonald For For Management
11 Elect Director Cynthia H. Milligan For For Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For For Management
14 Elect Director Donald B. Rice For For Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For For Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against Against Shareholder
24 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto G. Mendoza For For Management
1.2 Elect Director Michael A. Miles, Jr. For For Management
1.3 Elect Director Dennis Stevenson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. DiCamillo For For Management
1.2 Elect Director Kathleen J. Hempel For For Management
1.3 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
for Article 6
6 Reduce Supermajority Vote Requirement For For Management
for Articles 8 and 10
7 Declassify the Board of Directors Against Against Shareholder
8 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: G97278108
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Marchbank as Director For For Management
4 Re-elect Stephen Webster as Director For For Management
5 Re-elect John Whybrow as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,503,353
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,274,832
10 Authorise 66,198,658 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 125,000
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: G97278108
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 200,000,000 to
GBP 250,000,000
2 Approve the Terms of the Placing; For For Management
Authorise Issue of Equity or
Equity-Linked Securities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
56,250,000 (Placing)
3 Subdivide and Convert Each Issued For For Management
Ordinary Share of 25 Pence Each into
One Ordinary Share of One Penny and One
Deferred Share of 24 Pence; Subdivide
and Convert Each Authorised but
Unissued 25 Pence Ordinary Shares into
25 Interim Shares
4 Approve Consolidation of Every Ten For For Management
Issued Interim Shares into One Ordinary
Share of 10 Pence Each; Approve
Consolidation of Every Ten Authorised
but Unissued Interim Shares into One
Ordinary Share of 10 Pence Each
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,604,321
(Rights Issue); Otherwise up to GBP
8,700,000
6 Approve the Terms of the Rights Issue For For Management
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2(a) Elect Michael Alfred Chaney as a For For Management
Director
2(b) Elect Erich Fraunschiel as a Director For For Management
2(c) Elect Pierre Jean-Marie Henri Jungels For For Management
as a Director
2(d) Elect David Ian McEvoy as a Director For For Management
2(e) Elect Melinda Ann Cilento as a Director For For Management
2(f) Elect Ian Robertson as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Margaret R. Preska For For Management
1.7 Elect Director A. Patricia Sampson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director David A. Westerlund For For Management
1.10 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For For Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
============================ GMO DOMESTIC BOND FUND ============================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
========================= GMO EMERGING COUNTRIES FUND ==========================
ABOITIZ POWER CORP
Ticker: Security ID: Y0005M109
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Determination of Quorum None None Management
4 Approve Minutes of Previous For For Management
Shareholders' Meeting Held on May 19,
2008
5 Presentation of the President's Report None None Management
6 Approve Annual Report of Management For For Management
7 Ratification of the Acts, Resolutions, For For Management
and Proceedings of the Board of
Directors, Corporate Officers, and
Management in 2008 Up to May 18, 2009
8 Appointment of External Auditors For For Management
9a Elect Jose R. Facundo as a Director For For Management
9b Elect Romeo L. Bernardo as a Director For For Management
9c Elect Jon Ramon Aboitiz as a Director For For Management
9d Elect Erramon I. Aboitiz as a Director For For Management
9e Elect Ernesto R. Aboitiz as a Director For For Management
9f Elect Antonio R. Moraza as a Director For For Management
9g Elect Mikel A. Aboitiz as a Director For For Management
9h Elect Enrique M. Aboitiz Jr. as a For For Management
Director
9i Elect Juan Antonio E. Bernad as a For For Management
Director
9j Elect Jaime Jose Y. Aboitiz as a For For Management
Director
10 Approve Directors' Compensation and Per For For Management
Diem for 2009
11 Approve Proposed Amendments of the For For Management
Company's By-Laws
12 Approve Proposal to Delegate to the For Against Management
Board of Directors the Power to
Amend/Repeal the Company's By-Laws or
Adopt New By-Laws of the Company
13 Other Business For Against Management
- --------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ABSXF Security ID: S0269J708
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Sanction the Proposed Remuneration For For Management
Payable to Non-Executive Directors from
1 May 2009
3 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors
4.1 Reelect D C Brink as Director For For Management
4.2 Reelect B P Connellan as Director For For Management
4.3 Reelect Y Z Cuba as Director For For Management
4.4 Reelect G Griffin as Director For For Management
4.5 Reelect M W Hlahla as Director For For Management
4.6 Reelect R Le Blanc as Director For For Management
4.7 Reelect N P Mageza as Director For For Management
4.8 Reelect T S Munday as Director For For Management
5.1 Ratify Appointment of B de Vitry to the For For Management
Board
5.2 Ratify Appointment of M J Husain to the For For Management
Board
5.3 Ratify Appointment of A Jenkins to the For For Management
Board
5.4 Ratify Appointment of T M For For Management
Mokgosi-Mwantembe to the Board
5.5 Ratify Appointment of S G Pretorius to For For Management
the Board
5.6 Ratify Appointment of M Ramos to the For For Management
Board
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Authorize Repurchase of 36,503,000 For For Management
Redeemable Preference Shares
8 Approve the Provision of Financial For For Management
Assistant by the Company to Batho Bonke
Capital (Proprietary) Limited
9 Authorize Repurchase of Absa For For Management
Subscription Shares on Redemption of
Newco "C" Preference Shares
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0004E108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Stock Option Grants to For For Management
Employees
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LIMITED
Ticker: Security ID: S00358101
Meeting Date: OCT 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directed Share Repurchase of For For Management
8.6 Million Shares from Tiger Brands
Limited
2 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LIMITED
Ticker: Security ID: S00358101
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2.1 Reelect EK Diack as Director For For Management
2.2 Reelect T lesoli as Director For For Management
2.3 Reelect KDK Mokhele as Director For For Management
2.4 Reelect CD Raphiri as Director For For Management
2.5 Reelect LE Schonknecht as Director For For Management
2.6 Reelect RI Stewart as Director For For Management
2.7 Reelect AM Thompson as Director For For Management
3 Approve Remuneration of Directors for For For Management
Year Ended September 30, 2008
4 Reappoint Ernst & Young as Independent For For Management
Auditors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors Year Ended September 30,
2008
- --------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC/F Security ID: Y0014U183
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Vote Management
2 Approve Minutes of Previous AGM For Did Not Vote Management
3 Approve 2008 Operating Results For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Dividend of THB 6.30 Per Share For Did Not Vote Management
6 Authorize Issuance of Debentures Not For Did Not Vote Management
Exceeding THB 15 Billion
7 Amend Corporate Purpose For Did Not Vote Management
8.1 Elect Somprasong Boonyachai as Director For Did Not Vote Management
8.2 Elect Aviruth Wongbuddhapitak as For Did Not Vote Management
Director
8.3 Elect Tasanee Manorot as Director For Did Not Vote Management
8.4 Elect Allen Lew Yoong Keong as Director For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve KPMG Phoomchai Audit Ltd as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Allotment of 1.15 Million For Did Not Vote Management
Additional Ordinary Shares at THB 1.00
Each to be Reserved for the Exercise of
Rights Pursuant to the ESOP Warrants
12 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
AEROFLOT
Ticker: AFLT Security ID: X00096101
Meeting Date: OCT 11, 2008 Meeting Type: Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures; Elect For For Management
Meeting Officials
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Sergey Alexashenko as Director None Abstain Management
3.2 Elect Kiril Androsov as Director None Abstain Management
3.3 Elect Vladimir Antonov as Director None Abstain Management
3.4 Elect Anatoly Danilitsky as Director None Abstain Management
3.5 Elect Vladimir Dmitriev as Director None Abstain Management
3.6 Elect Leonid Dushantin as Director None Abstain Management
3.7 Elect Vitaly Ignatenko as Director None Abstain Management
3.8 Elect Andrey Kazmin as Director None Abstain Management
3.9 Elect Alexander Kanishev as Director None Abstain Management
3.10 Elect Mikhail Kopeikin as Director None Abstain Management
3.11 Elect Alexander Lebedev as Director None Abstain Management
3.12 Elect Igor Levitin as Director None Abstain Management
3.13 Elect Gleb Nikitin as Director None Abstain Management
3.14 Elect Valery Okulov as Director None Abstain Management
3.15 Elect Andrey Sharonov as Director None Abstain Management
3.16 Elect Igor Urgens as Director None Abstain Management
3.17 Elect Alexander Voloshin as Director None Abstain Management
4.1 Approve Related-Party Transaction with For For Management
Boeing Capital Leasing Ltd Re: Lease of
Three MD-11 Aircraft to CJSC
Aeroflot-Cargo
4.2 Approve Related-Party Transaction with For For Management
Boeing Capital Leasing Ltd Re:
Guarantee Agreement for Lease of Three
MD-11 Aircraft to CJSC Aeroflot-Cargo
- --------------------------------------------------------------------------------
AEROFLOT
Ticker: AFLT Security ID: X00096101
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Annual Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividends For For Management
6.1 Elect Sergey Aleksashenko as Director None For Management
6.2 Elect Kirill Androsov as Director None For Management
6.3 Elect Vladimir Antonov as Director None For Management
6.4 Elect Vladimir Dmitriev as Director None For Management
6.5 Elect Leonid Dushatin as Director None For Management
6.6 Elect Boris Eliseev as Director None For Management
6.7 Elect Aleksandr Lebedev as Director None For Management
6.8 Elect Igor Levitin as Director None For Management
6.9 Elect Aleksandr Neradko as Director None For Management
6.10 Elect Gleb Nikitin as Director None For Management
6.11 Elect Valery Okulov as Director None For Management
6.12 Elect Vitaly Savelev as Director None For Management
6.13 Elect Andrey Stolyarov as Director None For Management
6.14 Elect Aleksey Tarasov as Director None For Management
6.15 Elect Aleksey Uvarov as Director None For Management
6.16 Elect Andrey Sharonov as Director None For Management
7.1 Elect Nikolay Galimov as Member of For For Management
Audit Commission
7.2 Elect Dmitry Galkin as Member of Audit For For Management
Commission
7.3 Elect Andrey Kalmykov as Member of For For Management
Audit Commission
7.4 Elect Pavel Kalmayev as Member of Audit For For Management
Commission
7.5 Elect Margarita Yakimets as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9.1 Approve Related-Party Transaction with For For Management
ZAO Aeromar
9.2 Approve Related-Party Transaction with For For Management
OAO Aeroflot-Don
9.3 Approve Related-Party Transaction with For For Management
ZAO Aeroflot-Nord
10 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
AKBANK
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Receive Statutory Reports None Did Not Vote Management
3 Approve Financial Statements and For Did Not Vote Management
Discharge of Board and Auditors
4 Approve Allocation of Income For Did Not Vote Management
5 Appoint Internal Auditors and Approve For Did Not Vote Management
Their Remuneration
6 Receive Information on Charitable None Did Not Vote Management
Donations
7 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
AL EZZ STEEL REBARS COMPANY S.A.E
Ticker: ESRS Security ID: M07095108
Meeting Date: NOV 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending June
30, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending June 30, 2008
3 Authorize Financial Statements and For For Management
Ending Balances for Fiscal Year ending
June 30, 2008
- --------------------------------------------------------------------------------
AL EZZ STEEL REBARS COMPANY S.A.E
Ticker: ESRS Security ID: M07095108
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Approve Financial Statements and For For Management
Interim Dividend Distribution Plan
- --------------------------------------------------------------------------------
AL EZZ STEEL REBARS COMPANY S.A.E
Ticker: ESRS Security ID: M07095108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Discharge of Board For For Management
5 Determine Attendance Allowances for For For Management
Directors for 2009 Fiscal Year
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Related Party Transactions for For Against Management
2008 and 2009
8 Approve Charitable Donations For Against Management
- --------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS COMPANY
Ticker: AMOC Security ID: M0726T105
Meeting Date: AUG 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Vote Management
Activities for Fiscal Year ending June
30, 2008
2 Approve Auditors' Report on Company's For Did Not Vote Management
Financial Statements for Fiscal Year
ending June 30, 2008
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
ending June 30, 2008
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Discharge of Board of Directors For Did Not Vote Management
7 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
8 Approve Charitable Donations For Did Not Vote Management
9 Authorize Compensation Contracts Signed For Did Not Vote Management
during the Fiscal Year ending June 30,
2008 CONTRACTS DONE DURING FISCAL YEAR
ENDING 30 JUNE 2008
- --------------------------------------------------------------------------------
ALFA, S.A.B. DE C.V.
Ticker: Security ID: P0156P117
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 40 Million For For Management
Shares of the Repurchase Shares Program
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ALFA, S.A.B. DE C.V.
Ticker: Security ID: P0156P117
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Maximum Amount for the For For Management
Repurchase of Shares
3 Elect Directors and Chairman of the For For Management
Audit and Corporate Practices
Committee; Fix Their Respective
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Interim Dividend of RMB0.052 Per
Share
2 Approve Issuance of Corporate Bonds in For For Management
the Principal Amount of Not More than
RMB 10 Billion
3 Amend Articles Re: Business Scope For For Management
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps For For Management
2 Approve Connected Transaction with a For For Management
Related Party
3 Approve the Mutual Provision of For For Management
Products and Services Framework
Agreement Between the Company and Xinan
Aluminum (Group) Company Ltd. and
Related Annual Caps
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ANADOLU EFES
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Elect Board of Directors and Internal For For Management
Auditors and Approve Their Fees
7 Receive Information on Charitable None None Management
Donations
8 Receive Information on Profit None None Management
Distribution Policy
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: Y0132D105
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in a Total Principal Amount Not
Exceeding RMB 10 Billion
2 Elect Chen Ming as Director For For Management
andAuthorize Board to Fix His
Remuneration
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: Security ID: S04255196
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ARCELIK
Ticker: Security ID: M1490L104
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Receive Report on Merger None None Management
3 Approve Merger by Absorption For For Management
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
ARIF HABIB SECURITIES LTD.
Ticker: Security ID: Y0201T106
Meeting Date: SEP 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of EGMs Held on May 17 For For Management
and June 5, 2008
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Jun. 30, 2008
3 Approve Dividends of PKR 1.5 Per Share For For Management
4 Approve 1:4 Bonus Shares For For Management
5 Approve Rahman Sarfaraz Rahim Iqbal For For Management
Rafiq and KPMG Tasir Hadi & Co.,
Chartered Accountants as Joint Auditors
and Authorize Board to Fix Their
Remuneration
6 Authorize Capitalization of Free For For Management
Reserves in the Amount of PKR 750
Million via Issuance of 75 Million
Shares for 1:4 Bonus Issue
7 Approve Increase in Authorized Capital For For Management
to PKR 10 Billion from PKR 3 Billion
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: Security ID: Y0275F107
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ASIA OPTICAL CO. INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Incorporation For For Management
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve the Company's Investment Amount For For Management
in People's Republic of China
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: Security ID: X02540130
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4-7 Receive Financial Statements and None None Management
Statutory Reports (Asseco Poland)
8.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008
(Asseco Poland)
8.2 Approve Financial Statements (Asseco For For Management
Poland)
9-12 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Asseco Poland)
13 Approve Consolidated Financial For For Management
Statements (Asseco Poland)
14.1 Approve Discharge of Adam Goral For For Management
(Management Board - Asseco Poland)
14.2 Approve Discharge of Zbigniew Pomianek For For Management
(Management Board - Asseco Poland)
14.3 Approve Discharge of Przemyslaw For For Management
Borzestowski (Management Board - Asseco
Poland)
14.4 Approve Discharge of Piotr Jelenski For For Management
(Management Board - Asseco Poland)
14.5 Approve Discharge of Marek Panek For For Management
(Management Board - Asseco Poland)
14.6 Approve Discharge of Adam Rusianek For For Management
(Management Board - Asseco Poland)
14.7 Approve Discharge of Przemyslaw For For Management
Seczkowski (Management Board - Asseco
Poland)
14.8 Approve Discharge of Robert Smulkowski For For Management
(Management Board - Asseco Poland)
14.9 Approve Discharge of Wlodzimierz For For Management
Serwinski (Management Board - Asseco
Poland)
14.10 Approve Discharge of Krzysztof Kardas For For Management
(Management Board - Asseco Poland)
14.11 Approve Discharge of Tadeusz Dyrga For For Management
(Management Board - Asseco Poland)
15.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board - Asseco Poland)
15.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board - Asseco Poland)
15.3 Approve Discharge of Grzegorz Maciag For For Management
(Supervisory Board - Asseco Poland)
15.4 Approve Discharge of Stanislaw For For Management
Janiszewski (Supervisory Board - Asseco
Poland)
15.5 Approve Discharge of Dariusz Gorka For For Management
(Supervisory Board - Asseco Poland)
15.6 Approve Discharge of Jaroslaw Adamski For For Management
(Supervisory Board - Asseco Poland)
15.7 Approve Discharge of Andrzej Szukalski For For Management
(Supervisory Board - Asseco Poland)
15.8 Approve Discharge of Bo Denysyk For For Management
(Supervisory Board - Asseco Poland)
16 Approve Allocation of Income and For For Management
Dividends of PLN 1.03 (Asseco Poland)
17-19 Receive Financial Statements and None None Management
Statutory Reports (Prokom Software)
20.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008
(Prokom Software)
20.2 Approve Financial Statements (Prokom For For Management
Software)
21.1 Approve Discharge of Adam Goral For For Management
(Management Board - Prokom Software)
21.2 Approve Discharge of Przemyslaw For For Management
Seczkowski (Management Board - Prokom
Software)
21.3 Approve Discharge of Tadeusz Dyrga For For Management
(Management Board - Prokom Software)
21.4 Approve Discharge of Dariusz Gorka For For Management
(Management Board - Prokom Software)
21.5 Approve Discharge of Piotr Jelenski For For Management
(Management Board - Prokom Software)
21.6 Approve Discharge of Krzysztof Kardas For For Management
(Management Board - Prokom Software)
21.7 Approve Discharge of Grzegorz Maciag For For Management
(Management Board - Prokom Software)
21.8 Approve Discharge of Wlodzimierz For For Management
Serwinski (Management Board - Prokom
Software)
22.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board - Prokom Software)
22.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board - Prokom Software)
22.3 Approve Discharge of Maciej Grelowski For For Management
(Supervisory Board - Prokom Software)
22.4 Approve Discharge of Marek Modecki For For Management
(Supervisory Board - Prokom Software)
22.5 Approve Discharge of Bo Denysk For For Management
(Supervisory Board - Prokom Software)
23-25 Receive Receive Financial Statements None None Management
and Statutory Reports (ABG)
26.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008
(ABG)
26.2 Approve Financial Statements (ABG) For For Management
27.1 Approve Discharge of Dariusz Brzeski For For Management
(Management Board - ABG)
27.2 Approve Discharge of Maciej Gawlikowski For For Management
(Management Board - ABG)
27.3 Approve Discharge of Karol Cieslak For For Management
(Management Board - ABG)
27.4 Approve Discharge of Tomasz Lewandowski For For Management
(Management Board - ABG)
27.5 Approve Discharge of Arkadiusz For For Management
Maliszewski (Management Board - ABG)
27.6 Approve Discharge of Jadwiga Nowotnik For For Management
(Management Board - ABG)
27.7 Approve Discharge of Pawel Piwowar For For Management
(Management Board - ABG)
28.1 Approve Discharge of Adam Goral For For Management
(Supervisory Board - ABG)
28.2 Approve Discharge of Jan Myszk For For Management
(Supervisory Board - ABG)
28.3 Approve Discharge of Andrzej Musiol For For Management
(Supervisory Board - ABG)
28.4 Approve Discharge of Jerzy Zdrzalka For For Management
(Supervisory Board - ABG)
28.5 Approve Discharge of Bartosz Jalowiecki For For Management
(Supervisory Board - ABG)
28.6 Approve Discharge of Waldemar Tevnell For For Management
(Supervisory Board - ABG)
28.7 Approve Discharge of Przemyslaw For For Management
Seczkowski (Supervisory Board - ABG)
29-32 Receive Financial Statements and None None Management
Statutory Reports (Systemy Informacyjne
KAPITAL)
33.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal
2008(Systemy Informacyjne KAPITAL)
33.2 Approve Financial Statements (Systemy For For Management
Informacyjne KAPITAL)
34 Approve Discharge of Piotr Krzysztofiak For For Management
(Management Board - Systemy
Informacyjne KAPITAL)
35.1 Approve Discharge of Andrzej Zwara For For Management
(Supervisory Board - Systemy
Informacyjne KAPITAL)
35.2 Approve Discharge of Margi Rene For For Management
(Supervisory Board - Systemy
Informacyjne KAPITAL)
35.3 Approve Discharge of Cezary Lewandowski For For Management
(Supervisory Board - Systemy
Informacyjne KAPITAL)
36 Approve Sale of Real Estate Property For For Management
37 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: Security ID: Y04327105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: S0805F129
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect AWB Band as Director For For Management
2.2 Reelect VZ Mntambo as Director For For Management
2.3 Reelect MJD Ruck as Director For For Management
2.4 Reelect WR Jardine as Director For For Management
2.5 Reelect JJA Mashaba as Director For For Management
3 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jaime Augusto Zobel de Ayala as For For Management
Director
1b Elect Fernando Zobel de Ayala as For For Management
Director
1c Elect Toshifumi Inami as Director For For Management
1d Elect Delfin L Lazaro as Director For For Management
1e Elect Mercedita S Nolledo as Director For For Management
1f Elect Meneleo J Carlos, Jr as Director For For Management
1g Elect Xavier P Loinaz Director For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
5 Elect Sycip Gorres Velayo & Co as For For Management
Independent Auditors and to Authorize
the Board to Fix their Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
AYALA LAND INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Zobel de Ayala as a For For Management
Director
1.2 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
1.3 Elect Delfin L. Lazaro as a Director For For Management
1.4 Elect Aurelio R. Montinola III as a For For Management
Director
1.5 Elect Mercedita S. Nolledo as a For For Management
Director
1.6 Elect Corazon S. de la Paz-Bernardo as For For Management
a Director
1.7 Elect Francis G. Estrada as a Director For For Management
1.8 Elect Oscar S. Reyes as a Director For For Management
2 Approve Minutes of Previous Stockholder For For Management
Meetings
3 Approve Annual Report of Management For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and of the Executive
Committee
5 Appoint Sycip Gorres Velayo & Co. as For For Management
the Company's Independent Auditors and
Fix Their Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: P19055113
Meeting Date: JUL 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize BRL 350 Million Issuance of For Did Not Vote Management
Debentures to the Public
2 Authorize Board to Execute Approved For Did Not Vote Management
Resolution
- --------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC3 Security ID: P1808G117
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC3 Security ID: P1808G117
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 re: Change Title of For For Management
Company's Code of Ethics
2 Approve 50:1 Reverse Stock Split For For Management
Followed by a 1:50 Stock Split of
Common and Preferred Shares
- --------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: BCH Security ID: 059520106
Meeting Date: MAR 26, 2009 Meeting Type: Annual/Special
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BANCO DE CHILE S ANNUAL For For Management
REPORT, FINANCIAL STATEMENTSAND REPORT
OF THE EXTERNAL AUDITORS FOR THE YEAR
2008.
2 DISTRIBUTION OF DIVIDEND IN THE AMOUNT For For Management
OF CH$2,357790 PER SHARE,WHICH
REPRESENTS 70% OF BANK S NET INCOME FOR
YEAR 2008
3 DIRECTOR S REMUNERATION For For Management
4 DIRECTORS AND AUDIT COMMITTEE S For For Management
REMUNERATION AND APPROVAL
5 NOMINATION OF EXTERNAL AUDITORS For For Management
6 INCREASE BANKS CAPITAL THROUGH For For Management
CAPITALIZATION OF 30% OF BANK SNET
INCOME FOR THE FISCAL YEAR 2008
7 AMEND THE FIFTH ARTICLE OF THE BYLAWS, For For Management
RELATED TO THE CAPITALAND SHARES OF THE
BANK
8 MODIFY, REPLACE AND /OR SUPPLEMENT THE For For Management
TRANSITORY ARTICLES OFTHE BANK S BYLAWS
AS A CONSEQUENCE OF THE CAPITAL
INCREASE
9 ADOPT THE AGREEMENTS NECESSARY TO For For Management
LEGALIZE AND EXECUTE THEAGREED UPON
AMENDMENTS
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for the Acquisition For Did Not Vote Management
of Banco do Estado do Piaui SA
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
3 Approve Indedendent Firm's Appraisal For Did Not Vote Management
4 Approve Acquisition of Banco do Estado For Did Not Vote Management
do Piaui SA
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 76.3 Million For Did Not Vote Management
Ordinary Shares in Banco Nossa Caixa
2 Ratify Acquisition Agreement and the For Did Not Vote Management
Independent Assessment Reports
Regarding the Transaction
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For For Management
Resulting from the Acquisitions of BESC
and BESCRI
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
2 Amend Article 7 For Did Not Vote Management
3 Reform Articles of Association For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Elect Fiscal Council Members For Did Not Vote Management
7 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
8 Elect Directors For Did Not Vote Management
9 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: BNCA3 Security ID: ADPV07972
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Board Members For For Management
2 Approve Resignation of Fiscal Council For For Management
Members and Elect New Members
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: BNCA3 Security ID: ADPV07972
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Authorize Capitalization of Reserves For Did Not Vote Management
3 Approve Interest on Capital Stock For Did Not Vote Management
Payments Relative to Fourth Quarter of
2008
4 Approve Complementary Dividend Payments For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Elect Fiscal Council Members For Did Not Vote Management
7 Adopt New Articles of Association For Did Not Vote Management
8 Approve Remuneration of Executive For Did Not Vote Management
Officers
9 Approve Bonus Payment to Executive For Did Not Vote Management
Officers
10 Approve Transportation Expenses of For Did Not Vote Management
Fiscal Council Member
11 Approve Bonus Payment to Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: ADPV07972
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Elect One Alternate Fiscal Council For Against Management
Member, and One Principal and One
Alternate Fiscal Council Members to
Represent Minority Shareholders
b Elect Directors to Replace Ricardo For For Management
Antonio de Oliveira and Ricardo Reisen
de Pinho, Who was the Minority
Shareholder Representative to the Board
c Adopt Banco do Brasil's Audit Committee For For Management
as the Company's Audit Committee
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: SAN Security ID: 05965X109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.13 Per Share,
Corresponding to 65 Percent of the
Profits for the Year and the Remaining
35 Percent be Allocated to Reserves
3 Approve External Auditors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Directors' Committee (Audit For For Management
Committee) Report and Approve Its
Budget for 2009
7 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
- --------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICE PUBLIC CO. LTD.
Ticker: Security ID: Y06071222
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.60 Per
Share
5.1 Elect Prasert Prasattong-Osoth as For For Management
Director
5.2 Elect Snoe Indrasukhsri as Director For For Management
5.3 Elect Pongsak Viddayakorn as Director For For Management
5.4 Elect Wallop Adhikomprapa as Director For For Management
5.5 Elect Chuladej Yossundhrarakul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of Debt For For Management
Instruments Not Exceeding THB 5 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: Security ID: X05318104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2008
6.2 Approve Supervisory Board Report For For Management
6.3 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
6.4 Approve Discharge of Management Board For For Management
6.5 Approve Discharge of Supervisory Board For For Management
6.6 Approve Allocation of Income For For Management
6.7 Amend Statute Re: General Meeting, For For Management
Corporate Purpose, and Information
Disclosure
6.8 Amend Regulations on General Meetings For Against Management
6.9 Elect Supervisory Board Members For For Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Increase Authorized Common Stock to 4 For For Management
Billion Shares
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: FEB 5, 2009 Meeting Type: Special
Record Date: JAN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Imri Tov as an External Director For For Management
2 Approve Directors Indemnification For For Management
Agreements
3.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3.2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3.3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: MAR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and Board For For Management
Report For Year 2007
2 Reappoint Nira Dror as External For For Management
Director
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: Security ID: M16043107
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock by 500 For For Management
Million Shares
- --------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY/F Security ID: Y0644Q115
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge the Payment of Interim For For Management
Dividend for the Period Ending June 30,
2008
3 Approve Acquisition of the Entire For For Management
Equity Interests of AIG Retail Bank Plc
and AIG Card (Thailand) Co Ltd for a
Total Consideration of THB 2.06 Billion
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY/F Security ID: Y0644Q115
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.15
per Share
5.1a Elect Veraphan Teepsuwan as Director For For Management
5.1b Elect Surachai Prukbamroong as Director For For Management
5.1c Elect Pornsanong Tuchinda as Director For For Management
5.2 Elect Mark John Arnold as New Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED, BEIJING
Ticker: 3988 Security ID: Y0698A107
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Change in the Means For For Management
for Distribution of Periodic Reports to
H Shareholders
1 Approve Issuance of Subordinated Bonds None Abstain Shareholder
in the Principal Amount of Not More
Than RMB 120 Billion
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED, BEIJING
Ticker: Security ID: Y0698A107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisors
3 Approve Profit Distribution Plan For For Management
4 Accept Annual Financial Statements For For Management
5 Approve Annual Budget for Year 2009 For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co. and PricewaterhouseCoopers Hong
Kong as External Auditors
7a Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Xiao Gang, the Chairman
of the Board of Directors
7b Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Lihui, the Vice
Chairman of the Board of Directors and
the President of the Bank
7c Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Zaohang, the
Executive Director and the Executive
Vice President of the Bank
7d Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Zhou Zaiqun, the
Executive Director and the Executive
Vice President of the Bank
7e Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Ziqiang, the
Chairman of the Board of Supervisors
7f Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Wang Xueqiang, the
Supervisor of the Bank
7g Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Wanming, the
Supervisor of the Bank
8a Reelect Seah Lim Huat Peter as a For For Management
Non-Executive Director
8b Reelect Alberto Togni as an Independent For For Management
Non-Executive Director
9 Approve Proposal for Supplemental For For Management
Delegation of Authorities by the
Shareholders' Meeting to the Board of
Directors of the Bank
10 Amend Articles Re: Profit Distribution For For Management
Policy
11 Approve Issuance of RMB-Denominated For Against Management
Bonds in Hong Kong for a Total Amount
Not Exceeding RMB 10 Billion by the End
of 2010
- --------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jaime Augusto Zobel de Ayala II For For Management
as a Director
1.2 Elect Aurelio R. Montinola III as a For For Management
Director
1.3 Elect Fernando Zobel de Ayala as a For For Management
Director
1.4 Elect Gerardo C. Ablaza, Jr. as a For For Management
Director
1.5 Elect Emily A. Abrera as a Director For For Management
1.6 Elect Lilia R. Bautista as a Director For For Management
1.7 Elect Romeo L. Bernardo as a Director For For Management
1.8 Elect Chng Sok Hui as a Director For For Management
1.9 Elect Rebecca G. Fernando as a Director For For Management
1.10 Elect Octavio V. Espiritu as a Director For For Management
1.11 Elect Xavier P. Loinaz as a Director For For Management
1.12 Elect Ma Yuen Lin Annie as a Director For For Management
1.13 Elect Mercedita S. Nolledo as a For For Management
Director
1.14 Elect Oscar S. Reyes as a Director For For Management
1.15 Elect Wong Ann Chai as a Director For For Management
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April 3,
2008
3 Approve Annual Report of Management for For For Management
the Year Ended Dec. 31, 2008
4 Approval and Confirmation of All Acts For For Management
and Resolution During the Past Year of
the Board of Directors and Management
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Grant of Directors' Bonus For Against Management
7 Other Matters For Against Management
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Company's 2008 Performance For For Management
Result
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 12 Per Share
5.1.1 Elect Soonthorn Vongkusolkit as For For Management
Director
5.1.2 Elect Vitoon Vongkusolkit as Director For For Management
5.1.3 Elect Anothai Techamontrikul as For For Management
Director
5.1.4 Elect Ongart Auapinyakul as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.35 Per Share
5.1 Elect Prachum Maleenont as Director For For Management
5.2 Elect Nipa Maleenont as Director For For Management
5.3 Elect Amphorn Maleenont as Director For For Management
5.4 Elect Ratchanee Nipatakusol as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BENPRES HOLDINGS CORPORATION
Ticker: Security ID: Y07949103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Service of Notice None None Management
3 Certification of Quorum None None Management
4 Approve the Minutes of June 12, 2008 For For Management
Annual Stockholders' Meeting
5 Report of the President For For Management
6 Approve the Audited Financial For For Management
Statements
7.1 Elect Oscar M. Lopez as a Director For For Management
7.2 Elect Manuel M. Lopez as a Director For For Management
7.3 Elect Eugenio Lopez, III as a Director For For Management
7.4 Elect Angel S. Ong as a Director For For Management
7.5 Elect Felipe B. Alfonso as a Director For For Management
7.6 Elect Washington Sycip as a Director For For Management
7.7 Elect Vicente T. Paterno as a Director For For Management
8 Appoint External Auditor For For Management
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD.
Ticker: Security ID: S1201R162
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Authority to Issue For For Management
Shares
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD.
Ticker: Security ID: S1201R162
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30 2008
2 Approve Remuneration of Directors for For For Management
the Year Ending June 30 2009
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
5.3 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.4 Approve of Bidvest Conditional Share For Against Management
Plan 2008
5.5 Approve creation and issue of For For Management
convertible debentures
6.1 Reelect BL Berson as Director For For Management
6.2 Reelect LG Boyle as Director For For Management
6.3 Reelect AA da Costa as Director For For Management
6.4 Reelect AW Dawe as Director For For Management
6.5 Reelect MBN Dube as Director For For Management
6.6 Reelect NG Payne as Director For For Management
6.7 Reelect LP Ralphs as Director For For Management
6.8 Reelect FDP Tlakula as Director For For Management
- --------------------------------------------------------------------------------
BMCE BANQUE MAROCAINE DU COMMERCE EXTERIEUR
Ticker: Security ID: V08866143
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
3 Approve Allocation of Income for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Remuneration of Directors For For Management
5 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
6 Approve Related Party Transactions For Against Management
7 Approve Discharge of Board For For Management
8 Elect Director For For Management
9 Elect Director For For Management
10 Allow Questions For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BRADESPAR SA
Ticker: BRAP3 Security ID: P1808W104
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Transfer Funds from One Reserve Account For For Management
to Another
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors For For Management
6 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
7 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: BRTP3 Security ID: P18430101
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: BRTP3 Security ID: P18430168
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: Security ID: P18445158
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.76 Per For For Management
Share
3 Elect Oh Chong Peng as Director For For Management
4 Elect Jack Marie Henry David Bowles as For For Management
Director
5 Elect Ahmad Johari Bin Tun Abdul Razak For For Management
as Director
6 Elect William Toh Ah Wah as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Elect Abu Talib Bin Othman as Director For For Management
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 61.6 Pence For For Management
Per Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 (a) Re-elect Paul Adams as Director For For Management
6 (b) Re-elect Jan du Plessis as Director For For Management
6 (c) Re-elect Robert Lerwill as Director For For Management
6 (d) Re-elect Sir Nicholas Scheele as For For Management
Director
7 Elect Gerry Murphy as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,359,108
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,953,866
10 Authorise 199,600,000 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP
1,000,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Adopt New Articles of Association with For For Management
Effect from 01 October 2009
- --------------------------------------------------------------------------------
BUSAN BANK
Ticker: Security ID: Y0534Y103
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Company Name, Preemptive
Rights, Issuance Limit of New Shares,
Convertible Bonds, Bonds with Warrants,
and Public Notice for Shareholder
Meetings
3 Elect Lee Jang-Ho as Inside Director For For Management
and Shin Jeong-Taek, Chae Jeong-Byeong,
and Kang Mun-Jong as Outside Directors
4 Elect Shin Jeong-Taek and Kang Mun-Jong For For Management
as Members of Audit Committee
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: Y1023R104
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Terms of the Subscription For For Management
Agreement Between the Company and
MidAmerican Energy Hldgs. Co.
1b Authorize Board to Deal With Any For For Management
Matters or Take any Actions in
Connection with the Direct New Issue
2 Amend Articles of Associaton For For Management
3 Elect David L. Sokol as Non-Executive For For Management
Director and Approve Director's
Remuneration of RMB 150,000 Per Year
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: Y1023R104
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Authorize Wang Chuan-fu to Execute the
Subscription Agreement and Approve the
Implementation of the Direct New Issue
2 Authorize Board to Deal With Any For For Management
Matters or Take Any Actions in
Connection with the Direct New Issue
- --------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD
Ticker: Security ID: Y1148A101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Issuance of Global Depository For Against Management
Receipt or Local and Euro Convertible
Bonds
5 Amend Articles of Incorporation For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
9 Elect Directors and Supervisors For For Management
10 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
11 Other Business For Against Management
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: P2577R110
Meeting Date: MAR 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to the Board's For Did Not Vote Management
Composition, Following Resignation of
Certain Directors
2 Determine How the Company Will Vote on For Did Not Vote Management
the Shareholders' Meeting for Cemig
Distribuicao SA, and Cemig Geracao e
Transmissao SA, Being Held on March 5,
2009
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: P2577R110
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Determine Date and Form of Mandatory For For Management
Dividend Payments
4 Authorize Capitalization of Reserves For For Management
and Special Credits for Bonus Issue
5 Authorize Executives to Execute Bonus For For Management
Issuance of Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
8 Elect Directors For For Management
9 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
10 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2009
11 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2009
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: G20045202
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald S. Lauder as Director For For Management
1.2 Elect Herbert A. Granath as Director For For Management
1.3 Elect Frank Ehmer as Director For For Management
1.4 Elect Charles R. Frank, Jr. as Director For For Management
1.5 Elect Herbert Kloiber as Director For For Management
1.6 Elect Igor Kolomoisky as Director For For Management
1.7 Elect Alfred W. Langer as Director For For Management
1.8 Elect Bruce Maggin as Director For For Management
1.9 Elect Ann Mather as Director For For Management
1.10 Elect Duco Sickinghe as Director For For Management
1.11 Elect Christian Stahl as Director For For Management
1.12 Elect Eric Zinterhofer as Director For For Management
2 Approve Issuance and Sale of Shares to For For Management
TW Media Holdings LLC
3 Amendment and Restatement of Amended For Against Management
and Restated 1995 Stock Incentive Plan
4 Appoinment of Deloitte LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Approve Report on Company's Operations For For Management
and State of Its Assets in Fiscal 2008
3 Approve Supervisory Board Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Transfer of Company Assets to For For Management
CEZ Teplarenska a.s.
7 Approve Share Repurchase Program For For Management
8 Amend Articles of Association Re: Audit For For Management
Committee, Legal Changes, Outdated
Provisions, and Editorial Amendments
9 Determine Size of Charitable Donations For For Management
10 Approve Cooptation, Recall, and For For Management
Elections of Supervisory Board Members
11 Approve Agreements with Supervisory For For Management
Board Members
12 Elect Members of Audit Committee For For Management
13 Approve Agreement with Audit Committee For For Management
Members
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: G2046Q107
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Fong Jao as Executive Director For For Management
3b Reelect Chen Jun Hua as Executive For For Management
Director
3c Reelect Chan Chi Po, Andy as Executive For For Management
Director
3d Reelect Lin Shun Quan as Independent For For Management
Non-executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Capitalization of Approximately For For Management
HK$9.7 Million Standing to the Credit
of the Share Premium Account and Apply
Such Amount in Paying Up in Full of
97.4 Million Shares (Bonus Shares) on
the Basis of One Bonus Share for Every
25 Shares Held
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: G2046Q107
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: Security ID: Y1434L100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Capital Expenditure Budget for For For Management
2009
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the
Company's Domestic Auditors and
PricewaterhouseCoopers, Certified
Public Accountants, as the Company's
International Auditors and Authorize
the Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For Against Management
in the Aggregate Principal Amount Not
Exceeding RMB 80 Billion
2 Approve Resolution on Supplying For For Management
Corporate Communications to the Holders
of H Shares By Means of the Bank's Own
Website
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Report of the Board of For For Management
Directors
2 Accept 2008 Report of the Board of For For Management
Supervisors
3 Accept 2008 Final Financial Accounts For For Management
4 Approve 2009 Fixed Assets Investment For For Management
Budget
5 Approve Profit Distribution Plan for For For Management
the Second Half of 2008
6 Approve 2008 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
7 Appoint Auditors For For Management
8 Elect Chen Zuofu as Executive Director For For Management
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: Y1455B106
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Medium Term For For Management
Notes in the Principal Amount of Not
More Than RMB 10 Billion in the
People's Republic of China
- --------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: Security ID: Y1457J107
Meeting Date: SEP 26, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee of Credit Lines of For For Management
Certain Subsidiaries
- --------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: Security ID: Y1457J107
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Directors' Report For For Management
2 Approve 2008 Supervisors' Report For For Management
3 Approve 2009 Annual Report For For Management
4 Approve 2008 Allocation of Income and For For Management
Dividends
5 Approve 2009 Proposal for Provision of For For Management
Guarantee from Bank for the Company's
Subsidiaries
6 Approve 2009 Provision of Credit For For Management
Guarantee from Bank by Shareholding
Subsidiaries to the Company's
Subsidiaries
7 Approve Provision of Credit Guarantee For For Management
by CIMC Vehicle (Group) Co., Ltd and
its Shareholding Subsidiaries to their
Distributors and Clients
8 Approve to Re-Appoint Mawei Huazhen CPA For For Management
as Company's 2009 Audit Firm
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: Security ID: Y1457J107
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Asset and Acquisition For For Management
of Shares
2 Elect Lu Shijie as the Company's For For Management
Supervisor
3 Elect Huang Qingru as the Company's For For Management
Supervisor
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2008
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers as PRC
and International Auditors,
Respectfully, and Authorize Board to
Fix Their Remuneration
7a Elect Yang Chao as Executive Director For For Management
7b Elect Wan Feng as Executive Director For For Management
7c Elect Lin Dairen as Executive Director For For Management
7d Elect Liu Yingqi as Executive Director For For Management
7e Elect Miao Jianmin as Non-Executive For For Management
Director
7f Elect Shi Guoqing as Non-Executive For For Management
Director
7g Elect Zhuang Zuojin as Non-Executive For For Management
Director
7h Elect Sun Shuyi as Independent For For Management
Non-Executive Director
7i Elect Ma Yongwei as Independent For For Management
Non-Executive Director
7j Elect Sun Changji as Independent For For Management
Non-Executive Director
7k Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
8a Elect Xia Zhihua as Non-Employee For For Management
Representative Supervisor
8b Elect Shi Xiangming as Non-Employee For For Management
Representative Supervisor
8c Elect Tian Hui as Non-Employee For For Management
Representative Supervisor
9 Approve Renewal of Liability Insurance For Against Management
for Directors and Senior Management
Officers
10 Review Duty Report of Independent None None Management
Directors for the Year 2008
11 Review Status of Connected Transactions None None Management
and Execution of Connected Transaction
Management System of the Company for
the Year 2008
12 Amend Articles of Association For For Management
13 Amend Procedural Rules for For For Management
Shareholders' General Meetings
14 Amend Procedural Rules for Board of For For Management
Directors Meetings
15 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: Y14896115
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Allowing the Company For For Management
to Send or Supply Corporate
Communication to the Holders of H
Shares Through the Company's Website
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Board of For For Management
Supervisors
3 Approve Work Plan Report of the Board For For Management
of Supervisors for the Year 2009
4 Accept Audited Financial Report For For Management
5 Accept Final Financial Report For For Management
6 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors
9 Approve Related Party Transaction For For Management
Report
10 Approve Profit Appropriation Plan For For Management
11 Approve Issuance of Financial Bonds For For Management
12 Approve Issuance of Capital Bonds For For Management
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For For Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For For Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director
4 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Final Dividend Distribution
Plan
5 Authorize Board to Deal with All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
and UHY Vocation HK CPA Limited as the
PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements
4 Approve Plan for Allocating Any Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profit
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2008
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
2009
8a Elect Su Shulin as Director For For Management
8b Elect Wang Tianpu as Director For For Management
8c Elect Zhang Yaocang as Director For For Management
8d Elect Zhang Jianhua as Director For For Management
8e Elect Wang Zhigang as Director For For Management
8f Elect Cai Xiyou as Director For For Management
8g Elect Cao Yaofeng as Director For For Management
8h Elect Li Chunguang as Director For For Management
8i Elect Dai Houliang as Director For For Management
8j Elect Liu Yun as Director For For Management
8k Elect Liu Zhongli as Independent For For Management
Non-Executive Director
8l Elect Ye Qing as Independent For For Management
Non-Executive Director
8m Elect Li Deshui as Independent For For Management
Non-Executive Director
8n Elect Xie Zhongyu as Independent For For Management
Non-Executive Director
8o Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
9 Elect Wang Zuoran as Supervisor For For Management
9a Elect Zhang Youcai as Supervisor For For Management
9b Elect Geng Limin as Supervisor For For Management
9c Elect Zou Huiping as Supervisor For For Management
9d Elect Li Yonggui as Supervisor For For Management
10 Approve Service Contract Among the For For Management
Company, Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Election of the Directors and
Supervisors
12 Amend Articles of Association For For Management
13 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Proposed Amendments to the Articles of
Association
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposal for the Profits For For Management
Distribution
5 Accept Annual Report and Its Summary For For Management
6 Approve Changes to the Use of H Share For For Management
Proceeds
7 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as External Auditors and
Fix Their Remuneration
8a Elect Zhao Guangfa as Executive For For Management
Director
8b Elect Zhu Mingxian as Non-Executive For For Management
Director
9 Approve Remuneration Policy of For For Management
Directors and Supervisors
10 Approve New Annual Basic Salaries for For For Management
Independent Directors
11 Approve Remuneration Packages for For For Management
Directors
1 Amend Articles Re: Delivery of For For Management
Corporate Communications Through the
Company's Website and Changes in Cash
Dividend Policy
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: Security ID: Y1509D116
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Work Report of Independent For For Management
Directors
4 Accept Consolidated Financial For For Management
Statements
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
the Company's International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Plan For For Management
7 Elect Yao Guiqing as Shareholder None For Management
Representative Supervisor and Authorize
Board to Fix His Remuneration
8 Approve Remuneration Plan for Directors For For Management
and Supervisors
9 Approve Change in Use of Part of For For Management
Proceeds from A Share Offering of the
Company
10 Approve Amendments to the Rules for For For Management
Independent Directors
11 Amend Articles of Association For For Management
12 Approve Amendments to the Procedural For For Management
Rules for the Shareholders' General
Meeting
13 Approve Amendments to the Procedural For For Management
Rules for the Board of Directors
14 Approve Issuance of Medium-Term Notes For For Management
of Principal Amount Not Exceeding RMB
12 Billion with a Term Not Exceeding 10
Years and Authorize Board to Exercise
All Powers to Handle Matters Relating
to the Issue of Medium-Term Notes
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Yin as Director For For Management
3b Reelect Yan Biao as Director For For Management
3c Reelect Ding Jiemin as Director For For Management
3d Reelect Ho Hin Ngai as Director For For Management
3e Reelect Yan Y. Andrew as Director For For Management
3f Reelect Wan Kam To, Peter as Director For For Management
3g Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: Y1503A100
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Shuai Ting as Director For For Management
3b Reelect Tang Cheng as Director For For Management
3c Reelect Zhang Shen Wen as Director For For Management
3d Reelect Jiang Wei as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium Term Notes For For Management
in the Principal Amount of Not More
than RMB 5.0 Billion
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.30 Per For For Management
Share
5 Authorize the Board to Fix Remuneration For For Management
of Directors
6 Reappoint Vocation International For For Management
Certified Public Accountant Co., Ltd.
and UHY Vocation HK CPA Ltd. as the
Domestic and International Auditors of
the Company, Respectively, and
Authorize the Board to Fix Their
Remuneration
7a Reelect Li Shaode as Executive Director For For Management
7b Reelect Ma Zehua as Executive Director For For Management
7c Reelect Lin Jianqing as Executive For For Management
Director
7d Reelect Wang Daxiong as Executive For For Management
Director
7e Reelect Zhang Guofa as Executive For For Management
Director
7f Reelect Mao Shijia as Executive For For Management
Director
7g Elect Qiu Guoxuan as Executive Director For For Management
7h Reelect Zhu Yongguang as Independent For For Management
Non-Executive Director
7i Elect Gu Gongyun as Independent For For Management
Non-Executive Director
7j Elect Zhang Jun as Independent For For Management
Non-Executive Director
7k Elect Lu Wenbin as Independent For For Management
Non-Executive Director
8a Reelect Kou Laiqi as Supervisor For For Management
8b Reelect Xu Hui as Supervisor For For Management
8c Reelect Yan Zhichong as Supervisor For For Management
8d Reelect Yu Shicheng as Supervisor For For Management
9a Amend Articles Re: Dividend For For Management
Distribution Policies
9b Amend Business Scope For For Management
9c Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: Y15041109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Wang Xiaochu as Director and For For Management
Authorize Board to Fix His Remuneration
1b Elect Shang Bing as Director and For For Management
Authorize Board to Fix His Remuneration
1c Reelect Wu Andi as Director and For For Management
Authorize Board to Fix Her Remuneration
1d Reelect Zhang Jiping as Director and For For Management
Authorize Board to Fix His Remuneration
1e Reelect Zhang Chenshuang as Director For For Management
and Authorize Board to Fix His
Remuneration
1f Elect Yang Xiaowei as Director and For For Management
Authorize Board to Fix His Remuneration
1g Reelect Yang Jie as Director and For For Management
Authorize Board to Fix His Remuneration
1h Reelect Sun Kangmin as Director and For For Management
Authorize Board to Fix His Remuneration
1i Reelect Li Jinming as Director and For For Management
Authorize Board to Fix His Remuneration
1j Elect Wu Jichuan as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
1k Elect Qin Xiao as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
1l Reelect Tse Hau Yin, Aloysius as an For For Management
Independent Director and Authorize
Board to Fix His Remuneration
1m Elect Cha May Lung, Laura as an For For Management
Independent Director and Authorize
Board to Fix Her Remuneration
1n Reelect Xu Erming as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
2a Reelect Xiao Jinxue as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
2b Reelect Xu Cailiao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
2c Elect Han Fang as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
2d Reelect Zhu Lihao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
3a Approve Issuance of Debentures For Against Management
Denominated in Local or Foreign
Currencies with a Maximum Outstanding
Repayment Amount of RMB 80 Billion
(General Mandate)
3b Authorize Board to Determine the For Against Management
Specific Terms and Conditions of as
Well as Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Under the General Mandate
4a Approve Issuance of Company Bonds with For Against Management
an Aggregate Principal Amount of Up to
RMB 50 Billion
4b Authorize Board to Determine the For Against Management
Specific Terms and Conditions of as
Well as Do All Such Acts Necessary and
Incidental to the Issue of the Company
Bonds
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: CHA Security ID: 169426103
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Wang Xiaochu as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Shang Bing as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reelect Wu Andi as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Reelect Zhang Jiping as Director and For For Management
Authorize Board to Fix His Remuneration
5 Reelect Zhang Chenshuang as Director For For Management
and Authorize Board to Fix His
Remuneration
6 Elect Yang Xiaowei as Director and For For Management
Authorize Board to Fix His Remuneration
7 Reelect Yang Jie as Director and For For Management
Authorize Board to Fix His Remuneration
8 Reelect Sun Kangmin as Director and For For Management
Authorize Board to Fix His Remuneration
9 Reelect Li Jinming as Director and For For Management
Authorize Board to Fix His Remuneration
10 Elect Wu Jichuan as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
11 Elect Qin Xiao as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
12 Reelect Tse Hau Yin, Aloysius as an For For Management
Independent Director and Authorize
Board to Fix His Remuneration
13 Elect Cha May Lung, Laura as an For For Management
Independent Director and Authorize
Board to Fix Her Remuneration
14 Reelect Xu Erming as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
15 Reelect Xiao Jinxue as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
16 Reelect Xu Cailiao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
17 Elect Han Fang as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
18 Reelect Zhu Lihao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
19 Approve Issuance of Debentures For Against Management
Denominated in Local or Foreign
Currencies with a Maximum Outstanding
Repayment Amount of RMB 80 Billion
(General Mandate)
20 Authorize Board to Determine the For Against Management
Specific Terms and Conditions of as
Well as Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Under the General Mandate
21 Approve Issuance of Company Bonds with For Against Management
an Aggregate Principal Amount of Up to
RMB 50 Billion
22 Authorize Board to Determine the For Against Management
Specific Terms and Conditions of as
Well as Do All Such Acts Necessary and
Incidental to the Issue of the Company
Bonds
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Telecom CDMA Lease and Related For For Management
Annual Caps
2 Approve Interconnection Settlement For For Management
Supplemental Agreement
3 Approve Engineering Framework For For Management
Supplemental Agreement and Related
Annual Cap
4 Approve Ancillary Telecommunications For For Management
Services Framework Supplemental
Agreement and the Revised Annual Cap
and Proposed Annual Cap
5 Amend Articles Re: Business Scope of For For Management
the Company
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: CHA Security ID: 169426103
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Telecom CDMA Lease and Related For For Management
Annual Caps
2 Approve Interconnection Settlement For For Management
Supplemental Agreement
3 Approve Engineering Framework For For Management
Supplemental Agreement and Related
Annual Cap
4 Approve Ancillary Telecommunications For For Management
Services Framework Supplemental
Agreement and the Revised Annual Cap
and Proposed Annual Cap
5 Amend Articles Re: Business Scope of For For Management
the Company
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Profit and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2008
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For For Management
4b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Debentures
5a Approve Issuance of Bonds in One or For For Management
More Tranches Not Exceeding RMB 30
Billion
5b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Company Bonds
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase the For Against Management
Registered Capital of the Company and
Amend the Articles of Association to
Reflect Such Increase
- --------------------------------------------------------------------------------
CHINA VANKE CO
Ticker: 200002 Security ID: Y77421108
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Directors' Report For For Management
2 Approve 2008 Supervisors' Report For For Management
3 Approve Annual Report and Financial For For Management
Statements
4 Approve 2008 Allocation of Income and For For Management
Dividends
5 Approve to Re-Appoint KPMG China as For For Management
Company's 2009 Audit Firm
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y15093100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Issuance of Shares for a For Against Management
Private Placement
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7.1 Elect Daniel I.K. Wu, Shareholder No. For For Management
265 as Director
7.2 Elect Lee Wen-chih, ID No. E121520459 For For Management
as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue
2 Approve Adjustment of Capital For For Management
Contribution in a Company
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q304
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSAL FOR CONVERSION For For Management
OF THE CAPITAL SURPLUS INTO CAPITAL
INCREASE OF THE COMPANY AND ISSUANCE OF
NEW SHARES.
2 TO APPROVE THE PROPOSAL FOR DECREASE IN For For Management
CASH OF THE COMPANY.
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Report and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Proposed Conversion of the Capital For For Management
Surplus into Capital Stock of the
Company and Issuance of New Shares
5 Proposed Capital Deduction and Issuance For For Management
of Cash Dividends
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and For For Management
Determine Their Bonuses for Fiscal Year
ending Dec. 31, 2008
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Charitable Donations For Against Management
8 Approve Annual Bonus for Subcommittees For For Management
9 Approve Changes on Board of Directors For Against Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: Y16907100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8.1 Elect Sheng-Hsiung Hsu with ID No. 23 For For Management
as Director
8.2 Elect John Kevin Medica with ID No. For For Management
562334 as Director
8.3 Elect Jui-Tsung Chen with ID No. 83 as For For Management
Director
8.4 Elect Wen-Being Hsu with ID No. 15 as For For Management
Director
8.5 Elect Wen-Chung Shen with ID No. 19173 For For Management
as Director
8.6 Elect Kuang-Nan Lin with ID No. 57 as For For Management
Director
8.7 Elect Representative of Kinpo For For Management
Electronics Inc with Shareholder ID No
85 as Director
8.8 Elect Yung-Ching Chang with ID No. 2024 For For Management
as Director
8.9 Elect Chung-Pin Wong with ID No. 1357 For For Management
as Director
8.10 Elect Shao-Tsu Kung with ID No. 2028 as For For Management
Director
8.11 Elect Chiung-Chi Hsu with ID No. 91 as For For Management
Director
8.12 Elect Chi-Lin Wea with ID No. For For Management
J100196868 as Director
8.13 Elect Charng-Chyi Ko with ID No. 55 as For For Management
Supervisor
8.14 Elect Yen-Chia Chou with ID No. 60 as For For Management
Supervisor
8.15 Elect Sheng-Chieh Hsu with ID No. 3 as For For Management
Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: Security ID: P30558111
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Accept Resignation of Some Board For Did Not Vote Management
Members and Elect their Replacements
5 Make the Fiscal Council a Permanent For Did Not Vote Management
Body and Amend Articles Accordingly,
Elect Fiscal Council Members and
Approve their Remuneration
6 Accept Resignation of Fernando Dall For Did Not Vote Management
Aqua from the Advisory Council
7 Amend Article 19 to Abolish Audit For Did Not Vote Management
Committee
8 Authorize Capitalization of Reserves For Did Not Vote Management
9 Approve Investment Plan for 2009 For Did Not Vote Management
10 Authorize Capitalization of Fiscal For Did Not Vote Management
Benefit Derived from the Amortization
of Goodwill
11 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: P0273S127
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Remuneration Paid to Executive For For Management
Officers and Non-Executive Directors
during 2009, and Approve Remuneration
for 2009
4 Elect Principal and Alternate Fiscal For Against Management
Council Members and Approve their
Remuneration
5 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, and Issue New Shares
6 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, without Issuing New Shares
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Amend Article 19 to Allow the Baord to For For Management
Set up Committees with Members who Do
No Serve on the Board
9 Amend Articles re: Executive Officer For For Management
Board
10 Consolidate Articles For For Management
11 Approve Absorption Agreement between For For Management
the Company and Goldensand, a Wholly
Owned Subsidiary
12 Appoint Independent Firm to Appraise For For Management
Book Value of Goldensand
13 Approve Independent Firm's Appraisal For For Management
Report
14 Authorize Executives to Carry Out the For For Management
Proposed Absorption
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: P0273S135
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Ratify Remuneration Paid to Executive For Did Not Vote Management
Officers and Non-Executive Directors
during 2009, and Approve Remuneration
for 2009
4 Elect Principal and Alternate Fiscal For Did Not Vote Management
Council Members and Approve their
Remuneration
5 Authorize Capitalization of Fiscal For Did Not Vote Management
Benefit Derived from the Amortization
of Goodwill, and Issue New Shares
6 Authorize Capitalization of Fiscal For Did Not Vote Management
Benefit Derived from the Amortization
of Goodwill, without Issuing New Shares
7 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
8 Amend Article 19 to Allow the Baord to For Did Not Vote Management
Set up Committees with Members who Do
No Serve on the Board
9 Amend Articles re: Executive Officer For Did Not Vote Management
Board
10 Consolidate Articles For Did Not Vote Management
11 Approve Absorption Agreement between For Did Not Vote Management
the Company and Goldensand, a Wholly
Owned Subsidiary
12 Appoint Independent Firm to Appraise For Did Not Vote Management
Book Value of Goldensand
13 Approve Independent Firm's Appraisal For Did Not Vote Management
Report
14 Authorize Executives to Carry Out the For Did Not Vote Management
Proposed Absorption
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: Security ID: P28269101
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Investments Planned for the For For Management
Company's Subsidiaries Over the
2009-2010 Period
4 Elect Directors and Fiscal Council For For Management
Members
5 Amend Articles 1, 5, and 21 For For Management
6 Approve Divend Policy For Against Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
8 Approve Bidding Process for Facilities For For Management
Expansion Woth Up to BRL 162 Million
9 Approve EUR 100 Million Financing from For For Management
KfW Bank
10 Approve Donation of Real Estate Assets For For Management
in Gouveia, Minas Gerais
11 Approve Donation of Real Estate Assets For For Management
in Augusto de Lima, Minas Gerais
- --------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: ELPVF Security ID: P30557139
Meeting Date: MAR 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For For Management
Environemnt and Corporate Citizenship
Office
- --------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: ELPVF Security ID: P30557139
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2.1 Approve Allocation of Income and Ratify For Did Not Vote Management
Dividend Payments
2.2 Ratify Interest on Capital Stock For Did Not Vote Management
Payments
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: Security ID: P8661X103
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 10.8 Million For Did Not Vote Management
Treasury Shares
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: Security ID: P8661X103
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfers For Did Not Vote Management
in Accordance with Law 11638/07
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mineracao For For Management
Onca Puma SA
2 Appoint Acal Consultoria e Auditoria SS For For Management
to Appraise Proposed Absorption
3 Approve Independent Firm's Appraisal of For For Management
the Proposed Absorption
4 Approve Absorption of Mineracao Onca For For Management
Puma SA
5 Ratify Principal and Alternate Director For For Management
Appointments
6 Amend Articles to Change References of For For Management
"CVRD" to "Vale"
7 Amend Articles to Reflect Capital For For Management
Increases Approved by the Board on July
22, 2008 and Aug. 5, 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P96609139
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mineracao For For Management
Onca Puma SA
2 Appoint Acal Consultoria e Auditoria SS For For Management
to Appraise Proposed Absorption
3 Approve Independent Firm's Appraisal of For For Management
the Proposed Absorption
4 Approve Absorption of Mineracao Onca For For Management
Puma SA
5 Ratify Principal and Alternate Director For For Management
Appointments
6 Amend Articles to Change References of For For Management
"CVRD" to "Vale"
7 Amend Articles to Reflect Capital For For Management
Increases Approved by the Board on July
22, 2008 and Aug. 5, 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For Did Not Vote Management
2008, and Capital Budget for Fiscal
2009
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P96609139
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For Did Not Vote Management
2008, and Capital Budget for Fiscal
2009
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
Accordingly
2 Amend Article 5 to Reflect Changes in For For Management
Capital following Public Offering of
Shares Performed during 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P96609139
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
Accordingly
2 Amend Article 5 to Reflect Changes in For For Management
Capital following Public Offering of
Shares Performed during 2008
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds/Debentures For For Management
- --------------------------------------------------------------------------------
COMPANIA MINERA MILPO S.A.
Ticker: Security ID: P67848153
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Financial Statements and For For Management
Statutory Reports; Discharge Directors
3 Approve Increase in Capital; Amend For Against Management
Article 2.02 of Company By-laws
Accordingly
4 Elect External Auditors for Fiscal Year For For Management
2009
5 Amend Article 4.15 of the Company For For Management
By-laws
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Jianhong as Director For For Management
3a2 Reelect Sun Yueyin as Director For For Management
3a3 Reelect Xu Minjie as Director For For Management
3a4 Reelect He Jiale as Director For For Management
3a5 Reelect Wong Tin Yau, Kelvin as For For Management
Director
3a6 Reelect Chow Kwong Fai, Edward as For For Management
Director
3a7 Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Principal and Alternate Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, and Non-Executive Directors
5 Elect Principal and Alternate Fiscal For Did Not Vote Management
Council Members
6 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
7 Amend Article 19 re: Executive Officer For Did Not Vote Management
Board
- --------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: Security ID: P30576113
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for 2009-2011 For For Management
Period
4 Elect Fiscal Council Members For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Amend Articles 4 and 22 For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Approve Capital Increase Resulting from For Did Not Vote Management
the Issuance of Shares to Meet
Obligations of Stock Option Plan, and
Amend Article 6 Accordingly
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: 5270 Security ID: Y1859G115
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Convertible
Bonds, and Meeting Notice
3 Elect One Inside Director and Five For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 210 Security ID: Y1860N109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
and Suspension Period of Shareholder
Register
3 Elect One Inside Director and Five For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 47040 Security ID: Y1888W107
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Six Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: Y20020106
Meeting Date: MAR 30, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For Against Management
Financing of Fujian Datang
International Ningde Power Generation
Co. Ltd.
2 Approve Provision of Guarantee for the For Against Management
Financing of Zhejiang Datang Wushashan
Power Generation Co. Ltd.
3 Approve Provision of Guarantee for the For Against Management
Financing of Shanxi Datang
International Yungang Thermal Power Co.
Ltd.
4 Approve Provision of Guarantee for the For Against Management
Financing of Hebei Datang International
Wangtan Power Generation Co. Ltd.
5 Approve Provision of Guarantee for the For Against Management
Financing of Datang International (Hong
Kong) Ltd.
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Allow Electronic Distribution of For For Management
Company Communications
7 Amend Articles Re: Change of Office For For Management
Address, Change of Dividend Policy of
Listed Companies and Change of Means of
Sending or Supplying Corporate
Communications
8 Approve the Extension of Mandate for For Against Management
the Issuance of Medium-to-Short-Term
Debentures
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Non-Public Issuance of A Shares For For Management
(A Share Issue)
11a Approve Type of Shares to be Issued and For For Management
Par Value for the A Share Issue
11b Approve Number of Shares to be Issued For For Management
Under the A Share Issue
11c Approve Method and Time of the A Share For For Management
Issue
11d Approve Target Subscribers and For For Management
Subscription Method of the A Share
Issue
11e Approve Place of Listing of the A Share For For Management
Issue
11f Approve Issue Price and Method of For For Management
Pricing of the A Share Issue
11g Approve Use of Fundraising Proceeds For For Management
from the A Share Issue
11h Approve Arrangement for the Accumulated For For Management
Profits Prior to the Current Issue
Under the A Share Issue
11i Approve Arrangement for the Lock-Up For For Management
Period of the A Share Issue
11j Approve the Effective Period for the For For Management
Resolution on the Current A Share Issue
12 Authorize Board to Conduct All Matters For For Management
in Relation to the A Share Issue
13 Approve Feasibility Analysis Report on For For Management
the Use of Fund Raising Proceeds from
the A Share Issue
14 Approve Plan Relating to the A Share For For Management
Issue
15 Approve Report on the Previous Use of For Against Management
Fund Raising Proceeds
- --------------------------------------------------------------------------------
DC CHEMICAL CO. LTD (FORMERLY POSCO CHEMICAL CO.)
Ticker: Security ID: Y2026B104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Company Name, Preemptive
Rights, Stock Options, Convertible
Bonds, Bonds with Warrants, and Public
Notice
3 Elect Three Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: Y20263102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Capitalization of 2008 For For Management
Dividends
6 Amend Articles of Association For For Management
7.1 Elect Yi-Chiang Lo, ID No. 205026 as an For For Management
Indpendent Director
7.2 Elect Bruce CH Cheng, ID No. 1 as For For Management
Director
7.3 Elect Yancey Hai, ID No. 38010 as For For Management
Director
7.4 Elect Mark Ko, ID No. 15314 as Director For For Management
7.5 Elect Raymong Hsu, ID No. 3 as Director For For Management
7.6 Elect Fred Chai-Yan Lee, ID No. For For Management
057416787 as Director
7.7 Elect Ping Cheng, ID No. 43 as Director For For Management
7.8 Elect Simon Chang, ID No. 19 as For For Management
Director
7.9 Elect Albert Chang, ID No. 32 as For For Management
Director
7.10 Elect E-Ying Hsieh, ID No. 2 as For For Management
Supervisor
7.11 Elect Chung Hsing Huang, ID No. For For Management
H101258606 as Supervisor
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zeng Qinghong as Director For For Management
3b Reelect Yang Dadong as Director For For Management
3c Reelect Yao Yiming as Director For For Management
3d Reelect Cheung Doi Shu as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HOMEX* Security ID: P35054108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2008
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors and Board For For Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members of For For Management
Audit and Corporate Practices
Committees; Elect Executive Committee
Members
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: Security ID: Y2096K109
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Option, Public
Notice for Shareholder Meetings, Number
of Directors, Auditor Committee, and
Stock Cancellation
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Caps
2 Authorize Board to Apply and Issue the For Against Management
Bonds
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation to Distribution of Interim
Dividend
6 Reappoint Ernst & Young as the For For Management
International Auditors and Ernst &
Young Hua Ming as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize the Board to Fix Remuneration For For Management
of Directors and Supervisors
8 Authorize Qiao Yang to Deal With the For Against Management
Provision of Guarantee for the Bank
Loans With a Cap Not Exceeding RMB 30
Million Each
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 1230 Security ID: Y20954106
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Convertible Bonds, Bond
with Warrants, Public Notice for
Shareholder Meeting, Audit Committee,
and Interim Dividend
3 Elect Five Directors For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: Security ID: P3593G104
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ceramica Monte For For Management
Carlo SA
2 Amend Articles For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors and Approve the For Against Management
Remuneration of Directors and Executive
Officers
6 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
- --------------------------------------------------------------------------------
DYNAPACK INTERNATIONAL TECHNOLOGY CORP
Ticker: Security ID: Y2185V107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Issuance of Convertible Bonds For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect the For For Management
Cancellation of Treasury Shares
Approved by the Board on Oct. 3, 2008
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors and Approve the For Did Not Vote Management
Remuneration of Non-Executive Directors
and Executive Officers
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 28 re: Official For Did Not Vote Management
Representation of the Company
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: AUG 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Review Authorization of Chairman to For For Management
Impose Any Amendments Proposed by
Governmental Parties on Meeting
Decisions and the Company's Basic
Decree Amendment
3 Review Authorization of KPMG Hazem For For Management
Hassan in Taking All Necesssary
Procedures for Authorizing the Meeting
Reports and Executing All the Meeting
Decisions as well as the Company's
Basic Decree Amendment
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: AUG 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for Fiscal Year For For Management
ending June 30, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending June 30, 2008
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
ending June 30, 2008
4 Approve Allocation of Income and For For Management
Dividends
5 Report Changes on the Board for Fiscal For For Management
Year ending June 30, 2008
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: DEC 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Sep.
30, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Sep. 30, 2008
3 Authorize Financial Statements for For For Management
Fiscal Year ending Sep. 30, 2008
4 Approve Allocation of Income for Fiscal For For Management
Year ending Sep. 30, 2008
5 Authorizing the Board of Directors For Against Management
Changes for Last Period
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 26 of the Company's Basic For Against Management
Decree
2 Authorize KPMG Hazem Hassan in Taking For Against Management
All Necesssary Procedures to Certify
Meeting Documentation and Amending
Article 26 of the Company's Basic
Decree
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For For Management
5 Report Changes on Board of Directors For For Management
for Fiscal Year 2008
6 Approve Discharge of Board For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Execute Compensation For Against Management
Contracts with Company Shareholders and
Board Members
9 Approve Charitable Donations For Against Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
EL EZZ ALDEKHELA STEEL - ALEXANDRIA
Ticker: IRAX Security ID: M3782S102
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors Report for the Fiscal For For Management
Year Ending on 30 Sep, 2008
2 Accept Financial Auditor Report for For For Management
the Fisal Year Ending on 30 Sep, 2008
3 Accept Finanncial Statements and For For Management
Approve Allocation of Income and
Dividends
- --------------------------------------------------------------------------------
EL-SEWEDY CABLES
Ticker: Security ID: M398AL106
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Share Ownership Plan For Against Management
2 Approve Warranties of Affiliates For Against Management
3 Authorize Board of Directors to Take A For Against Management
New Share in Capital Increase
4 Amend Article 21 of Articles of For Against Management
Association
- --------------------------------------------------------------------------------
EL-SEWEDY CABLES
Ticker: Security ID: M398AL106
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors (Bundled) For For Management
7 Approve Remuneration of Managing For Against Management
Directors and Board of Directors'
Bonuses for 2009
8 Approve Related Party Transactions For Against Management
9 Approve Board of Directors' Attendance For For Management
and Transportation Allowances for 2009
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Charitable Donations For Against Management
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: P22854122
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Comply with Law For Did Not Vote Management
11,651/08
2 Authorize Capitalization of Reserves For Did Not Vote Management
and Ratify Capitalization of Compulsory
Loans, Amending Article 6 Accordingly
3 Amend Article 41 re: Voting During For Did Not Vote Management
Shareholder Meetings
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: P22854106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: P22854122
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
- --------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: Security ID: P36476151
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Two Principal Directors and Three For Did Not Vote Management
Alternate Directors
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: AKO.B Security ID: 29081P303
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors For For Management
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: AKO.A Security ID: 29081P204
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect or Ratify Directors For For Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
6 Approve External Auditors for Fiscal For For Management
Year 2009
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: P3700H201
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: ERJ Security ID: 29081M102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: 29244T101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec.31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy None None Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Directors' For For Management
Committee and Audit Committee, Approval
of Their Budgets
7 Accept Directors Committee Report None None Management
8 Elect External Auditors For For Management
9 Elect Accounts Inspector and Alternate, For For Management
Fix their Remuneration
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ENERGY DEVELOPMENT (EDC) CORPORATION
Ticker: Security ID: Y2292S104
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting
2 Approve the Management's Report and For For Management
Audited Financial Statements for the
Year Ended Dec. 31, 2008
3 Confirm and Ratify All Acts and For For Management
Resolutions of Management and the Board
of Directors from the Beginning of the
Last Fiscal Year to Date as Reflected
in the Books and Records of the Company
4 Approve the Increase in the Company's For For Management
Authorized Capital Stock from PHP
15.075 Billion to PHP 30.150 Billion
5 Approve Denial of Preemptive Right in For Against Management
Relation to the Issuance and/or
Reissuance of Common Shares Pursuant to
Any of the Company's Executive/Employee
Ownership Plans Provided that Such
Denial would Not Exceed 4 Percent of
the Issued Common Capital Stock
6 Approve the Change in Place of For For Management
Principal Office or a Particular
Location Therein and Amend its
Corresponding Articles of Incorporation
and By-laws
7 Approve Amendment to the By-laws to For For Management
Allow Shareholders Meetngs to be Held
Outside the Principal Office in Metro
Manila
8 Amend the By-laws to Require the For For Management
Submission of Proxies to be at Least 10
Days Before a Stockholders' Meeting in
Conformity with the Requirements of the
Securities Regulation Code
9 Amend the By-laws to Separate the For For Management
Offices of the President and CEO
10 Amend the By-laws to Include Provisions For For Management
on the Qualifications,
Disqualifications, Nomination and
Election of Director, to Strengthen
Corporate Governance Practices
11 Appoint SGV & Co. as the Company's For For Management
External Auditors
12 Other Matters For Against Management
13.1 Elect Oscar M. Lopez as a Director For For Management
13.2 Elect Paul A. Aquino as a Director For For Management
13.3 Elect Peter D. Garrucho, Jr. as a For For Management
Director
13.4 Elect Elipidio L. Ibanez as a Director For For Management
13.5 Elect Federico R. Lopez as a Director For For Management
13.6 Elect Ernesto B. Patangco as a Director For For Management
13.7 Elect Francis Giles B. Puno as a For For Management
Director
13.8 Elect Jonathan C. Russell as a Director For For Management
13.9 Elect Richard B. Tantoco as a Director For For Management
13.10 Elect Francis G. Estrada as a Director For For Management
13.11 Elect Vicente S. Perez, Jr. as a For For Management
Director
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Directors and Audit Committee For For Management
Remuneration; Approve Respective Budget
for 2009
5 Approve Expense Report from Directors None None Management
and Audit Committee
6 Approve External Auditors For For Management
7 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Approve Dividend Policy None None Management
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board and Internal Audit None Did Not Vote Management
Reports
4 Receive External Audit Report None Did Not Vote Management
5 Receive Information on Charitable None Did Not Vote Management
Donations
6 Accept Financial Statements and Approve For Did Not Vote Management
Discharge of Board and Auditors
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Approve Allocation of Income For Did Not Vote Management
11 Receive Information on Profit None Did Not Vote Management
Distribution Policy
12 Ratify External Auditors For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: Security ID: M40710101
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Approve Discharge of Board and Auditors For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Disclosure None None Management
Policy
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD
Ticker: Security ID: Y7540C108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Issuance of Shares for a For For Management
Private Placement
6.1 Elect Douglas Hsu Representing Yuan For For Management
Ding Investment Co., Ltd. with
Shareholder ID No. 1 as Director
6.2 Elect Lawrence Juen-Yee Lau with ID No. For For Management
19441212LA as Independent Director
6.3 Elect Kurt Roland Hellstrom with ID No. For For Management
19431212KU as Independent Director
6.4 Elect Eli Hong Representing Far For For Management
Eastern International Leasing Corp.
with Shareholder ID No. 611as
Supervisor
6.5 Elect Morton Hong Representing Asia For For Management
Investment Corp. with Shareholder ID
No. 15088 as Supervisor
6.6 Elect Chen-En Ko with ID No. U100056055 For For Management
as Independent Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None Abstain Management
- --------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: Security ID: P40228101
Meeting Date: APR 13, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
6 Amend Article 3 re: Business Activity For Did Not Vote Management
Description
7 Approve Cancellation of Treasury Shares For Did Not Vote Management
and Amend Article 5 Accordingly
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve 2008 Capitalization of For For Management
Dividends
4 Elect Directors and Supervisors For For Management
(Bundled)
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: Security ID: Y2518H114
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and None None Management
Determination of Quorum
3 Approval of the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 14,
2008
4 Address of the Chairman None None Management
5 Report of the President and CEO For For Management
6 Approval of the Audited Financial For For Management
Statements as of Dec. 31, 2008
7 Ratification of the Acts of the Board For For Management
of Directors, Executive Committee and
Management Since May 14, 2008
8.1 Elect Oscar M. Lopez as a Director For For Management
8.2 Elect Federico R. Lopez as a Director For For Management
8.3 Elect Richard B. Tantoco as a Director For For Management
8.4 Elect Francis Giles B. Puno as a For For Management
Director
8.5 Elect Peter D Garrucho Jr. as a For For Management
Director
8.6 Elect Elpidio L. Ibanez as a Director For For Management
8.7 Elect Fiorello R. Estuar as a Director For For Management
8.8 Elect Tony Tan Caktiong as a Director For For Management
8.9 Elect Cezar P. Consing as a Director For For Management
9 Amend Article Seventh of the Articles For For Management
of Incorporation to Increase the
Authorized Capital Stock from Php1.65
Billion to Php3.27 Billion
10 Approve the Declaration of a 50 Percent For For Management
Stock Dividend on Common Shares
11 Approve the Declaration of a 50 Percent For For Management
Property Dividend on Preferred Shares
12 Approve Amendments to the By-Laws on For For Management
Articles II and III
13 Appointment of External Auditors For For Management
14 Other Matters For Against Management
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
June30, 2008
2 Approve Final Dividend of ZAR 0.38 Per For For Management
Share
3.1 Reelect Patrick Maguire Gross as For For Management
Director
3.2 Reelect Aser Paul Nkuna as Director For For Management
3.3 Reelect Khehla Cleopas Shubane as For For Management
Director
4.1 Elect Leon Crouse as Director Appointed For For Management
During the Year
4.2 Elect Amanda Tandiwe Nzimade as For For Management
Director Appointed During the Year
4.3 Elect Kgotso Buni Schoeman as Director For For Management
Appointed During the Year
5 Approve Remuneration of Directors for For For Management
Year Ended June 30, 2008
6 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Board to Fix Remuneration of For For Management
the Auditors for Year Ended June 30,
2008
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a
Maximum of 5 Percent of Issued Capital
11 Approve Issuance of B Variable Rate For For Management
Shares without Preemptive Rights up to
a Maximum of 15 Percent of Issued
Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LTD.
Ticker: FMCN Security ID: 34415V109
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ELECTION OF YING WU AS For For Management
THE DIRECTOR TO SERVE ON THE BOARD OF
DIRECTORS FOR A THREE YEAR TERM OR
UNTIL SUCH DIRECTOR S SUCCESSOR IS
ELECTED AND DULY QUALIFIED, AS SET
FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
2 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
on Financial Statements and Statutory
Reports for Fiscal Year 2008; Report of
the CEO; Report of the Audit and
Corporate Practices Committee
2 Accept Tax Report on Compliance of For For Management
Fiscal Obligations in Accordance with
Article 86 of Income Tax Law
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.08
per Series B Shares; MXN 0.10 per
Series D Shares; Corresponding to a
Total of MXN 0.40 per B Unit and MXN
0.48 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion in Accordance with
Article 56 of the Securities Market Law
5 Elect Proprietary and Alternate For For Management
Directors, Board Secretaries,
Qualification of Independence; Approve
their Remuneration
6 Approve Integration of Committees on 1) For For Management
Finance and Planning, 2) Audit and 3)
Corporate Practices; Appoint Respective
Chairmen; and Approve their
Remuneration
7 Appoint delegates for the execution and For For Management
formalization of the meeting's
resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements For For Management
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase in Registered Capital For For Management
4 Approve Change in Directors and For For Management
Supervisors
5 Amend Articles of Incorporation For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Elect Directors and Supervisors For For Management
(Bundled)
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: Security ID: Y26095102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase in Registered Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Change in Directors and For For Management
Supervisors
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Elect Directors and Supervisors For For Management
(Bundled)
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FOSCHINI LTD.
Ticker: FOS Security ID: S29260122
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2008
2 Reappoint KPMG as Auditors and Ratify For For Management
Their Remuneration for the Past Year
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reelect R Stein as Director For For Management
5 Reelect N H Goodwin as Director For For Management
6 Reelect M Lewis as Director For For Management
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: Security ID: Y3002R105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures of For For Management
Endorsement and Guarantee
6 Amend Rules on Shareholder Meeting For For Management
7 Amend Articles of Association For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ING Life For For Management
Insurance Co., Ltd.
- --------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: GAIL Security ID: Y2682X135
Meeting Date: JUL 5, 2008 Meeting Type: Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: GAIL Security ID: Y2682X135
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: AUG 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint R.K. Goel as Director For For Management
4 Reappoint A. Mitra as Director For For Management
5 Reappoint A.K. Kundra as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint U.K. Sen as Director For For Management
8 Increase Authorized Share Capital to For For Management
INR 20 Billion Divided into 2 Billion
Equity Shares of INR 10.00 Each and
Amend Memorandum and Articles of
Association to Reflect Increase in
Capital
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 422.8 Million
Equity Shares in the Proportion of One
New Equity Share for Every Two Existing
Equity Shares Held
- --------------------------------------------------------------------------------
GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS)
Ticker: SIBN Security ID: X7813K101
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Marco Alvera as Director None Abstain Management
2.2 Elect Claudio Descalzi as Director None Abstain Management
2.3 Elect Nikolay Dubik as Director None Abstain Management
2.4 Elect Alexander Dyukov as Director None Abstain Management
2.5 Elect Valery Golubev as Director None Abstain Management
2.6 Elect Andrey Kruglov as Director None Abstain Management
2.7 Elect Alexey Miller as Director None Abstain Management
2.8 Elect Valery Minlikaev as Director None Abstain Management
2.9 Elect Alexander Mikheev as Director None Abstain Management
2.10 Elect Olga Pavlova as Director None Abstain Management
2.11 Elect Vasily Podyuk as Director None Abstain Management
2.12 Elect Kirill Seleznev as Director None Abstain Management
3 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS)
Ticker: Security ID: 36829G107
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Marco Alvera as Director None Abstain Management
2.2 Elect Claudio Descalzi as Director None Abstain Management
2.3 Elect Nikolay Dubik as Director None Abstain Management
2.4 Elect Alexander Dyukov as Director None Abstain Management
2.5 Elect Valery Golubev as Director None Abstain Management
2.6 Elect Andrey Kruglov as Director None Abstain Management
2.7 Elect Alexey Miller as Director None Abstain Management
2.8 Elect Valery Minlikaev as Director None Abstain Management
2.9 Elect Alexander Mikheev as Director None Abstain Management
2.10 Elect Olga Pavlova as Director None Abstain Management
2.11 Elect Vasily Podyuk as Director None Abstain Management
2.12 Elect Kirill Seleznev as Director None Abstain Management
3 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
Company.
2 Approval Of The Annual Accounting For For Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
Of The Company Based On The Results Of
2008.
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008.
5 Approval Of The External Auditor Of The For For Management
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For For Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For For Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For For Management
8.10 Elect Valery Musin as Director None Against Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For For Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Did Not Vote Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Did Not Vote Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management
Commission
- --------------------------------------------------------------------------------
GENTING BHD
Ticker: GENT Security ID: Y26926116
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 826,900 for the
Financial Year Ended Dec. 31, 2008
4 Elect Lim Kok Thay as Director For For Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohd Amin Bin Osman as Director For For Management
7 Elect Hashim Bin Nik Yusoff as Director For For Management
8 Elect Mohammed Hanif Bin Omar as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Exemption to Kien Huat Realty For For Management
Sdn Bhd (KHR) and Persons Acting in
Concert with KHR from the Obligation to
Undertake Mandatory Offer on the
Remaining Shares in the Company Not
Already Held by Them After the Share
Repurchase Program
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR3 Security ID: P2867P105
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 re: Fiscal Incentive For Did Not Vote Management
Reserve
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors and Approve Director For Did Not Vote Management
and Executive Remuneration
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR3 Security ID: P2867P113
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 re: Fiscal Incentive For Did Not Vote Management
Reserve
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors and Approve Director For Did Not Vote Management
and Executive Remuneration
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
- --------------------------------------------------------------------------------
GETIN HOLDING S.A.
Ticker: Security ID: X3203X100
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report None None Management
6 Approve Supervisory Board Report For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008
8 Approve Financial Statements For For Management
9 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2008
10 Approve Consolidated Financial For For Management
Statements
11.1 Approve Discharge of Krzysztof Rosinski For For Management
(Management Board)
11.2 Approve Discharge of Artur Wiza For For Management
(Management Board)
11.3 Approve Discharge of Radoslaw Stefurak For For Management
(Management Board)
11.4 Approve Discharge of Piotr Stepniak For For Management
(Management Board)
12.1 Approve Discharge of Leszek Czarnecki For For Management
(Supervisory Board)
12.2 Approve Discharge of Ludwik Czarnecki For For Management
(Supervisory Board)
12.3 Approve Discharge of Marek For For Management
Grzegorzewicz (Supervisory Board)
12.4 Approve Discharge of William Pollard For For Management
(Supervisory Board)
12.5 Approve Discharge of Remigiusz Balinski For For Management
(Supervisory Board)
12.6 Approve Discharge of Jaroslaw For For Management
Leszczyszyn (Supervisory Board)
13 Receive Management Proposal Re: Income None None Management
Allocation
14 Approve Allocation of Income For For Management
15 Amend Share Repurchase Program Approved For For Management
at March 23, 2008, AGM
16 Amend Statute Re: Supervisory Board For For Management
Committees
17 Amend Regulations on Supervisory Board For Against Management
18.1 Elect Leszek Czarnecki as Supervisory For For Management
Board Member
18.2 Elect Remigiusz Balinski as Supervisory For For Management
Board Member
18.3 Elect Marek Grzegorzewicz as For For Management
Supervisory Board Member
18.4 Elect Longin Kula as Supervisory Board For For Management
Member
18.5 Elect Ludwik Czarnecki as Supervisory For For Management
Board Member
18.6 Elect Andrzej Blazejewski as For For Management
Supervisory Board Member
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
GLOBE TELECOM INC
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Report of Officers For For Management
4.1 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
5.1 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
5.2 Elect Delfin L. Lazaro as a Director For For Management
5.3 Elect Chang York Chye as a Director For For Management
5.4 Elect Gerardo C. Ablaza, Jr. as a For For Management
Director
5.5 Elect Romeo L. Bernardo as a Director For For Management
5.6 Elect Koh Kah Sek as a Director For For Management
5.7 Elect Fernando Zobel de Ayala as a For For Management
Director
5.8 Elect Xavier P. Loinaz as a Director For For Management
5.9 Elect Guillermo D. Luchangco as a For For Management
Director
5.10 Elect Ernest L. Cu as a Director For For Management
5.11 Elect Roberto F. de Ocampo as a For For Management
Director
6 Appoint Auditors and Fix Their For For Management
Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2.1 Reelect I A J Clark as Director For For Management
2.2 Reelect A K Olivier as Director For For Management
2.3 Reelect D A Rennie as Director For For Management
2.4 Reelect D A Polkinghorne as Director For For Management
3 Elect N T Y Siwendu and W D Geach as For For Management
Directors
4 Approve Remuneration Report For Against Management
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Reappoint Deloitte & Touche for the For For Management
Ensuing Year and A G Waller as the
Responsible Auditors
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
8.1 Authorize Repurchase of Up to 20 For For Management
Percent of Ordinary Shares in Issue
8.2 Authorize Repurchase of Up to 20 For For Management
Percent of Preference Shares in Issue
9.1 Place Authorized But Unissued Shares For Against Management
under Control of Directors for Use in
Stock Option Scheme
9.2 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
9.3 Place Authorized But Unissued For Against Management
Preference Shares under Control of
Directors
- --------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: Security ID: X32440103
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Shareholder Proposal: Approve Changes None Against Shareholder
in Composition of Supervisory Board
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: Security ID: X32440103
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements adn None None Management
Management Board Report on Company
Operations in Fiscal 2008
6 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
7 Receive Supervisory Board Reports None None Management
8 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2008
9 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
10 Approve Treatment of Net Loss For For Management
11 Approve Discharge of Management Board For For Management
12 Approve Discharge of Supervisory Board For For Management
13 Acquire Placowka GATX from GATX Rail For Against Management
Poland Sp. z o.o.
14 Amend Statute Re: Corporate Purpose, For Against Management
General Meeting, and Other Amendments
15 Amend Regulations on General Meetings For Against Management
16 Approve Issuance of Shares for Private For Against Management
Placement; Amend Statute Accordingly
17 Authorize Management Board to Apply for For Against Management
Listing and Registration of Shares
Issued for Private Placement
18 Authorize Supervisory Board to Approve For Against Management
Uniform Text of Statute
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors (Bundled); For Against Management
Verify Independence of Board Members;
Approve Their Remuneration
4 Elect Chairman and Members of Audit and For Against Management
Corporate Practices Committee; Approve
Their Remuneration
5 Present Report on Company's 2008 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2009
6 Approve Cancellation of Treasury Shares For For Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification of Article 2 of For Against Management
the Company Bylaws Re: Removal of
Credito Pronegocio S.A. de C.V., as an
Integrating Entity in Connection with
its Merger with Banco Mercantil del
Norte, S.A.
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Accept CEO, Board
and Board Committee Reports for Fiscal
Year Ended Dec. 31, 2009
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2009
5 Elect/Ratify Directors (Bundled); For For Management
Verify Independence of Board Members;
Elect/Ratify Chairmen and Members of
the Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: 6360 Security ID: Y2901E108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
regarding Convertible Bonds, Bond with
Warrants, Stock Options, Public Notice
for Shareholder Meetings, Audit
Committee, and Interim Dividend
3 Elect Three Inside Directors and Two For For Management
Outside Directors
4 Elect Outside Director who will also For For Management
serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 78930 Security ID: Y2901P103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, Share Cancellation, and
Interim Dividend
3 Elect Two Outside Directors For For Management
4 Elect Member of Audit Committee who For For Management
will also serve as Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For For Management
Income Allocation
6 Approve Discharge of Board and Auditors For For Management
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 86790 Security ID: Y29975102
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
3 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Stock
Option, Issuance of Convertible Bonds,
Issuance of Bonds with Warrants, and
Meeting Notice
4.1 Elect One Inside Director and 10 For For Management
Outside Directors
4.2 Elect Three Outside Directors as For For Management
Members of Audit Committee
4.3 Elect One Inside Director as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO.
Ticker: 3480 Security ID: Y3053D104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Jo Nam-Ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
HANJIN SHIPPING CO.
Ticker: 700 Security ID: Y3053K108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, Audit Committee,
Share Cancellation, and Interim
Dividend
3 Elect Four Directors For For Management
4 Elect Two Members of Audit Committee For Against Management
Who Are Independent
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: Security ID: Y3065M100
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: SEP 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
- --------------------------------------------------------------------------------
HIGHVELD STEEL AND VANADIUM CORPORATION LTD
Ticker: Security ID: S35200104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Ratify Ernst & Young Inc. as Auditors For For Management
3.1 Reelect CB Brayshaw as Director For For Management
3.2 Reelect JW Campbell as Director For For Management
3.3 Reelect BJT Shongwe as Director For For Management
4 Place Remaining Authorized But Unissued For For Management
Ordinary Shares and 1,000,000 Unissued
Variable Rate Redeemable Cumulative
Preference Shares under Control of
Directors
5 Approve Remuneration of Non-Executive For For Management
Directors
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID: Y3196V185
Meeting Date: AUG 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital from For For Management
INR 1.5 Billion to INR 2 Billion
Divided into 1.95 Billion Equity Shares
of INR 1.00 Each and 25 Million
Redeemable Cumulative Preference Shares
of INR 2.00 Each
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Capital
3 Amend Article 4(i)(a) of the Articles For For Management
of Association to Reflect Increase in
Capital
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID: Y3196V185
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of 6 Percent and on Equity Shares of
INR 1.85 Per Share
3 Reappoint S.S. Kothari as Director For For Management
4 Reappoint M.M. Bhagat as Director For For Management
5 Reappoint C.M. Maniar as Director For For Management
6 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Deployment of Unutilized Rights For For Management
Issue Proceeds
8 Approve Revision in Remuneration of D. For For Management
Bhattacharya, Managing Director
- --------------------------------------------------------------------------------
HINDUSTAN ZINC LTD
Ticker: Security ID: Y3224T111
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 25 Percent For For Management
Per Share
3 Reappoint A.B. Pande as Director For For Management
4 Reappoint A. Agarwal as Director For For Management
5 Reappoint T. Jain as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Rules and Procedures of For For Management
Shareholder's General Meeting
8 Amend Articles of Association For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: 11170 Security ID: Y3280U101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Outside Director For For Management
4 Elect Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: G4600H101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chu Mang Yee as Executive For For Management
Director
2b Reelect Chen Chang Ying as Executive For For Management
Director
2c Reelect Au Wai Kin as Executive For For Management
Director
2d Authorize the Board to Fix Remuneration For For Management
of Executive and Non-Executive
Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: G4600H101
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Framework Agreement For For Management
Entered Into Between the Company and
Guangdong Hanjiang Construction
Installation Project Ltd. and Related
Annual Caps
- --------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3194T109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Elect Hochen Tan with ID No. D101161444 For For Management
as Director
10 Other Business For Against Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Peixi as Director For For Management
2 Elect Huang Jian as Director For For Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposal Regarding the For Against Management
Issuance of Mid-term Financial
Instruments
2 Approve Huaneng Group Framework For For Management
Agreement
3 Approve Huaneng Finance Framework For Against Management
Agreement
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Directors For For Management
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. as the PRC Auditors
and PricewaterhouseCoopers as the
International Auditors with a Total
Remuneration of About RMB 20.0 Million
6 Approve Proposal Regarding the Transfer For For Management
of the Interest in Tianjin Yangliuqing
Co-Generation Limited Liability Company
7 Apporve Proposal Regarding the Transfer For For Management
of the Interest in Huaneng Beijing
Co-Generation Limited Liability Company
8 Amend Articles of Association For For Management
9 Approve Issuance of Short-Term For Against Management
Debentures with a Principal Amount of
Up to RMB 10 Billion
- --------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO LTD
Ticker: Security ID: Y3780S101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: 660 Security ID: Y3817W109
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
regarding Pre-emptive Rights, Stock
Options, and Public Notice for
Shareholder Meeting
3 Elect Two Inside Directors and Eight For For Management
Outside Directors
4 Elect Three Outside Directors who will For For Management
serve as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: 12630 Security ID: Y38397108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, Nomination of
Directors, Audit Committee, Share
Cancellation, and Interim Dividend
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Elect Two Ouside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 9540 Security ID: Y3838M106
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 5,000 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
Audit Committee, Outside Directors,
Interim Dividend, and Share
Cancellation
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect Member of Audit Committee Who For For Management
Will Also Serve as Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 10620 Security ID: Y3844T103
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 5,000 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Stock Option,
Convertible Bonds, Bonds with Warrants,
Public Notice for Shareholder Meetings
and Staggered Board
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For Against Management
Autonet Co.
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For For Management
Autonet Co.
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 5380 Security ID: Y38472109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 850 per Common Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors
3 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meetings
and Audit Committee
- --------------------------------------------------------------------------------
HYUNDAI STEEL CO. (FRMLY INI STEEL CO.)
Ticker: 4020 Security ID: Y38383108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Preferred Shares, Preemptive
Rights, Public Offerings, Stock
Options, Public Notice for Shareholder
Meeting, Nomination of Directors, Audit
Committee, Interim Dividend, and Share
Cancellation
3 Elect Five Directors For For Management
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNJIN MATERIALS CO.
Ticker: Security ID: Y3851U100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Stock Dividend of KRW 10.5 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
ICICI BANK LTD
Ticker: ICICIBC Security ID: Y38575109
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 per Share
3 Approve Dividend of INR 11 Per Equity For For Management
Share
4 Reappoint A. Puri as Director For For Management
5 Reappoint M.K. Sharma as Director For For Management
6 Reappoint P.M. Sinha as Director For For Management
7 Reappoint V.P. Watsa as Director For For Management
8 Approve BSR & Co., Chartered For For Management
Accountants, as Auditors and Authorize
Board to Fix Their Remuneration
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Appoint M.S. Ramachandran as Director For For Management
11 Appoint K. Ramkumar as Director For For Management
12 Approve Appointment and Remuneration of For For Management
K. Ramkumar, Executive Director
13 Appoint N.S. Kannan as Director For For Management
14 Approve Appointment and Remuneration of For For Management
N.S. Kannan, Executive Director and
Chief Financial Officer
15 Appoint S. Bakhshi as Director For For Management
16 Approve Appointment and Remuneration of For For Management
S. Bakhshi, Deputy Managing Director
- --------------------------------------------------------------------------------
IDB DEVELOPMENT CORPORATION LTD.
Ticker: Security ID: M2798P102
Meeting Date: SEP 28, 2008 Meeting Type: Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Holdings in GVT For For Management
Holdings S.A.
- --------------------------------------------------------------------------------
IDB DEVELOPMENT CORPORATION LTD.
Ticker: Security ID: M2798P102
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Against Management
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840113
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect MV Mennell as Director For For Management
2.2 Reelect Dh Brown as Director For For Management
2.3 Reelect TV Mokgatlha as Director For For Management
2.4 Reelect LG Paton as Director For For Management
2.5 Reelect LC van Vught as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: S38127122
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
3 Approve Remuneration of Directors For For Management
4 Ratify Deloitte & Touche as Auditors For For Management
5.1 Elect TS Gcabashe as Director Appointed For For Management
During the Year
5.2 Elect S Engelbrecht as Director For For Management
Appointed During the Year
6.1 Reelect MV Moosa as Director For For Management
6.2 Reelect MV Sisulu as Director For For Management
6.3 Reelect RJA Sparks as Director For For Management
6.4 Reelect Y Waja as Director For For Management
7 Approve Increase in Remuneration of For For Management
Directors
8 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Grant Specific Authority for the For Against Management
Repurchase of 660,000 Ordinary Shares
on Behalf of the Imperial Share Schemes
10 Place Unissued Preference Shares under For For Management
Control of Directors
- --------------------------------------------------------------------------------
INDIAN OIL CORPORATION LTD
Ticker: IOC Security ID: Y3925Y112
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reappoint V.C. Agrawal as Director For For Management
4 Reappoint G.C. Daga as Director For For Management
5 Reappoint P.K. Sinha as Director For For Management
6 Appoint A. Noorani as Director For For Management
7 Appoint I. Shahani as Director For For Management
8 Appoint G. Barua as Director For For Management
9 Appoint M. Bastian as Director For For Management
10 Appoint N.K. Poddar as Director For For Management
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Executive For For Management
Director
2 Elect Yang Kaisheng as Executive For For Management
Director
3 Elect Zhang Furong as Executive For For Management
Director
4 Elect Niu Ximing as Executive Director For For Management
5 Elect Leung Kam Chung, Antony as For For Management
Independent Non-Executive Director
6 Elect John L. Thornton as Independent For For Management
Non-Executive Director
7 Elect Qian Yingyi as Independent For For Management
Non-Executive Director
8 Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director
9 Elect Huan Huiwu as Non-Executive For For Shareholder
Director
10 Elect Gao Jianhong as Non-Executive For For Shareholder
Director
11 Elect Li Chunxiang as Non-Executive For For Shareholder
Director
12 Elect Li Jun as Non-Executive Director For For Shareholder
13 Elect Li Xiwen as Non-Executive For For Shareholder
Director
14 Elect Wei Fusheng as Non-Executive For For Shareholder
Director
15 Elect Wang Chixi as Shareholder For For Management
Supervisor
16 Approve Issuance of Subordinated Bonds For Against Management
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Work Report of the Board For For Management
of Directors
2 Approve 2008 Work Report of the Board For For Management
of Supervisors
3 Approve 2008 Audited Accounts For For Management
4 Approve 2008 Profit Distribution Plan For For Management
5 Approve 2009 Fixed Assets Investment For For Management
Budget
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Fix the Total Audit Fees for 2009 at
RMB 153 million
7 Approve the Remuneration Calculations For For Management
for Directors and Supervisors for 2008
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures for For For Management
Shareholders' General Meeting
10 Amend Rules of Procedures for the Board For For Management
of Directors
11 Amend Rules of Procedures for the Board For For Management
of Supervisors
12 Elect Dong Juan as External Supervisor None Abstain Shareholder
13 Elect Meng Yan as External Supervisor None Abstain Shareholder
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 24110 Security ID: Y3994L108
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 15 per Preferred Share
2 Amend Articles of Incorporation For Against Management
Regarding Authorized Shares, Redeemable
Shares, Preemptive Rights, and
Executives
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFO Security ID: Y4082C133
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: JUN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 13.50 Per For For Management
Share
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint O. Goswami as Director For For Management
5 Reappoint R. Bijapurkar as Director For For Management
6 Reappoint D.L. Boyles as Director For For Management
7 Reappoint J.S. Lehman as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint K.V. Kamath as Director For For Management
- --------------------------------------------------------------------------------
INNOLUX DISPLAY CORP
Ticker: Security ID: Y4083P109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Cancellation of Issuance of For For Management
Preferred Shares
5 Approve Issuance of Shares via Private For For Management
Placement
6 Amend Articles of Association For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Amendment on the Procedures For For Management
Governing Acquisition or Disposal of
Assets
9 Approve Amendment on the Procedures for For For Management
Derivatives
10 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
11 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
12 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
13 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: Security ID: Y4176F109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: INL Security ID: S39081138
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Samuel Ellis Abrahams as For For Management
Director
2 Reelect Cheryl Ann Carolus as Director For For Management
3 Reelect Haruko Fukuda OBE as Director For For Management
4 Reelect Hugh Sidney Herman as Director For For Management
5 Reelect Michael Thomas Howe as Director For For Management
6 Reelect Bernard Kantor as Director For For Management
7 Reelect Robert Kantor as Director For For Management
8 Reelect Chips Keswick as Director For For Management
9 Reelect Mangalani Peter Malungani as For For Management
Director
10 Reelect Peter Richard Suter Thomas as For For Management
Director
11 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
12 Approve Remuneration of Directors for For For Management
Year Ended March 31, 2008
13 Approve Interim Dividend on Investec For For Management
Ltd.'s Ordinary Shares for the
Six-Month Period Ended Sept. 30, 2007
14 Approve Interim Dividend on Investec For For Management
Ltd.'s Preference Shares for the
Six-Month Period Ended Sept. 30, 2007
15 Approve Final Dividend for the Year For For Management
Ended March 31, 2008
16 Reappoint Ernst & Young Inc. as Auditor For For Management
and Authorize the Board to Determine
their Remuneration
17 Reappoint KPMG Inc. as Auditor and For For Management
Authorize the Board to Determine their
Remuneration
18 Place 10 Percent of the Authorized but For For Management
Unissued Ordinary Shares under Control
of Directors
19 Place 10 Percent of the Authorized but For For Management
Unissued Class A Preference Shares
under Control of Directors
20 Place Remaining Authorized but Unissued For For Management
Shares under Control of Directors,
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable, Non
Cumulative, Non-Participating
Preference Shares and Special
Convertible Redeemable Preference
Shares
21 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a
Maximum of 10 Percent of Issued
Ordinary Shares
22 Approve Issuance of Class A Preference For For Management
Shares without Preemptive Rights up to
a Maximum of 10 Percent of Issued Class
A Preference Shares
23 Authorize Repurchase of up to 20 For For Management
Percent of Its Ordinary Share Capital
or Class A Preference Share Capital
24 Increased in Authorized Share Capital For For Management
through the Creation of 22.5 Million
New Ordinary Shares
25 Amend Memorandum of Association Re: For For Management
Reflect Capital Increase
26 Amend Articles of Association Re: For For Management
Multiple Proxies
27 Amend Articles of Association Re: For For Management
Demand for a Poll
28 Amend Articles of Association Re: For For Management
Corporate Representation
29 Amend Articles of Association Re: For For Management
Timing for the Deposit of Proxy
30 Approve the Replacement of the Articles For For Management
of Association
31 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
32 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
33 Approve Remuneration Report for Year For For Management
Ended March 31, 2008
34 Approve Interim Dividend on Investec For For Management
PLC's Ordinary Shares for the Six-Month
Period Ended Sept. 30, 2007
35 Approve Final Dividend for the Year For For Management
Ended March 31, 2008
36 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize the Board to Determine
their Remuneration
37 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of GBP 871,160
38 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of GBP 6,596
39 Authorize Directors to Purchase 42.4 For For Management
Million Ordinary Shares
40 Approve Political Donations For For Management
41 Approve Increase in Authorised Special For For Management
Converting Share Capital to 300 Million
Shares by the Creation of 22.5 Million
New Special Converting Shares
42 Amend Articles of Association For For Management
43 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: IOI Security ID: Y41763106
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management
as Director
3 Elect Quah Poh Keat as Director For For Management
4 Elect Lee Yeow Seng as Director For For Management
5 Elect Chan Fong Ann as Director For For Management
6 Approve Increase in Remuneration of For For Management
Directors to MYR 440,000
7 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL)
Ticker: IRPC/F Security ID: Y4177E119
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Vote Management
2 Accept 2008 Performance Result and For Did Not Vote Management
Financial Statements
3 Approve Dividend of THB 0.18 Per Share For Did Not Vote Management
4.1 Elect Prajya Phinyawat as Director For Did Not Vote Management
4.2 Elect Norkun Sittiphong as Director For Did Not Vote Management
4.3 Elect Pongsvas Svasti as Director For Did Not Vote Management
4.4 Elect Cherdpong Siriwit as Director For Did Not Vote Management
4.5 Elect Woothisarn Tanchai as Director For Did Not Vote Management
4.6 Elect Chitrapongse Kwangsukstith as For Did Not Vote Management
Director
5 Approve Remuneration of Directors and For Did Not Vote Management
Sub-Committees for the Year 2009
6 Approve PricewaterhouseCoopers ABAS Ltd For Did Not Vote Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association and For Did Not Vote Management
Memorandum of Association
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 0.26 Per Share For For Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock to For For Management
1,850,000,000 Shares
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: SEP 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Final Dividend For For Management
3.1 Approve Ziv Haft as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3.2 Receive Auditor Remuneration Report None None Management
(Non-Voting)
4 Elect Ilan Birn as External Director For For Management
4a Indicate Whether You Are a Controlling None Against Management
Shareholder
5.1 Elect Ilan Ayish as Director For For Management
5.2 Elect Aryeh Ovadiah as Director For For Management
6 Director Continuation (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Idit Losky as Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: Security ID: 465074201
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Final Dividend For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Yoseph Zachnovar-Yitzhar as For For Management
Director
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
ITAU UNIBANCO BANCO MULTIPLO SA
Ticker: Security ID: P5968Q104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Fiscal Council For Did Not Vote Management
Members
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: P58717102
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Increase the Number For Did Not Vote Management
of Vice-Chairmanships of the Board of
Directors from One to Three
2 Elect Director For Did Not Vote Management
- --------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: P58711105
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For Did Not Vote Management
2 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
3 Authorize Issuance of Shares with For Did Not Vote Management
Preemptive Rights
4 Amend Articles For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
6 Approve Allocation of Income and For Did Not Vote Management
Dividends
7 Elect Board of Directors and Fiscal For Did Not Vote Management
Council
8 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: P58717102
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For Did Not Vote Management
2 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
3 Authorize Issuance of Shares with For Did Not Vote Management
Preemptive Rights
4 Amend Articles For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
6 Approve Allocation of Income and For Did Not Vote Management
Dividends
7 Elect Board of Directors and Fiscal For Did Not Vote Management
Council
8 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: P58717102
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase Due to a Rights For For Management
Issuance Approved by Shareholders
During the Company's April 30, 2009
Meeting
2 Amend Article 3 to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
ITISSALAT AL-MAGHRIB (MAROC TELECOM)
Ticker: Security ID: F6077E108
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Report, Approve For For Management
Financial Statements and Discharge
Members of the Board and Management for
Fiscal Year ending Dec. 31, 2008
2 Approve Consolidated Financial For For Management
Statements
3 Approve Related Party Transactions For Against Management
4 Approve Attendance Fees of Directors For For Management
5 Approve Allocation of Income For For Management
1 Adopt New Articles of Association For Against Management
2 Approve Executive Share Option Plan For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: JDG Security ID: S40920118
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Financial Statements and For For Management
Appropriation of Income and Dividends
2.1 Reelect ME King as Director For For Management
2.2 Reelect D Konar as Director For For Management
2.3 Reelect ID Sussman as Director For For Management
2.4 Reelect G Volkel as Director For For Management
2.5 Elect VP Khanyile as Director as For For Management
Appointed During the Year
2.6 Elect GZ Steffens as Director as For For Management
Appointed During the Year
2.7 Elect ID Thompson as Director as For For Management
Appointed During the Year
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4.1 Ratify Deloitte & Touche as the For For Management
Auditing Firm and X Botha as the
Individual Auditor
4.2 Authorize Board to Fix Remuneration of For For Management
the Auditors
5.1 Approve Remuneration of Directors for For For Management
the Past Year
5.2 Approve Remuneration of Directors for For For Management
the Forthcoming Year
6 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: JDG Security ID: S40920118
Meeting Date: FEB 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the JD Group Share Appreciation For Against Management
Rights Scheme
2 Place 25.6 Million Unissued Ordinary For Against Management
Shares for the SAR Scheme under Control
of Directors
3 Place 9.8 Million Unissued Ordinary For Against Management
Shares under Control of Directors for
the Purposes of Phasing Out the
Exisitng JD Group Employee Share
Incentive Scheme
- --------------------------------------------------------------------------------
JERUSALEM ECONOMY LTD.
Ticker: Security ID: M6186V100
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eliezer Fishman as Director For Did Not Vote Management
1.2 Elect Ronit Even as Director For Did Not Vote Management
1.3 ElectAnat Manipaz as Director For Did Not Vote Management
1.4 Elect Eyal Fishman as Director For Did Not Vote Management
1.5 Elect Yehiel Ziskind as Director For Did Not Vote Management
1.6 Elect Hilel Feld as Director For Did Not Vote Management
1.7 Elect Ron Oren as Director For Did Not Vote Management
2 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
3 Approve Amendment of Director/Officer For Did Not Vote Management
Liability and Indemnification Insurance
3.1 Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item 3
4 Approve Director/Officer Liability and For Did Not Vote Management
Indemnification Insurance
4.1 Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item 4
5 Approve Director/Officer Liability and For Did Not Vote Management
Indemnification Insurance
6 Amend Articles Re: Election of For Did Not Vote Management
Directors
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: Y4443L103
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Annual Budget for Year 2008 For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme and For For Management
Cash Dividend of RMB 0.27 Per Share
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. and
Deloitte Touche Tohmatsu as the
Company's Domestic and International
Auditors, Respectively, with a
Confirmed Annual Remuneration of RMB
2.1 Million
7a Elect Shen Chang Quan as Non-Executive For For Management
Director
7b Elect Sun Hong Ning as Non-Executive For For Management
Director
7c Elect Chen Xiang Hui as Non-Executive For For Management
Director
7d Elect Zhang Yang as Non-Executive For For Management
Director
7e Elect Qian Yongxiang as Executive For For Management
Director
7f Elect Du Wen Yi as Non-Executive For For Management
Director
7g Elect Cui Xiao Long as Non-Executive For For Management
Director
7h Elect Fan Cong Lai as Independent For For Management
Non-Executive Director and Approve
Annual Director's Fee of RMB 50,000
7i Elect Chen Dong Hua as Independent For For Management
Non-Executive Director and Approve
Annual Director's Fee of RMB 50,000
8a Elect Yang Gen Lin as Supervisor For For Management
8b Elect Zhang Cheng Yu as Supervisor For For Management
8c Elect Hu Yu as Supervisor For For Management
9 Amend Articles Re: Company's Business For For Management
License Number
10 Amend Articles Re: Company Address For For Management
11 Amend Articles Re: Profit Distribution For For Management
- --------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: Security ID: Y4447P100
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Other Companies For For Management
2 Approve Increase in Size of Board from For For Management
12 to 18
- --------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: Security ID: Y4447P100
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.50 Per For For Management
Share
3 Confirm Interim Dividend of INR 1.50 For For Management
Per Share
4 Reappoint S. Jindal as Director For For Management
5 Reappoint A.K. Purwar as Director For For Management
6 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint R.V. Shahi as Director For For Management
8 Appoint A. Alladi as Director For For Management
9 Appoint A.K. Mukherji as Director For For Management
10 Approve Increase in Borrowing Powers to For Against Management
INR 250 Billion
11 Approve Pledging of Assets for Debt For Against Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $750 Million
13 Approve Increase in Remuneration of N. For For Management
Jindal, Executive Vice Chairman &
Managing Director
14 Approve Reappointment and Remuneration For For Management
of N. Jindal, Managing Director
15 Approve Revision in Remuneration of V. For For Management
Gujral, Vice Chairman & CEO
16 Approve Revision in Remuneration of A. For For Management
Goel, Deputy Managing Director
17 Approve Revision in Remuneration of For For Management
S.K. Maroo, Executive Director
18 Approve Appointment and Remuneration of For For Management
A.K. Mukherji, Executive Director
- --------------------------------------------------------------------------------
KAMAZ
Ticker: KMAZ Security ID: X41801105
Meeting Date: MAR 11, 2009 Meeting Type: Special
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Abstain Shareholder
Termination of Powers of Board of
Directors
2 Shareholder Proposal: Elect Directors None Abstain Shareholder
via Cumulative Voting
3 Shareholder Proposal: Approve Revised None Abstain Shareholder
Edition of Charter
4 Shareholder Proposal: Approve None Abstain Shareholder
Regulations on General Meetings
5 Shareholder Proposal: Approve None Abstain Shareholder
Regulations on Board of Directors
- --------------------------------------------------------------------------------
KAMAZ
Ticker: KMAZ Security ID: X41801105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For Management
5 Ratify ZAO Audeks as Auditor For For Management
6.1 Elect Aleksey Aleshin as Director None Against Management
6.2 Elect Mikhail Broytman as Director None Against Management
6.3 Elect Ruben Vardanyan as Director None Against Management
6.4 Elect Igor Zavyalov as Director None Against Management
6.5 Elect Sergey Kogogin as Director None Against Management
6.6 Elect Yuliya Muravskaya as Director None Against Management
6.7 Elect Gumer Nuretdinov as Director None Against Management
6.8 Elect Richard Ogdon as Director None Against Management
6.9 Elect Terrence O'Rourke as Director None For Management
6.10 Elect Aleksey Pavlov as Director None Against Management
6.11 Elect Aleksey Rakhmanov as Director None Against Management
6.12 Elect Sergey Skvortsov as Director None Against Management
6.13 Elect Hubertus Troska as Director None Against Management
6.14 Elect Ildar Khalikov as Director None Against Management
6.15 Elect Irina Khrabrova as Director None Against Management
6.16 Elect Sergey Chemezov as Director None Against Management
7.1 Elect Vitaly Ivashkevich as Audit For For Management
Commission Member
7.2 Elect Dilus Ilyasov as Audit Commission For For Management
Member
7.3 Elect Zemfira Musina as Audit For Against Management
Commission Member
7.4 Elect Khanif Mullakhmetov as Audit For For Management
Commission Member
7.5 Elect Nataliya Smirnova as Audit For Against Management
Commission Member
7.6 Elect Aleksey Taybinsky as Audit For For Management
Commission Member
7.7 Elect Anastasiya Shirikova as Audit For Against Management
Commission Member
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
Audit Commission
12 Approve New Edition of Regulations on For For Management
General Director
13 Approve Liability Insurance for For For Management
Directors, Executives, and General
Director
14 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
2.00 Per Share
5.1 Elect Somchai Bulsook as Director For For Management
5.2 Elect Sujitpan Lamsam as Director For For Management
5.3 Elect Khunying Suchada Kiranandana as For For Management
Director
5.4 Elect Abhijai Chandrasen as Director For For Management
5.5 Elect Hiroshi Ota as Director For For Management
6 Elect Sobson Ketsuwan as New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association Re: For For Management
Transfer of Shares and Additional
Provisions
10 Amend the Terms of the Debentures For For Management
Approved at the AGM Held on April 8,
2005 Re: Increase in Total Issue Size
from Not Exceeding $3 Billion to Not
Exceeding THB 170 Billion
11 Approve Acquisition of 19.2 Million For For Management
Shares in Muangthai Fortis Holding Co
Ltd for a Total Consideration of Not
More Than THB 7.24 Billion
12 Other Business For Against Management
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: Y46007103
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Right, Stock
Option, Public Notice for Shareholder
Meeting, Duties of Audit Committee,
Share Cancellation, and Quarterly
Dividend
3 Elect Two Outside Directors For For Management
4 Elect Five Outside Directors who will For For Management
Serve as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: 48241A105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Right, Stock
Option, Public Notice for Shareholder
Meeting, Duties of Audit Committee,
Share Cancellation, and Interim
Dividend
3 Elect Two Outside Directors For For Management
4 Elect Five Outside Directors who will For For Management
serve as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: X45213109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Receive Financial Statements None None Management
and Management Board Report on
Company's Operations in Fiscal 2008
6 Receive Allocation of Income Proposal None None Management
7 Receive Supervisory Board Evaluation of None None Management
Financial Statements, Management Board
Report on Company's Operations in
Fiscal 2008, and Income Allocation
Proposal
8.1 Receive Supervisory Board Report on None None Management
Risk Management and Internal Controls
8.2 Receive Supervisory Board Report on Its None None Management
Activities
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income For For Management
10.1a Approve Discharge of Marek Fusinski For For Management
(Management Board)
10.1b Approve Discharge of Dariusz Kaskow None Against Management
(Management Board)
10.1c Approve Discharge of Stanislaw Kot For For Management
(Management Board)
10.1d Approve Discharge of Miroslaw Krutin For For Management
(Management Board)
10.1f Approve Discharge of Ireneusz For For Management
Reszczynski (Management Board)
10.1g Approve Discharge of Krzysztof Skora None Against Management
(Management Board)
10.1h Approve Discharge of Maciej Tybura For For Management
(Management Board)
10.1i Approve Discharge of Herbert Wirth For For Management
(Management Board)
10.2a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board)
10.2b Approve Discharge of Maciej Dyl For For Management
(Supervisory Board)
10.2c Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board)
10.2d Approve Discharge of Leszek Jakubow For For Management
(Supervisory Board)
10.2e Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board)
10.2f Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board)
10.2g Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board)
10.2h Approve Discharge of Anna Mank For For Management
(Supervisory Board)
10.2i Approve Discharge of Remigiusz For For Management
Nowakowski (Supervisory Board)
10.2j Approve Discharge of Marek Panfil For For Management
(Supervisory Board)
10.2k Approve Discharge of Andrzej Potycz For For Management
(Supervisory Board)
10.2l Approve Discharge of Marcin Slezak For For Management
(Supervisory Board)
10.2m Approve Discharge of Marek Trawinski For For Management
(Supervisory Board)
10.2n Approve Discharge of Marzenna Waresa For For Management
(Supervisory Board)
10.2o Approve Discharge of Jerzy Zyzynski For For Management
(Supervisory Board)
11 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
12 Receive Supervisory Board Evaluation of None None Management
Consolidated Financial Statements and
Management Board Report on Group's
Operations in Fiscal 2008
13.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2008
13.2 Approve Consolidated Financial For For Management
Statements
14 Amend Statute Re: Corporate Purpose, For For Management
Company Shares, CEO, General Meeting,
and Other Amendments
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: 270 Security ID: Y47601102
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Four Inside Directors and Two For For Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan Wing Kwan as Executive For For Management
Director
3b Reelect Cheung Wai Lin, Stephanie as For For Management
Executive Director
3c Reelect Henry Tan as Independent For For Management
Non-Executive Director
3d Reelect Lai Chung Wing, Robert as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNMG Security ID: Y4810F101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ab Halim bin Mohyiddin as For For Management
Director
2 Elect Lee Hui Leong as Director For For Management
3 Elect Chew Fook Sin as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 613,000 for the
Financial Year Ended Dec. 31, 2008
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Amend Articles of Association as Set For For Management
Out in Appendix II of the
Statement/Circular to Shareholders
Dated June 2, 2009
- --------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Receive Information on Profit None Did Not Vote Management
Distribution Policy
5 Approve Allocation of Income For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Receive Information on Charitable None Did Not Vote Management
Donations
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: X45471111
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Approve Management Board Report on For For Management
Company's Operations and State of
Assets in Fiscal 2008
4 Receive Financial Statements, None None Management
Allocation of Income Proposal, and
Consolidated Financial Statements
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Approve Financial Statements For For Management
7.1 Approve Allocation of Income and For For Management
Dividends of CZK 180 per Share
7.2 Approve Transfer of Dividends Not Paid For For Management
Out for More Than Ten Years from
Payment Date to Retained Earnings
8 Accept Consolidated Financial For For Management
Statements
9.1 Reelect Didier Alix as Supervisory For For Management
Board Member
9.2 Reelect Severin Cabannes as Supervisory For For Management
Board Member
9.3 Reelect Petr Laube as Supervisory Board For For Management
Member
9.4 Reelect Jean-Louis Mattei as For For Management
Supervisory Board Member
9.5 Reelect Christian Poirier as For For Management
Supervisory Board Member
10 Approve Performance Contracts with For For Management
Supervisory Board Members
11 Approve Remuneration of Members of For For Management
Management Board
12 Approve Share Repurchase Program For For Management
13 Amend Articles of Association Re: For For Management
Establishment of Audit Committee;
Internal Audit; Other Changes
14 Ratify Deloitte Ltd. as Auditor For For Management
15 Elect Members of Audit Committee For For Management
16 Approve Performance Contracts with For For Management
Members of Audit Committee
17 Approve Remuneration of Members of For For Management
Audit Committee
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KOKBFG Security ID: Y4822W100
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company
through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For For Management
Method for Outstanding Stock Options
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KOKBFG Security ID: 50049M109
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company
through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For For Management
Method for Outstanding Stock Options
- --------------------------------------------------------------------------------
KOPEX S.A.
Ticker: Security ID: X4104C104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2008; Approve
Changes in Reserve Capital
5 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income For For Management
7 Approve Discharge of Management and For For Management
Supervisory Boards
8 Amend Statute Re: Management Board For Against Management
Authorization to Increase Share Capital
within Target Capital via Issuance of
Shares with or without Preemptive
Rights; Authorize Management Board to
Apply for Listing and Registration of
Issued Shares
9 Amend Statute Re: Corporate Purpose and For Against Management
Other Changes; Authorize Supervisory
Board to Approve Uniform Text of
Statute
10 Amend Regulations on General Meetings; For Against Management
Approve Uniform Text of Regulations on
General Meetings
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: FEB 12, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Inside Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Public Offering, and
Public Notice for Shareholder Meetings
- --------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 4940 Security ID: Y48585106
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 125 per Share
2 Elect Seven Directors (Bundled) For For Management
3 Elect Three Independent Members of For For Management
Audit Committee
4 Approve Stock Option Previously Granted For For Management
by Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 36460 Security ID: Y48861101
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director out of Three For For Management
Nominees
2 Elect Three Members (One Inside and Two For For Management
Outside Directors) of Audit Committee
- --------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 36460 Security ID: Y48861101
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jae-Woo as Company President For Did Not Vote Management
1.2 Elect Lee Seung-Woong as Company For Did Not Vote Management
President
1.3 Elect Joo Kang-Soo as Company President For For Management
- --------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 5880 Security ID: Y4925J105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Three Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: 10130 Security ID: Y4960Y108
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB/F Security ID: Y49885208
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Director's Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.59 Per Preferred
Share and THB 0.44 Per Ordinary Share
5 Approve Adjustment of Dividend Payment For For Management
Policy
6 Approve Remuneration of Directors For For Management
7.1 Elect Sima Simananta as Director For For Management
7.2 Elect Visut Montriwat as Director For For Management
7.3 Elect Dusit Nontanakorn as Director For For Management
7.4 Elect Jamlong Atikul as Director For For Management
8 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Acquisition of Shares in For For Management
Krungthai Card PCL
11 Other Business For Against Management
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Regarding President Qualification
Requirements
2 Elect Lee Suk-Chae as President For For Management
3.1 Elect Kang Si-Chin as Outside Director For For Management
and as Audit Committee Member
3.2 Elect Song In-Man as Outside Director For For Management
and as Audit Committee Member
3.3 Elect Park Joon as Outside Director and For For Management
as Audit Committee Member
4 Approve Employment Contract with For For Management
President
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Regarding President Qualification
Requirements
2 Elect Lee Suk-Chae as President For For Management
3 Elect Kang Si-Chin as Outside Director For For Management
and as Audit Committee Member
4 Elect Song In-Man as Outside Director For For Management
and as Audit Committee Member
5 Elect Park Joon as Outside Director and For For Management
as Audit Committee Member
6 Approve Employment Contract with For For Management
President
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,120 per Share
2-1 Elect Lee Sang-Hoon as Inside Director For For Management
2-2 Elect Pyo Hyun-Myung as Inside Director For For Management
2-3 Elect Lee Choon-Ho as Outside Director For For Management
2-4 Elect Kim Eung-Han as Outside Director For For Management
2-5 Elect Huh Jeung-Soo as Outside Director For For Management
3 Elect Kim Eung-Han as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,120 per Share
2-1 Elect Lee Sang-Hoon as Inside Director For For Management
2-2 Elect Pyo Hyun-Myung as Inside Director For For Management
2-3 Elect Lee Choon-Ho as Outside Director For For Management
2-4 Elect Kim Eung-Han as Outside Director For For Management
2-5 Elect Huh Jeung-Soo as Outside Director For For Management
3 Elect Kim Eung-Han as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KT For For Management
Freetel Co., Ltd.
2 Amend Articles of Incorporation For For Management
regarding Expansion of Business
Objectives, Changes to Executives'
Title, Board's Quorum Requirements, and
Other Legislative Changes
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KT For For Management
Freetel Co., Ltd.
2 Amend Articles of Incorporation For For Management
regarding Expansion of Business
Objectives, Changes to Executives'
Title, Board's Quorum Requirements, and
Other Legislative Changes
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: 33780 Security ID: Y49904108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,800 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Suspension Period of Shareholder
Register, Notice of Shareholder
Meeting, Number of Directors, and Audit
Committee
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: Security ID: Y50196107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.075 Per For Against Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Jamaludin Md Ali as Director For For Management
4 Elect Sa'diah Sheikh Bakir as Director For For Management
5 Elect Haron Siraj as Director For For Management
6 Elect Arshad Ayub as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: LFL Security ID: 501723100
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REPORT, BALANCE SHEET For For Management
AND FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
2 APPROVAL OF THE DISTRIBUTION OF For For Management
DEFINITIVE DIVIDEND TO BE CHARGED TO
THE EARNINGS FOR FISCAL YEAR 2008, ALL
AS MORE FULLYDESCRIBED IN THE PROXY
STATEMENT.
3 DETERMINATION OF THE COMPENSATION FOR For For Management
THE BOARD OF DIRECTORS FOR FISCAL YEAR
2009.
4 DETERMINATION OF THE COMPENSATION FOR For For Management
THE DIRECTOR S COMMITTEE AND THEIR
BUDGET FOR FISCAL YEAR 2009.
5 DESIGNATION OF EXTERNAL AUDITORS; For For Management
DESIGNATION OF RISK ASSESSORS; ACCOUNTS
OF THE MATTERS REFERRED TO IN ARTICLE
44 OF LAW 18046ON CORPORATIONS.
6 INFORMATION REGARDING THE COST OF For For Management
PROCESSING, PRINTING AND DISTRIBUTION
OF THE INFORMATION AS REFERRED TO IN
CIRCULARN.1494 OF THE SUPERINTENDENCE
OF SECURITIES AND INSURANCE.
7 ANY OTHER MATTER OF PUBLIC INTEREST For Against Management
THAT SHOULD BE KNOWN FOR THE
SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives, Public
Notice for Shareholder Meetings,
Appointment of Directors and Term of
Directors
3 Elect Kim Bahn-Suk as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: 3550 Security ID: Y52755108
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share
and KRW 800 per Preferred Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights,
Convertible Bonds, Bonds with Warrants,
Stock Options, Public Notice for
Shareholder Meeting, Term of Directors,
Executive Committeemen, Share
Cancellation, and Interim Dividend
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 34220 Security ID: Y5255T100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Number of Directors, Nomination of
Candidates for Outside Directors,
Redemption of Shares, and Quarterly
Dividends
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: Security ID: Y52764100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Convening and Notification of
Shareholder Meetings, and Chairman
3 Elect Two Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG TELECOM CO. LTD.
Ticker: 32640 Security ID: Y5276R125
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives, Public
Notice for Shareholder Meeting,
Executive Committeemen, Audit
Committee, and Remuneration and
Severance Payments of Directors
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: Security ID: Y5278Z117
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 10.00 Per For For Management
Share
3 Reappoint Y.B. Desai as Director For For Management
4 Reappoint D. Mungale as Director For For Management
5 Approve P.C. Hansotia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers to For Against Management
INR 500 Billion
7 Approve Appointment and Remuneration of For For Management
D.K. Mehrotra, Managing Director
8 Approve Appointment and Remuneration of For For Management
R.R. Nair, Executive Director
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: Y5313K109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director None Against Management
2.7 Elect Igor Ivanov as Director None Against Management
2.8 Elect Ravil Maganov as Director None Against Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Sergey Mikhaylov as Director None For Management
2.11 Elect Nikolay Tsvetkov as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit
Commission
4.2 Approve Remuneration of Directors and For For Management
Members of Audit Commission at Levels
Approved at June 26, 2008, AGM
5 Ratify ZAO KPMG as Auditor For For Management
6 Amend Regulations on General Meetings For For Management
7 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
- --------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO. LTD.
Ticker: Security ID: Y5369A104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Dismissal of Supervisors to be For For Management
Replaced by Auditing Committee
5 Amend the Company's Internal Policies For For Management
5.a Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5.b Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Issuance of Securities For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: Security ID: Y54671105
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renouncable Rights Issue of up For For Management
to 2.21 Billion New Ordinary Shares of
MYR 1.00 Each on the Basis of Nine
Rights Share For Every 20 Existing
Share Held
- --------------------------------------------------------------------------------
MANILA ELECTRIC CO. (MERALCO)
Ticker: Security ID: Y5764J148
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approval of the Minutes of the Annual For For Management
Meeting of Stockholders Held on May 27,
2008
4 Report of the Chairman and the Chief For For Management
Executive Officer
5 Report of the President For For Management
6 Approve Audited Financial Statements For For Management
for the Financial Year Ended Dec. 31,
2008
7 Ratification of All Acts of the Board For For Management
and Management
8 Appointment of External Auditors For For Management
9.1 Elect Manuel M. Lopez as a Director For For Management
9.2 Elect Jose P. De Jesus as a Director For Against Management
9.3 Elect Ramon S. Ang as a Director For For Management
9.4 Elect Ray C. Espinosa as a Director For For Management
9.5 Elect Estelito P. Mendoza as a Director For For Management
9.6 Elect Napoleon L. Nazareno as a For For Management
Director
9.7 Elect Alan T. Ortiz as a Director For For Management
9.8 Elect Manuel V. Pangilinan as a For For Management
Director
9.9 Elect Mario K. Surio as a Director For For Management
9.10 Elect Artemio V. Panganiban as a For For Management
Director
9.11 Elect Vicente L. Panlilio as a Director For For Management
9.12 Elect Pedro E. Roxas as a Director For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: MSM Security ID: S4799N114
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30 2008
2 Reelect IN Mathews as Director For For Management
3 Reelect DNM Mokhobo as Director For For Management
4 Reelect GM Pattison as Director For For Management
5 Reelect MJ Rubin as Director For For Management
6 Reelect CS Seabrooke as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
11 Authorize for the Sale of 100,000 For For Management
Shares to the Black Non-Executive
Directors
1 Authorize Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2 Authorize the Giving of Financial For For Management
Assistance for the Purchase of Shares
by the Black Non-Executive Directors
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transactions Re: For For Management
Underwriting Agreement, Issuance of
Preferred Shares, and Deposit Agreement
2 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing,
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Ming-kai Tsai (Shareholder ID For For Management
Number: 1) as Director
6.2 Elect Jyh-jer Cho (Shareholder ID For For Management
Number: 2) as Director
6.3 Elect Ching-jiang Hsieh (Shareholder ID For For Management
Number: 11) as Director
6.4 Elect National Taiwan University For For Management
(Shareholder ID Number: 23053) as
Director
6.5 Elect National Chiao Tung University For For Management
(Shareholder ID Number: 23286) as
Director
6.6 Elect National Tsing Hua University For For Management
(Shareholder ID Number: 48657) as
Supervisor
6.7 Elect National Cheng Kung University For For Management
(Shareholder ID Number: 76347) as
Supervisor
6.8 Elect MediaTek Capital Corp. For For Management
(Shareholder ID Number: 2471) as
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: Security ID: P4834C118
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 27 re: Fiscal Incentive For Did Not Vote Management
Reserve
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors and Approve the For Did Not Vote Management
Remuneration of Directors and Executive
Officers
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
- --------------------------------------------------------------------------------
MIGROS TURK TAS
Ticker: Security ID: M7009U105
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Director Appointments For For Management
5 Ratify Internal Auditor Appointments For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Amend Company Articles For For Management
8 Elect Directors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: AUG 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share Tax Exempt for the Financial Year
Ended March 31, 2008
3 Elect Ahmad Nizam bin Salleh as For For Management
Director
4 Elect Mohd Hassan bin Marican, Halipah For For Management
binti Esa, and Krishnan a/l C K Menon
as Directors
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Liang Kim Bang as Director For For Management
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H113
Meeting Date: AUG 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share Tax Exempt for the Financial Year
Ended March 31, 2008
3 Elect Ahmad Nizam bin Salleh as For For Management
Director
4 Elect Mohd Hassan bin Marican, Halipah For For Management
binti Esa, and Krishnan a/l C K Menon
as Directors
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Liang Kim Bang as Director For For Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For Management
5.1 Elect Guerman Aliev as Director Against Against Management
5.2 Elect Sergey Batekhin as Director Against Against Management
5.3 Elect Andrey Bugrov as Director Against Against Management
5.4 Elect Aleksandr Voloshin as Director Against Against Management
5.5 Elect Andrey Klishas as Director Against Against Management
5.6 Elect Valery Lukyanenko as Director Against Against Management
5.7 Elect Aleksandr Polevoy as Director Against Against Management
5.8 Elect Anton Cherny as Director Against Against Management
5.9 Elect Brad Mills as Director For For Management
5.10 Elect Gerard Holden as Director For For Management
5.11 Elect Vasily Titov as Director Against Against Management
5.12 Elect Vladimir Strzhalkovsky as Against Against Management
Director
5.13 Elect Dmitry Afansiev as Director Against Against Management
5.14 Elect Anatoly Ballo as Director Against Against Management
5.15 Elect Aleksadr Bulygin as Director Against Against Management
5.16 Elect Artem Volynets as Director Against Against Management
5.17 Elect Vadim Geraskin as Director Against Against Management
5.18 Elect Maxim Goldman as Director Against Against Management
5.19 Elect Dmitry Razumov as Director Against Against Management
5.20 Elect Maksim Sokov as Director Against Against Management
5.21 Elect Vladislav Soloviev as Director Against Against Management
5.22 Elect Igor Komarov as Director Against Against Management
5.23 Elect Ardavan Moshiri as Director Against Against Management
6.1 Elect Natalia Gololobova as Member of For For Management
Audit Commission
6.2 Elect Aleksey Kargachov as Member of For For Management
Audit Commission
6.3 Elect Natalia Panphil as Member of For For Management
Audit Commission
6.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.5 Elect Tamara Sirotkina as Member of For For Management
Audit Commission
7 Ratify Rosexpertiza LLC as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve Regulations on Management For For Management
11.1 Approve Remuneration of Independent For Against Management
Directors
11.2 Approve Stock Option Plan for For Against Management
Independent Directors
12 Approve Value of Assets Subject to For For Management
Compensation of Expenses Agreements
with Directors and Executives
13 Approve Related-Party Transactions Re: For For Management
Compensation of Expenses Agreements
with Directors and Executives
14 Approve Price of Liability Insurance For For Management
for Directors and Executives
15 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: Security ID: S52800133
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Elect DB Barber as Director Appointed For For Management
During the Year
2.2 Reelect BC Bruce as Director For For Management
2.3 Reelect SJ Flanangan as Director For For Management
2.4 Reelect IN Mkhinze as Director For For Management
2.5 Reelect RW Rees as Director For For Management
2.6 Reelect RT Vice as Director For For Management
3 Reappoint Deloitte and Touche as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: Security ID: Y62061109
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase in Registered Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Proposal to Elect an For For Management
Independent Director
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Elect Indpendent Director For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: MAR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for 2008, and Approve Capital
Budget for 2009
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
5 Amend Article 5 to Reflect Capital For For Management
Increases Resulting from the Exercise
of Stock Options
6 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Antonio Jose For Did Not Vote Management
Alves Junior from the Fiscal Council
2 Elect New Fiscal Council Member for the For Did Not Vote Management
Vacant Position
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arbsorption of Net For Did Not Vote Management
Florianopolis Ltda
2 Ratify Acquisition of Companies that For Did Not Vote Management
comprise BIGTV
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NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors and Approve the For Against Management
Remuneration of Directors and Executive
Officers
3 Authorize Capitalization of Fiscal For For Management
Benefits Derived from the Amortization
of Goodwill, and Amend Article 5
Accordingly
4 Approve Absorption 614 Telecomunicoes For For Management
Ltda, 614 Interior Linha SA, and TVC
Oeste Paulista Ltda
5 Consolidate Articles For For Management
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NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For For Management
Exchange
2 Elect Hwang In-Joon as Inside Director For For Management
3 Elect Member of Audit Committee Who For For Management
Will Also Be Outside Director
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NINE DRAGONS PAPER HOLDINGS LTD
Ticker: Security ID: G65318100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Zhang Yuanfu as Director For For Management
3a5 Reelect Gao Jing as Director For For Management
3a6 Reelect Lau Chun Shun as Director For For Management
3a7 Reelect Tam Wai Chu, Maria as Director For For Management
3a8 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a9 Reelect Cheng Chi Pang as Director For For Management
3a10 Reelect Wang Hong Bo as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6.1 Elect Chitung Liu (UMC Institutional For For Management
Representative), ID No. 1 as Director
6.2 Elect Bellona Chen (UMC Institutional For For Management
Representative), ID No. 1 as Director
6.3 Elect T. S. Ho, ID No. 6 as Director For For Management
6.4 Elect Tommy Chen, ID No. 9 as Director For For Management
6.5 Elect J. D. Lai, ID No. 19 as Director For For Management
6.6 Elect Steve Wang, ID No. 8136 as For For Management
Director
6.7 Elect Max Wu, ID No. D101448375 as For For Management
Director
6.8 Elect Gina Huang, ID No. 2021 as For For Management
Supervisor
6.9 Elect Yiwen Hsu (Hsun Chieh Investment For For Management
Co., Ltd. Institutional), ID No. 18598
as Supervisor
6.10 Elect Stanley Chen, ID No. N122723880 For For Management
as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Dividends of RUB 1.52 per Share For For Management
2 Amend Regulations on Board of Directors For For Management
3.1 Elect Andrey Akimov as Director None Abstain Management
3.2 Elect Burkhard Bergmann as Director None Abstain Management
3.3 Elect Ruben Vardanyan as Director None Abstain Management
3.4 Elect Mark Gyetvay as Director None Abstain Management
3.5 Elect Vladimir Dmitrev as Director None Abstain Management
3.6 Elect Leonid Mikhelson as Director None Abstain Management
3.7 Elect Aleksandr Natalenko as Director None Abstain Management
3.8 Elect Kirill Seleznev as Director None Abstain Management
3.9 Elect Gennady Timchenko as Director None Abstain Management
4.1 Elect Maria Konovalova as Audit For For Management
Commission Member
4.2 Elect Igor Ryaskov as Audit Commission For For Management
Member
4.3 Elect Sergey Fomichev as Audit For For Management
Commission Member
4.4 Elect Nikolai Shulikin as Audit For For Management
Commission Member
5 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Transportation
Agreement
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OIL & GAS DEVELOPMENT CO.
Ticker: OGDC Security ID: Y6448X107
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on Sept. 28, 2007
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
June 30, 2008
3 Approve Final Cash Dividend of Rs 3.50 For For Management
per Share
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Other Business (Voting) For Against Management
1 Elect 11 Board Members to Replace For For Management
Retiring Directors Arshad Nasar,
Muhammad Naeem Malik, Irshad Ahmed
Kaleemi, Alman Aslam, Asad Umar
Jamaluddin, Khafid Rafi, Zahid Majid,
Aslam Khaliq, Azam Faruque, and
Sikandar Hayat Jamali
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OIL & GAS DEVELOPMENT CO.
Ticker: OGDC Security ID: Y6448X107
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Pirkoh Gas For Against Management
Company Limited
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ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: M7525D108
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GDR Split For Against Management
2 Cancel Treasury Shares and Amend For For Management
Articles to Reflect Changes in Capital
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ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: M7525D108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For For Management
5 Authorize Board Decisions for Fiscal For For Management
Year ending Dec. 31, 2008
6 Approve Discharge of Board for Fiscal For For Management
Year ending Dec. 31, 2008
7 Determine Attendance and Transportation For For Management
Allowances for Directors for the 2009
Fiscal Year
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Charitable Donations For Against Management
10 Appoint Nassef Sawiris as Board For Against Management
Chairman
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ORIENTAL WEAVERS
Ticker: ORWE Security ID: M7558V108
Meeting Date: FEB 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22, 25, 26, 29, 31, 32 For Against Management
and 33 of the Company's Basic Decree
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ORIENTAL WEAVERS
Ticker: ORWE Security ID: M7558V108
Meeting Date: MAR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Board For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Charitable Donations For Against Management
9 Authorize Board of Directors to Deal For Against Management
with the Company According to Article
No. 99 of the Law and Signing
Compensation Contracts
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PAKISTAN OILFIELDS LTD.
Ticker: Security ID: Y66717102
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
June 30, 2008
2 Approve Final Cash Dividend of PKR 16 For For Management
Per Share
3 Reelect A.F. Fergunson & Co., Chartered For For Management
Accountants Until June 30, 2008 and Fix
Their Respective Remuneration
4 Other Business For Against Management
5 Authorize Capitalization of Free For For Management
Reserves in the Amount of PKR 394
Million via Issuance of 39.4 Million
Shares for 1:5 Bonus Issue
6 Authorize Investments/Purchases of For For Management
Shares in Associated Companies
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PAKISTAN PETROLEUM LTD.
Ticker: PPL Security ID: Y6611E100
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Authorize Issuance of Shares for 1:10 For For Management
Bonus Issue
4 Approve Investment in Nokkundi Iron Ore For For Management
Project of Bolan Mining Enterprises
(BME) by Way of Equity Participation
5 Amend Articles of Association For For Management
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PAKISTAN STATE OIL (PSO)
Ticker: PSO Security ID: Y66744106
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of AGM Held on Sept. For For Management
18, 2007
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Jun. 30, 2008
3 Elect A.F. Ferguson & Company KPMG For For Management
Taseer Hadi & Company Chartered
Accountants for Fiscal Year Ending Jun.
30, 2009
4 Approve Final Dividend of 125 Percent For For Management
in Addition to the Interim Dividend
Paid of 110 Percent
5 Other Business (Voting) For Against Management
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PALM HILLS DEVLOPMENTS SAE
Ticker: PHDC Security ID: M7778G105
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For For Management
5 Approve Board of Directors' Bonuses and For For Management
Allowances for Fiscal Year ending Dec.
31, 2009
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Elect Directors (Bundled) For For Management
8 Approve Discharge of Board For For Management
9 Approve Charitable Donations For Against Management
10 Approve Related Party Contracts For Against Management
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PALM HILLS DEVLOPMENTS SAE
Ticker: PHDC Security ID: M7778G105
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association
2 Amend Articles 6 and 7 of the Articles For Against Management
of Association
3 Amend Article 55 of the Articles of For Against Management
Association
4 Approve Reorganization Plan For Against Management
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PARKSON RETAIL GROUP LTD
Ticker: 735 Security ID: G69370107
Meeting Date: JUL 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition By Grand Parkson For For Management
Retail Group Ltd. of the 70 Percent
Equity Interest in Nanning Brilliant
Parkson Commercial Co., Ltd. and 100
Percent Equity Interest in Tianjin
Parkson Retail Development Co., Ltd.
From East Crest International Ltd.
2 Approve Subdivision of Every One For For Management
Existing Issued and Unissued Shares of
HK$0.10 Each in the Share Capital Into
Five Shares of HK$0.02 Each
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PARKSON RETAIL GROUP LTD
Ticker: 3368 Security ID: G69370115
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.085 Per For For Management
Share
3a1 Reelect Cheng Heng Jem as Director For For Management
3a2 Reelect Ko Tak Fai, Desmond as Director For For Management
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Memorandum and Articles Re: Share For For Management
Capital
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PEGAS NONWOVENS SA
Ticker: Security ID: L7576N105
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Ring as Chariman of Meeting For For Management
1.2 Elect Frederic Collot as Scrutineer of For For Management
Meeting
2 Receive and Approve Directors' and For For Management
Auditors' Reports
3 Accept Consolidated Financial For For Management
Statements and Financial Statements
4.1 Approve Allocation of Income and For For Management
Omission of Dividends
4.2 Approve Setting Off Loss in Its For For Management
Entirety Against Share Premium Account
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Ratify Deloitte SA as Auditors For For Management
7 Ratify Cooptation of Bernhard Lipinski For For Management
as Director
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Approve Remuneration of Executive For For Management
Directors
10.1 Approve Bonus Paid to Executive For For Management
Directors for Fiscal Year 2008 as
Approved by 2008 General Meeting
10.2 Authorize Board to Split Bonus Paid to For For Management
Executive Directors Among Executive
Directors
11 Transact Other Business None None Management
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PETROBRAS ENERGIA PARTICIPACIONES S.A.
Ticker: PZE Security ID: 71646M102
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PERFORMANCE OF For For Management
SUSPENDED DIRECTORS.
2 APPROVAL OF THE MERGER OF THE COMPANY For For Management
AND PETROBRAS ENERGIA S.A.( PESA ),
WHEREBY PESA IS THE ABSORBING AND
SURVIVING COMPANYAND PEPSA IS THE
ABSORBED COMPANY (THE MERGER ).
3 APPROVAL OF THE PRELIMINARY MERGER For For Management
AGREEMENT SIGNED BY THECOMPANY AND PESA
ON SEPTEMBER 2, 2008.COMPANYAND PEPSA
IS THE ABSORBED COMPANY (THE MERGER ).
4 APPROVAL OF THE COMPANY S FINANCIAL For For Management
STATEMENTS AS OFJUNE 30,
2008.COMPANYAND PEPSA IS THE ABSORBED
COMPANY (THE MERGER ).
5 APPROVAL OF THE EXCHANGE RATIO IN For For Management
CONNECTION WITH THE MERGER.
6 DISSOLUTION OF THE COMPANY AS A RESULT For For Management
OF THE MERGER.
7 AUTHORIZATION FOR EXECUTION OF THE For For Management
DEFINITIVE MERGER AGREEMENT.
8 DELEGATION TO THE BOARD OF DIRECTORS, For For Management
WITH POWERS TOSUBDELEGATE, OF ANY
POWERS NECESSARY TO TAKE ANY AND ALL
STEPSREQUIRED IN CONNECTION WITH THE
MERGER AND DISSOLUTION OF THECOMPANY.
9 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For For Management
THE MINUTES.
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PETROBRAS ENERGIA PARTICIPACIONES S.A.
Ticker: PZE Security ID: 71646M102
Meeting Date: MAR 27, 2009 Meeting Type: Annual/Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
Dec. 31, 2008,
2 Approve Discharge of Management and For For Management
Supervisory Board for Thier Activities
since the January 30, 2009 Shareholders
Meeting
3 Ratify Dividends Distributed on August For For Management
5, 2008
4 Approve Allocation of Income For For Management
5 Elect Members of Internal Statutory For For Management
Auditors Committee (Comision
Fiscalizadora) and Alternates
6 Approve Remuneration of Directors and For For Management
Members of Internal Statutory Auditors
Committee (Comision Fiscalizadora)
7 Authorize Board to Fix Remuneration of For For Management
External Auditors for Fiscal Year 2008
and Appoint External Auditors for
Fiscal Year 2009
8 Approve Budget of Audit Committee For For Management
9 Authorize Board to Ratify and Execute For For Management
Resolutions Relating to Agenda Items 1,
2, 3, 4, 5, 6, 7, 8, 9, 10 and 11 of
Petrobas Energia's Annual General
Meeting on March 27, 2009
10 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
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PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in Principal Amount Not Exceeding
RMB 60.0 Billion
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PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement and For Against Management
Revised Non-Exempt Annual Caps
2 Approve Supplemental Agreement to the For For Management
CRMSC Products and Services Agreement
and Related Annual Caps
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Approve Distribution of Interim For For Management
Dividends for the Year 2009
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., Certified Public Accountants,
as International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of Up to RMB 100 Billion
9 Elect Wang Daocheng as Independent None Abstain Shareholder
Supervisor
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PETROLEO BRASILEIRO
Ticker: PETR3 Security ID: P78331132
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of 17 de Maio For Did Not Vote Management
Participacoes SA
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
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PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of 17 de Maio For For Management
Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
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PETROLEO BRASILEIRO
Ticker: PETR3 Security ID: P78331132
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends for Fiscal 2008
4 Elect Directors For Did Not Vote Management
5 Elect Board Chairman For Did Not Vote Management
6 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR3 Security ID: P78331140
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends for Fiscal 2008
4 Elect Directors For Did Not Vote Management
5 Elect Board Chairman For Did Not Vote Management
6 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008
4 Elect Directors For For Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members and For Against Management
Alternates
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Elect Fiscal Council Members and For Against Management
Alternates
- --------------------------------------------------------------------------------
PHILIP MORRIS CR A.S (FORMERLY TABAK A.S.)
Ticker: BAATABAK Security ID: X6547B106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman and Other For Did Not Vote Management
Meeting Officials; Approve Procedural
Rules
3 Receive Report on Company's Operations None Did Not Vote Management
in 2008; Receive Proposal on Financial
Statements and Statutory Reports;
Receive Report on Related Parties, on
Allocation of Income, on Remuneration
of Board's Members
4 Receive Supervisory Board Report None Did Not Vote Management
5 Approve Report on Company's Operations For Did Not Vote Management
in 2008; Approve Financial Statements
and Statutory Reports; Approve
Allocation of Income and Dividends;
Approve Remuneration of Members of
Supervisory and Management Boards
6 Elect Management and Supervisory Board For Did Not Vote Management
Members
7 Close Meeting None Did Not Vote Management
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PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: Security ID: 718252109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Audited Financial For For Management
Statements for the Fiscal Year Ended
Dec. 31, 2008 Contained in the
Company's 2008 Annual Report
2.1 Elect Bienvenido F. Nebres, S. J. as a For For Management
Director
2.2 Elect Oscar S. Reyes as a Director For For Management
2.3 Elect Pedro E. Roxas as a Director For For Management
2.4 Elect Alfred V. Ty as a Director For For Management
2.5 Elect Donald G. Dee as a Director For For Management
2.6 Elect Helen Y. Dee as a Director For For Management
2.7 Elect Ray C. Espinosa as a Director For For Management
2.8 Elect Tatsu Kono as a Director For For Management
2.9 Elect Takashi Ooi as a Director For For Management
2.10 Elect Napoleon L. Nazareno as a For For Management
Director
2.11 Elect Manuel V. Pangilinan as a For For Management
Director
2.12 Elect Albert F. del Rosario as a For For Management
Director
2.13 Elect Tony Tan Caktiong as a Director For For Management
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PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: Y6975Z103
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of a 10-Year For For Management
Subordinated Term Debts with a Total
Principal Amount of Not Exceeding RMB
8.0 Billion
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: Y6975Z103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2008
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Fix Remuneration of For For Management
Supervisors
7 Reappoint Ernst and Young and Ernst and For For Management
Young Hua Ming as International
Auditors and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PIK GROUP
Ticker: PKGP Security ID: 69338N206
Meeting Date: JAN 9, 2009 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Against Management
2 Approve the interested party For Against Management
transaction which may be executed in
the future, as specified
3 Approve the interested party For Against Management
transaction which may be executed in
the future, as specified
4 Approve the interested party For Against Management
transaction which may be executed in
the future, as specified
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Its Summary For For Management
4 Accept Auditors' Report and Audited For For Management
Financial Statements
5 Approve Profit Distribution Plan For For Management
6 Reappoint Ernst and Young Hua Ming as For For Management
the PRC Auditors and Ernst and Young as
the International Auditors and
Authorize the Board to Fix Their
Remuneration
7 Reelect Ma Mingzhe as Executive For For Management
Director
8 Reelect Sun Jianyi as Executive For For Management
Director
9 Reelect Cheung Chi Yan Louis as For For Management
Executive Director
10 Appoint Wang Liping as Executive For For Management
Director
11 Appoint Jason Bo Yao as Executive For For Management
Director
12 Reelect Lin Lijun as Non-Executive For For Management
Director
13 Reelect Hu Aimin as Non-Executive For For Management
Director
14 Reelect Chen Hongbo as Non-Executive For For Management
Director
15 Reelect Wong Tung Shun Peter as For For Management
Non-Executive Director
16 Reelect Ng Sing Yip as Non-Executive For For Management
Director
17 Reelect Clive Bannister as For For Management
Non-Executive Director
18 Appoint Li Zhe as Non-Executive For For Management
Director
19 Reelect Chow Wing Kin Anthony as For For Management
Independent Non-Executive Director
20 Reelect Zhang Hongyi as Independent For For Management
Non-Executive Director
21 Reelect Chen Su as Independent For For Management
Non-Executive Director
22 Reelect Xia Liping as Independent For For Management
Non-Executive Director
23 Appoint Tang Yunwei as Independent For For Management
Non-Executive Director
24 Appoint Lee Ka Sze Carmelo as For For Management
Independent Non-Executive Director
25 Appoint Chung Yu-wo Danny as For For Management
Independent Non-Executive Director
26 Approve Remuneration of Directors For For Management
27 Appoint Gu Liji as Independent For For Management
Supervisor
28 Reelect Sun Fuxin as Independent For For Management
Supervisor
29 Appoint Song Zhijiang as Shareholders For For Management
Representative Supervisor
30 Approve Supervisors' Remuneration Plan For For Management
for the Supervisory Committee
31 Amend Articles of Association For For Management
32 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
33 Appoint Peng Zhijian as Independent For For Management
Supervisor
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: X6922W204
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2008,
Financial Statements, and Proposal on
Treatment of Net Loss
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2008 and
Consolidated Financial Statements
8 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2008,
Financial Statements, and Management
Board Proposal on Treatment of Net Loss
9 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2008 and
Consolidated Financial Statements
10 Receive Supervisory Board Report on Its None None Management
Activites in Fiscal 2008 and Company
Standing
11 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008 and
Financial Statements
12 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2008 and
Consolidated Financial Statements
13 Approve Treatment of Net Loss For For Management
14.1 Approve Discharge of Piotr Kownacki For For Management
(CEO)
14.2 Approve Discharge of Wojciech Heydel For For Management
(CEO)
14.3 Approve Discharge of Dariusz Krawiec For For Management
(Deputy CEO, CEO)
14.4 Approve Discharge of Cezary Filipowicz For For Management
(Management Board)
14.5 Approve Discharge of Waldemar Maj For For Management
(Management Board)
14.6 Approve Discharge of Slawomir For For Management
Jedrzejczyk (Management Board)
14.7 Approve Discharge of Krzysztof For For Management
Szwedowski (Management Board)
14.8 Approve Discharge of Dariusz Formela For For Management
(Management Board)
14.9 Approve Discharge of Krystian Pater For For Management
(Management Board)
14.10 Approve Discharge of Wojciech Kotlarek For For Management
(Management Board)
14.11 Approve Discharge of Marek Serafin For For Management
(Management Board)
15.1 Approve Discharge of Malgorzata For For Management
Slepowronska (Supervisory Board Chair)
15.2 Approve Discharge of Maciej Mataczynski For For Management
(Supervisory Board Chairman)
15.3 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board)
15.4 Approve Discharge of Marek Karabula For For Management
(Supervisory Board)
15.5 Approve Discharge of Krzysztof For For Management
Rajczewski (Supervisory Board)
15.6 Approve Discharge of Ryszard Stefanski For For Management
(Supervisory Board)
15.7 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board)
15.8 Approve Discharge of Robert Czapla For For Management
(Supervisory Board)
15.9 Approve Discharge of Marek Drac - Taton For For Management
(Supervisory Board)
15.10 Approve Discharge of Zbigniew Macioszko For For Management
(Supervisory Board)
15.11 Approve Discharge of Agata Mikolajczyk For For Management
(Supervisory Board)
15.12 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board)
15.13 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board)
15.14 Approve Discharge of Krzysztof Kolach For For Management
(Supervisory Board)
15.15 Approve Discharge of Piotr Wielowieyski For For Management
(Supervisory Board)
15.16 Approve Discharge of Grzegorz For For Management
Michniewicz (Supervisory Board)
15.17 Approve Discharge of Jaroslaw Roclawski For For Management
(Supervisory Board)
16 Approve Sale, Lease, or Charge of Other For Against Management
Right to Third Party of Organized Part
of Enterprise
17.1 Amend Statute Re: Technical Changes For For Management
17.2 Amend Statute Re: Corporate Purpose For For Management
17.3 Amend Statute Re: Share Cancellation; For For Management
Other Amendments
17.4 Amend Statute Re: Convening of General For For Management
Meetings
17.5 Amend Statute Re: General Meeting For For Management
Authority
17.6 Amend Statute Re: Editorial Change For For Management
17.7 Amend Statute Re: Definition of For Against Management
Shareholder
17.8 Amend Statute Re: Definition of Parent For Against Management
Company and Subsidiary
17.9 Amend Statute Re: Cumulating and For Against Management
Reduction of Votes
17.10 Amend Statute Re: Cumulating and For Against Management
Reduction of Votes
17.11 Amend Statute Re: Cumulating and For Against Management
Reduction of Votes
17.12 Amend Statute Re: Voting Rights Cap For Against Management
17.13 Amend Statute Re: Civil Code For Against Management
17.14 Amend Statute Re: Election and Recall For Against Management
of Supervisory Board Members
17.15 Amend Statute Re: Term of Office of For Against Management
Supervisory and Management Boards
17.16 Amend Statute Re: Board Independence For For Management
17.17 Amend Statute Re: Supervisory Board For For Management
Authority
17.18 Amend Statute Re: Requirement to Obtain For For Management
Supervisory Board Approval
17.19 Amend Statute Re: Management Board For For Management
17.20 Authorize Supervisory Board to Approve For Against Management
Consolidated Text of Statute
18.1 Amend Regulations on General Meetings For For Management
18.2 Amend Regulations on General Meetings; For For Management
Authorize Supervisory Board to Approve
Consolidated Text of Regulations
19.1 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members (Content of
Resolution Proposed by Management Board
in Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
19.2 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member(s) (Content of
Resolution Proposed by Management Board
in Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
19.3 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in
Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Authorize Management Board to Conclude For For Management
Transactions Re: Exchanges of Perpetual
Leases of Real Estate Properties and
Other Assets
6 Approve Increase in Share Capital of For For Management
Gornoslaska Spolka Gazownictwa sp. z
o.o., Mazowiecka Spolka Gazownictwa sp.
z o.o., and Dolnoslaska Spoka
Gazownictwa sp. z o.o.; Approve
Acquisition of Aforementioned Companies
against Non-Monetary Consideration
7 Withdraw Resolution Re: Acquisition of For For Management
Shares of Dewon Z.S.A.
8 Transact Other Business For Against Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Sale of Shares of Agencja For Against Management
Rozwoju Pomorza SA
6 Transact Other Business (Voting) For Against Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2008
6 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Allocation of Income For For Management
10 Determine Non-Monetary Dividend and Its For For Management
Components
11 Transact Other Business (Voting) For Against Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: Security ID: 678129107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Anton Averin as Director Against Against Management
3.2 Elect Robert Buchan as Director For For Management
3.3 Elect Valery Braiko as Director For For Management
3.4 Elect Pavel Grachev as Director Against Against Management
3.5 Elect Eduard Eremyan as Director Against Against Management
3.6 Elect Marianna Zakharova as Director Against Against Management
3.7 Elect Evgeny Ivanov as Director For For Management
3.8 Elect Andrey Lebedev as Director Against Against Management
3.9 Elect Oleg Lipatov as Director Against Against Management
3.10 Elect Lord Patric Gillford as Director For For Management
3.11 Elect Alexander Mosionzhik as Director Against Against Management
3.12 Elect Mikhail Prokhorov as Director For For Management
3.13 Elect Andrey Rodionov as Director Against Against Management
3.14 Elect Alexander Romanov as Director Against Against Management
3.15 Elect Valery Rudakov as Director For For Management
3.16 Elect Zumrud Rustamova as Director Against Against Management
3.17 Elect Ekaterina Salnikova as Director For For Management
3.18 Elect Valery Senko as Director Against Against Management
3.19 Elect Maxim Finsky as Director Against Against Management
3.20 Elect Anton Cherny as Director Against Against Management
3.21 Elect Christophe Charlier as Director Against Against Management
4.1 Elect Andrey Zaytsev as Member of Audit For For Management
Commission
4.2 Elect Mikhail Zatsepin as Member of For For Management
Audit Commission
4.3 Elect Dmitry Mayorov as Member of Audit Against For Management
Commission
4.4 Elect Georgy Svanidze as Member of Against Did Not Vote Management
Audit Commission
4.5 Elect Olga Rompel as Member of Audit For Did Not Vote Management
Commission
4.6 Elect Oleg Cherney as Member of Audit For For Management
Commission
4.7 Elect Alexey Shaimardanov as Member of For For Management
Audit Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Determine Cost of Liability Insurance For For Management
for Directors
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
Proposed under Item 6
8 Approve Remuneration of Directors For For Management
9 Approve Membership in All-Russia For For Management
Intersectoral Association of Employers
- Producers of Nickel and Precious
Metals
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7500 per Share
2 Amend Articles of Incorporation For For Management
regarding Pre-Emptive Rights, Public
Offerings, Meeting Notice, Election of
Directors and Appointment of Audit
Committee Members
3.1.1 Elect Yoo Jang-Hee as Outside Director For For Management
3.1.2 Elect Han Joon-Ho as Outside Director For For Management
3.1.3 Elect Lee Young-Sun as Outside Director For For Management
3.1.4 Elect Kim Byung-Ki as Outside Director For For Management
3.1.5 Elect Lee Chang-Hee as Outside Director For For Management
3.2 Elect Lee Chang-Hee as Member of Audit For For Management
Committee
3.3.1 Elect Chung Joon-Yang as CEO and Inside For For Management
Director
3.3.2 Elect Lee Dong-Hee as Inside Director For For Management
3.3.3 Elect Hur Nam-Suk as Inside Director For For Management
3.3.4 Elect Chung Keel-Sou as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
POU CHEN CORP
Ticker: Security ID: Y70786101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Derivatives
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting None Did Not Vote Management
2 Approve Agenda of Meeting For Did Not Vote Management
3.1 Recall Supervisory Board Member(s) For Did Not Vote Management
3.2 Elect Supervisory Board Member(s) For Did Not Vote Management
4 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations in Fiscal 2008
6 Receive Supervisory Board Report None None Management
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008
7.2 Approve Financial Statements For For Management
7.3 Approve Supervisory Board Report For For Management
7.4 Approve Allocation of Income For For Management
7.5a Approve Discharge of Jerzy Pruski Against Against Management
(Management Board)
7.5b Approve Discharge of Bartosz For For Management
Drabikowski (Management Board)
7.5c Approve Discharge of Krzysztof Dresler For For Management
(Management Board)
7.5d Approve Discharge of Mariusz Klimczak For For Management
(Management Board)
7.5e Approve Discharge of Tomasz Mironczuk Against Against Management
(Management Board)
7.5f Approve Discharge of Jaroslaw Myjak For For Management
(Management Board)
7.5g Approve Discharge of Wojciech Papierak For For Management
(Management Board)
7.5h Approve Discharge of Mariusz Zarzycki For For Management
(Management Board)
7.5i Approve Discharge of Rafal Juszczak For For Management
(Management Board)
7.5j Approve Discharge of Berenika For For Management
Duda-Uhryn (Management Board)
7.5k Approve Discharge of Robert Dzialak For For Management
(Management Board)
7.5l Approve Discharge of Wojciech For For Management
Kwiatkowski (Management Board)
7.5m Approve Discharge of Aldona Michalak For For Management
(Management Board)
7.5n Approve Discharge of Adam Skowronski For For Management
(Management Board)
7.5o Approve Discharge of Stefan Swiatkowski For For Management
(Management Board)
7.6a Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board)
7.6b Approve Discharge of Eligiusz Krzesniak For For Management
(Supervisory Board)
7.6c Approve Discharge of Jan Bossak For For Management
(Supervisory Board)
7.6d Approve Discharge of Jerzy Osiatynski For For Management
(Supervisory Board)
7.6e Approve Discharge of Urszula Palaszek For For Management
(Supervisory Board)
7.6f Approve Discharge of Roman Sobiecki For For Management
(Supervisory Board)
7.6g Approve Discharge of Ryszard Wierzba For For Management
(Supervisory Board)
7.6h Approve Discharge of Marek Gluchowski For For Management
(Supervisory Board)
7.6i Approve Discharge of Maciej Czapiewski For For Management
(Supervisory Board)
7.6j Approve Discharge of Jerzy Michalowski For For Management
(Supervisory Board)
7.6k Approve Discharge of Tomasz For For Management
Siemiatkowski (Supervisory Board)
7.6l Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board)
8 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
8.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2008
8.2 Approve Consolidated Financial For For Management
Statements
9 Approve Increase in Share Capital via For For Management
Issuance of Shares with Preemptive
Rights
10 Amend Statute For For Management
11 Amend Regulations on Supervisory Board For Against Management
12 Amend Regulations on General Meetings For Against Management
13 Receive Presentation on Recruitment for None None Management
Position of Bank's Vice President
14 Receive Special Report of Supervisory None None Management
Board
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: PEP Security ID: Y70879104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.18 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 306,626 for the
Financial Year Ended Dec. 31, 2008
4 Elect Cheang Kwan Chow as Director For For Management
5 Elect Lim Soon Huat as Director For For Management
6 Elect Oh Siew Nam as Director For For Management
7 Elect Liang Kim Bang as Director For For Management
8 Elect Abdul Aziz Bin Raja Salim as For For Management
Director
9 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
PROMOS TECHNOLOGIES INC.
Ticker: Security ID: Y7100M108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Min Goo Choi with ID No. For For Management
SC2127544 as Director
5.2 Elect Hsin-Tsung Liu with ID No. 417651 For For Management
as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, For For Management
Commissioners' Report, and Annual
Report of the Partnership and Community
Development Program for the Year Ended
Dec. 31, 2008
2 Accept Financial Statements of the For For Management
Company and Its Partnership and
Community Development Program for the
Year Ended Dec. 31, 2008
3 Approve Adjustment in the Resolution of For For Management
the 2007 AGM in Relation to the
Accounting of the Bonus of the Boards
and/or Partnership and Community
Development Program
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
9 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: Security ID: Y7117S254
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rationalization of the For Against Management
Company's Portfolio of Assets and
Further Acquisition of Portfolio of
Assets That Will Create Added Value to
the Company
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Change in the Utilization of For Against Management
Proceeds From the Company's 4th Rights
Issue
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Bank UIB For For Management
2 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
- --------------------------------------------------------------------------------
PT BANK CIMB NIAGA TBK
Ticker: BNGA Security ID: Y71193158
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For For Management
6 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
7 Amend the Company's Pension Fund For Against Management
Regulation to Comply with the
Adjustment to the Pension Benefit
8 Accept Report on the Utilization of the For Against Management
Rights Issue Fund for the Employee
Stock Option Program and the Series 1
Warrant and Report on the Audit
Committee Composition
- --------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, Financial For For Management
Statements, and Report on the Duties of
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Commissioners' Report
of the Company and Report of the
Partnership and Community Development
Program for the Year 2008
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Approve Increase in Capital For Against Management
6 Elect Commissioners For For Management
7 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
8 Approve Increase in the Company's For Against Management
Placement in Bank Syariah BRI
9 Approve Implementation of the Ministry For Against Management
of State Owned Company Letter No.
S-1996/MBU/2009 Re: Funding Charge for
the Activities of Institutions,
Organizations, and/or Associations
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Payment of Dividend For For Management
4 Elect Directors and Commissioners For For Management
5 Appoint Auditors For For Management
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PT INDAH KIAT PULP & PAPER TBK
Ticker: Security ID: Y71278116
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
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PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
6 Elect Directors and Commissioners For For Management
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PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
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PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: Y7136Y118
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, Report on the For For Management
Duties of Commissioners, and Report on
Partnership and Community Development
Program (PCDP)
2 Approve Financial Statements of the For For Management
Company and Its PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
1 Amend Articles of Association For For Management
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and Its Partnership and
Community Development Program and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
7 Elect Commissioners For For Management
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PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP/F Security ID: Y7145P165
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2008 Performance Result and For For Management
2009 Work Plan
2 Accept 2008 Financial Statements For For Management
3 Approve Dividend of THB 5.42 Per Share For For Management
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Pala Sookawesh as Director For For Management
5.2 Elect Bhusana Premanode as Director For For Management
5.3 Elect Anon Sirisaengtaksin as Director For For Management
5.4 Elect Sirinuj Bisonyabut as Director For For Management
5.5 Elect Rathakit Manathat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Amend Clause 9 of the Articles of For For Management
Association
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 50 Billion or its
Equivalent in Other Currency
9 Other Business For Against Management
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PTT PUBLIC CO LTD
Ticker: Security ID: Y6883U113
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results, For For Management
Financial Statements, and Statutory
Reports
3 Approve 2008 Net Profit Allocation Plan For For Management
and 2008 Dividend Policy
4 Approve Office of the Auditor General For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6a Elect Norkun Sitthiphong as Director For For Management
6b Elect Prasert Bunsumpun as Director For For Management
6c Elect Watcharakiti Watcharothai as For For Management
Director
6d Elect Suraphol Nitikraipot as Director For For Management
6e Elect Surachai Phuprasert as Director For For Management
7 Amend Articles of Association Re: For For Management
Repurchase Clause, Powers of Directors,
and Connected Transactions
8 Approve Five-Year External Fund Raising For Against Management
Plan of up to THB 65 Billion
9 Report Company's Related Supreme For For Management
Administrative Court's Decisions
Compliances
10 Other Business For Against Management
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PUBLIC BANK BERHAD
Ticker: PBK Security ID: Y71497104
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Cash Dividend of MYR 0.25 For For Management
Per Share Less 25 Percent Income Tax
and the Distribution of a Share
Dividend on the Basis of of One
Treasury Share for Every 35 Ordinary
Shares Held for the Financial Year
Ended Dec. 31, 2008
3 Elect Tay Ah Lek as Director For For Management
4 Elect Haji Abdul Aziz bin Omar as For For Management
Director
5 Elect Quah Poh Keat as Director For For Management
6 Elect Teh Hong Piow as Director For For Management
7 Elect Thong Yaw Hong as Director For For Management
8 Elect Haji Mohamed Ishak bin Haji For For Management
Mohamed Ariff as Director
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.14 Million for the
Financial Year Ended Dec. 31, 2008
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
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RADIANT OPTO-ELECTRONICS CORP
Ticker: Security ID: Y7174K103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Investment in People's Republic For For Management
of China
8.1 Elect Wang Pen-Jan with ID No. 1 as a For For Management
Director
8.2 Elect Long Sheng Investment Limited For For Management
Liability Company Representative Wang
Been-Fong with ID No. 30434 as a
Director
8.3 Elect Swiss Abundand Investment Limited For For Management
Liability Company Representative Wang
Ying-Fu with ID No. 7842 as a Director
8.4 Elect Zeng Lun-Bin with ID No. For For Management
D120863249 as an Independent Director
8.5 Elect Huang Zi-Cheng with ID No. 5510 For For Management
as an Independent Director
8.6 Elect Wang Ben-Zong with ID No. 13 as a For For Management
Supervisor
8.7 Elect Chen Chien-Hsiung with ID No. 9 For For Management
as a Supervisor
8.8 Elect Wang Pen-Chin with ID No. 150 as For For Management
a Supervisor
8.9 Elect Bo Xiang-Kun with ID No. For For Management
D120787502 as a Supervisor
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
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REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
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REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for the Previous Year, and
Approve Capital Budget for the Upcoming
Year
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Approve Maintenance of Joaquim For For Management
Francisco de Castro Neto as Board
Chairman
5 Ratify Election of Directors Appointed For For Management
by the Board on April 24, 2008, and
Sept. 23, 2008
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REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For For Management
Statutory Earnings Reserve
2 Amend Articles re: Require that For For Management
Financial Transactions be Approved by
Board
3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management
13, 14, 16, 22, and 30
4 Amend Articles re: Executive Officer For For Management
Board
5 Delete Subsection 5 of Article 27, For For Management
Article 31, and Article 43
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RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: RCOM Security ID: Y72317103
Meeting Date: MAY 26, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Reliance Communications Ltd and
Reliance Infratel Ltd
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RELIANCE INFRASTRUCTURE LIMITED
Ticker: Security ID: Y09789127
Meeting Date: JUN 9, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement among For For Management
Reliance Infrastructure Ltd, Reliance
Energy Generation Ltd, Reliance Goa and
Samalkot Power Ltd, Reliance Power
Transmission Ltd, Reliance Energy Ltd,
Reliance Infraventures Ltd, and
Reliance Property Developers Ltd
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RELIANCE INFRASTRUCTURE LIMITED
Ticker: Security ID: Y09789127
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 42.9 Million For For Management
Convertible Warrants to AAA Project
Ventures Pvt Ltd or Any Other Promoter
Group Entity/Person
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
the Company's Issued Share Capital
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REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2008
2 Approve Remuneration of Directors For For Management
3 Reelect G D de Jager as Director For For Management
4 Reelect J W Dreyer as Director For For Management
5 Reelect E de la H Hertzog as Director For For Management
6 Reelect J A Preller as Director For For Management
7 Reelect F Robertson as Director For For Management
8 Reelect T van Wyk as Director For For Management
9 Reelect Mr L Crouse as Director For For Management
10 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Authorize Company to Enter into For For Management
Derivative Transactions
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REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividends in Specie to Remgro
Shareholders
2 Approve the Minimum Time Periods for For For Management
Delivery of the Unvested Pre- September
30, 2004 Remgro Scheme Shares
3 Approve for the Remgro Share Trust and For For Management
the Remgro Share Scheme to be
Terminated
4 Approve Prinicipal Terms of the Stock For For Management
Appreciation Rights Scheme and Reserve
21 Million Unissued Ordinary Shares for
the SAR Scheme
5 Place 21 Million Unissued Ordinary For For Management
Shares for the SAR Scheme under
Control of Directors
1 Approve Disposal of Company Assets For For Management
2 Approve Loan to Participants and For For Management
Directors in terms of the Remgro Share
Scheme
3 Authorize Repurchase of Up to 8.5 For For Management
Million Ordinary Shares Held by its
Subsidiary Tegniese Mynbeleggins
Limited
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RESORTS WORLD BHD
Ticker: RNB Security ID: Y7368M113
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 741,900 for the
Financial Year Ended Dec. 31, 2008
4 Elect Clifford Francis Herbert as For For Management
Director
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Alwi Jantan as Director For For Management
8 Elect Sidek bin Hj Wan Abdul Rahman as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Change Company Name to Genting Malaysia For For Management
Bhd.
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Exemption to Genting Bhd and For For Management
Persons Acting in Concert with Genting
from the Obligation to Undertake
Mandatory Offer on All Remaining Shares
in the Company Not Already Held by Them
After the Share Repurchase Program
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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REUNERT LTD.
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2.1 Elect TJ Motsohi as Director Appointed For For Management
During the Year
2.2 Elect TS Munday as Director Appointed For For Management
During the Year
2.3 Reelect KS Fuller as Director For For Management
2.4 Reelect DJ Rawlinson as Director For For Management
2.5 Reelect JC van der Horst as Director For For Management
2.6 Reelect MJ Shaw as Director For For Management
3 Approve Remuneration of Directors Year For For Management
Ending September 30, 2009
4 Place 2.6 Million Authorized but For Against Management
Unissued Shares under Control of
Directors Pursuant to the Reunert 1985
Share Option Scheme and the Reunert
1988 Share Purchase Scheme
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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RHB CAPITAL BHD
Ticker: Security ID: Y7283N105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.106 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Azlan Zainol as Director For For Management
4 Elect Johari Abdul Muid as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 336,230 for the
Financial Year Ended Dec. 31, 2008
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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RMB HOLDINGS LIMITED
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect PM Goss as Director For For Management
2.2 Reelect PK Harris as Director For For Management
2.3 Reelect KC Shubane as Director For For Management
3.1 Elect L Crouse as Director Appointed For For Management
During the Year
3.2 Elect SEN Sebotsa as Director Appointed For For Management
During the Year
4 Approve Remuneration of Directors for For For Management
Fiscal Year Ended June 30, 2008
5 Approve Remuneration of Directors for For For Management
Fiscal Year Ending June 30, 2009
6 Place Authorized But Unissued Shares For For Management
under Control of Directors Representing
up to 10 Percent of Issued Capital
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
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ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: 67812M207
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.92 per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Aleksandr Nekipelov as Director None For Management
6.5 Elect Yury Petrov as Director None Against Management
6.6 Elect Andrey Reous as Director None Against Management
6.7 Elect Hans-Joerg Rudloff as Director None For Management
6.8 Elect Igor Sechin as Director None Against Management
6.9 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Zobzev as Member of Audit For For Management
Commission
7.2 Elect Irina Korovkina as Member of For For Management
Audit Commission
7.3 Elect Sergey Ozerov as Member of Audit For For Management
Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Rosexpertiza LLC Auditor For For Management
9 Amend New Edition of Charter For Against Management
10 Approve New Edition of Regulations on For Against Management
General Meetings
11 Approve New Edition of Regulations on For Against Management
Board of Directors
12 Approve New Edition of Regulations on For Against Management
Management
13 Approve New Edition of Regulations on For Against Management
General Director
14 Approve New Edition of Regulations on For For Management
Audit Commission
15.1 Approve Related-Party Transactions with For For Management
OOO RN-Yuganskneftegas Re: Oil and Gas
Production Services
15.2 Approve Related-Party Transactions Re: For For Management
Sale of Oil Products to OOO
RN-Vostoknefteproduct
15.3 Approve Related-Party Transactions with For For Management
OAO AK Transneft Re: Oil Transportation
Agreements
15.4 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Bank Deposit Transactions
15.5 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Bank Deposit
Transactions
15.6 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Purchase and Sale of
Foreign Currency Transactions
15.7 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Purchase and Sale of
Foreign Currency Transactions
15.8 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Loan Agreements
15.9 Approve Related-Party Transaction Re: For For Management
Oil Delivery Agreement
16 Approve Large-Scale Transaction For For Management
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ROSTELECOM
Ticker: ROS Security ID: 778529107
Meeting Date: MAY 30, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 2.9 per Type
A Preferred Share and RUB 1.9 per
Ordinary Share
2.1 Elect Vladimir Bondarik as Director None Against Management
2.2 Elect Sergey Kuznetsov as Director None Against Management
2.3 Elect Mikhail Leshchenko as Director None Against Management
2.4 Elect Aleksey Lokotkov as Director None Against Management
2.5 Elect Konstantin Malofeyev as Director None For Management
2.6 Elect Marlen Manasov as Director None For Management
2.7 Elect Aleksandr Provotorov as Director None Against Management
2.8 Elect Ivan Rodionov as Director None For Management
2.9 Elect Viktor Savchenko as Director None Against Management
2.10 Elect Yelena Umnova as Director None Against Management
2.11 Elect Anton Khozyainov as Director None Against Management
2.12 Elect Maksim Tsyganov as Director None Against Management
2.13 Elect Evgeny Yurchenko as Director None Against Management
2 Elect Lyudmila Arzhannikova as Member For For Management
of Audit Commission
3 Elect Mikhail Batmanov as Member of For For Management
Audit Commission
4 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
5 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
6 Elect Olga Koroleva as Member of Audit For For Management
Commission
7 Ratify Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
Management
12 Approve Related-Party Transaction on For For Management
Property Agreement Re: Partnership
Agreement between Autonomous Non-Profit
Organization "Sochi 2014", OJSC
Rostelecom, and OJSC MegaFon
13 Approve Remuneration of Directors For For Management
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S-OIL (SSANGYONG OIL REFINING)
Ticker: 10950 Security ID: Y80710109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1500 per
Common Share
2 Elect Five Inside Directors and Six For For Management
Outside Directors
3 Elect Four Directors who will also For Against Management
Serve as Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Elect Director For Did Not Vote Management
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SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
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SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Against Management
4 Approve Paid Leave for Executive For For Management
Officers, in Accordance with Sao Paulo
State Regulations
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SADIA S.A.
Ticker: Security ID: P8711W105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve For Did Not Vote Management
Remuneration of Directors and Executive
Officers
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 5,000 per
Common Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 810 Security ID: Y7473H108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,000 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Public Notice
for Shareholder Meeting, Audit
Committee, and Share Cancellation
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SAMSUNG SDI CO.
Ticker: 6400 Security ID: Y74866107
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: AUG 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
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SAMSUNG SDI CO.
Ticker: 6400 Security ID: Y74866107
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Common Share
2 Elect Three Inside Directors and Three For For Management
Outside Directors
3 Elect Three Outside Directors who will For For Management
also Serve as Members of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SAMSUNG SECURITIES CO. LTD.
Ticker: 16360 Security ID: Y7486Y106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, and Public Notice for
Shareholder Meetings
3.1 Elect Two Outside Directors (Bundled) For For Management
3.2 Elect Two Inside Directors (Bundled) For For Management
4.1 Elect Two Independent Members of Audit For For Management
Committee
4.2 Elect Non-Independent Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)
Ticker: 12450 Security ID: Y7470L102
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: 803866102
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect LPA Davies as Director For For Management
2.2 Reelect AM Mokaba as Director For For Management
2.3 Reelect TH Nyasulu as Director For For Management
2.4 Reelect KC Ramon as Director For For Management
3.1 Reelect BP Connellan as Director For For Management
3.2 Reelect MSV Gantsho as Director For For Management
3.3 Reelect A Jain as Director For For Management
3.4 Reelect JE Schrempp as Director For For Management
4 Reappoint KPMG, Inc. as Auditors For For Management
5 Amend Article160 of the Articles of For For Management
Association Re: Approve Substitution of
Rights, Privileges and Conditions
Attached to the Sasol Preferred
Ordinary Shares
6 Authorize Repurchase of 31.5 Million For For Management
Ordinary Shares from Sasol Investment
Company (Pty) Limited
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended June 30, 2009
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD
Ticker: SCS Security ID: Y7530Q141
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Balance Sheet For For Management
1b Accept Profit and Loss Account For For Management
1c Accept Auditors' Report For For Management
1d Accept Directors' Report For For Management
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint M.R. Rao as Director For For Management
4 Reappoint V.K. Dham as Director For For Management
5 Approve Pricewaterhouse as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of B. Ramalinga Raju, Executive
Chairman
7 Approve Reappointment and Remuneration For For Management
of B. Rama Raju, Managing Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: X76318108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.48 per Ordinary
Share and RUB 0.63 per Preferred Shares
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksy Kudrin as Director None Against Management
5.10 Elect Andrey Belousov as Director None Against Management
5.11 Elect Elvira Nabiullina as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect German Gref as Director None Against Management
5.14 Elect Bella Zlatkis as Director None Against Management
5.15 Elect Sergey Guryev as Director None Against Management
5.16 Elect Rajat Gupta as Director None Against Management
5.17 Elect Anton Drozdov as Director None Against Management
5.18 Elect Kayrat Kelimbetov as Director None Against Management
5.19 Elect Vladimir Mau as Director None Against Management
5.20 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
Audit Commission
6.3 Elect Irina Mayorova as Member of Audit For For Management
Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
7 Amend Charter For For Management
8 Increase Share Capital via Issuance of For For Management
15 Billion Shares
9 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
10 Approve Participation in Russian For For Management
National Association of Securities
Market Participants
- --------------------------------------------------------------------------------
SEKERBANK AS
Ticker: SKBNK Security ID: M82584109
Meeting Date: MAR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
Provide Authorization to Sign Minutes
2 Amend Company Articles For For Management
3 Express Wishes None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEKERBANK AS
Ticker: SKBNK Security ID: M82584109
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Ratify External Auditors For For Management
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Appoint Internal Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Express Wishes None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: SVJTL Security ID: 818150302
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Half of Fiscal 2008
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: SVJTL Security ID: 818150302
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 7.17 For For Management
per Ordinary Share for First Nine
Months of 2008
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: SVJTL Security ID: 818150302
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Sergey Kuznetsov as Director None Against Management
1.4 Elect Anatoly Kruchinin as Director None Against Management
1.5 Elect Gregory Mason as Director None Against Management
1.6 Elect Christopher Clark as Director None For Management
1.7 Elect Rolf Stomberg as Director None For Management
1.8 Elect Martin Angle as Director None For Management
1.9 Elect Roland Freeman as Director None For Management
1.10 Elect Peter Kraljic as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Elect Artem Voronchikhin as Member of For For Management
Audit Commission
4.2 Elect Roman Antonov as Member of Audit For For Management
Commission
4.3 Elect Irina Utyugova as Member of Audit For For Management
Commission
5 Ratify Auditor For For Management
6 Amend New Edition of Charter For For Management
- --------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
Ticker: SNDA Security ID: 81941Q203
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT THE DIRECTOR FOR THE ENSUING For For Management
YEAR: TIANQIAO CHEN
2 ELECT THE DIRECTOR FOR THE ENSUING For For Management
YEAR: DANIAN CHEN
3 ELECT THE DIRECTOR FOR THE ENSUING For For Management
YEAR: QIANQIAN LUO
4 ELECT THE DIRECTOR FOR THE ENSUING For For Management
YEAR: JINGSHENG HUANG
5 ELECT THE DIRECTOR FOR THE ENSUING For For Management
YEAR: CHENGYU XIONG
6 ELECT THE DIRECTOR FOR THE ENSUING For For Management
YEAR: BRUNO WU
7 ELECT THE DIRECTOR FOR THE ENSUING For For Management
YEAR: QUNZHAO TAN
8 ELECT THE DIRECTOR FOR THE ENSUING For For Management
YEAR: GRACE WU
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: Y7683K107
Meeting Date: SEP 8, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Good Cheer For For Management
Sale Share and the Good Cheer Sale
Loans for a Consideration of HK$1.35
Billion
2 Approve Acquisition of the Hu-Hang Sale For For Management
Share and the Hu-Hang Sale Loan for a
Consideration of HK$4.2 Billion
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: Y7683K107
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.36 For For Management
3a Reelect Teng Yi Long as Director For For Management
3b Reelect Cai Yu Tian as Director For For Management
3c Reelect Lu Ming Fang as Director For For Management
3d Reelect Ding Zhong De as Director For For Management
3e Reelect Zhou Jun as Director For For Management
3f Reelect Leung Pak To, Francis as For For Management
Director
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: 604 Security ID: Y7743P120
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hu Aimin as Director For For Management
3b Reelect Liu Weijin as Director For For Management
3c Reelect Wong Po Yan as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hui Sai Tan, Jason as Executive For For Management
Director
3b Reelect Kan Lai Kuen, Alice as For For Management
Independent Non-Executive Director
3c Reelect Gu Yunchang as Independent For For Management
Non-Executive Director
3d Reelect Lam Ching Kam as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 0 for Common Stock and
Total of KRW 245 Billion for Preferred
Stock
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
5.1 Elect Lee Baek-Soon as Inside Director For For Management
5.2 Elect Go Boo-In as Outside Director For For Management
5.3 Elect Kim Young-Woo as Outside Director For For Management
5.4 Elect Kim Yo-Koo as Outside Director For For Management
5.5 Elect Ryoo Shee-Yul as Outside Director For For Management
5.6 Elect Yun Ke-Sup as Outside Director For For Management
5.7 Elect Lee Jung-Il as Outside Director For For Management
5.8 Elect Chun Sung-Bin as Outside Director For For Management
5.9 Elect Jeong Kap-Young as Outside For For Management
Director
5.10 Elect Chung Haeng-Nam as Outside For For Management
Director
5.11 Elect Cho Bong-Youn as Outside Director For For Management
5.12 Elect Choi Young-Seok as Outside For For Management
Director
5.13 Elect Philippe Reynieix as Outside For For Management
Director
6.1 Elect Kim Young-Woo as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.2 Elect Chun Sung-Bin as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.3 Elect Jeong Kap-Young as Outside For For Management
Director who will also serve as Member
of Audit Committee
6.4 Elect Cho Bong-Youn as Outside Director For For Management
who will also serve as Member of Audit
Committee
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD., THE
Ticker: SCC Security ID: Y7866P121
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5.1 Elect Snoh Unakul as Director For For Management
5.2 Elect Panas Simasathien as Director For For Management
5.3 Elect Arsa Sarasin as Director For For Management
5.4 Elect Chumpol NaLamlieng as Director For For Management
6 Approve KPMG Phoomchai Audit as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve the Indemnification of For For Management
Directors
8 Approve Remuneration of Directors and For For Management
Sub-Committees
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD., THE
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5.1 Elect Snoh Unakul as Director For For Management
5.2 Elect Panas Simasathien as Director For For Management
5.3 Elect Arsa Sarasin as Director For For Management
5.4 Elect Chumpol NaLamlieng as Director For For Management
6 Approve KPMG Phoomchai Audit as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve the Indemnification of For For Management
Directors
8 Approve Remuneration of Directors and For For Management
Sub-Committees
- --------------------------------------------------------------------------------
SIAM CITY BANK PUBLIC CO LTD
Ticker: SCIB Security ID: Y7541B190
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4.1 Approve Allocation of Income for For For Management
Capital Reserves
4.2 Approve Dividend of THB 0.70 Per Share For For Management
5.1 Approve Payment of Directors' Bonus For For Management
5.2 Approve Remuneration of Directors For For Management
6.1 Reelect Piyabhan Nimmanhaemin as For For Management
Director
6.2 Reelect Surapon Vongvadhanaroj as For For Management
Director
6.3 Reelect Chaiwat Utaiwan as Director For For Management
6.4 Reelect Suchart Traiprasit as Director For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 80 Billion or its
Equivalent in Other Currency
9 Acknowledge Report on the Sale of For For Management
Shares Obtained from the Debt
Restructuring
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 2.00 per
Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Vichit Suraphongchai as Director For For Management
6.2 Elect Bodin Asavanich as Director For For Management
6.3 Elect Maris Samaram as Director For For Management
6.4 Elect Tiraphot Vajrabhaya as Director For For Management
6.5 Elect Supa Piyajitti as Director For For Management
7 Approve KPMG Phoomchai Audit as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association Re: For For Management
Definitions of Law, Restriction on
Foreign Shareholding, Directors
Retiring by Rotation, Power and Duty of
the Board of Directors, and Authorized
Signatories
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital
- --------------------------------------------------------------------------------
SIDI KRIER PETROCHEMICALS
Ticker: SKPC Security ID: M8411S100
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Board of Directors' Bonuses and For For Management
Allowances for Fiscal Year 2009
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Charitable Donations For Against Management
8 Approve Discharge of Board For For Management
9 Elect Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: Security ID: Y7991E108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: JSFCY Security ID: 48122U204
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Regulations on Board of Directors For For Management
Re: Additional Compensation for Legal
and Other Expenses
2 Amend Regulations on Remuneration of For For Management
Directors Re: Additional Compensation
for Legal and Other Expenses
3 Amend Regulations on Management Re: For For Management
Additional Compensation for Legal and
Other Expenses
4 Approve Related-Party Transactions with For For Management
Vnesheconombank and OJSC Sitronics Re:
$230 Million Guarantee Agreement to
Benefit of OJSC Sitronics
5 Amend Charter Re: Change of Residence For For Management
of General Director
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: JSFCY Security ID: 48122U204
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Fix Number of Directors at 13 For For Management
5.1 Elect Sergey Zaytsev as Member of Audit For For Management
Commission
5.2 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
5.3 Elect Dmitry Frolov as Member of Audit For For Management
Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Aleksandr Gorbatovsky as Director None For Management
6.3 Elect Vladimir Yevtushenkov as Director None Against Management
6.4 Elect Ron Sommer as Director None Against Management
6.5 Elect Dmitry Zubov as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Vyacheslav Kopiyev as Director None Against Management
6.8 Elect Rajiv Mehrotra as Director None Against Management
6.9 Elect Leonid Melamed as Director None Against Management
6.10 Elect Yevgeny Novitsky as Director None Against Management
6.11 Elect Stephen Newhouse as Director None For Management
6.12 Elect Robert Skidelsky as Director None For Management
6.13 Elect Sergey Cheremin as Director None Against Management
7.1 Ratify ZAO Gorislavtsev and K. Audit as For For Management
Auditors
7.2 Ratify ZAO Deloitee & Touche CIS as For For Management
Auditor
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: Y8063L103
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,100 per Common Share
2.1 Elect Gu Ja-Young as Inside Director For For Management
2.2 Elect Lee Hun-Kyu and Choi Myung-Hae as For For Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG ))
Ticker: 3600 Security ID: Y80662102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,950 per Common Share
2.1 Elect Chey Jae-Won as Inside Director For For Management
2.2 Elect Kang Chan-Soo and Kwon O-Ryong as For For Management
Outside Directors
3 Elect Kang Chan-Soo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK NETWORKS CO. LTD. (FORMERLY SK GLOBAL CO. LTD.)
Ticker: 1740 Security ID: Y8296C102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, Number of
Directors, and Audit Committee
3.1 Elect Park Yeong-Ho as Inside Director For For Management
3.2 Elect Two Outside Directors For For Management
4 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKMTF Security ID: Y4935N104
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors For For Management
4.2 Elect Lim Hyun-Chin as Outside Director For For Management
4.3 Elect Lim Hyun-Chin as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Inside Director Chey Jae Won For For Management
4.2 Elect Inside Director Jung Man Won For For Management
4.3 Elect Lim Hyun-Chin as Outside Director For For Management
4.4 Elect Lim Hyun-Chin as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Annual For For Management
Shareholder Meeting Held on April 24,
2008
4 Approve Annual Report of Management For For Management
5 Ratify Acts of Directors and Management For For Management
Since the Last Annual Shareholder
Meeting
6.1 Elect Henry Sy, Sr. as a Director For For Management
6.2 Elect Jose L. Cuisia, Jr. as a Director For For Management
6.3 Elect Gregorio U. Kilayko as a Director For For Management
6.4 Elect Hans T. Sy as a Director For For Management
6.5 Elect Senen T. Mendiola as a Director For For Management
6.6 Elect Henry T. Sy, Jr. as a Director For For Management
6.7 Elect Herbert T. Sy as a Director For For Management
7 Appoint External Auditors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SOHO CHINA LTD
Ticker: Security ID: G82600100
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement in For For Management
Relation to the Restructuring of the
Arrangements Relating to the Tiananmen
South (Qianmen) Project and Other
Related Transactions
- --------------------------------------------------------------------------------
SONASID - SOCIETE NATIONALE DE SIDERURGIE
Ticker: SID Security ID: V8385E103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
ending Dec. 31, 2008
2 Approve Discharge of Directors and For For Management
Auditors
3 Approve Transaction with a Related For Against Management
Party
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Management For For Management
7 Remove Supervisory Board Members For For Management
8 Elect Supervisory Board Member For For Management
9 Elect Alternate Director For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Authorize Capitalization of Reserves For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2.1 Approve Remuneration of Standard Bank For For Management
Group Chairman
2.2 Approve Remuneration of Standard Bank For For Management
Group Director
2.3 Approve Remuneration of Standard Bank For For Management
Group International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee
2.5 Approve Remuneration of Directors' For For Management
Affairs Committee
2.6 Approve Remuneration of Group Risk and For For Management
Capital Management Committee
2.7 Approve Remuneration of Group For For Management
Remuneration Committee
2.8 Approve Remuneration of Group For For Management
Transformation Committee
2.9 Approve Remuneration of Group Audit For For Management
Committee
2.10 Approve Ad Hoc Meeting Attendance Fee For For Management
3.1 Reelect Doug Band as Director For For Management
3.2 Reelect Derek Cooper as Director For For Management
3.3 Reelect Sam Jonah KBE as Director For For Management
3.4 Reelect Sir Paul Judge as Director For For Management
3.5 Reelect Kgomotso Moroka as Director For For Management
3.6 Reelect Chris Nissen as Director For For Management
4.1 Place Shares for the Standard Bank For Against Management
Equity Growth Scheme Under the Control
of the Directors
4.2 Place Shares for the Standard Bank For Against Management
Group Share Incentive Scheme Under the
Control of the Directors
4.3 Place 5 Percent of Unissued Ordinary For For Management
Shares in the Authorised Share Capital
of the Company Under the Control of the
Directors
4.4 Place Unissued Non-Redeemable, For For Management
Non-Cumulative, Non-Participating
Preference Shares in the Authorised
Share Capital of the Company Under the
Control of the Directors
4.5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: Security ID: Y8161Z129
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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STEEL AUTHORITY INDIA
Ticker: SAIL Security ID: Y8166R114
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: AUG 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint V. Shyamsundar as Director For For Management
3 Reappoint B.N. Singh as Director For For Management
4 Reappoint V.K. Srivastava as Director For For Management
5 Reappoint G. Ojha as Director For For Management
6 Reappoint S. Ghosh as Director For For Management
7 Reappoint M.Y. Khan as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Dividend of 37 Percent Per For For Management
Share
10 Appoint V.K. Gulhati as Director For For Management
11 Appoint S.P. Rao as Director For For Management
12 Approve Amalgamation of Bharat For For Management
Refractories Ltd with Steel Authority
of India Ltd
- --------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Reappoint Deloitte and Touche as For For Management
Auditors
3 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
4.1 Reelect DE Ackerman as Director For For Management
4.2 Reelect JF Mouton as Director For For Management
4.3 Reelect FJ Nel as Director For For Management
4.4 Reelect BE Steinhoff as Director For For Management
4.5 Reelect DM van der Merwe as Director For For Management
5 Approve the Black Economic Empowerment For For Management
Owneship Initiative
6 Approve Financial Assistance to For For Management
Steinhoff International Holdings Ltd.
Under the Terms of the Black Economic
Empowerment Owneship Initiative
7 Approve Issuance of up to 40 Million For For Management
Ordinary Shares without Preemptive
Rights Under the Terms of the Black
Economic Empowerment Owneship
Initiative
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
10 Place 18.5 Million Ordinary Unissued For Against Management
Shares under Control of Directors to
Serve the Steinhoff International
Incentive Schemes and the Unitrans
Limited Share Incentive Scheme
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
13 Approve creation and issue of For For Management
convertible debentures
- --------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: Security ID: 868861204
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Sergey Ananev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Vladislav Druchinin as Director None For Management
4.6 Elect Oleg Yegorov as Director None For Management
4.7 Elect Vladimir Yerokhin as Director None For Management
4.8 Elect Nikolay Matveyev as Director None For Management
4.9 Elect Niklay Medvedev as Director None For Management
4.10 Elect Aleksandr Rezyapov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Tamara Oleynik as Member of Audit For For Management
Commission
5.3 Elect Vera Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
SYNEAR FOOD HOLDINGS LTD
Ticker: SYNF Security ID: G8648Q106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Li Wei as Director For For Management
2b Reelect Chan Wai Meng as Director For For Management
3 Approve Remuneration of Directors of For For Management
SGD 210,000 for Year Ended December
2009, Payable Quarterly
4 Approve Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5.1 Elect Matthew Feng Chiang Miau with ID For For Management
No. 337 as Director
5.2 Elect Tu Shu Wu with ID No. 99 as For For Management
Director
5.3 Elect Kou Yun, Representative of Mitac For For Management
Inc. with Shareholder No. 2 as Director
5.4 Elect Yang Shih Chien, Representative For For Management
of Mitac Inc. with Shareholder No. 2
as Director
5.5 Elect Ching Hu Shih, Representative of For For Management
Tsu Fung Investment Co. with
Shareholder No. 100264 as Director
5.6 Elect Chou The Chien, Representative of For For Management
Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
5.7 Elect Yang Hsiang Yun, Representative For For Management
of Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None Abstain Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO LTD
Ticker: Security ID: Y84086100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006 Financial Statements and For For Management
Statutory Reports
2 Approve 2007 Financial Statements and For For Management
Statutory Reports
3 Approve 2008 Business Operation Reports For For Management
and Financial Statements
4 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
5 Approve Reduction of Capital to For For Management
Compensate for Losses
6 Amend Articles of Association For For Management
7 Approve Merger and Acquisition between For For Management
Taishin Securities, a Subsidiary
Fully-owned by Taishin Financial, and
KGI Securities Co., Ltd.
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: Security ID: Y8415D106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Koo Cheng-Yun, Representative of For For Management
Heng Qiang Investment Co., Ltd.,
Shareholder No. 20420700 as Director
6.2 Elect Chang An Ping, Representative of For For Management
Fu Pin Investment Co., Ltd.,
Shareholder No. 20420701 as Director
6.3 Elect Yeh Ming-Hsun, Representative of For For Management
Chinatrust Investment Co., Ltd.,
Shareholder No. 20083257 as Director
6.4 Elect Kenneth C.M. Lo, Representative For For Management
of China Synthetic Rubber Corp,
Shareholder No. 20055830 as Director
6.5 Elect Hsieh Chi-Chia, Representative of For For Management
Heng Qiang Investment Co. Ltd.,
Shareholder No. 20420700 as Director
6.6 Elect Lin Ming-Sheng, Representative of For For Management
Goldsun Development & Construction Co.,
Ltd., Shareholder No. 20011612 as
Director
6.7 Elect Chen Chien-Tong, Representative For For Management
of Ching Yuan Investment Co., Ltd.,
Shareholder No. 20052240 as Director
6.8 Elect Chang Yong, Representative of Xin For For Management
Hope Investment Co., Ltd., Shareholder
No. 20074832 as Director
6.9 Elect Chen Teh-Jen, Representative of For For Management
Daw Yuan Investment Corporation,
Shareholder No. 20058191 as Director
6.10 Elect Wang Paul P., Representative of For For Management
Hope Enterprises Co., Ltd., Shareholder
No. 20053196 as Director
6.11 Elect Wu Eric T., Representative of For For Management
Shinkong Synthetic Fiber Corporation,
Shareholder No. 20042730 as Director
6.12 Elect John T. Yu (Tzun-Yen, Yu), For For Management
Representative of Heng Qiang Investment
Co., Ltd., Shareholder No. 20420700 as
Director
6.13 Elect Jennifer Lin, Esq., For For Management
Representative of Fu Pin Investment
Co., Ltd., Shareholder No.20420701 as
Director
6.14 Elect Shan Weijian, Representative of For For Management
Fu Pin Investment Co., Ltd.,
Shareholder No. 20420701 as Director
6.15 Elect Lin Nan-Chou, Representative of For For Management
Sishan Investment Co., Ltd. Shareholder
No. 20391964 as Director
6.16 Elect Chang Yung Ping, Representative For For Management
of Tong Yang Chia Hsin International
Corporation, Shareholder No. 20457108
as Supervisor
6.17 Elect Chen Chi-Te, Representative of For For Management
Chien Kuo Construction Co., Ltd.,
Shareholder No.20037719 as Supervisor
6.18 Elect Chao Koo Hwai-Chen, For For Management
Representative of Koo Foundation,
Shareholder No. 20178935 as Supervisor
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None Abstain Management
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: Y84153215
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve to Amend the Company's Internal For For Management
Policies
4.1 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4.2 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For For Management
Director
5.2 Elect F.C. Tseng, ID No. 104 as For For Management
Director
5.3 Elect Rick Tsai, ID No. 7252 as For For Management
Director
5.4 Elect Tain-Jy Chen (Representative of For For Management
National Development Fund, Executive
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TALAAT MOSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Retention Period of Treasury For For Management
Stocks
- --------------------------------------------------------------------------------
TALAAT MOSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Approve Company's Balance Sheets and For For Management
Ending Balances and Suggested Profit
Distribution for Fiscal Year ending
Dec. 31, 2008 Approve Allocation of
Income and Dividends
4 Approve Changes on Board of Directors For For Management
5 Approve Discharge of Board For For Management
6 Approve Charitable Donations in Fiscal For Against Management
2008
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
9 Approve Charitable Donations in Fiscal For Against Management
2009
10 Authorize Board of Directors to Sign For Against Management
Compensatio Contracts According to
Articles No. 97, 98, 99 and 100 of Law
No. 159
- --------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: G8668W116
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2008
2 Accept Directors' Remuneration Report For For Management
for the Financial Year Ended Jan. 31,
2008
3 Approve Final Dividend of MYR 0.34 Per For For Management
Share Less Malaysian Income Tax at 25
Percent for the Financial Year Ended
Jan. 31, 2008
4 Elect Robert Cheim Dau Meng as Director For For Management
5 Elect Larry Gan Nyap Liou @ Gan Nyap For For Management
Liow as Director
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Adopt New Articles of Association As For For Management
Set Out in Appendix I and II of
Circular of Shareholders Dated June 23,
2008
- --------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 3.25 Billion Divided
into 2.25 Billion Equity Shares of INR
1.00 Each and 1 Billion Redeemable
Preference Shares of INR 1.00 Each by
the Creation of 1.05 Billion Equity
Shares of INR 1.00 Each
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Authorize Capitalization of up to INR For For Management
979 Million from the Securities Premium
Account for Bonus Issue in the
Proportion of One New Equity Share for
Every One Equity Share Held
- --------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: Security ID: Y85279100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 9.00 For For Management
Per Share and Approve Final Dividend of
INR 5.00 Per Share
3 Approve Dividend of INR 0.70 Per For For Management
Redeemable Preference Share
4 Reappoint C.M. Christensen as Director For For Management
5 Reappoint A. Mehta as Director For For Management
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of N. Chandra
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of S. Ramadorai, CEO and Managing
Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: Security ID: 670831205
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Operations in Fiscal 2008;
Approve Annual Report
2 Approve Financial Statements Prepared For For Management
in Accordance with Russian Accounting
Standards
3 Approve Allocation of Income For For Management
4 Approve Dividends per Share in Amount For For Management
Equal to 442 Percent of Nominal Value
of Ordinary and Preferred Share, i.e.
RUB 4.42 per Share
5.1 Elect Azat Khamayev as Director None Against Management
5.2 Elect David Waygood as Director None For Management
5.3 Elect Mariya Voskresenskaya as Director None For Management
5.4 Elect Radik Gaizatullin as Director None Against Management
5.5 Elect Sushovan Ghosh as Director None For Management
5.6 Elect Nail Ibragimov as Director None Against Management
5.7 Elect Vladimir Lavushchenko as Director None Against Management
5.8 Elect Nail Maganov as Director None Against Management
5.9 Elect Renat Muslimov as Director None Against Management
5.10 Elect Rinat Sabirov as Director None Against Management
5.11 Elect Valery Sorokin as Director None Against Management
5.12 Elect Mirgaziyan Taziev as Director None Against Management
5.13 Elect Shafagat Takhautdinov as Director None Against Management
5.14 Elect Rais Khisamov as Director None Against Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
Commission
6.2 Elect Nazilya Galieva as Member of For For Management
Audit Commission
6.3 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of Audit For For Management
Commission
6.5 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.6 Elect Galina Malyazina as Member of For For Management
Audit Commission
6.7 Elect Liliya Rakhimzyanova as Member of For For Management
Audit Commission
6.8 Elect Alfiya Sinegayeva as Member of For For Management
Audit Commission
7 Ratify Energy Consulting ZAO as Auditor For For Management
to Audit Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards
8 Amend Charter For For Management
- --------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: Security ID: M8788F103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income For For Management
6 Amend Articles: Capital Related For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Elect Board of Directors and Internal For Against Management
Auditors
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: P9036X109
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income, For Did Not Vote Management
Dividends, and Employee Bonuses
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income, For Did Not Vote Management
Dividends, and Employee Bonuses
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: JUL 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Term of the For For Management
Chief Exectuive Officer for a Period of
One Year as of Aug. 13, 2008 in
Accordance with the Provision of
Article 25 of the Company Bylaws
2 Amend Article 43 of the Company Bylaws For Against Management
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Dividends For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Discharge of Board For For Management
7 Approve Charitable Donations For Against Management
8 Approve Attendance and Transportation For For Management
Allowance for Directors
9 Extend Term of Abdel Hamid Hamdy for a For For Management
Period of One Year as of Aug. 4, 2009
- --------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC
Ticker: Security ID: X89734101
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Officials; Approve For Did Not Vote Management
Meeting Procedures
3 Accept Management Board Report on For Did Not Vote Management
Company's Operations and Company's
Assets in Fiscal 2008
4 Accept Supervisory Board Report on Its For Did Not Vote Management
Activities and Affiliated Persons
5 Accept Financial Statements for Fiscal For Did Not Vote Management
2008
6 Approve Allocation of Income for Fiscal For Did Not Vote Management
2008
7 Amend Articles of Association Re: For Did Not Vote Management
Amendments Resulting from Changes in
Legal Regulations
8 Recall Non-Employee Representatives For Did Not Vote Management
from Supervisory Board
9 Elect Anselmo Enriquez Linares, Eduardo For Did Not Vote Management
Andres Julio Zaplana Hernandez-Soro,
Enrique Used Aznar as Supervisory Board
Members
10 Amend Regulations Re: Remuneration of For Did Not Vote Management
Supervisory Board Members
11 Amend Regulations Re: Other For Did Not Vote Management
Remuneration of Supervisory Board
Members
12 Approve Agreements with Supervisory For Did Not Vote Management
Board Members
13 Elect Members of Audit Committee For Did Not Vote Management
14 Approve Remuneration of Members of For Did Not Vote Management
Audit Committee
15 Amend Regulations Re: Other For Did Not Vote Management
Remuneration of Members of Audit
Committee
16 Approve Agreement with Audit Committee For Did Not Vote Management
Members
17 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Cancellation of 33.1 Million For For Management
Treasury Shares
7 Amend Statute to Reflect PLN 99.4 For For Management
Million Reduction in Share Capital as
Result of Share Cancellation Proposed
under Item 6
8 Approve Changes in Composition of For For Management
Supervisory Board
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6.1 Receive Financial Statements and None Did Not Vote Management
Management Board Report on Company
Operations in Fiscal 2008
6.2 Receive Management Board Proposal None Did Not Vote Management
Regarding Allocation of Company's 2008
Income, Including Dividend Payout
6.3 Receive Supervisory Board Report on None Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008, Financial
Statements, and Management Board
Proposal Regarding Allocation of
Company's 2008 Income
6.4 Receive Consolidated Financial None Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
6.5 Receive Supervisory Board Report on None Did Not Vote Management
Management Board Report on Group's
Operations in Fiscal 2008 and
Consolidated Financial Statements
6.6 Receive Supervisory Board's Evaluation None Did Not Vote Management
of Company's Standing in Fiscal 2008
and Report on Supervisory Board's
Activities in Fiscal 2008
7.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Allocation of Income and For Did Not Vote Management
Dividends
7.4 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
7.5 Approve Consolidated Financial For Did Not Vote Management
Statements
7.6 Approve Discharge of Management and For Did Not Vote Management
Supervisory Boards
8.1 Amend Statute Re: Corporate Purpose and For Did Not Vote Management
Editorial Changes
8.2 Approve Uniform Text of Statute For Did Not Vote Management
9 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
10 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: Security ID: P9037H103
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income, For Did Not Vote Management
Dividends, and Employee Bonuses
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: TLPP3 Security ID: P90337117
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1.1.1.47, 21.1, and For For Management
21.4.2 of Association (Non-Routine)
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Foreign Members
2 Approve Distribution in Specie to For For Management
Shareholders Pro Rata to Their
Respective Holdings of Shares in the
Company on the Record Date for the
Distribution
1 Approve Sale of 15 Percent of the For For Management
Entire Issued Ordinary Share Capital of
Vodacom Group (Propriety) Ltd to
Vodafone Holdings (SA) (Propriety) Ltd
2 Approve Special Dividend of ZAR 19.00 For For Management
Per Ordinary Share
3 Authorize Board to Ratify and Execute For For Management
Approved Special Resolutions 1 and 2
and Ordinary Resolutions 1 and 2
4 Amend Telkom Conditional Share Plan For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Ordinary Resolution 4
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572122
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Reelect Iain Ferguson Bruce as Director For For Management
3a2 Reelect Ian Charles Stone as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572122
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2009 Share Option Scheme For For Management
2 Amend the Existing Share Award Scheme For For Management
Adopted on Dec. 13, 2007
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: M8769Q102
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph (Yosi) Nitzani as External For For Management
Director
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph (Yosi) Nitzani as External For For Management
Director
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results, For For Management
Financial Statements, and Statutory
Reports
3 Approve Dividend of THB 2.75 Per Share For For Management
4 Approve Remuneration of Directors for For For Management
the Year 2009
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Pichai Chunhavajira as Director For For Management
6.2 Elect Prajya Phinyawat as Director For For Management
6.3 Elect Utid Tamwatin as Director For For Management
6.4 Elect Manu Leopairote as Director For For Management
6.5 Elect Naris Chaiyasoot as Director For For Management
7 Authorize Issuance of Debentures Not For For Management
Exceeding $500 Million to Domestic and
Foreign Investors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
THORESEN THAI AGENCIES PUBLIC CO LTD
Ticker: TTA/F Security ID: Y8808K170
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Performance Result For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Acknowledge Interim Dividend of THB For For Management
1.50 Per Share
5 Approve Final Cash Dividend of THB 0.75 For For Management
Per Share and Stock Dividend at the
Ratio of One Stock Dividend Share for
Every Ten Existing Shares Held
6 Reduce Registered Capital from THB For For Management
868.68 Million to THB 818.68 Million by
Cancelling 50 Million Unissued Shares
of THB 1.00 Each and Amend Clause 4 of
the Memorandum of Association to
Reflect Decrease in Capital
7 Approve Increase in Registered Capital For For Management
from THB 818.68 Million to THB 933.05
Million by the Issuance 114.37 Million
New Ordinary Shares of THB 1.00 Each
and Amend Clause 4 of the Memorandum of
Association to Reflect Increase in
Capital
8.1 Approve Allocation of 64.37 Million For For Management
Ordinary Shares to be Reserved for
Stock Dividends
8.2 Approve Allocation of 50 Million For For Management
Ordinary Shares to be Reserved for
Private Placement
9.1 Reelect Pichit Nithivasin as Director For For Management
9.2 Reelect Siri Ganjarerndee as Director For For Management
9.3 Elect Aswin Kongsiri as New Director For For Management
10.1 Approve Monthly Fees for Directors For For Management
10.2 Approve Meeting Fees for Directors and For For Management
Committee Members
10.3 Approve Amendment to the Bonus Scheme For For Management
for the Board of Directors
11 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of 3 Million Units of For For Management
Warrants to Directors and Employees of
Mermaid Maritime Public Co Ltd and Its
Subsidiaries Under the ESOP Scheme
13 Other Business For Against Management
- --------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2 Reelect P B Matlare as Director For For Management
3 Reelect N G Brimacombe as Director For For Management
4 Reelect B N Njobe as Director For For Management
5 Reelect P M Roux as Director For For Management
6 Reelect U P T Johnson as Director For For Management
7 Reelect A C Nissen as Director For For Management
8 Approve Remuneration of Non-Executive For Against Management
Directors, Including the Chairman and
Deputy Chairman
9 Approve Remuneration of Non-Executive For For Management
Directors, Who Participate in the
Subcommittees of the Board
10 Increase Fees Payable to Non-Executive For For Management
Directors Who Attend Special Meetings
of the Board and Who Undertake
Additional Work
11 Authorize Repurchase of up to 14 For For Management
Percent of Issued Share Capital by
Company and/or Subsidiary
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: TBS Security ID: S84594142
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unbundling of All Shares in For For Management
Adcock Ingram Holdings to Shareholders
2 Approve Distribution to Shareholders of For For Management
Unbundled Shares
3 Approve the Adcock Ingram Holdings For For Management
Limited Employee Share Trust (2008) and
the Adcock Ingram Holdings Limited
Phantom Cash Option Scheme (2008).
4 Amend the Tiger Brands (1985) Share For For Management
Purchase Scheme and the Tiger Brands
(1985) Share Option Scheme.
5 Approve Remuneration of Non-Executive For For Management
Directors of Adcock Ingram Holdings
Limited
6 Approve Remuneration of Board Committee For For Management
Members of Adcock Ingram Holdings
Limited
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CO.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ryo Yoshizawa as Director For For Management
3b Reelect Wu Chung-Yi as Director For For Management
3c Reelect Junichiro Ida as Director For For Management
3d Reelect Hsu Shin-Chun as Director For For Management
4 Reappoint Mazars CPA Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TM INTERNATIONAL BHD
Ticker: Security ID: Y8842Y103
Meeting Date: AUG 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by TMI Mauritius For For Management
Ltd (TMI Mauritius) of 464.7 Million
New Ordinary Shares in Idea Cellular
Ltd (Idea) Representing 14.99 Percent
of the Enlarged Issued and Paid-Up
Share Capital of Idea for a Cash
Consideration of INR 72.9 Billion
2 Approve Mandatory General Offer by Idea For For Management
and Parties Acting in Concert (PAC)
with Idea to Acquire the Remaining
137.99 Million Ordinary Shares in Spice
Communications Ltd (Spice) Not Held by
Idea and PAC for a Cash Offer Price of
INR 77.30 Per Spice Share
3 Approve Merger of Spice and Idea For For Management
- --------------------------------------------------------------------------------
TONG YANG SECURITIES INC.
Ticker: 3470 Security ID: Y8893H108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meetings,
Audit Committee, and Stock Cancellation
3.1 Elect Yu Joon-Yeol as Inside Director For For Management
3.2 Elect Two Ouside Directors (Bundled) For For Management
3.3 Elect Hyeon Jae-Hyeon as Inside For For Management
Director
4 Elect Independent Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: Security ID: Y8968F102
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4.1 Elect Shu Chung Won with ID No. For For Management
A102642810
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Approve Amendment on the Procedures for For For Management
Endorsements and Guarantees
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Amend Articles of Incorporation For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
29, 2008
2.1 Reelect MS Mark as Director For For Management
2.2 Reelect RG Dow as Director For For Management
2.3 Reelect H Saven as Director For For Management
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Approve Ernst & Young Inc. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Non-Executive For For Management
Directors for Period Ended June 29,
2008
7.1 Approve Remuneration of Non-Executive For For Management
Chairman for Period to June 28, 2009
7.2 Approve Remuneration of Non-Executive For For Management
Directors for Period to June 28, 2009
7.3 Approve Remuneration of Audit Committee For For Management
Chairman for Period to June 28, 2009
7.4 Approve Remuneration of Audit Committee For For Management
Members for Period to June 28, 2009
7.5 Approve Remuneration of Remuneration For For Management
Committee Chairman for Period to June
28, 2009
7.6 Approve Remuneration of Remuneration For For Management
Committee Member for Period to June 28,
2009
7.7 Approve Remuneration of Risk Committee For For Management
Member for Period to June 28, 2009
7.8 Approve Remuneration of Non-Executive For For Management
Committee Chairman for Period to June
28, 2009
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointments For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Appoint Internal Auditors For Did Not Vote Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Approve Allocation of Income For Did Not Vote Management
9 Receive Information on Profit None Did Not Vote Management
Distribution Policy
10 Authorize Issuance of Interim Dividends For Did Not Vote Management
11 Receive Information on Charitable None Did Not Vote Management
Donations
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Related Party None Did Not Vote Management
Transactions
14 Amend Company Articles For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURK HAVA YOLLARI
Ticker: THYAO Security ID: M8926R100
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open the Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Reading For For Management
4 Amend Company Articles For For Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURK HAVA YOLLARI
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Receive Information on Charitable None None Management
Donations
9 Designate A-Class Shareholder None None Management
Candidates for Board Members and
Auditors
10 Elect Directors For For Management
11 Appoint Internal Statutory Auditors For For Management
12 Approve Remuneration of Directors and For For Management
Internal Auditors
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: Security ID: Y90033104
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman For For Management
2 Designate Representative to Sign For For Management
Minutes
3 Ratify Director Appointments For For Management
4 Elect Board of Directors and Internal For For Management
Auditors
5 Express Wishes None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: Security ID: Y90033104
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Authorize Board to Make Acquisitions in For Did Not Vote Management
Fiscal Year 2009
4 Express Wishes None Did Not Vote Management
5 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: Security ID: Y90033104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Standard Accounting Transfers For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Receive Information on Disclosure None None Management
Policy
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For Did Not Vote Management
and Subject
4 Wishes and Hopes None Did Not Vote Management
5 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Directors and Approve Their For Against Management
Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Approve Allocation of Income For For Management
9 Receive Information on Charitable None None Management
Donations
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: M4752S106
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Board of Directors and Internal For Against Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: Security ID: M9032A106
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
7 Receive Information on Charitable None Did Not Vote Management
Donations
8 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Internal Statutory Auditor For Did Not Vote Management
Remuneration
11 Receive Information on Charitable None Did Not Vote Management
Donations
- --------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For For Management
Authorize Signing of Minutes
2 Receive Statutory Reports None None Management
3 Ratify Director Appointments For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors For For Management
8 Appoint Internal Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For Against Management
6 Elect Directors For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Director Remuneration For For Management
10 Approve Internal Auditor Remuneration For For Management
11 Receive Information on Charitable None None Management
Donations
12 Amend Company Articles For Against Management
- --------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Receive Information on Profit None Did Not Vote Management
Distribution Policy
9 Elect Directors For Did Not Vote Management
10 Appoint Internal Auditors For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Charitable None Did Not Vote Management
Donations
14 Express Wishes None Did Not Vote Management
15 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
UNIPETROL AS
Ticker: Security ID: X9438T103
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Agenda of Meeting For For Management
3 Elect Meeting Chairman and Other For For Management
Meeting Officials
4 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2008
5 Receive Supervisory Board Reports None None Management
6 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2008
7 Accept Financial Statements For For Management
8 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9 Approve Allocation of Income For For Management
10 Approve Changes in Composition of For For Management
Supervisory Board
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E125
Meeting Date: JUL 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for the Acquisition For Did Not Vote Management
of Subsidiaries Mineracao J. Mendes
Ltda, SOMISA - Siderurgica Oeste de
Minas Ltda, and Global Mineracao Ltda
2 Appoint PricewaterhouseCoopers to For Did Not Vote Management
Appraise Proposed Acquisitions
3 Approve Proposed Acquisitions For Did Not Vote Management
4 Authorize Executive Officer Board to For Did Not Vote Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E125
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of a Single Bond For Did Not Vote Management
Worth BRL 1 Billion
2 Authorize Board to Determine the Terms For Did Not Vote Management
of the Bond
3 Ratify Board Decisions Regarding the For Did Not Vote Management
Bond Issuance
4 Authorize Executive Officers to Hire a For Did Not Vote Management
Financial Institution to Perform a
Public Offering of the Bond
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E117
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Elect Director and an Alternate For For Management
Director to Replace Gabriel Stoliar and
his Alternate
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E125
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Elect Director and an Alternate For For Management
Director to Replace Gabriel Stoliar and
his Alternate
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E125
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and COSIPA
2 Appoint PricewaterhouseCoopers to For For Management
Appraise Book Value of COSIPA and
Approve their Appraisal Report
3 Approve Acquisition of COSIPA For For Management
4 Authorize Executive Officers to For For Management
Undertake Approved Resolutions
5 Ratify the Nomination of Director to For For Management
Fill Board Vacancy
- --------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI
Ticker: VESTL Security ID: M9747B100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Receive Annual Report None None Management
5 Receive Financial Statements None None Management
6 Receive External Audit Report None None Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Receive Information on Omission of None None Management
Dividends
9 Receive Information on Dividend None None Management
Distribution Policy
10 Ratify Director Appointment For For Management
11 Approve Discharge of Board and Auditors For For Management
12 Elect Directors For For Management
13 Appoint Internal Statutory Auditors For For Management
14 Approve Director Remuneration For For Management
15 Approve Internal Auditor Remuneration For For Management
16 Ratify External Auditors For For Management
17 Receive Information on Charitable None None Management
Donations
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Amend Company Articles For For Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve The 2008 Vimpelcom Annual For For Management
Report Prepared Inaccordance With
Russian Law.
2 Approve Vimpelcom S 2008 Unconsolidated For For Management
Accountingstatements, Including Profit
And Loss Statement For 2008.
3 Approve Allocation of Income, Omission For For Management
of Dividends on Ordinary Shares, and
Payment of Dividends of RUB 0.001 per
Type A Preferred Share
4.1 Elect Mikhail Fridman as Director None Abstain Management
4.2 Elect Kjell Morten Johnsen as Director None Abstain Management
4.3 Elect Hans Peter Kohlhammer as Director None Abstain Management
4.4 Elect Jo Olav Lunder as Director None Abstain Management
4.5 Elect Oleg Malis as Director None Abstain Management
4.6 Elect Leonid Novoselsky as Director None Abstain Management
4.7 Elect Aleksey Reznikovich as Director None Abstain Management
4.8 Elect Ole Bjorn Sjulstad as Director None Abstain Management
4.9 Elect Jan Edvard Thygesen as Director None Abstain Management
5 Elect The Following Individuals To The For For Management
Audit Commission:Alexander Gersh,
Halvor Bru And Nigel Robinson.
6 Ratify Ernst & Young (CIS) Ltd. as For For Management
Auditor of Company's Accounts Prepared
in Accordance with U.S. GAAP, and
Rosexpertiza LLC as Auditor of
Company's Accounts Prepared in
Accordance with Russian Accounting
Standards
7 Approve The Amended By-laws Of The For For Management
Audit Commission Of Vimpelcom.
8 Approve The Amended Charter Of For For Management
Vimpelcom.
- --------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES,INC
Ticker: Security ID: Y9382G106
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Required Notice of the Meeting None None Management
2 Proof of the Presence of the Quorum None None Management
3 Reading of the President's Report, For For Management
Management Report and Presentation of
the Audited Financial Statements for
the Year 2008
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2008
5.1 Elect Marcelino Mendoza as a Director For For Management
5.2 Elect Benjamarie Therese N. Serrano as For For Management
a Director
5.3 Elect Manuel Paolo A. Villar as a For For Management
Director
5.4 Elect Cynthia J. Javarez as a Director For For Management
5.5 Elect Mark A. Villar as a Director For For Management
5.6 Elect Ruben O. Fruto as a Director For For Management
5.7 Elect Marilou Adea as a Director For For Management
6 Appoint External Auditors For For Management
7 Other Matters For Against Management
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: P9810G116
Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Ratify Increase in Share Capital and For For Management
Amend Article 5 Accordingly
7 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: Security ID: 46630Q202
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.000447 per Share
4 Fix Number of Directors at 11 For For Management
5.1 Elect Arkady Dvorkovich as Director None Against Management
5.2 Elect Anton Drozdov as Director None Against Management
5.3 Elect Andrey Kostin as Director None Against Management
5.4 Elect Aleksey Kudrin as Director None Against Management
5.5 Elect Aleksey Savatyugin as Director None Against Management
5.6 Elect Vitaly Savelyev as Director None Against Management
5.7 Elect Aleksey Ulyukayev as Director None Against Management
5.8 Elect Artur Warnig as Director None For Management
5.9 Elect Grigory Glazkov as Director None For Management
5.10 Elect Nikolay Kropachev as Director None For Management
5.11 Elect Mukhadin Yeskindarov as Director None For Management
6 Fix Number of Audit Commission Members For For Management
at Five
7.1 Elect Tatyana Bogomolova as Audit For For Management
Commission Member
7.2 Elect Natalya Logunova as Audit For For Management
Commission Member
7.3 Elect Vladimir Lukov as Audit For For Management
Commission Member
7.4 Elect Zakhar Sabantsev as Audit For For Management
Commission Member
7.5 Elect Dmitry Skripichnikov as Audit For For Management
Commission Member
8 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
9 Approve Related-Party Transactions For For Management
10 Approve New Edition of Charter For For Management
11 Approve Increase in Share Capital via For For Management
Issuance of Shares
12 Approve Remuneration of Independent For For Management
Directors
- --------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD
Ticker: Security ID: G9431R103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2 Approve Final Dividend For For Management
3a Reelect Liao Ching-Tsun as Director For For Management
3b Reelect Maki Haruo as Director For For Management
3c Reelect Tomita Mamoru as Director For For Management
3d Reelect Pei Kerwei as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposal Allowing the Company For For Management
to Send or Supply Corporate
Communications to Shareholders Through
the Company's Website and the Website
of The Stock Exchange of Hong Kong Ltd.
9 Amend Articles Re: Sending or Supplying For For Management
Corporate Communications Through
Electronic Means
10 Adopt New Restated and Consolidated For For Management
Memorandum and Articles of Association
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 IN ORDER TO COMPLY WITH THE FORMAL For Against Management
REQUIREMENTS OF THE FEDERAL LAW ON
JOINT-STOCK COMPANIES AS RELATED TO
INTERESTED PARTY TRANSACTIONS AND DUE
TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, SEPERATE INDEMNIFICATION
AGREEMENTS BETWEEN WBD FOODS OJS
2 IN ORDER TO COMPLY WITH THE FORMAL For Against Management
REQUIREMENTS OF THE FEDERAL LAW ON
JOINT-STOCK COMPANIES AS RELATED TO
INTERESTED PARTY TRANSACTIONS AND DUE
TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, AGREEMENTS ON LEGAL
EXPENSES COMPENSATION BETWEEN WBD FOO
3 APPROVE THE NEW VERSION OF WBD FOODS For Against Management
OJSC CHARTER.
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Guy de Selliers as Director None For Management
5.2 Elect Mikhail Dubinin as Director None Withhold Management
5.3 Elect Igor Kostikov as Director None Withhold Management
5.4 Elect Michael O'Neill as Director None For Management
5.5 Elect Aleksandr Orlov as Director None Withhold Management
5.6 Elect Sergey Plastinin as Director None Withhold Management
5.7 Elect Gavril Yushvaev as Director None Withhold Management
5.8 Elect David Iakabachvili as Director None Withhold Management
5.9 Elect Evgeny Yasin as Director None For Management
5.10 Elect Marcus Rhodes as Director None For Management
5.11 Elect Jacques Vincent as Director None Withhold Management
6.1 Elect Natalia Volkova as Member of For For Management
Audit Commission
6.2 Elect Irina Vershinina as Member of For For Management
Audit Commission
6.3 Elect Natalia Polikarpova as Member of For For Management
Audit Commission
6.4 Elect Tatiana Propastina as Member of For For Management
Audit Commission
6.5 Elect Evgeniya Solntseva as Member of For For Management
Audit Commission
6.6 Elect Grigory Sergeev as Member of For For Management
Audit Commission
6.7 Elect Tatiana Shavero as Member of For For Management
Audit Commission
7.1 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.3 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.4 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreement for Loan to OAO WBD
7.6 Approve Related-Party Transaction Re: For For Management
Sale of Inventories and Fixed Assets to
OAO WBD
7.7 Approve Related-Party Transaction Re: For For Management
Sale of Dairy and Other Products to OAO
WBD
7.8 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
- --------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: Security ID: Y9664Q103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
- --------------------------------------------------------------------------------
WISTRON CORP
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6.1 Elect Simon Lin (Hsien-Ming Lin), For For Management
Shareholder No. 000002 as Director
6.2 Elect Stan Shih (Chen-Jung Shih), For For Management
Shareholder No. 000003 as Director
6.3 Elect Haydn Hsieh (Hong-Po Hsieh), For For Management
Shareholder No. 000004 as Director
6.4 Elect Philip Peng (Chin-Bing Peng), For For Management
Representative of Acer Inc.,
Shareholder No. 000001 as Director
6.5 Elect Robert Huang (Po-Tuan Huang), For For Management
Shareholder No. 000642 as Director
6.6 Elect John Hsuan (Min-Chih Hsuan), ID For For Management
No. F100588265 as Independent Director
6.7 Elect Michael Tsai (Kuo-Chih Tsai), ID For For Management
No. A100138304 as Independent Director
6.8 Elect Victor C.J. Cheng (Chung-Jen For For Management
Cheng), ID No. J100515149 as
Independent Director
6.9 Elect James K.F. Wu (Kuo-Feng Wu), ID For For Management
No. N100666626 as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
10 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
11 Approve Amendment of the Foreign For For Management
Exchange Risk Management Policy and
Guidelines
12 Approve Amendment of the Regulation for For For Management
the Management of Long-term and
Short-term Investments
13 Approve Issuance of Preferred A-Shares For For Management
Through a Private Placement
14 Approve Issuance of New Common Shares For For Management
in the Form of GDR
15 Approve and Discuss the Proposal to Opt For For Management
for Tax Benefits for Earnings in 2006
16 Approve and Discuss the Proposal to Opt For For Management
for Tax Benefits for the Issuance of
New Common Shares in 2008 and the
Earnings in 2007
- --------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO.
Ticker: 53000 Security ID: Y9695X119
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bonds with
Warrants, Public Notice for Shareholder
Meeting, and Duties of Audit Committee
3 Elect Seven Outside Directors For For Management
4 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 5940 Security ID: Y9694X102
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 550 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preferred Shares, Preemptive Rights,
and Stock Options
3 Elect Three Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Non-Independent Member of Audit For Against Management
Committee
5 Elect Independent Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: 98387E205
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect Stephan DuCharme to Supervisory For For Management
Board
2b Approve Remuneration of Stephan For Against Management
DuCharme
3 Approve Performance Related For Against Management
Remuneration of Herve Defforey and
Carlos Criado-Perez Trefault
4 Amend Articles Re: Share Repurchase For Against Management
Authorizations and Transfer of Shares
Held by Company
5 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: 98387E205
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect Mikhail Fridman and Alexander For For Management
Savin to Supervisory Board
9 Amend Stock Option Plan For Against Management
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Other Business None None Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint Appoint Grant Thornton and For For Management
Shine Wing Certified Public Accountants
Ltd. as International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Senior
Officers
8 Allow Electronic Distribution of For For Management
Company Communications
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Elect Directors For For Management
6 Appoint Internal Statutory Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Allocation of Income For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Receive Information on Disclosure None None Management
Policy
11 Receive Information on Charitable None None Management
Donations
12 Ratify External Auditors For For Management
13 Amend Company Articles For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD
Ticker: Security ID: Y2652W109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Allocation of Cash Dividend For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Profits Distribution Proposal For For Management
and Final Dividend for the Year Ended
Dec. 31, 2008
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Amend Procedural Rules of the Board For For Management
7 Amend Articles Re: Change Corporate For For Management
Name of a Promoter
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ZELRI Mutual Supply Agreement For For Management
and the CSRG Mutual Supply Agreement
and the Exceeding of the 2008 Approved
ZELRI Cap and the 2008 Approved CSRG
Cap
2 Approve CSRG Supplemental Mutual Supply For For Management
Agreement and the New CSRG Caps
3 Approve KCR Second Supplemental Mutual For For Management
Supply Agreement and the New KCR Caps
4 Approve CRGL Mutual Supply Agreement For For Management
and the CRGL Caps
======================== GMO EMERGING COUNTRY DEBT FUND ========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
========================== GMO EMERGING MARKETS FUND ===========================
A.F.P. PROVIDA S.A.
Ticker: PVD Security ID: 00709P108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND For For Management
BALANCE SHEET FOR FISCAL YEAR2008, AND
REVIEW OF THE EXTERNAL AUDITORS
REPORT.
2 DISTRIBUTION OF PROFITS AND DIVIDENDS, For For Management
IF IT CORRESPONDS.
3 ELECTION OF THE BOARD OF DIRECTORS, IF For Against Management
IT IS NEEDED, AND DECISION OF THE
BOARD'S FEES.
4 DECISION OF THE BOARD OF DIRECTORS For Against Management
COMMITTEE'S FEES AND IT'S BUDGET.
5 DESIGNATION OF AN EXTERNAL AUDITING For For Management
COMPANY.
6 DESIGNATION OF A RISK RATING FIRM. For For Management
7 DESIGNATION OF THE NEWSPAPER WHERE THE For For Management
NOTICE OF SHAREHOLDERS MEETINGS WILL BE
PUBLISHED.
8 OTHER MATTERS OF CORPORATE INTEREST, For Against Management
NOT SPECIFICALLY RESERVED TO
EXTRAORDINARY SHAREHOLDERS MEETINGS.
- --------------------------------------------------------------------------------
A.F.P. PROVIDA S.A.
Ticker: PVD Security ID: 00709P108
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ADEQUATE THE COMPOSITION OF THE BOARD For For Management
OF DIRECTORS TO THEDISPOSITION
INTRODUCED BY LAW 20,255 AND NOTE 1,531
OF THESUPERINTENDENCY OF PENSIONS, AND
THEREFORE THE AMENDMENT OFARTICLE 7 OF
THE BY-LAWS.
2 ADOPT OTHER AGREEMENTS THAT ARE For For Management
NECESSARY AND/OR CONVENIENT TOIMPLEMENT
SAID PROPOSALS.
- --------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ABSXF Security ID: S0269J708
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Sanction the Proposed Remuneration For For Management
Payable to Non-Executive Directors from
1 May 2009
3 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors
4.1 Reelect D C Brink as Director For For Management
4.2 Reelect B P Connellan as Director For For Management
4.3 Reelect Y Z Cuba as Director For For Management
4.4 Reelect G Griffin as Director For For Management
4.5 Reelect M W Hlahla as Director For For Management
4.6 Reelect R Le Blanc as Director For For Management
4.7 Reelect N P Mageza as Director For For Management
4.8 Reelect T S Munday as Director For For Management
5.1 Ratify Appointment of B de Vitry to the For For Management
Board
5.2 Ratify Appointment of M J Husain to the For For Management
Board
5.3 Ratify Appointment of A Jenkins to the For For Management
Board
5.4 Ratify Appointment of T M For For Management
Mokgosi-Mwantembe to the Board
5.5 Ratify Appointment of S G Pretorius to For For Management
the Board
5.6 Ratify Appointment of M Ramos to the For For Management
Board
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Authorize Repurchase of 36,503,000 For For Management
Redeemable Preference Shares
8 Approve the Provision of Financial For For Management
Assistant by the Company to Batho Bonke
Capital (Proprietary) Limited
9 Authorize Repurchase of Absa For For Management
Subscription Shares on Redemption of
Newco "C" Preference Shares
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0004E108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Stock Option Grants to For For Management
Employees
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LIMITED
Ticker: Security ID: S00358101
Meeting Date: OCT 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directed Share Repurchase of For For Management
8.6 Million Shares from Tiger Brands
Limited
2 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LIMITED
Ticker: Security ID: S00358101
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2.1 Reelect EK Diack as Director For For Management
2.2 Reelect T lesoli as Director For For Management
2.3 Reelect KDK Mokhele as Director For For Management
2.4 Reelect CD Raphiri as Director For For Management
2.5 Reelect LE Schonknecht as Director For For Management
2.6 Reelect RI Stewart as Director For For Management
2.7 Reelect AM Thompson as Director For For Management
3 Approve Remuneration of Directors for For For Management
Year Ended September 30, 2008
4 Reappoint Ernst & Young as Independent For For Management
Auditors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors Year Ended September 30,
2008
- --------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC/F Security ID: Y0014U183
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Vote Management
2 Approve Minutes of Previous AGM For Did Not Vote Management
3 Approve 2008 Operating Results For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Dividend of THB 6.30 Per Share For Did Not Vote Management
6 Authorize Issuance of Debentures Not For Did Not Vote Management
Exceeding THB 15 Billion
7 Amend Corporate Purpose For Did Not Vote Management
8.1 Elect Somprasong Boonyachai as Director For Did Not Vote Management
8.2 Elect Aviruth Wongbuddhapitak as For Did Not Vote Management
Director
8.3 Elect Tasanee Manorot as Director For Did Not Vote Management
8.4 Elect Allen Lew Yoong Keong as Director For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve KPMG Phoomchai Audit Ltd as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Allotment of 1.15 Million For Did Not Vote Management
Additional Ordinary Shares at THB 1.00
Each to be Reserved for the Exercise of
Rights Pursuant to the ESOP Warrants
12 Other Business For Did Not Vote Management
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ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED
Ticker: Security ID: Y00173107
Meeting Date: AUG 1, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Jianming as Non-Executive For For Management
Director
2 Approve Application of Service Contract For Against Management
For Non-Executive Director Between the
Company and Chen Jianming
3 Approve Remuneration of Director For Against Management
- --------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED
Ticker: Security ID: Y00173107
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Chris Belden as Non-Executive For For Management
Director
1b Elect Yeh Yi Liang as Non-Executive For For Management
Director
2 Elect David Siu Kee Kiang as For For Management
Shareholders Representative Supervisor
3a Approve Application of Service Contract For For Management
For Non-Executive Director Between the
Company and Chris Belden
3b Approve Application of Service Contract For Against Management
For Non-Executive Director Between the
Company and Yeh Yi Liang
3c Approve Application of Service Contract For For Management
For Non-Executive Director Between the
Company and David Siu Kee Kiang
4 Approve Remuneration of Non-Executive For Against Management
Directors and Shareholders
Representative Supervisor
- --------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LTD
Ticker: Security ID: Y00173107
Meeting Date: NOV 3, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Weiping as Executive For For Management
Director
2 Elect Sun Zhen as Non-Executive For For Management
Director
3a Approve Application of Service Contract For For Management
for Executive Director Between the
Company and Zhou Weiping
3b Approve Application of Service Contract For For Management
for Non-Executive Director Between the
Company and Sun Zhen
4 Approve Proposed Remuneration for the For For Management
Executive Director and Non-Executive
Director
- --------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LTD
Ticker: Security ID: Y00173107
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve NXP Foundry Services Agreement For For Management
and the Transactions Contemplated
Thereunder
1b Approve NXP Cooperation Agreement and For For Management
the Transactions Contemplated
Thereunder
1c Approve Annual Caps for the Three Years For For Management
Ending Dec. 31, 2011 Under the NXP
Foundry Services Agreement and the NXP
Cooperation Agreement
1d Authorize Board to Do All Such Acts to For For Management
Implement and/or to Give Effect to the
NXP Foundry Services Agreement and NXP
Cooperation Agreement
2a Approve Technology Transfer and For For Management
Cooperation Agreement and the
Transactions Contemplated Thereunder;
and the Duration of the Agreement in
Excess of Three Years
2b Approve NXP Identification Licensing For For Management
Agreement and the Transactions
Contemplated Thereunder
2c Approve Annual Caps for the Three Years For For Management
Ending Dec. 31, 2011 Under the
Technology Transfer and Cooperation
Agreement and the NXP Identification
Licensing Agreement
2d Authorize Board to Do All Such Acts to For For Management
Implement and/or to Give Effect to the
Technology Transfer and Cooperation
Agreement and the NXP Identification
Licensing Agreement
- --------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LTD
Ticker: Security ID: Y00173107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhi as a Non-Executive For For Management
Director and Approve His Remuneration
2 Approve 50 Percent Reduction of For For Management
Administrative Subsidies for All
Existing Non-Executive Directors
(Excluding Independent Non-Executive
Directors) and Shareholder
Representative Supervisors for a Period
of 11 Months from April 1, 2009 to
March 1, 2010
3 Accept Report of Board of Directors For For Management
4 Accept Report of Supervisory Committee For For Management
5 Accept Financial Statements and For For Management
Auditors' Report
6 Approve Profit Distribution Proposal For For Management
7 Appoint Ernst & Young Hua Ming as the For For Management
PRC Auditors and Ernst & Young as the
International Auditors, and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
AEROFLOT
Ticker: AFLT Security ID: X00096101
Meeting Date: OCT 11, 2008 Meeting Type: Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures; Elect For For Management
Meeting Officials
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Sergey Alexashenko as Director None Abstain Management
3.2 Elect Kiril Androsov as Director None Abstain Management
3.3 Elect Vladimir Antonov as Director None Abstain Management
3.4 Elect Anatoly Danilitsky as Director None Abstain Management
3.5 Elect Vladimir Dmitriev as Director None Abstain Management
3.6 Elect Leonid Dushantin as Director None Abstain Management
3.7 Elect Vitaly Ignatenko as Director None Abstain Management
3.8 Elect Andrey Kazmin as Director None Abstain Management
3.9 Elect Alexander Kanishev as Director None Abstain Management
3.10 Elect Mikhail Kopeikin as Director None Abstain Management
3.11 Elect Alexander Lebedev as Director None Abstain Management
3.12 Elect Igor Levitin as Director None Abstain Management
3.13 Elect Gleb Nikitin as Director None Abstain Management
3.14 Elect Valery Okulov as Director None Abstain Management
3.15 Elect Andrey Sharonov as Director None Abstain Management
3.16 Elect Igor Urgens as Director None Abstain Management
3.17 Elect Alexander Voloshin as Director None Abstain Management
4.1 Approve Related-Party Transaction with For For Management
Boeing Capital Leasing Ltd Re: Lease of
Three MD-11 Aircraft to CJSC
Aeroflot-Cargo
4.2 Approve Related-Party Transaction with For For Management
Boeing Capital Leasing Ltd Re:
Guarantee Agreement for Lease of Three
MD-11 Aircraft to CJSC Aeroflot-Cargo
- --------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI3 Security ID: P4991B119
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
2 Determine Remuneration of Fiscal For Did Not Vote Management
Council Members
- --------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI3 Security ID: P4991B119
Meeting Date: JAN 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI3 Security ID: P4991B119
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Three Principal Directors and Two For For Management
Alternate Directors
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
AKBANK
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Receive Statutory Reports None Did Not Vote Management
3 Approve Financial Statements and For Did Not Vote Management
Discharge of Board and Auditors
4 Approve Allocation of Income For Did Not Vote Management
5 Appoint Internal Auditors and Approve For Did Not Vote Management
Their Remuneration
6 Receive Information on Charitable None Did Not Vote Management
Donations
7 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
AL EZZ STEEL REBARS COMPANY S.A.E
Ticker: ESRS Security ID: M07095108
Meeting Date: NOV 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending June
30, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending June 30, 2008
3 Authorize Financial Statements and For For Management
Ending Balances for Fiscal Year ending
June 30, 2008
- --------------------------------------------------------------------------------
AL EZZ STEEL REBARS COMPANY S.A.E
Ticker: ESRS Security ID: M07095108
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Approve Financial Statements and For For Management
Interim Dividend Distribution Plan
- --------------------------------------------------------------------------------
AL EZZ STEEL REBARS COMPANY S.A.E
Ticker: ESRS Security ID: M07095108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Discharge of Board For For Management
5 Determine Attendance Allowances for For For Management
Directors for 2009 Fiscal Year
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Related Party Transactions for For Against Management
2008 and 2009
8 Approve Charitable Donations For Against Management
- --------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS COMPANY
Ticker: AMOC Security ID: M0726T105
Meeting Date: AUG 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Vote Management
Activities for Fiscal Year ending June
30, 2008
2 Approve Auditors' Report on Company's For Did Not Vote Management
Financial Statements for Fiscal Year
ending June 30, 2008
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
ending June 30, 2008
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Discharge of Board of Directors For Did Not Vote Management
7 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
8 Approve Charitable Donations For Did Not Vote Management
9 Authorize Compensation Contracts Signed For Did Not Vote Management
during the Fiscal Year ending June 30,
2008 CONTRACTS DONE DURING FISCAL YEAR
ENDING 30 JUNE 2008
- --------------------------------------------------------------------------------
ALFA, S.A.B. DE C.V.
Ticker: Security ID: P0156P117
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 40 Million For For Management
Shares of the Repurchase Shares Program
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ALFA, S.A.B. DE C.V.
Ticker: Security ID: P0156P117
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Maximum Amount for the For For Management
Repurchase of Shares
3 Elect Directors and Chairman of the For For Management
Audit and Corporate Practices
Committee; Fix Their Respective
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Interim Dividend of RMB0.052 Per
Share
2 Approve Issuance of Corporate Bonds in For For Management
the Principal Amount of Not More than
RMB 10 Billion
3 Amend Articles Re: Business Scope For For Management
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
(Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ANADOLU EFES
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Elect Board of Directors and Internal For For Management
Auditors and Approve Their Fees
7 Receive Information on Charitable None None Management
Donations
8 Receive Information on Profit None None Management
Distribution Policy
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: Y0132D105
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in a Total Principal Amount Not
Exceeding RMB 10 Billion
2 Elect Chen Ming as Director For For Management
andAuthorize Board to Fix His
Remuneration
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: Security ID: S04255196
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ARCELIK
Ticker: Security ID: M1490L104
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Receive Report on Merger None None Management
3 Approve Merger by Absorption For For Management
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
ARIF HABIB SECURITIES LTD.
Ticker: Security ID: Y0201T106
Meeting Date: SEP 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of EGMs Held on May 17 For For Management
and June 5, 2008
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Jun. 30, 2008
3 Approve Dividends of PKR 1.5 Per Share For For Management
4 Approve 1:4 Bonus Shares For For Management
5 Approve Rahman Sarfaraz Rahim Iqbal For For Management
Rafiq and KPMG Tasir Hadi & Co.,
Chartered Accountants as Joint Auditors
and Authorize Board to Fix Their
Remuneration
6 Authorize Capitalization of Free For For Management
Reserves in the Amount of PKR 750
Million via Issuance of 75 Million
Shares for 1:4 Bonus Issue
7 Approve Increase in Authorized Capital For For Management
to PKR 10 Billion from PKR 3 Billion
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: Security ID: Y0275F107
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ASIA OPTICAL CO. INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Incorporation For For Management
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve the Company's Investment Amount For For Management
in People's Republic of China
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: Security ID: Y04327105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: S0805F129
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect AWB Band as Director For For Management
2.2 Reelect VZ Mntambo as Director For For Management
2.3 Reelect MJD Ruck as Director For For Management
2.4 Reelect WR Jardine as Director For For Management
2.5 Reelect JJA Mashaba as Director For For Management
3 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: P19055113
Meeting Date: JUL 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize BRL 350 Million Issuance of For Did Not Vote Management
Debentures to the Public
2 Authorize Board to Execute Approved For Did Not Vote Management
Resolution
- --------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC3 Security ID: P1808G117
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC3 Security ID: P1808G117
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 re: Change Title of For For Management
Company's Code of Ethics
2 Approve 50:1 Reverse Stock Split For For Management
Followed by a 1:50 Stock Split of
Common and Preferred Shares
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for the Acquisition For Did Not Vote Management
of Banco do Estado do Piaui SA
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
3 Approve Indedendent Firm's Appraisal For Did Not Vote Management
4 Approve Acquisition of Banco do Estado For Did Not Vote Management
do Piaui SA
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 76.3 Million For Did Not Vote Management
Ordinary Shares in Banco Nossa Caixa
2 Ratify Acquisition Agreement and the For Did Not Vote Management
Independent Assessment Reports
Regarding the Transaction
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For For Management
Resulting from the Acquisitions of BESC
and BESCRI
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
2 Amend Article 7 For Did Not Vote Management
3 Reform Articles of Association For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Elect Fiscal Council Members For Did Not Vote Management
7 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
8 Elect Directors For Did Not Vote Management
9 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: BNCA3 Security ID: ADPV07972
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income to the For For Management
Share Capital Account
2 Amend Article 18 re: Directors' For For Management
Responsibilities
3 Elect Director For For Management
4 Elect a Principal and an Alternate For For Management
Fiscal Council Member
5 Elect an Alternate Fiscal Council For For Management
Member to Represent Minority
Shareholders
6 Ratify Payment of Interest on Capital For For Management
Relative to the First Quarter of 2008
in the Amount of BRL 0.085 per Share
7 Ratify Payment of Interest on Capital For For Management
Relative to the Second Quarter of 2008
in the Amount of BRL 0.64 per Share
8 Ratify Payment of Interest on Capital For For Management
Relative to the Third Quarter of 2008
in the Amount of BRL 0.76 per Share
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: BNCA3 Security ID: ADPV07972
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Elect Alternate Fiscal Council Member For Did Not Vote Management
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: BNCA3 Security ID: ADPV07972
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Board Members For Did Not Vote Management
2 Approve Resignation of Fiscal Council For Did Not Vote Management
Members and Elect New Members
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: BNCA3 Security ID: ADPV07972
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Authorize Capitalization of Reserves For Did Not Vote Management
3 Approve Interest on Capital Stock For Did Not Vote Management
Payments Relative to Fourth Quarter of
2008
4 Approve Complementary Dividend Payments For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Elect Fiscal Council Members For Did Not Vote Management
7 Adopt New Articles of Association For Did Not Vote Management
8 Approve Remuneration of Executive For Did Not Vote Management
Officers
9 Approve Bonus Payment to Executive For Did Not Vote Management
Officers
10 Approve Transportation Expenses of For Did Not Vote Management
Fiscal Council Member
11 Approve Bonus Payment to Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: ADPV07972
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Elect One Alternate Fiscal Council For Against Management
Member, and One Principal and One
Alternate Fiscal Council Members to
Represent Minority Shareholders
b Elect Directors to Replace Ricardo For For Management
Antonio de Oliveira and Ricardo Reisen
de Pinho, Who was the Minority
Shareholder Representative to the Board
c Adopt Banco do Brasil's Audit Committee For For Management
as the Company's Audit Committee
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: SAN Security ID: 05965X109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.13 Per Share,
Corresponding to 65 Percent of the
Profits for the Year and the Remaining
35 Percent be Allocated to Reserves
3 Approve External Auditors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Directors' Committee (Audit For For Management
Committee) Report and Approve Its
Budget for 2009
7 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
- --------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICE PUBLIC CO. LTD.
Ticker: Security ID: Y06071222
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.60 Per
Share
5.1 Elect Prasert Prasattong-Osoth as For For Management
Director
5.2 Elect Snoe Indrasukhsri as Director For For Management
5.3 Elect Pongsak Viddayakorn as Director For For Management
5.4 Elect Wallop Adhikomprapa as Director For For Management
5.5 Elect Chuladej Yossundhrarakul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of Debt For For Management
Instruments Not Exceeding THB 5 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Increase Authorized Common Stock to 4 For For Management
Billion Shares
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: FEB 5, 2009 Meeting Type: Special
Record Date: JAN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Imri Tov as an External Director For For Management
2 Approve Directors Indemnification For For Management
Agreements
3.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3.2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3.3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: MAR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and Board For For Management
Report For Year 2007
2 Reappoint Nira Dror as External For For Management
Director
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: Security ID: M16043107
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock by 500 For For Management
Million Shares
- --------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY/F Security ID: Y0644Q115
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge the Payment of Interim For For Management
Dividend for the Period Ending June 30,
2008
3 Approve Acquisition of the Entire For For Management
Equity Interests of AIG Retail Bank Plc
and AIG Card (Thailand) Co Ltd for a
Total Consideration of THB 2.06 Billion
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY/F Security ID: Y0644Q115
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.15
per Share
5.1a Elect Veraphan Teepsuwan as Director For For Management
5.1b Elect Surachai Prukbamroong as Director For For Management
5.1c Elect Pornsanong Tuchinda as Director For For Management
5.2 Elect Mark John Arnold as New Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED, BEIJING
Ticker: 3988 Security ID: Y0698A107
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Change in the Means For For Management
for Distribution of Periodic Reports to
H Shareholders
1 Approve Issuance of Subordinated Bonds None Abstain Shareholder
in the Principal Amount of Not More
Than RMB 120 Billion
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED, BEIJING
Ticker: Security ID: Y0698A107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisors
3 Approve Profit Distribution Plan For For Management
4 Accept Annual Financial Statements For For Management
5 Approve Annual Budget for Year 2009 For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co. and PricewaterhouseCoopers Hong
Kong as External Auditors
7a Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Xiao Gang, the Chairman
of the Board of Directors
7b Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Lihui, the Vice
Chairman of the Board of Directors and
the President of the Bank
7c Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Zaohang, the
Executive Director and the Executive
Vice President of the Bank
7d Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Zhou Zaiqun, the
Executive Director and the Executive
Vice President of the Bank
7e Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Ziqiang, the
Chairman of the Board of Supervisors
7f Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Wang Xueqiang, the
Supervisor of the Bank
7g Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Wanming, the
Supervisor of the Bank
8a Reelect Seah Lim Huat Peter as a For For Management
Non-Executive Director
8b Reelect Alberto Togni as an Independent For For Management
Non-Executive Director
9 Approve Proposal for Supplemental For For Management
Delegation of Authorities by the
Shareholders' Meeting to the Board of
Directors of the Bank
10 Amend Articles Re: Profit Distribution For For Management
Policy
11 Approve Issuance of RMB-Denominated For Against Management
Bonds in Hong Kong for a Total Amount
Not Exceeding RMB 10 Billion by the End
of 2010
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Company's 2008 Performance For For Management
Result
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 12 Per Share
5.1.1 Elect Soonthorn Vongkusolkit as For For Management
Director
5.1.2 Elect Vitoon Vongkusolkit as Director For For Management
5.1.3 Elect Anothai Techamontrikul as For For Management
Director
5.1.4 Elect Ongart Auapinyakul as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.35 Per Share
5.1 Elect Prachum Maleenont as Director For For Management
5.2 Elect Nipa Maleenont as Director For For Management
5.3 Elect Amphorn Maleenont as Director For For Management
5.4 Elect Ratchanee Nipatakusol as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: BSTB Security ID: Y0849N107
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended April 30, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 135,000 for the
Financial Year Ended April 30, 2008
3 Elect Robin Tan Yeong Ching as Director For For Management
4 Elect Chan Kien Sing as Director For For Management
5 Elect Seow Swee Pin as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Jaffar Bin Abdul as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BF UTILITIES LTD
Ticker: Security ID: Y08804125
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A.B. Kalyani as Director For For Management
3 Reappoint G.K. Agarwal as Director For For Management
4 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD.
Ticker: Security ID: S1201R162
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Authority to Issue For For Management
Shares
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD.
Ticker: Security ID: S1201R162
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30 2008
2 Approve Remuneration of Directors for For For Management
the Year Ending June 30 2009
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
5.3 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.4 Approve of Bidvest Conditional Share For Against Management
Plan 2008
5.5 Approve creation and issue of For For Management
convertible debentures
6.1 Reelect BL Berson as Director For For Management
6.2 Reelect LG Boyle as Director For For Management
6.3 Reelect AA da Costa as Director For For Management
6.4 Reelect AW Dawe as Director For For Management
6.5 Reelect MBN Dube as Director For For Management
6.6 Reelect NG Payne as Director For For Management
6.7 Reelect LP Ralphs as Director For For Management
6.8 Reelect FDP Tlakula as Director For For Management
- --------------------------------------------------------------------------------
BLC BANK S.A.L.
Ticker: Security ID: ADPV08907
Meeting Date: OCT 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Some Board For Did Not Vote Management
Members
2 Elect Board Members to Replace For Did Not Vote Management
Resigning Directors
3 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
BLC BANK S.A.L.
Ticker: Security ID: ADPV08907
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
- --------------------------------------------------------------------------------
BLC BANK S.A.L.
Ticker: Security ID: ADPV08907
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Approve Balance Sheet for Fiscal Year For For Management
ending Dec. 31, 2008
4 Approve Profit and Loss Accounts for For For Management
Fiscal Year ending Dec. 31, 2008
5 Approve Directors' Remuneration For For Management
6 Approve Discharge of Chairman and Board For For Management
of Directors
7 Grant Licenses stipulated in Articles For Against Management
158 and 158 of the Code of Commerce and
Article 152 of the Code of Money and
Credit
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BMCE BANQUE MAROCAINE DU COMMERCE EXTERIEUR
Ticker: Security ID: V08866143
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
3 Approve Allocation of Income for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Remuneration of Directors For For Management
5 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
6 Approve Related Party Transactions For Against Management
7 Approve Discharge of Board For For Management
8 Elect Director For For Management
9 Elect Director For For Management
10 Allow Questions For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: Security ID: Y0922X147
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint A.K. Hirjee as Director For For Management
4 Reappoint R.N. Tata as Director For For Management
5 Reappoint S.S. Kelkar as Director For For Management
6 Approve Kalyaniwalla & Mistry as For For Management
Auditors in Place of Retiring Auditors,
A.F. Ferguson & Co., and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of P.V. For For Management
Kuppuswamy, Joint Managing Director
8 Approve Remuneration of N.N. Wadia, For For Management
Joint Managing Director
9 Approve Remuneration of S.K. Gupta, For For Management
Executive Director
- --------------------------------------------------------------------------------
BORYUNG PHARMACEUTICAL CO LTD
Ticker: 3850 Security ID: Y0931W106
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Public Notice for Shareholder
Meeting, and Share Cancellation
3 Elect Kim Eun-Seon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
BRADESPAR SA
Ticker: BRAP3 Security ID: P1808W104
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Transfer Funds from One Reserve Account For For Management
to Another
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors For For Management
6 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
7 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: BRTP3 Security ID: P18430101
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: BRTP3 Security ID: P18430168
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: Security ID: P18445158
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.76 Per For For Management
Share
3 Elect Oh Chong Peng as Director For For Management
4 Elect Jack Marie Henry David Bowles as For For Management
Director
5 Elect Ahmad Johari Bin Tun Abdul Razak For For Management
as Director
6 Elect William Toh Ah Wah as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Elect Abu Talib Bin Othman as Director For For Management
- --------------------------------------------------------------------------------
BUSAN BANK
Ticker: Security ID: Y0534Y103
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Company Name, Preemptive
Rights, Issuance Limit of New Shares,
Convertible Bonds, Bonds with Warrants,
and Public Notice for Shareholder
Meetings
3 Elect Lee Jang-Ho as Inside Director For For Management
and Shin Jeong-Taek, Chae Jeong-Byeong,
and Kang Mun-Jong as Outside Directors
4 Elect Shin Jeong-Taek and Kang Mun-Jong For For Management
as Members of Audit Committee
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: Y1023R104
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Terms of the Subscription For For Management
Agreement Between the Company and
MidAmerican Energy Hldgs. Co.
1b Authorize Board to Deal With Any For For Management
Matters or Take any Actions in
Connection with the Direct New Issue
2 Amend Articles of Associaton For For Management
3 Elect David L. Sokol as Non-Executive For For Management
Director and Approve Director's
Remuneration of RMB 150,000 Per Year
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: Y1023R104
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Authorize Wang Chuan-fu to Execute the
Subscription Agreement and Approve the
Implementation of the Direct New Issue
2 Authorize Board to Deal With Any For For Management
Matters or Take Any Actions in
Connection with the Direct New Issue
- --------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD
Ticker: Security ID: Y1148A101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Issuance of Global Depository For Against Management
Receipt or Local and Euro Convertible
Bonds
5 Amend Articles of Incorporation For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
9 Elect Directors and Supervisors For For Management
10 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
11 Other Business For Against Management
- --------------------------------------------------------------------------------
CBAYSYSTEMS HOLDINGS LTD
Ticker: Security ID: G1986L102
Meeting Date: AUG 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Koninklijke For Against Management
Philips Electronics N.V. Shares in
MedQuist Inc. and Waive Obligations to
Make an Offer under Article 163 of the
Articles of Association and Increase
Permitted Borrowings of the CBay Group
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
December 31, 2008 in Accordance with
Stock Market Law
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Retained Profits Account
4 Renegotiate Debt with Financial For For Management
Institutions
5 Elect Members of the Board, Members and For For Management
Chairs to Audit and Corporate Practices
Committees
6 Approve Remuneration of Directors and For For Management
Members of the Audit and Corporate
Practices Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: P2577R110
Meeting Date: MAR 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to the Board's For Did Not Vote Management
Composition, Following Resignation of
Certain Directors
2 Determine How the Company Will Vote on For Did Not Vote Management
the Shareholders' Meeting for Cemig
Distribuicao SA, and Cemig Geracao e
Transmissao SA, Being Held on March 5,
2009
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: P2577R110
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Determine Date and Form of Mandatory For For Management
Dividend Payments
4 Authorize Capitalization of Reserves For For Management
and Special Credits for Bonus Issue
5 Authorize Executives to Execute Bonus For For Management
Issuance of Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
8 Elect Directors For For Management
9 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
10 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2009
11 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2009
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: G20045202
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald S. Lauder as Director For For Management
1.2 Elect Herbert A. Granath as Director For For Management
1.3 Elect Frank Ehmer as Director For For Management
1.4 Elect Charles R. Frank, Jr. as Director For For Management
1.5 Elect Herbert Kloiber as Director For For Management
1.6 Elect Igor Kolomoisky as Director For For Management
1.7 Elect Alfred W. Langer as Director For For Management
1.8 Elect Bruce Maggin as Director For For Management
1.9 Elect Ann Mather as Director For For Management
1.10 Elect Duco Sickinghe as Director For For Management
1.11 Elect Christian Stahl as Director For For Management
1.12 Elect Eric Zinterhofer as Director For For Management
2 Approve Issuance and Sale of Shares to For For Management
TW Media Holdings LLC
3 Amendment and Restatement of Amended For Against Management
and Restated 1995 Stock Incentive Plan
4 Appoinment of Deloitte LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Approve Report on Company's Operations For For Management
and State of Its Assets in Fiscal 2008
3 Approve Supervisory Board Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Transfer of Company Assets to For For Management
CEZ Teplarenska a.s.
7 Approve Share Repurchase Program For For Management
8 Amend Articles of Association Re: Audit For For Management
Committee, Legal Changes, Outdated
Provisions, and Editorial Amendments
9 Determine Size of Charitable Donations For For Management
10 Approve Cooptation, Recall, and For For Management
Elections of Supervisory Board Members
11 Approve Agreements with Supervisory For For Management
Board Members
12 Elect Members of Audit Committee For For Management
13 Approve Agreement with Audit Committee For For Management
Members
14 Close Meeting None None Management
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CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: G2046Q107
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Fong Jao as Executive Director For For Management
3b Reelect Chen Jun Hua as Executive For For Management
Director
3c Reelect Chan Chi Po, Andy as Executive For For Management
Director
3d Reelect Lin Shun Quan as Independent For For Management
Non-executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Capitalization of Approximately For For Management
HK$9.7 Million Standing to the Credit
of the Share Premium Account and Apply
Such Amount in Paying Up in Full of
97.4 Million Shares (Bonus Shares) on
the Basis of One Bonus Share for Every
25 Shares Held
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
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CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: G2046Q107
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
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CHEIL INDUSTRIES INC.
Ticker: 1300 Security ID: Y1296J102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Elect Four Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: 606 Security ID: Y1375F104
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New COFCO Mutual Supply For For Management
Agreement and Related Annual Caps
2 Approve Wilmar Mutual Supply Agreement For For Management
and Related Annual Caps
3 Approve China Foods Supply Agreement For For Management
and Related Annual Caps
4 Approve New COFCO ADM Mutual Supply For For Management
Agreement and Related Annual Caps
5 Approve New ADM Mutual Supply Agreement For For Management
and Related Annual Caps
6 Approve New Lude Mutual Supply For For Management
Agreement and Related Annual Caps
7 Approve New No. 2 Storage Mutual Supply For For Management
Agreement and Related Annual Caps
8 Approve Toyota Tsusho Mutual Supply For For Management
Agreement and Related Annual Caps
9 Approve Hakubaku Mutual Supply For For Management
Agreement and Related Annual Caps
10 Approve Xiamen Seashine Mutual Supply For For Management
Agreement and Related Annual Caps
11 Approve Zhengzhou Flour Mutual Supply For For Management
Agreement and Related Annual Caps
12 Approve No. 5 Storage Mutual Supply For For Management
Agreement and Related Annual Caps
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CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Kindgain Share Purchase For For Management
Agreement and Related Transactions
2 Approve the Uptech Investments Share For For Management
Purchase Agreement and Related
Transactions
3 Approve the Cheerlink International For For Management
Share Purchase Agreement and Related
Transactions
4 Approve the Parkwing Share Purchase For For Management
Agreement and Related Transactions
5 Approve the Assets Purchase Agreement For For Management
and Related Transactions
- --------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAY 6, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For For Management
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CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: Security ID: Y1375F104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.136 Per For For Management
Share
3a1 Reelect Ning Gaoning as Non-Executive For For Management
Director
3a2 Reelect Lu Jun as Executive Director For For Management
3a3 Reelect Victor Yang as Independent For For Management
Non-Executive Director
3b Authorize the Board to Fix the Above For Against Management
Executive Director's and Non-Executive
Directors' Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA BILLS FINANCE CORP.
Ticker: 2820 Security ID: Y1391N107
Meeting Date: AUG 22, 2008 Meeting Type: Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Industrial Bank of For For Management
Taiwan
2 Approve Issuance of New Shares Pursuant For For Management
to the Merger
3 Amend Articles of Association For For Management
4 Elect Directors For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
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CHINA BILLS FINANCE CORP.
Ticker: Security ID: Y1391N107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Abolish Articles of Association For For Management
4 Approve Reduction of Capital For For Management
5 Elect Directors and Supervisors For For Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: Security ID: Y1434L100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Capital Expenditure Budget for For For Management
2009
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the
Company's Domestic Auditors and
PricewaterhouseCoopers, Certified
Public Accountants, as the Company's
International Auditors and Authorize
the Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 552 Security ID: Y1436A102
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement With For For Management
China Telecommunications Corporation
2 Approve Proposed New Annual Caps For For Management
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For Against Management
in the Aggregate Principal Amount Not
Exceeding RMB 80 Billion
2 Approve Resolution on Supplying For For Management
Corporate Communications to the Holders
of H Shares By Means of the Bank's Own
Website
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Report of the Board of For For Management
Directors
2 Accept 2008 Report of the Board of For For Management
Supervisors
3 Accept 2008 Final Financial Accounts For For Management
4 Approve 2009 Fixed Assets Investment For For Management
Budget
5 Approve Profit Distribution Plan for For For Management
the Second Half of 2008
6 Approve 2008 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
7 Appoint Auditors For For Management
8 Elect Chen Zuofu as Executive Director For For Management
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CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2008
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers as PRC
and International Auditors,
Respectfully, and Authorize Board to
Fix Their Remuneration
7a Elect Yang Chao as Executive Director For For Management
7b Elect Wan Feng as Executive Director For For Management
7c Elect Lin Dairen as Executive Director For For Management
7d Elect Liu Yingqi as Executive Director For For Management
7e Elect Miao Jianmin as Non-Executive For For Management
Director
7f Elect Shi Guoqing as Non-Executive For For Management
Director
7g Elect Zhuang Zuojin as Non-Executive For For Management
Director
7h Elect Sun Shuyi as Independent For For Management
Non-Executive Director
7i Elect Ma Yongwei as Independent For For Management
Non-Executive Director
7j Elect Sun Changji as Independent For For Management
Non-Executive Director
7k Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
8a Elect Xia Zhihua as Non-Employee For For Management
Representative Supervisor
8b Elect Shi Xiangming as Non-Employee For For Management
Representative Supervisor
8c Elect Tian Hui as Non-Employee For For Management
Representative Supervisor
9 Approve Renewal of Liability Insurance For Against Management
for Directors and Senior Management
Officers
10 Review Duty Report of Independent None None Management
Directors for the Year 2008
11 Review Status of Connected Transactions None None Management
and Execution of Connected Transaction
Management System of the Company for
the Year 2008
12 Amend Articles of Association For For Management
13 Amend Procedural Rules for For For Management
Shareholders' General Meetings
14 Amend Procedural Rules for Board of For For Management
Directors Meetings
15 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: Y14896115
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Allowing the Company For For Management
to Send or Supply Corporate
Communication to the Holders of H
Shares Through the Company's Website
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Board of For For Management
Supervisors
3 Approve Work Plan Report of the Board For For Management
of Supervisors for the Year 2009
4 Accept Audited Financial Report For For Management
5 Accept Final Financial Report For For Management
6 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors
9 Approve Related Party Transaction For For Management
Report
10 Approve Profit Appropriation Plan For For Management
11 Approve Issuance of Financial Bonds For For Management
12 Approve Issuance of Capital Bonds For For Management
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For For Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For For Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director
4 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Final Dividend Distribution
Plan
5 Authorize Board to Deal with All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
and UHY Vocation HK CPA Limited as the
PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements
4 Approve Plan for Allocating Any Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profit
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2008
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
2009
8a Elect Su Shulin as Director For For Management
8b Elect Wang Tianpu as Director For For Management
8c Elect Zhang Yaocang as Director For For Management
8d Elect Zhang Jianhua as Director For For Management
8e Elect Wang Zhigang as Director For For Management
8f Elect Cai Xiyou as Director For For Management
8g Elect Cao Yaofeng as Director For For Management
8h Elect Li Chunguang as Director For For Management
8i Elect Dai Houliang as Director For For Management
8j Elect Liu Yun as Director For For Management
8k Elect Liu Zhongli as Independent For For Management
Non-Executive Director
8l Elect Ye Qing as Independent For For Management
Non-Executive Director
8m Elect Li Deshui as Independent For For Management
Non-Executive Director
8n Elect Xie Zhongyu as Independent For For Management
Non-Executive Director
8o Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
9 Elect Wang Zuoran as Supervisor For For Management
9a Elect Zhang Youcai as Supervisor For For Management
9b Elect Geng Limin as Supervisor For For Management
9c Elect Zou Huiping as Supervisor For For Management
9d Elect Li Yonggui as Supervisor For For Management
10 Approve Service Contract Among the For For Management
Company, Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Election of the Directors and
Supervisors
12 Amend Articles of Association For For Management
13 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Proposed Amendments to the Articles of
Association
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposal for the Profits For For Management
Distribution
5 Accept Annual Report and Its Summary For For Management
6 Approve Changes to the Use of H Share For For Management
Proceeds
7 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as External Auditors and
Fix Their Remuneration
8a Elect Zhao Guangfa as Executive For For Management
Director
8b Elect Zhu Mingxian as Non-Executive For For Management
Director
9 Approve Remuneration Policy of For For Management
Directors and Supervisors
10 Approve New Annual Basic Salaries for For For Management
Independent Directors
11 Approve Remuneration Packages for For For Management
Directors
1 Amend Articles Re: Delivery of For For Management
Corporate Communications Through the
Company's Website and Changes in Cash
Dividend Policy
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: Security ID: Y1509D116
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Work Report of Independent For For Management
Directors
4 Accept Consolidated Financial For For Management
Statements
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
the Company's International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Plan For For Management
7 Elect Yao Guiqing as Shareholder None For Management
Representative Supervisor and Authorize
Board to Fix His Remuneration
8 Approve Remuneration Plan for Directors For For Management
and Supervisors
9 Approve Change in Use of Part of For For Management
Proceeds from A Share Offering of the
Company
10 Approve Amendments to the Rules for For For Management
Independent Directors
11 Amend Articles of Association For For Management
12 Approve Amendments to the Procedural For For Management
Rules for the Shareholders' General
Meeting
13 Approve Amendments to the Procedural For For Management
Rules for the Board of Directors
14 Approve Issuance of Medium-Term Notes For For Management
of Principal Amount Not Exceeding RMB
12 Billion with a Term Not Exceeding 10
Years and Authorize Board to Exercise
All Powers to Handle Matters Relating
to the Issue of Medium-Term Notes
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Yin as Director For For Management
3b Reelect Yan Biao as Director For For Management
3c Reelect Ding Jiemin as Director For For Management
3d Reelect Ho Hin Ngai as Director For For Management
3e Reelect Yan Y. Andrew as Director For For Management
3f Reelect Wan Kam To, Peter as Director For For Management
3g Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: Y1503A100
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Shuai Ting as Director For For Management
3b Reelect Tang Cheng as Director For For Management
3c Reelect Zhang Shen Wen as Director For For Management
3d Reelect Jiang Wei as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium Term Notes For For Management
in the Principal Amount of Not More
than RMB 5.0 Billion
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.30 Per For For Management
Share
5 Authorize the Board to Fix Remuneration For For Management
of Directors
6 Reappoint Vocation International For For Management
Certified Public Accountant Co., Ltd.
and UHY Vocation HK CPA Ltd. as the
Domestic and International Auditors of
the Company, Respectively, and
Authorize the Board to Fix Their
Remuneration
7a Reelect Li Shaode as Executive Director For For Management
7b Reelect Ma Zehua as Executive Director For For Management
7c Reelect Lin Jianqing as Executive For For Management
Director
7d Reelect Wang Daxiong as Executive For For Management
Director
7e Reelect Zhang Guofa as Executive For For Management
Director
7f Reelect Mao Shijia as Executive For For Management
Director
7g Elect Qiu Guoxuan as Executive Director For For Management
7h Reelect Zhu Yongguang as Independent For For Management
Non-Executive Director
7i Elect Gu Gongyun as Independent For For Management
Non-Executive Director
7j Elect Zhang Jun as Independent For For Management
Non-Executive Director
7k Elect Lu Wenbin as Independent For For Management
Non-Executive Director
8a Reelect Kou Laiqi as Supervisor For For Management
8b Reelect Xu Hui as Supervisor For For Management
8c Reelect Yan Zhichong as Supervisor For For Management
8d Reelect Yu Shicheng as Supervisor For For Management
9a Amend Articles Re: Dividend For For Management
Distribution Policies
9b Amend Business Scope For For Management
9c Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: Y15041109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Wang Xiaochu as Director and For For Management
Authorize Board to Fix His Remuneration
1b Elect Shang Bing as Director and For For Management
Authorize Board to Fix His Remuneration
1c Reelect Wu Andi as Director and For For Management
Authorize Board to Fix Her Remuneration
1d Reelect Zhang Jiping as Director and For For Management
Authorize Board to Fix His Remuneration
1e Reelect Zhang Chenshuang as Director For For Management
and Authorize Board to Fix His
Remuneration
1f Elect Yang Xiaowei as Director and For For Management
Authorize Board to Fix His Remuneration
1g Reelect Yang Jie as Director and For For Management
Authorize Board to Fix His Remuneration
1h Reelect Sun Kangmin as Director and For For Management
Authorize Board to Fix His Remuneration
1i Reelect Li Jinming as Director and For For Management
Authorize Board to Fix His Remuneration
1j Elect Wu Jichuan as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
1k Elect Qin Xiao as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
1l Reelect Tse Hau Yin, Aloysius as an For For Management
Independent Director and Authorize
Board to Fix His Remuneration
1m Elect Cha May Lung, Laura as an For For Management
Independent Director and Authorize
Board to Fix Her Remuneration
1n Reelect Xu Erming as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
2a Reelect Xiao Jinxue as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
2b Reelect Xu Cailiao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
2c Elect Han Fang as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
2d Reelect Zhu Lihao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
3a Approve Issuance of Debentures For Against Management
Denominated in Local or Foreign
Currencies with a Maximum Outstanding
Repayment Amount of RMB 80 Billion
(General Mandate)
3b Authorize Board to Determine the For Against Management
Specific Terms and Conditions of as
Well as Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Under the General Mandate
4a Approve Issuance of Company Bonds with For Against Management
an Aggregate Principal Amount of Up to
RMB 50 Billion
4b Authorize Board to Determine the For Against Management
Specific Terms and Conditions of as
Well as Do All Such Acts Necessary and
Incidental to the Issue of the Company
Bonds
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: CHA Security ID: 169426103
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Wang Xiaochu as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Shang Bing as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reelect Wu Andi as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Reelect Zhang Jiping as Director and For For Management
Authorize Board to Fix His Remuneration
5 Reelect Zhang Chenshuang as Director For For Management
and Authorize Board to Fix His
Remuneration
6 Elect Yang Xiaowei as Director and For For Management
Authorize Board to Fix His Remuneration
7 Reelect Yang Jie as Director and For For Management
Authorize Board to Fix His Remuneration
8 Reelect Sun Kangmin as Director and For For Management
Authorize Board to Fix His Remuneration
9 Reelect Li Jinming as Director and For For Management
Authorize Board to Fix His Remuneration
10 Elect Wu Jichuan as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
11 Elect Qin Xiao as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
12 Reelect Tse Hau Yin, Aloysius as an For For Management
Independent Director and Authorize
Board to Fix His Remuneration
13 Elect Cha May Lung, Laura as an For For Management
Independent Director and Authorize
Board to Fix Her Remuneration
14 Reelect Xu Erming as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
15 Reelect Xiao Jinxue as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
16 Reelect Xu Cailiao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
17 Elect Han Fang as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
18 Reelect Zhu Lihao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
19 Approve Issuance of Debentures For Against Management
Denominated in Local or Foreign
Currencies with a Maximum Outstanding
Repayment Amount of RMB 80 Billion
(General Mandate)
20 Authorize Board to Determine the For Against Management
Specific Terms and Conditions of as
Well as Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Under the General Mandate
21 Approve Issuance of Company Bonds with For Against Management
an Aggregate Principal Amount of Up to
RMB 50 Billion
22 Authorize Board to Determine the For Against Management
Specific Terms and Conditions of as
Well as Do All Such Acts Necessary and
Incidental to the Issue of the Company
Bonds
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Telecom CDMA Lease and Related For For Management
Annual Caps
2 Approve Interconnection Settlement For For Management
Supplemental Agreement
3 Approve Engineering Framework For For Management
Supplemental Agreement and Related
Annual Cap
4 Approve Ancillary Telecommunications For For Management
Services Framework Supplemental
Agreement and the Revised Annual Cap
and Proposed Annual Cap
5 Amend Articles Re: Business Scope of For For Management
the Company
- --------------------------------------------------------------------------------
CHINA TING GROUP HOLDINGS LTD
Ticker: 3398 Security ID: G8439J105
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend of HK$0.0209 For For Management
Per Share and Final Dividend of
HK$0.0237 Per Share
3a1 Reelect Ting Man Yi as Executive For For Management
Director
3a2 Reelect Ting Hung Yi as Executive For For Management
Director
3a3 Reelect Ding Jianer as Executive For For Management
Director
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA VANKE CO
Ticker: 200002 Security ID: Y77421108
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Directors' Report For For Management
2 Approve 2008 Supervisors' Report For For Management
3 Approve Annual Report and Financial For For Management
Statements
4 Approve 2008 Allocation of Income and For For Management
Dividends
5 Approve to Re-Appoint KPMG China as For For Management
Company's 2009 Audit Firm
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y15093100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Issuance of Shares for a For Against Management
Private Placement
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7.1 Elect Daniel I.K. Wu, Shareholder No. For For Management
265 as Director
7.2 Elect Lee Wen-chih, ID No. E121520459 For For Management
as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue
2 Approve Adjustment of Capital For For Management
Contribution in a Company
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q304
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSAL FOR CONVERSION For For Management
OF THE CAPITAL SURPLUS INTO CAPITAL
INCREASE OF THE COMPANY AND ISSUANCE OF
NEW SHARES.
2 TO APPROVE THE PROPOSAL FOR DECREASE IN For For Management
CASH OF THE COMPANY.
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Report and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Proposed Conversion of the Capital For For Management
Surplus into Capital Stock of the
Company and Issuance of New Shares
5 Proposed Capital Deduction and Issuance For For Management
of Cash Dividends
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q403
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acceptance Of 2008 Business Report And For For Management
Financial Statements
2 Approval Of The Proposal For The For For Management
Distribution Of 2008 Earnings
3 Revision Of The Articles Of For For Management
Incorporation
4 Proposed Conversion Of The Capital For For Management
Surplus Into Capital Stock Ofthe
Company And Issuance Of New Shares
5 Proposed Capital Deduction And Issuance For For Management
Of Cash Dividends
6 Revision Of The Procedures For For For Management
Acquisition Or Disposal Of Assets
7 Revision Of The Procedures For Lending For For Management
Of Capital To Others
8 Revision Of The Procedures For For For Management
Endorsements And Guarantees
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: G2237F100
Meeting Date: FEB 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Xinjiang Xinjie Tranche A For For Management
Agreement with PetroChina Co. Ltd.
2 Approve Xinjiang Xinjie Tranches B, C For For Management
and D Agreements with Lead Source Ltd.,
Xinjiang Tongyu Co., Ltd., and Xinjiang
Tongyuan Co., Ltd., Respectively
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: G2237F100
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huayou Capital Injection For For Management
Agreement and the Related Transactions
2 Approve Connected Transactions with a For For Management
Related Party and the Related Annual
Caps
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: G2237F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.15 Per Share For For Management
3a Reelect Li Hualin as Director For For Management
3b Authorize Directors to Fix the For For Management
Remuneration of Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and For For Management
Determine Their Bonuses for Fiscal Year
ending Dec. 31, 2008
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Charitable Donations For Against Management
8 Approve Annual Bonus for Subcommittees For For Management
9 Approve Changes on Board of Directors For Against Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: Y16907100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8.1 Elect Sheng-Hsiung Hsu with ID No. 23 For For Management
as Director
8.2 Elect John Kevin Medica with ID No. For For Management
562334 as Director
8.3 Elect Jui-Tsung Chen with ID No. 83 as For For Management
Director
8.4 Elect Wen-Being Hsu with ID No. 15 as For For Management
Director
8.5 Elect Wen-Chung Shen with ID No. 19173 For For Management
as Director
8.6 Elect Kuang-Nan Lin with ID No. 57 as For For Management
Director
8.7 Elect Representative of Kinpo For For Management
Electronics Inc with Shareholder ID No
85 as Director
8.8 Elect Yung-Ching Chang with ID No. 2024 For For Management
as Director
8.9 Elect Chung-Pin Wong with ID No. 1357 For For Management
as Director
8.10 Elect Shao-Tsu Kung with ID No. 2028 as For For Management
Director
8.11 Elect Chiung-Chi Hsu with ID No. 91 as For For Management
Director
8.12 Elect Chi-Lin Wea with ID No. For For Management
J100196868 as Director
8.13 Elect Charng-Chyi Ko with ID No. 55 as For For Management
Supervisor
8.14 Elect Yen-Chia Chou with ID No. 60 as For For Management
Supervisor
8.15 Elect Sheng-Chieh Hsu with ID No. 3 as For For Management
Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: Security ID: P30558111
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Accept Resignation of Some Board For Did Not Vote Management
Members and Elect their Replacements
5 Make the Fiscal Council a Permanent For Did Not Vote Management
Body and Amend Articles Accordingly,
Elect Fiscal Council Members and
Approve their Remuneration
6 Accept Resignation of Fernando Dall For Did Not Vote Management
Aqua from the Advisory Council
7 Amend Article 19 to Abolish Audit For Did Not Vote Management
Committee
8 Authorize Capitalization of Reserves For Did Not Vote Management
9 Approve Investment Plan for 2009 For Did Not Vote Management
10 Authorize Capitalization of Fiscal For Did Not Vote Management
Benefit Derived from the Amortization
of Goodwill
11 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: P0273S127
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Remuneration Paid to Executive For For Management
Officers and Non-Executive Directors
during 2009, and Approve Remuneration
for 2009
4 Elect Principal and Alternate Fiscal For Against Management
Council Members and Approve their
Remuneration
5 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, and Issue New Shares
6 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, without Issuing New Shares
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Amend Article 19 to Allow the Baord to For For Management
Set up Committees with Members who Do
No Serve on the Board
9 Amend Articles re: Executive Officer For For Management
Board
10 Consolidate Articles For For Management
11 Approve Absorption Agreement between For For Management
the Company and Goldensand, a Wholly
Owned Subsidiary
12 Appoint Independent Firm to Appraise For For Management
Book Value of Goldensand
13 Approve Independent Firm's Appraisal For For Management
Report
14 Authorize Executives to Carry Out the For For Management
Proposed Absorption
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Promote Rodrigo Cardoso Barbosa, who For Did Not Vote Management
Had Been Serving as an Alternate
Director, to a Principal Member of the
Board, Following the Resignation of
Jose Edison Barros Franco
2 Elect Alternate Directors to Replace For Did Not Vote Management
Luis Henrique Marcelino Alves Delgado
and Ricardo Bisordi de Oliveira Lima
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director to Replace the For For Management
Position Vacated by Joao Pedro Ribeiro
de Azevedo Coutinho, and Elect One
Alternate Director to Replace Joao
Adolfo de Brito Portela
2 Authorize Capitalization of BRL 220 For For Management
Million in Reserves without the
Issuance of Shares
3 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for 2009 For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Determine Size of the Board For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
7 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: Security ID: P28269101
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Investments Planned for the For For Management
Company's Subsidiaries Over the
2009-2010 Period
4 Elect Directors and Fiscal Council For For Management
Members
5 Amend Articles 1, 5, and 21 For For Management
6 Approve Divend Policy For Against Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
8 Approve Bidding Process for Facilities For For Management
Expansion Woth Up to BRL 162 Million
9 Approve EUR 100 Million Financing from For For Management
KfW Bank
10 Approve Donation of Real Estate Assets For For Management
in Gouveia, Minas Gerais
11 Approve Donation of Real Estate Assets For For Management
in Augusto de Lima, Minas Gerais
- --------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: ELPVF Security ID: P30557139
Meeting Date: MAR 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For For Management
Environemnt and Corporate Citizenship
Office
- --------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: ELPVF Security ID: P30557139
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2.1 Approve Allocation of Income and Ratify For Did Not Vote Management
Dividend Payments
2.2 Ratify Interest on Capital Stock For Did Not Vote Management
Payments
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: Security ID: P8661X103
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 10.8 Million For Did Not Vote Management
Treasury Shares
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: Security ID: P8661X103
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfers For Did Not Vote Management
in Accordance with Law 11638/07
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mineracao For For Management
Onca Puma SA
2 Appoint Acal Consultoria e Auditoria SS For For Management
to Appraise Proposed Absorption
3 Approve Independent Firm's Appraisal of For For Management
the Proposed Absorption
4 Approve Absorption of Mineracao Onca For For Management
Puma SA
5 Ratify Principal and Alternate Director For For Management
Appointments
6 Amend Articles to Change References of For For Management
"CVRD" to "Vale"
7 Amend Articles to Reflect Capital For For Management
Increases Approved by the Board on July
22, 2008 and Aug. 5, 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P96609139
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mineracao For For Management
Onca Puma SA
2 Appoint Acal Consultoria e Auditoria SS For For Management
to Appraise Proposed Absorption
3 Approve Independent Firm's Appraisal of For For Management
the Proposed Absorption
4 Approve Absorption of Mineracao Onca For For Management
Puma SA
5 Ratify Principal and Alternate Director For For Management
Appointments
6 Amend Articles to Change References of For For Management
"CVRD" to "Vale"
7 Amend Articles to Reflect Capital For For Management
Increases Approved by the Board on July
22, 2008 and Aug. 5, 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: VALE Security ID: 204412209
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
2 Ratify Auditors For For Management
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS.
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
5 TO RATIFY THE APPOINTMENT OF A MEMBER For For Management
AND AN ALTERNATE OF THE BOARD OF
DIRECTORS, DULY NOMINATED DURING THE
BOARD OF DIRECTORS MEETINGS HELD ON
APRIL 17, 2008 AND MAY 21, 2008 IN
ACCORDANCE WITH SECTION 10 OF ARTICLE
11 OF VALE S BY-LAWS.
6 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM CVRD FOR
VALE IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION.
7 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
2 Ratify Auditors For For Management
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS.
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM CVRD FOR
VALE IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION.
6 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For Did Not Vote Management
2008, and Capital Budget for Fiscal
2009
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P96609139
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For Did Not Vote Management
2008, and Capital Budget for Fiscal
2009
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
Accordingly
2 Amend Article 5 to Reflect Changes in For For Management
Capital following Public Offering of
Shares Performed during 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P96609139
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
Accordingly
2 Amend Article 5 to Reflect Changes in For For Management
Capital following Public Offering of
Shares Performed during 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Against Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: VALE Security ID: 204412209
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSIONAND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDINGDECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management
OF THE SAID FISCAL YEARAND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Against Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT ANDFISCAL COUNCIL
MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THECONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS INACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITALINCREASE RESOLVED
IN THE BOARD OF DIRECTORS MEETINGS HELD
ONJULY 22, 2008 AND AUGUST 05, 2008
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds/Debentures For For Management
- --------------------------------------------------------------------------------
COMPANIA MINERA MILPO S.A.
Ticker: Security ID: P67848153
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Financial Statements and For For Management
Statutory Reports; Discharge Directors
3 Approve Increase in Capital; Amend For Against Management
Article 2.02 of Company By-laws
Accordingly
4 Elect External Auditors for Fiscal Year For For Management
2009
5 Amend Article 4.15 of the Company For For Management
By-laws
- --------------------------------------------------------------------------------
CORPORACION GEO, S.A.B. DE C.V.
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board's Report and Approve For For Management
Individual and Consolidated Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec.31, 2008
2 Present CEO's Report For For Management
3 Present Audit Committee and Corporate For For Management
Practices (Governance) Committee's
Special Board Report
4 Approve Allocation of Income For For Management
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve
6 Elect and/or Ratify Directors and Board For For Management
Secretary and Deputy Secretary
7 Elect Members to Audit Committee and For Against Management
Corporate Practices (Governance)
Committee; Appoint Chairman of Each
Committee
8 Approve Remuneration of Directors and For For Management
Secretaries, and Members of the Audit
and Corporate Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Jianhong as Director For For Management
3a2 Reelect Sun Yueyin as Director For For Management
3a3 Reelect Xu Minjie as Director For For Management
3a4 Reelect He Jiale as Director For For Management
3a5 Reelect Wong Tin Yau, Kelvin as For For Management
Director
3a6 Reelect Chow Kwong Fai, Edward as For For Management
Director
3a7 Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Principal and Alternate Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, and Non-Executive Directors
5 Elect Principal and Alternate Fiscal For Did Not Vote Management
Council Members
6 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
7 Amend Article 19 re: Executive Officer For Did Not Vote Management
Board
- --------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve External Auditors and Authorize For Against Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: Security ID: P30576113
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for 2009-2011 For For Management
Period
4 Elect Fiscal Council Members For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Amend Articles 4 and 22 For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Approve Capital Increase Resulting from For Did Not Vote Management
the Issuance of Shares to Meet
Obligations of Stock Option Plan, and
Amend Article 6 Accordingly
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: 5270 Security ID: Y1859G115
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Convertible
Bonds, and Meeting Notice
3 Elect One Inside Director and Five For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DAEHAN PULP CO.
Ticker: Security ID: Y18609100
Meeting Date: NOV 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
DAEHAN PULP CO.
Ticker: Security ID: Y18609100
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, and Public Notice for
Shareholder Meeting
3 Elect Four Directors For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 210 Security ID: Y1860N109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
and Suspension Period of Shareholder
Register
3 Elect One Inside Director and Five For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAESUN SHIPBUILDING & ENGINEERING CO LTD
Ticker: Security ID: Y18696107
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect One Inside Director and One For For Management
Outside Director
3 Appoint Internal Auditor For For Management
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: Y20020106
Meeting Date: MAR 30, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For Against Management
Financing of Fujian Datang
International Ningde Power Generation
Co. Ltd.
2 Approve Provision of Guarantee for the For Against Management
Financing of Zhejiang Datang Wushashan
Power Generation Co. Ltd.
3 Approve Provision of Guarantee for the For Against Management
Financing of Shanxi Datang
International Yungang Thermal Power Co.
Ltd.
4 Approve Provision of Guarantee for the For Against Management
Financing of Hebei Datang International
Wangtan Power Generation Co. Ltd.
5 Approve Provision of Guarantee for the For Against Management
Financing of Datang International (Hong
Kong) Ltd.
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Allow Electronic Distribution of For For Management
Company Communications
7 Amend Articles Re: Change of Office For For Management
Address, Change of Dividend Policy of
Listed Companies and Change of Means of
Sending or Supplying Corporate
Communications
8 Approve the Extension of Mandate for For Against Management
the Issuance of Medium-to-Short-Term
Debentures
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Non-Public Issuance of A Shares For For Management
(A Share Issue)
11a Approve Type of Shares to be Issued and For For Management
Par Value for the A Share Issue
11b Approve Number of Shares to be Issued For For Management
Under the A Share Issue
11c Approve Method and Time of the A Share For For Management
Issue
11d Approve Target Subscribers and For For Management
Subscription Method of the A Share
Issue
11e Approve Place of Listing of the A Share For For Management
Issue
11f Approve Issue Price and Method of For For Management
Pricing of the A Share Issue
11g Approve Use of Fundraising Proceeds For For Management
from the A Share Issue
11h Approve Arrangement for the Accumulated For For Management
Profits Prior to the Current Issue
Under the A Share Issue
11i Approve Arrangement for the Lock-Up For For Management
Period of the A Share Issue
11j Approve the Effective Period for the For For Management
Resolution on the Current A Share Issue
12 Authorize Board to Conduct All Matters For For Management
in Relation to the A Share Issue
13 Approve Feasibility Analysis Report on For For Management
the Use of Fund Raising Proceeds from
the A Share Issue
14 Approve Plan Relating to the A Share For For Management
Issue
15 Approve Report on the Previous Use of For Against Management
Fund Raising Proceeds
- --------------------------------------------------------------------------------
DC CHEMICAL CO. LTD (FORMERLY POSCO CHEMICAL CO.)
Ticker: Security ID: Y2026B104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Company Name, Preemptive
Rights, Stock Options, Convertible
Bonds, Bonds with Warrants, and Public
Notice
3 Elect Three Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JAN 1, 2009 Meeting Type: Special
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Dauber as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Remuneration of Newly Appointed For Against Management
External Director
- --------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: Y20263102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Capitalization of 2008 For For Management
Dividends
6 Amend Articles of Association For For Management
7.1 Elect Yi-Chiang Lo, ID No. 205026 as an For For Management
Indpendent Director
7.2 Elect Bruce CH Cheng, ID No. 1 as For For Management
Director
7.3 Elect Yancey Hai, ID No. 38010 as For For Management
Director
7.4 Elect Mark Ko, ID No. 15314 as Director For For Management
7.5 Elect Raymong Hsu, ID No. 3 as Director For For Management
7.6 Elect Fred Chai-Yan Lee, ID No. For For Management
057416787 as Director
7.7 Elect Ping Cheng, ID No. 43 as Director For For Management
7.8 Elect Simon Chang, ID No. 19 as For For Management
Director
7.9 Elect Albert Chang, ID No. 32 as For For Management
Director
7.10 Elect E-Ying Hsieh, ID No. 2 as For For Management
Supervisor
7.11 Elect Chung Hsing Huang, ID No. For For Management
H101258606 as Supervisor
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zeng Qinghong as Director For For Management
3b Reelect Yang Dadong as Director For For Management
3c Reelect Yao Yiming as Director For For Management
3d Reelect Cheung Doi Shu as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DFI INC
Ticker: Security ID: Y2055Q105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
4 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
5 Other Business For Against Management
- --------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: Security ID: Y2096K109
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Option, Public
Notice for Shareholder Meetings, Number
of Directors, Auditor Committee, and
Stock Cancellation
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: Y20958107
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Yuanchao as Director For For Shareholder
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: Y20958107
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Election of For For Management
the Members of the New Session of the
Board and the Supervisory Committee
2 Approve Post-Disaster Reconstruction of For For Management
DST's Hanwang Production Base in
Another Place
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: Y20958107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Proposal for Distribution of For For Management
Profits
4 Accept Annual Report of the Company For For Management
5a Elect Si Zefu as Non-Independent For For Shareholder
Director
5b Elect Zhang Xiaolun as Non-Independent For For Shareholder
Director
5c Elect Wen Shugang as Non-Independent For For Shareholder
Director
5d Elect Huang Wei as Non-Independent For For Shareholder
Director
5e Elect Zhu Yuanchao as Non-Independent For For Shareholder
Director
5f Elect Zhang Jilie as Non-Independent For For Shareholder
Director
5g Elect Chen Xiaoyue as Independent For For Management
Non-Executive Director
5h Elect Li Yanmeng as Independent For For Management
Non-Executive Director
5i Elect Zhao Chunjun as Independent For For Management
Non-Executive Director
6a Elect Wen Bingyou as Supervisor For For Shareholder
6b Elect Wen Limin as Supervisor For For Shareholder
7 Determine Remuneration of Directors For For Management
8 Determine Remuneration of Supervisors For For Management
9 Allow Electronic Distribution of For For Management
Corporate Communications
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: Y20958107
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfillment of the Issue For For Management
Criteria
2a Approve Class and Nominal Value of For For Management
Shares to be Issued Under the Proposed
Placing
2b Approve Manner of Issue Under the For For Management
Proposed Placing
2c Approve Targets to Whom the Shares are For For Management
to be Issued Under the Proposed Placing
2d Approve Lock-Up Periods Under the For For Management
Proposed Placing
2e Approve Manner of Subscription Under For For Management
the Proposed Placing
2f Approve Number of New A Shares to be For For Management
Issued Under the Proposed Placing
2g Approve Price Determination Date and For For Management
Issue Price Under the Proposed Placing
2h Approve Place of Listing Under the For For Management
Proposed Placing
2i Approve Use of Proceeds Under the For For Management
Proposed Placing
2j Approve Arrangement Relating to the For For Management
Distributable Profits Accumulated But
Not Declared
2k Approve Validity Period of the For For Management
Authorization in Respect of the
Proposed Placing
3 Approve DEC Subscription Agreement For For Management
4 Approve Issue Proposal For For Management
5 Authorize Board to Deal With Matters For For Management
Relating to the Proposed Placing
6 Approve Feasibility Analysis Report For For Management
7 Approve CSRC Waiver For For Management
8 Approve Report on the Use of Previous For For Management
Proceeds
9a Approve 2009 Purchase and Production For For Management
Services Framework Agreement, the
Related Continuing Connected
Transactions and the Related Annual
Caps
9b Approve 2009 Sales and Production For For Management
Services Framework Agreement, the
Related Continuing Connected
Transactions and the Related Annual
Caps
9c Approve 2009 Combined Ancillary For For Management
Services Framework Agreement, the
Related Continuing Connected
Transactions and the Related Annual
Caps
9d Approve 2009 Financial Services For Against Management
Framework Agreement, the Related
Continuing Connected Transactions and
the Related Annual Caps
9e Approve 2009 Properties and Equipment For For Management
Framework Lessee Agreement, the Related
Continuing Connected Transactions and
the Related Annual Caps
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: Y20958107
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Nominal Value of For For Management
Shares to be Issued Under the Proposed
Placing
1b Approve Manner of Issue Under the For For Management
Proposed Placing
1c Approve Targets to Whom the Shares are For For Management
to be Issued Under the Proposed Placing
1d Approve Lock-Up Periods Under the For For Management
Proposed Placing
1e Approve Manner of Subscription Under For For Management
the Proposed Placing
1f Approve Number of New A Shares to be For For Management
Issued Under the Proposed Placing
1g Approve Price Determination Date and For For Management
Issue Price Under the Proposed Placing
1h Approve Place of Listing Under the For For Management
Proposed Placing
1i Approve Use of Proceeds Under the For For Management
Proposed Placing
1j Approve Arrangement Relating to the For For Management
Distributable Profits Accumulated But
Not Declared
1k Approve Validity Period of the For For Management
Authorization in Respect of the
Proposed Placing
2 Approve DEC Subscription Agreement For For Management
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Caps
2 Authorize Board to Apply and Issue the For Against Management
Bonds
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation to Distribution of Interim
Dividend
6 Reappoint Ernst & Young as the For For Management
International Auditors and Ernst &
Young Hua Ming as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize the Board to Fix Remuneration For For Management
of Directors and Supervisors
8 Authorize Qiao Yang to Deal With the For Against Management
Provision of Guarantee for the Bank
Loans With a Cap Not Exceeding RMB 30
Million Each
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 1230 Security ID: Y20954106
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Convertible Bonds, Bond
with Warrants, Public Notice for
Shareholder Meeting, Audit Committee,
and Interim Dividend
3 Elect Five Directors For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: Security ID: P3593G104
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ceramica Monte For For Management
Carlo SA
2 Amend Articles For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors and Approve the For Against Management
Remuneration of Directors and Executive
Officers
6 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect the For Did Not Vote Management
Cancellation of Treasury Shares
Approved by the Board on Oct. 3, 2008
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors and Approve the For Did Not Vote Management
Remuneration of Non-Executive Directors
and Executive Officers
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 28 re: Official For Did Not Vote Management
Representation of the Company
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: AUG 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Review Authorization of Chairman to For For Management
Impose Any Amendments Proposed by
Governmental Parties on Meeting
Decisions and the Company's Basic
Decree Amendment
3 Review Authorization of KPMG Hazem For For Management
Hassan in Taking All Necesssary
Procedures for Authorizing the Meeting
Reports and Executing All the Meeting
Decisions as well as the Company's
Basic Decree Amendment
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: AUG 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for Fiscal Year For For Management
ending June 30, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending June 30, 2008
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
ending June 30, 2008
4 Approve Allocation of Income and For For Management
Dividends
5 Report Changes on the Board for Fiscal For For Management
Year ending June 30, 2008
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: DEC 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Sep.
30, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Sep. 30, 2008
3 Authorize Financial Statements for For For Management
Fiscal Year ending Sep. 30, 2008
4 Approve Allocation of Income for Fiscal For For Management
Year ending Sep. 30, 2008
5 Authorizing the Board of Directors For Against Management
Changes for Last Period
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 26 of the Company's Basic For Against Management
Decree
2 Authorize KPMG Hazem Hassan in Taking For Against Management
All Necesssary Procedures to Certify
Meeting Documentation and Amending
Article 26 of the Company's Basic
Decree
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For For Management
5 Report Changes on Board of Directors For For Management
for Fiscal Year 2008
6 Approve Discharge of Board For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Execute Compensation For Against Management
Contracts with Company Shareholders and
Board Members
9 Approve Charitable Donations For Against Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
EL EZZ ALDEKHELA STEEL - ALEXANDRIA
Ticker: IRAX Security ID: M3782S102
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors Report for the Fiscal For For Management
Year Ending on 30 Sep, 2008
2 Accept Financial Auditor Report for For For Management
the Fisal Year Ending on 30 Sep, 2008
3 Accept Finanncial Statements and For For Management
Approve Allocation of Income and
Dividends
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: P22854122
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Comply with Law For Did Not Vote Management
11,651/08
2 Authorize Capitalization of Reserves For Did Not Vote Management
and Ratify Capitalization of Compulsory
Loans, Amending Article 6 Accordingly
3 Amend Article 41 re: Voting During For Did Not Vote Management
Shareholder Meetings
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: P22854106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: P22854122
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
- --------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: Security ID: P36476151
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Two Principal Directors and Three For Did Not Vote Management
Alternate Directors
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: AKO.B Security ID: 29081P303
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors For For Management
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: AKO.A Security ID: 29081P204
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect or Ratify Directors For For Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
6 Approve External Auditors for Fiscal For For Management
Year 2009
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: P3700H201
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
EMCO LTD. (FROMERLY EMCO TRANSFORMERS LTD)
Ticker: Security ID: Y2288F116
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 70 Percent Per For For Management
Share
3 Reappoint B. Choudhary as Director For For Management
4 Reappoint S.V. Deo as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of R.S. Shah, Executive Director
(Technical)
7 Approve Reappointment and Remuneration For For Management
of R.S. Jain, Chairman & Managing
Director
8 Approve Reappointment and Remuneration For For Management
of S.S. Jain, Managin Director
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: 29244T101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec.31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy None None Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Directors' For For Management
Committee and Audit Committee, Approval
of Their Budgets
7 Accept Directors Committee Report None None Management
8 Elect External Auditors For For Management
9 Elect Accounts Inspector and Alternate, For For Management
Fix their Remuneration
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ENE SYSTEM INC.
Ticker: Security ID: Y2293M106
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
Regarding Company Name, Business
Objectives, Number of Authorized
Shares, and Number of Directors on
Board
2 Elect Three Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
ENERGY DEVELOPMENT (EDC) CORPORATION
Ticker: Security ID: Y2292S104
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting
2 Approve the Management's Report and For For Management
Audited Financial Statements for the
Year Ended Dec. 31, 2008
3 Confirm and Ratify All Acts and For For Management
Resolutions of Management and the Board
of Directors from the Beginning of the
Last Fiscal Year to Date as Reflected
in the Books and Records of the Company
4 Approve the Increase in the Company's For For Management
Authorized Capital Stock from PHP
15.075 Billion to PHP 30.150 Billion
5 Approve Denial of Preemptive Right in For Against Management
Relation to the Issuance and/or
Reissuance of Common Shares Pursuant to
Any of the Company's Executive/Employee
Ownership Plans Provided that Such
Denial would Not Exceed 4 Percent of
the Issued Common Capital Stock
6 Approve the Change in Place of For For Management
Principal Office or a Particular
Location Therein and Amend its
Corresponding Articles of Incorporation
and By-laws
7 Approve Amendment to the By-laws to For For Management
Allow Shareholders Meetngs to be Held
Outside the Principal Office in Metro
Manila
8 Amend the By-laws to Require the For For Management
Submission of Proxies to be at Least 10
Days Before a Stockholders' Meeting in
Conformity with the Requirements of the
Securities Regulation Code
9 Amend the By-laws to Separate the For For Management
Offices of the President and CEO
10 Amend the By-laws to Include Provisions For For Management
on the Qualifications,
Disqualifications, Nomination and
Election of Director, to Strengthen
Corporate Governance Practices
11 Appoint SGV & Co. as the Company's For For Management
External Auditors
12 Other Matters For Against Management
13.1 Elect Oscar M. Lopez as a Director For For Management
13.2 Elect Paul A. Aquino as a Director For For Management
13.3 Elect Peter D. Garrucho, Jr. as a For For Management
Director
13.4 Elect Elipidio L. Ibanez as a Director For For Management
13.5 Elect Federico R. Lopez as a Director For For Management
13.6 Elect Ernesto B. Patangco as a Director For For Management
13.7 Elect Francis Giles B. Puno as a For For Management
Director
13.8 Elect Jonathan C. Russell as a Director For For Management
13.9 Elect Richard B. Tantoco as a Director For For Management
13.10 Elect Francis G. Estrada as a Director For For Management
13.11 Elect Vicente S. Perez, Jr. as a For For Management
Director
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Directors and Audit Committee For For Management
Remuneration; Approve Respective Budget
for 2009
5 Approve Expense Report from Directors None None Management
and Audit Committee
6 Approve External Auditors For For Management
7 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Approve Dividend Policy None None Management
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board and Internal Audit None Did Not Vote Management
Reports
4 Receive External Audit Report None Did Not Vote Management
5 Receive Information on Charitable None Did Not Vote Management
Donations
6 Accept Financial Statements and Approve For Did Not Vote Management
Discharge of Board and Auditors
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Approve Allocation of Income For Did Not Vote Management
11 Receive Information on Profit None Did Not Vote Management
Distribution Policy
12 Ratify External Auditors For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: Security ID: M40710101
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Approve Discharge of Board and Auditors For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Disclosure None None Management
Policy
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: Y24374103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Increase in Capital For For Management
5.1 Elect Douglas Tong Hsu, Shareholder No. For For Management
8 as Director
5.2 Elect Johnny Shih, Shareholder No. 7618 For For Management
as Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD
Ticker: Security ID: Y7540C108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Issuance of Shares for a For For Management
Private Placement
6.1 Elect Douglas Hsu Representing Yuan For For Management
Ding Investment Co., Ltd. with
Shareholder ID No. 1 as Director
6.2 Elect Lawrence Juen-Yee Lau with ID No. For For Management
19441212LA as Independent Director
6.3 Elect Kurt Roland Hellstrom with ID No. For For Management
19431212KU as Independent Director
6.4 Elect Eli Hong Representing Far For For Management
Eastern International Leasing Corp.
with Shareholder ID No. 611as
Supervisor
6.5 Elect Morton Hong Representing Asia For For Management
Investment Corp. with Shareholder ID
No. 15088 as Supervisor
6.6 Elect Chen-En Ko with ID No. U100056055 For For Management
as Independent Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None Abstain Management
- --------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting Held on April 30, 2008
2 Approve the President's Report and the For For Management
Audited Financial Statements for the
Year Ended 2008
3 Ratify All Acts of the Board of For For Management
Directors and Management Since the Last
Annual Meeting Held on April 30, 2008
4.1 Elect Mercedes T. Gotianun as Director For For Management
4.2 Elect Andrew T. Gotianun, JR. as For For Management
Director
4.3 Elect Josephine G. Yap as Director For For Management
4.4 Elect Efren C. Gutierrez as Director For For Management
4.5 Elect Jonathan T. Gotianun as Director For For Management
4.6 Elect Joseph M. Yap as Director For For Management
4.7 Elect Cornelio C. Gison as Director For For Management
4.8 Elect Cirilo T. Tolosa as Director For For Management
4.9 Elect Lamberto U. Ocampo as Director For For Management
5 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
FINETEX ENE, INC. (EX ENE SYSTEM INC.)
Ticker: Security ID: Y2293M106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve 2008 Capitalization of For For Management
Dividends
4 Elect Directors and Supervisors For For Management
(Bundled)
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: Security ID: Y2518H114
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and None None Management
Determination of Quorum
3 Approval of the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 14,
2008
4 Address of the Chairman None None Management
5 Report of the President and CEO For For Management
6 Approval of the Audited Financial For For Management
Statements as of Dec. 31, 2008
7 Ratification of the Acts of the Board For For Management
of Directors, Executive Committee and
Management Since May 14, 2008
8.1 Elect Oscar M. Lopez as a Director For For Management
8.2 Elect Federico R. Lopez as a Director For For Management
8.3 Elect Richard B. Tantoco as a Director For For Management
8.4 Elect Francis Giles B. Puno as a For For Management
Director
8.5 Elect Peter D Garrucho Jr. as a For For Management
Director
8.6 Elect Elpidio L. Ibanez as a Director For For Management
8.7 Elect Fiorello R. Estuar as a Director For For Management
8.8 Elect Tony Tan Caktiong as a Director For For Management
8.9 Elect Cezar P. Consing as a Director For For Management
9 Amend Article Seventh of the Articles For For Management
of Incorporation to Increase the
Authorized Capital Stock from Php1.65
Billion to Php3.27 Billion
10 Approve the Declaration of a 50 Percent For For Management
Stock Dividend on Common Shares
11 Approve the Declaration of a 50 Percent For For Management
Property Dividend on Preferred Shares
12 Approve Amendments to the By-Laws on For For Management
Articles II and III
13 Appointment of External Auditors For For Management
14 Other Matters For Against Management
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
June30, 2008
2 Approve Final Dividend of ZAR 0.38 Per For For Management
Share
3.1 Reelect Patrick Maguire Gross as For For Management
Director
3.2 Reelect Aser Paul Nkuna as Director For For Management
3.3 Reelect Khehla Cleopas Shubane as For For Management
Director
4.1 Elect Leon Crouse as Director Appointed For For Management
During the Year
4.2 Elect Amanda Tandiwe Nzimade as For For Management
Director Appointed During the Year
4.3 Elect Kgotso Buni Schoeman as Director For For Management
Appointed During the Year
5 Approve Remuneration of Directors for For For Management
Year Ended June 30, 2008
6 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Board to Fix Remuneration of For For Management
the Auditors for Year Ended June 30,
2008
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a
Maximum of 5 Percent of Issued Capital
11 Approve Issuance of B Variable Rate For For Management
Shares without Preemptive Rights up to
a Maximum of 15 Percent of Issued
Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LTD.
Ticker: FMCN Security ID: 34415V109
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ELECTION OF YING WU AS For For Management
THE DIRECTOR TO SERVE ON THE BOARD OF
DIRECTORS FOR A THREE YEAR TERM OR
UNTIL SUCH DIRECTOR S SUCCESSOR IS
ELECTED AND DULY QUALIFIED, AS SET
FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
2 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
on Financial Statements and Statutory
Reports for Fiscal Year 2008; Report of
the CEO; Report of the Audit and
Corporate Practices Committee
2 Accept Tax Report on Compliance of For For Management
Fiscal Obligations in Accordance with
Article 86 of Income Tax Law
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.08
per Series B Shares; MXN 0.10 per
Series D Shares; Corresponding to a
Total of MXN 0.40 per B Unit and MXN
0.48 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion in Accordance with
Article 56 of the Securities Market Law
5 Elect Proprietary and Alternate For For Management
Directors, Board Secretaries,
Qualification of Independence; Approve
their Remuneration
6 Approve Integration of Committees on 1) For For Management
Finance and Planning, 2) Audit and 3)
Corporate Practices; Appoint Respective
Chairmen; and Approve their
Remuneration
7 Appoint delegates for the execution and For For Management
formalization of the meeting's
resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Increase in Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Proposal for the Election of For For Management
Directors and Supervisors
8 Elect Directors and Supervisors For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements For For Management
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase in Registered Capital For For Management
4 Approve Change in Directors and For For Management
Supervisors
5 Amend Articles of Incorporation For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Elect Directors and Supervisors For For Management
(Bundled)
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: Security ID: Y26095102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase in Registered Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Change in Directors and For For Management
Supervisors
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Elect Directors and Supervisors For For Management
(Bundled)
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ING Life For For Management
Insurance Co., Ltd.
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GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: GAIL Security ID: Y2682X135
Meeting Date: JUL 5, 2008 Meeting Type: Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
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GAMMON INDIA LTD
Ticker: Security ID: Y26798176
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint P. Gammon as Director For For Management
4 Reappoint N. Forbes as Director For For Management
5 Approve Natvarlal Vepari & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Natvarlal Vepari & Company as For For Management
Branch Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of H.V. Parikh, Executive Director
8 Appoint J. Sheth as Director For For Management
9 Appoint U. Saxena as Director For For Management
- --------------------------------------------------------------------------------
GAMMON INDIA LTD
Ticker: Security ID: Y26798176
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees of up to For For Management
INR 63.6 Billion
2 Approve Repricing of 1.5 Million For Against Management
Options Granted/to be Granted to
Employees and Directors of the Company
and its Subsidiaries Under the Employee
Stock Option Scheme 2007 at an Exercise
Price of INR 395.75 Per Share
- --------------------------------------------------------------------------------
GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS)
Ticker: SIBN Security ID: X7813K101
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Marco Alvera as Director None Abstain Management
2.2 Elect Claudio Descalzi as Director None Abstain Management
2.3 Elect Nikolay Dubik as Director None Abstain Management
2.4 Elect Alexander Dyukov as Director None Abstain Management
2.5 Elect Valery Golubev as Director None Abstain Management
2.6 Elect Andrey Kruglov as Director None Abstain Management
2.7 Elect Alexey Miller as Director None Abstain Management
2.8 Elect Valery Minlikaev as Director None Abstain Management
2.9 Elect Alexander Mikheev as Director None Abstain Management
2.10 Elect Olga Pavlova as Director None Abstain Management
2.11 Elect Vasily Podyuk as Director None Abstain Management
2.12 Elect Kirill Seleznev as Director None Abstain Management
3 Approve Related-Party Transactions For For Management
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GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS)
Ticker: Security ID: 36829G107
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Marco Alvera as Director None Abstain Management
2.2 Elect Claudio Descalzi as Director None Abstain Management
2.3 Elect Nikolay Dubik as Director None Abstain Management
2.4 Elect Alexander Dyukov as Director None Abstain Management
2.5 Elect Valery Golubev as Director None Abstain Management
2.6 Elect Andrey Kruglov as Director None Abstain Management
2.7 Elect Alexey Miller as Director None Abstain Management
2.8 Elect Valery Minlikaev as Director None Abstain Management
2.9 Elect Alexander Mikheev as Director None Abstain Management
2.10 Elect Olga Pavlova as Director None Abstain Management
2.11 Elect Vasily Podyuk as Director None Abstain Management
2.12 Elect Kirill Seleznev as Director None Abstain Management
3 Approve Related-Party Transactions For For Management
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GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
Company.
2 Approval Of The Annual Accounting For For Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
Of The Company Based On The Results Of
2008.
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008.
5 Approval Of The External Auditor Of The For For Management
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For For Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For For Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For For Management
8.10 Elect Valery Musin as Director None Against Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For For Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Did Not Vote Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Did Not Vote Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management
Commission
- --------------------------------------------------------------------------------
GENTING BHD
Ticker: GENT Security ID: Y26926116
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 826,900 for the
Financial Year Ended Dec. 31, 2008
4 Elect Lim Kok Thay as Director For For Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohd Amin Bin Osman as Director For For Management
7 Elect Hashim Bin Nik Yusoff as Director For For Management
8 Elect Mohammed Hanif Bin Omar as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Exemption to Kien Huat Realty For For Management
Sdn Bhd (KHR) and Persons Acting in
Concert with KHR from the Obligation to
Undertake Mandatory Offer on the
Remaining Shares in the Company Not
Already Held by Them After the Share
Repurchase Program
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR3 Security ID: P2867P105
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 re: Fiscal Incentive For Did Not Vote Management
Reserve
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors and Approve Director For Did Not Vote Management
and Executive Remuneration
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR3 Security ID: P2867P113
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 re: Fiscal Incentive For Did Not Vote Management
Reserve
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors and Approve Director For Did Not Vote Management
and Executive Remuneration
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
- --------------------------------------------------------------------------------
GETIN HOLDING S.A.
Ticker: Security ID: X3203X100
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report None None Management
6 Approve Supervisory Board Report For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008
8 Approve Financial Statements For For Management
9 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2008
10 Approve Consolidated Financial For For Management
Statements
11.1 Approve Discharge of Krzysztof Rosinski For For Management
(Management Board)
11.2 Approve Discharge of Artur Wiza For For Management
(Management Board)
11.3 Approve Discharge of Radoslaw Stefurak For For Management
(Management Board)
11.4 Approve Discharge of Piotr Stepniak For For Management
(Management Board)
12.1 Approve Discharge of Leszek Czarnecki For For Management
(Supervisory Board)
12.2 Approve Discharge of Ludwik Czarnecki For For Management
(Supervisory Board)
12.3 Approve Discharge of Marek For For Management
Grzegorzewicz (Supervisory Board)
12.4 Approve Discharge of William Pollard For For Management
(Supervisory Board)
12.5 Approve Discharge of Remigiusz Balinski For For Management
(Supervisory Board)
12.6 Approve Discharge of Jaroslaw For For Management
Leszczyszyn (Supervisory Board)
13 Receive Management Proposal Re: Income None None Management
Allocation
14 Approve Allocation of Income For For Management
15 Amend Share Repurchase Program Approved For For Management
at March 23, 2008, AGM
16 Amend Statute Re: Supervisory Board For For Management
Committees
17 Amend Regulations on Supervisory Board For Against Management
18.1 Elect Leszek Czarnecki as Supervisory For For Management
Board Member
18.2 Elect Remigiusz Balinski as Supervisory For For Management
Board Member
18.3 Elect Marek Grzegorzewicz as For For Management
Supervisory Board Member
18.4 Elect Longin Kula as Supervisory Board For For Management
Member
18.5 Elect Ludwik Czarnecki as Supervisory For For Management
Board Member
18.6 Elect Andrzej Blazejewski as For For Management
Supervisory Board Member
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
GITANJALI GEMS LTD
Ticker: Security ID: Y2710F106
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: SEP 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.80 Per Share For For Management
3 Reappoint S.A. Shah as Director For For Management
4 Reappoint S. Chukkapalli as Director For For Management
5 Approve Ford, Rhodes, Parks & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Investments in Indian Companies For For Management
7 Approve Investments in Overseas For For Management
Companies
- --------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES
Ticker: Security ID: P491AF117
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Amend Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2.1 Reelect I A J Clark as Director For For Management
2.2 Reelect A K Olivier as Director For For Management
2.3 Reelect D A Rennie as Director For For Management
2.4 Reelect D A Polkinghorne as Director For For Management
3 Elect N T Y Siwendu and W D Geach as For For Management
Directors
4 Approve Remuneration Report For Against Management
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Reappoint Deloitte & Touche for the For For Management
Ensuing Year and A G Waller as the
Responsible Auditors
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
8.1 Authorize Repurchase of Up to 20 For For Management
Percent of Ordinary Shares in Issue
8.2 Authorize Repurchase of Up to 20 For For Management
Percent of Preference Shares in Issue
9.1 Place Authorized But Unissued Shares For Against Management
under Control of Directors for Use in
Stock Option Scheme
9.2 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
9.3 Place Authorized But Unissued For Against Management
Preference Shares under Control of
Directors
- --------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: Security ID: P4948S124
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve Report of CEO including Report For For Management
of External Auditor in Accordance with
Articl 44 and 172-b of the Company Law
1.3 Approve Board Opinion Re: Report of CEO For For Management
in Accordance with Article 42 of the
Company Law
1.4 Approve Report of Board of Directors For For Management
Re: Prinicipal Policies and Accounting
Criteria and Information
1.5 Approve Report of Board of Directors For For Management
Re: Activities and Operation Undertaken
by the Board
1.6 Approve Report on the Company's Tax For For Management
Obligations in Accordance With Article
86 of Income Tax Law
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Set Maximum Aggregate Nominal Amount of For For Management
Share Repurchase Program
5 Elect Directors and Approve their For For Management
Remuneration
6 Elect Chairman of Audit and Corporate For For Management
Practices Committee
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors (Bundled); For Against Management
Verify Independence of Board Members;
Approve Their Remuneration
4 Elect Chairman and Members of Audit and For Against Management
Corporate Practices Committee; Approve
Their Remuneration
5 Present Report on Company's 2008 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2009
6 Approve Cancellation of Treasury Shares For For Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification of Article 2 of For Against Management
the Company Bylaws Re: Removal of
Credito Pronegocio S.A. de C.V., as an
Integrating Entity in Connection with
its Merger with Banco Mercantil del
Norte, S.A.
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Accept CEO, Board
and Board Committee Reports for Fiscal
Year Ended Dec. 31, 2009
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2009
5 Elect/Ratify Directors (Bundled); For For Management
Verify Independence of Board Members;
Elect/Ratify Chairmen and Members of
the Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: 6360 Security ID: Y2901E108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
regarding Convertible Bonds, Bond with
Warrants, Stock Options, Public Notice
for Shareholder Meetings, Audit
Committee, and Interim Dividend
3 Elect Three Inside Directors and Two For For Management
Outside Directors
4 Elect Outside Director who will also For For Management
serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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GS HOLDINGS CORP.
Ticker: 78930 Security ID: Y2901P103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, Share Cancellation, and
Interim Dividend
3 Elect Two Outside Directors For For Management
4 Elect Member of Audit Committee who For For Management
will also serve as Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD
Ticker: Security ID: Y2962K118
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital to INR 2.5 Billion Divided into
2.5 Billion Equity Shares of INR 1.00
Each
2 Amend Clause V of the Memorandum of For Against Management
Association to Reflect Increase in
Authorized Share Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 25 Billion to Qualified
Institutional Buyers
4 Approve Issuance of 300 Million For Against Management
Warrants to Promoters/Promoter Group
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Receive Information on Charitable None Did Not Vote Management
Donations
5 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
8 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 86790 Security ID: Y29975102
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
3 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Stock
Option, Issuance of Convertible Bonds,
Issuance of Bonds with Warrants, and
Meeting Notice
4.1 Elect One Inside Director and 10 For For Management
Outside Directors
4.2 Elect Three Outside Directors as For For Management
Members of Audit Committee
4.3 Elect One Inside Director as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO.
Ticker: 3480 Security ID: Y3053D104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Jo Nam-Ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
HANJIN SHIPPING CO.
Ticker: 700 Security ID: Y3053K108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, Audit Committee,
Share Cancellation, and Interim
Dividend
3 Elect Four Directors For For Management
4 Elect Two Members of Audit Committee For Against Management
Who Are Independent
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: Security ID: Y3065M100
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: SEP 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L128
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xu Da Zuo as Director For For Management
3b Reelect Xu Chun Man as Director For For Management
3c Reelect Chu Cheng Chung as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: Security ID: Y3213Q136
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.80 Per Share For For Management
3 Reappoint N. P. Bhogilal as Director For For Management
4 Reappoint F. Moavenzadeh as Director For For Management
5 Reappoint R. R. Doshi as Director For For Management
6 Approve K.S. Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of K.G. Tendulkar, Deputy Managing
Director
8 Approve Repricing of 4.13 Million For Against Management
Options Granted in the Year 2008 under
the HCC Employee Stock Option Scheme
- --------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: Security ID: Y3213Q136
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
- --------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: Security ID: Y32758115
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Vote Management
2 Acknowledge 2008 Operating Results For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income for Legal For Did Not Vote Management
Reserves and Payment of Dividend of THB
0.35 Per Share
5.1 Elect Naporn Soonthornchitchanroen as For Did Not Vote Management
Director
5.2 Elect Rutt Phanijphand as Director For Did Not Vote Management
5.3 Elect Manit Udomkunnatum as Director For Did Not Vote Management
5.4 Elect Apilas Osatananda as Director For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Bonus of Directors for the Year For Did Not Vote Management
2008
8 Approve Ernst & Young Office Ltd as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Corporate Purpose For Did Not Vote Management
10 Approve Cancellation of 268,308 Shares For Did Not Vote Management
Remaining from the Exercise of Warrants
of Employees No. 2 (ESOP-W2) and
Reallocation of the Remaining 268,308
Shares to Support the Adjustment of
Rights for 15 Million Shares of
Employees No. 4 (ESOP-W4)
11 Approve Increase in Registered Capital For Did Not Vote Management
from THB 1.99 Billion to THB 2 Billion
by the Issuance of 14.7 Million New
Ordinary Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
12 Approve Allocation of 14.7 Million New For Did Not Vote Management
Ordinary Shares to Support the Exercise
of the ESOP-W4
13 Amend Clause 4 of the Articles of For Did Not Vote Management
Association Re: Share Buy Back
14 Approve the Cancellation of the For Did Not Vote Management
Issuance of Debentures Amounting to THB
1.87 Billion, and Issuance and Offer
for Sale of Bill of Exchange and/or
Short-term Debentures Not Exceeding THB
2 Billion and Long-term Debentures Not
Exceeding THB 4 Billion
15 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Rules and Procedures of For For Management
Shareholder's General Meeting
8 Amend Articles of Association For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: 11170 Security ID: Y3280U101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Outside Director For For Management
4 Elect Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: G4600H101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chu Mang Yee as Executive For For Management
Director
2b Reelect Chen Chang Ying as Executive For For Management
Director
2c Reelect Au Wai Kin as Executive For For Management
Director
2d Authorize the Board to Fix Remuneration For For Management
of Executive and Non-Executive
Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: G4600H101
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Framework Agreement For For Management
Entered Into Between the Company and
Guangdong Hanjiang Construction
Installation Project Ltd. and Related
Annual Caps
- --------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3194T109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Elect Hochen Tan with ID No. D101161444 For For Management
as Director
10 Other Business For Against Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Peixi as Director For For Management
2 Elect Huang Jian as Director For For Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposal Regarding the For Against Management
Issuance of Mid-term Financial
Instruments
2 Approve Huaneng Group Framework For For Management
Agreement
3 Approve Huaneng Finance Framework For Against Management
Agreement
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Directors For For Management
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. as the PRC Auditors
and PricewaterhouseCoopers as the
International Auditors with a Total
Remuneration of About RMB 20.0 Million
6 Approve Proposal Regarding the Transfer For For Management
of the Interest in Tianjin Yangliuqing
Co-Generation Limited Liability Company
7 Apporve Proposal Regarding the Transfer For For Management
of the Interest in Huaneng Beijing
Co-Generation Limited Liability Company
8 Amend Articles of Association For For Management
9 Approve Issuance of Short-Term For Against Management
Debentures with a Principal Amount of
Up to RMB 10 Billion
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 69960 Security ID: Y38306109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Four Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: 12630 Security ID: Y38397108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, Nomination of
Directors, Audit Committee, Share
Cancellation, and Interim Dividend
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Elect Two Ouside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
Ticker: 720 Security ID: Y38382100
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meeting,
Director Nomination, Outside Director
Qualification, Audit Committee, Interim
Dividend, and Share Cancellation
3 Elect Three Inside Directors and Four For For Management
Outside Directors
4 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 10620 Security ID: Y3844T103
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 5,000 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Stock Option,
Convertible Bonds, Bonds with Warrants,
Public Notice for Shareholder Meetings
and Staggered Board
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For Against Management
Autonet Co.
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For For Management
Autonet Co.
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 5380 Security ID: Y38472109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 850 per Common Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors
3 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meetings
and Audit Committee
- --------------------------------------------------------------------------------
HYUNDAI STEEL CO. (FRMLY INI STEEL CO.)
Ticker: 4020 Security ID: Y38383108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Preferred Shares, Preemptive
Rights, Public Offerings, Stock
Options, Public Notice for Shareholder
Meeting, Nomination of Directors, Audit
Committee, Interim Dividend, and Share
Cancellation
3 Elect Five Directors For For Management
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNJIN MATERIALS CO.
Ticker: Security ID: Y3851U100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Stock Dividend of KRW 10.5 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
ICICI BANK LTD
Ticker: ICICIBC Security ID: Y38575109
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 per Share
3 Approve Dividend of INR 11 Per Equity For For Management
Share
4 Reappoint A. Puri as Director For For Management
5 Reappoint M.K. Sharma as Director For For Management
6 Reappoint P.M. Sinha as Director For For Management
7 Reappoint V.P. Watsa as Director For For Management
8 Approve BSR & Co., Chartered For For Management
Accountants, as Auditors and Authorize
Board to Fix Their Remuneration
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Appoint M.S. Ramachandran as Director For For Management
11 Appoint K. Ramkumar as Director For For Management
12 Approve Appointment and Remuneration of For For Management
K. Ramkumar, Executive Director
13 Appoint N.S. Kannan as Director For For Management
14 Approve Appointment and Remuneration of For For Management
N.S. Kannan, Executive Director and
Chief Financial Officer
15 Appoint S. Bakhshi as Director For For Management
16 Approve Appointment and Remuneration of For For Management
S. Bakhshi, Deputy Managing Director
- --------------------------------------------------------------------------------
IDB DEVELOPMENT CORPORATION LTD.
Ticker: Security ID: M2798P102
Meeting Date: SEP 28, 2008 Meeting Type: Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Holdings in GVT For For Management
Holdings S.A.
- --------------------------------------------------------------------------------
IDB DEVELOPMENT CORPORATION LTD.
Ticker: Security ID: M2798P102
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Against Management
- --------------------------------------------------------------------------------
IDB DEVELOPMENT CORPORATION LTD.
Ticker: Security ID: M2798P102
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date: DEC 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
- --------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: Security ID: P5352J104
Meeting Date: JUL 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Install Fiscal Council, Electing its For Did Not Vote Management
Members, and Determining their
Remuneration
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840113
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect MV Mennell as Director For For Management
2.2 Reelect Dh Brown as Director For For Management
2.3 Reelect TV Mokgatlha as Director For For Management
2.4 Reelect LG Paton as Director For For Management
2.5 Reelect LC van Vught as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: S38127122
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
3 Approve Remuneration of Directors For For Management
4 Ratify Deloitte & Touche as Auditors For For Management
5.1 Elect TS Gcabashe as Director Appointed For For Management
During the Year
5.2 Elect S Engelbrecht as Director For For Management
Appointed During the Year
6.1 Reelect MV Moosa as Director For For Management
6.2 Reelect MV Sisulu as Director For For Management
6.3 Reelect RJA Sparks as Director For For Management
6.4 Reelect Y Waja as Director For For Management
7 Approve Increase in Remuneration of For For Management
Directors
8 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Grant Specific Authority for the For Against Management
Repurchase of 660,000 Ordinary Shares
on Behalf of the Imperial Share Schemes
10 Place Unissued Preference Shares under For For Management
Control of Directors
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IN THE F (EX NASAN CO)
Ticker: Security ID: Y6209T105
Meeting Date: NOV 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Elect Kim Byeong-Boo as Director For For Management
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IN THE F (EX NASAN CO)
Ticker: Security ID: Y6209T105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD
Ticker: Security ID: Y3912A101
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.50 Per Share For For Management
3 Reappoint A. Katoch as Director For For Management
4 Reappoint S. Singh as Director For For Management
5 Reappoint K. Singh as Director For For Management
6 Approve Ajay Sardana Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $500 Million
8 Amend Employees Stock Option Scheme For Against Management
2006 (ESOS-2006) and Employees Stock
Option Scheme 2008 (ESOS-2008) Re:
Exercise Period of Options Granted to
Employees of the Company
9 Amend ESOS-2006 and ESOS-2008 Re: For Against Management
Exercise Period of Options Granted to
Employees of Subsidiaries
10 Amend ESOS-2006 Re: Exercise Period of For Against Management
Options Granted to Employees Equal to
or in Excess of 1 Percent of the Issued
Capital of the Company
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Executive For For Management
Director
2 Elect Yang Kaisheng as Executive For For Management
Director
3 Elect Zhang Furong as Executive For For Management
Director
4 Elect Niu Ximing as Executive Director For For Management
5 Elect Leung Kam Chung, Antony as For For Management
Independent Non-Executive Director
6 Elect John L. Thornton as Independent For For Management
Non-Executive Director
7 Elect Qian Yingyi as Independent For For Management
Non-Executive Director
8 Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director
9 Elect Huan Huiwu as Non-Executive For For Shareholder
Director
10 Elect Gao Jianhong as Non-Executive For For Shareholder
Director
11 Elect Li Chunxiang as Non-Executive For For Shareholder
Director
12 Elect Li Jun as Non-Executive Director For For Shareholder
13 Elect Li Xiwen as Non-Executive For For Shareholder
Director
14 Elect Wei Fusheng as Non-Executive For For Shareholder
Director
15 Elect Wang Chixi as Shareholder For For Management
Supervisor
16 Approve Issuance of Subordinated Bonds For Against Management
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Work Report of the Board For For Management
of Directors
2 Approve 2008 Work Report of the Board For For Management
of Supervisors
3 Approve 2008 Audited Accounts For For Management
4 Approve 2008 Profit Distribution Plan For For Management
5 Approve 2009 Fixed Assets Investment For For Management
Budget
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Fix the Total Audit Fees for 2009 at
RMB 153 million
7 Approve the Remuneration Calculations For For Management
for Directors and Supervisors for 2008
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures for For For Management
Shareholders' General Meeting
10 Amend Rules of Procedures for the Board For For Management
of Directors
11 Amend Rules of Procedures for the Board For For Management
of Supervisors
12 Elect Dong Juan as External Supervisor None Abstain Shareholder
13 Elect Meng Yan as External Supervisor None Abstain Shareholder
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 24110 Security ID: Y3994L108
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 15 per Preferred Share
2 Amend Articles of Incorporation For Against Management
Regarding Authorized Shares, Redeemable
Shares, Preemptive Rights, and
Executives
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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INFOSYS TECHNOLOGIES LTD
Ticker: INFO Security ID: Y4082C133
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: JUN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 13.50 Per For For Management
Share
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint O. Goswami as Director For For Management
5 Reappoint R. Bijapurkar as Director For For Management
6 Reappoint D.L. Boyles as Director For For Management
7 Reappoint J.S. Lehman as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint K.V. Kamath as Director For For Management
- --------------------------------------------------------------------------------
INNOLUX DISPLAY CORP
Ticker: Security ID: Y4083P109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Cancellation of Issuance of For For Management
Preferred Shares
5 Approve Issuance of Shares via Private For For Management
Placement
6 Amend Articles of Association For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Amendment on the Procedures For For Management
Governing Acquisition or Disposal of
Assets
9 Approve Amendment on the Procedures for For For Management
Derivatives
10 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
11 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
12 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
13 Transact Other Business (Non-Voting) None None Management
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INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: INL Security ID: S39081138
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Samuel Ellis Abrahams as For For Management
Director
2 Reelect Cheryl Ann Carolus as Director For For Management
3 Reelect Haruko Fukuda OBE as Director For For Management
4 Reelect Hugh Sidney Herman as Director For For Management
5 Reelect Michael Thomas Howe as Director For For Management
6 Reelect Bernard Kantor as Director For For Management
7 Reelect Robert Kantor as Director For For Management
8 Reelect Chips Keswick as Director For For Management
9 Reelect Mangalani Peter Malungani as For For Management
Director
10 Reelect Peter Richard Suter Thomas as For For Management
Director
11 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
12 Approve Remuneration of Directors for For For Management
Year Ended March 31, 2008
13 Approve Interim Dividend on Investec For For Management
Ltd.'s Ordinary Shares for the
Six-Month Period Ended Sept. 30, 2007
14 Approve Interim Dividend on Investec For For Management
Ltd.'s Preference Shares for the
Six-Month Period Ended Sept. 30, 2007
15 Approve Final Dividend for the Year For For Management
Ended March 31, 2008
16 Reappoint Ernst & Young Inc. as Auditor For For Management
and Authorize the Board to Determine
their Remuneration
17 Reappoint KPMG Inc. as Auditor and For For Management
Authorize the Board to Determine their
Remuneration
18 Place 10 Percent of the Authorized but For For Management
Unissued Ordinary Shares under Control
of Directors
19 Place 10 Percent of the Authorized but For For Management
Unissued Class A Preference Shares
under Control of Directors
20 Place Remaining Authorized but Unissued For For Management
Shares under Control of Directors,
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable, Non
Cumulative, Non-Participating
Preference Shares and Special
Convertible Redeemable Preference
Shares
21 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a
Maximum of 10 Percent of Issued
Ordinary Shares
22 Approve Issuance of Class A Preference For For Management
Shares without Preemptive Rights up to
a Maximum of 10 Percent of Issued Class
A Preference Shares
23 Authorize Repurchase of up to 20 For For Management
Percent of Its Ordinary Share Capital
or Class A Preference Share Capital
24 Increased in Authorized Share Capital For For Management
through the Creation of 22.5 Million
New Ordinary Shares
25 Amend Memorandum of Association Re: For For Management
Reflect Capital Increase
26 Amend Articles of Association Re: For For Management
Multiple Proxies
27 Amend Articles of Association Re: For For Management
Demand for a Poll
28 Amend Articles of Association Re: For For Management
Corporate Representation
29 Amend Articles of Association Re: For For Management
Timing for the Deposit of Proxy
30 Approve the Replacement of the Articles For For Management
of Association
31 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
32 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
33 Approve Remuneration Report for Year For For Management
Ended March 31, 2008
34 Approve Interim Dividend on Investec For For Management
PLC's Ordinary Shares for the Six-Month
Period Ended Sept. 30, 2007
35 Approve Final Dividend for the Year For For Management
Ended March 31, 2008
36 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize the Board to Determine
their Remuneration
37 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of GBP 871,160
38 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of GBP 6,596
39 Authorize Directors to Purchase 42.4 For For Management
Million Ordinary Shares
40 Approve Political Donations For For Management
41 Approve Increase in Authorised Special For For Management
Converting Share Capital to 300 Million
Shares by the Creation of 22.5 Million
New Special Converting Shares
42 Amend Articles of Association For For Management
43 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL)
Ticker: IRPC/F Security ID: Y4177E119
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Vote Management
2 Accept 2008 Performance Result and For Did Not Vote Management
Financial Statements
3 Approve Dividend of THB 0.18 Per Share For Did Not Vote Management
4.1 Elect Prajya Phinyawat as Director For Did Not Vote Management
4.2 Elect Norkun Sittiphong as Director For Did Not Vote Management
4.3 Elect Pongsvas Svasti as Director For Did Not Vote Management
4.4 Elect Cherdpong Siriwit as Director For Did Not Vote Management
4.5 Elect Woothisarn Tanchai as Director For Did Not Vote Management
4.6 Elect Chitrapongse Kwangsukstith as For Did Not Vote Management
Director
5 Approve Remuneration of Directors and For Did Not Vote Management
Sub-Committees for the Year 2009
6 Approve PricewaterhouseCoopers ABAS Ltd For Did Not Vote Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association and For Did Not Vote Management
Memorandum of Association
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
ITAU UNIBANCO BANCO MULTIPLO SA
Ticker: Security ID: P5968Q104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Fiscal Council For Did Not Vote Management
Members
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: P58711105
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For Did Not Vote Management
2 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
3 Authorize Issuance of Shares with For Did Not Vote Management
Preemptive Rights
4 Amend Articles For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
6 Approve Allocation of Income and For Did Not Vote Management
Dividends
7 Elect Board of Directors and Fiscal For Did Not Vote Management
Council
8 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ITISSALAT AL-MAGHRIB (MAROC TELECOM)
Ticker: Security ID: F6077E108
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Report, Approve For For Management
Financial Statements and Discharge
Members of the Board and Management for
Fiscal Year ending Dec. 31, 2008
2 Approve Consolidated Financial For For Management
Statements
3 Approve Related Party Transactions For Against Management
4 Approve Attendance Fees of Directors For For Management
5 Approve Allocation of Income For For Management
1 Adopt New Articles of Association For Against Management
2 Approve Executive Share Option Plan For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: JDG Security ID: S40920118
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Financial Statements and For For Management
Appropriation of Income and Dividends
2.1 Reelect ME King as Director For For Management
2.2 Reelect D Konar as Director For For Management
2.3 Reelect ID Sussman as Director For For Management
2.4 Reelect G Volkel as Director For For Management
2.5 Elect VP Khanyile as Director as For For Management
Appointed During the Year
2.6 Elect GZ Steffens as Director as For For Management
Appointed During the Year
2.7 Elect ID Thompson as Director as For For Management
Appointed During the Year
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4.1 Ratify Deloitte & Touche as the For For Management
Auditing Firm and X Botha as the
Individual Auditor
4.2 Authorize Board to Fix Remuneration of For For Management
the Auditors
5.1 Approve Remuneration of Directors for For For Management
the Past Year
5.2 Approve Remuneration of Directors for For For Management
the Forthcoming Year
6 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: JDG Security ID: S40920118
Meeting Date: FEB 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the JD Group Share Appreciation For Against Management
Rights Scheme
2 Place 25.6 Million Unissued Ordinary For Against Management
Shares for the SAR Scheme under Control
of Directors
3 Place 9.8 Million Unissued Ordinary For Against Management
Shares under Control of Directors for
the Purposes of Phasing Out the
Exisitng JD Group Employee Share
Incentive Scheme
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: Y4443L103
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Annual Budget for Year 2008 For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme and For For Management
Cash Dividend of RMB 0.27 Per Share
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. and
Deloitte Touche Tohmatsu as the
Company's Domestic and International
Auditors, Respectively, with a
Confirmed Annual Remuneration of RMB
2.1 Million
7a Elect Shen Chang Quan as Non-Executive For For Management
Director
7b Elect Sun Hong Ning as Non-Executive For For Management
Director
7c Elect Chen Xiang Hui as Non-Executive For For Management
Director
7d Elect Zhang Yang as Non-Executive For For Management
Director
7e Elect Qian Yongxiang as Executive For For Management
Director
7f Elect Du Wen Yi as Non-Executive For For Management
Director
7g Elect Cui Xiao Long as Non-Executive For For Management
Director
7h Elect Fan Cong Lai as Independent For For Management
Non-Executive Director and Approve
Annual Director's Fee of RMB 50,000
7i Elect Chen Dong Hua as Independent For For Management
Non-Executive Director and Approve
Annual Director's Fee of RMB 50,000
8a Elect Yang Gen Lin as Supervisor For For Management
8b Elect Zhang Cheng Yu as Supervisor For For Management
8c Elect Hu Yu as Supervisor For For Management
9 Amend Articles Re: Company's Business For For Management
License Number
10 Amend Articles Re: Company Address For For Management
11 Amend Articles Re: Profit Distribution For For Management
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JINDAL STEEL AND POWER LTD
Ticker: Security ID: Y4447P100
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Other Companies For For Management
2 Approve Increase in Size of Board from For For Management
12 to 18
- --------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: Security ID: Y4447P100
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.50 Per For For Management
Share
3 Confirm Interim Dividend of INR 1.50 For For Management
Per Share
4 Reappoint S. Jindal as Director For For Management
5 Reappoint A.K. Purwar as Director For For Management
6 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint R.V. Shahi as Director For For Management
8 Appoint A. Alladi as Director For For Management
9 Appoint A.K. Mukherji as Director For For Management
10 Approve Increase in Borrowing Powers to For Against Management
INR 250 Billion
11 Approve Pledging of Assets for Debt For Against Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $750 Million
13 Approve Increase in Remuneration of N. For For Management
Jindal, Executive Vice Chairman &
Managing Director
14 Approve Reappointment and Remuneration For For Management
of N. Jindal, Managing Director
15 Approve Revision in Remuneration of V. For For Management
Gujral, Vice Chairman & CEO
16 Approve Revision in Remuneration of A. For For Management
Goel, Deputy Managing Director
17 Approve Revision in Remuneration of For For Management
S.K. Maroo, Executive Director
18 Approve Appointment and Remuneration of For For Management
A.K. Mukherji, Executive Director
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 35250 Security ID: Y4581L105
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 720 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Sub-Committees and Other Legislative
Changes
3 Elect Directors (Bundled) For Abstain Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
2.00 Per Share
5.1 Elect Somchai Bulsook as Director For For Management
5.2 Elect Sujitpan Lamsam as Director For For Management
5.3 Elect Khunying Suchada Kiranandana as For For Management
Director
5.4 Elect Abhijai Chandrasen as Director For For Management
5.5 Elect Hiroshi Ota as Director For For Management
6 Elect Sobson Ketsuwan as New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association Re: For For Management
Transfer of Shares and Additional
Provisions
10 Amend the Terms of the Debentures For For Management
Approved at the AGM Held on April 8,
2005 Re: Increase in Total Issue Size
from Not Exceeding $3 Billion to Not
Exceeding THB 170 Billion
11 Approve Acquisition of 19.2 Million For For Management
Shares in Muangthai Fortis Holding Co
Ltd for a Total Consideration of Not
More Than THB 7.24 Billion
12 Other Business For Against Management
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KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: Y46007103
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Right, Stock
Option, Public Notice for Shareholder
Meeting, Duties of Audit Committee,
Share Cancellation, and Quarterly
Dividend
3 Elect Two Outside Directors For For Management
4 Elect Five Outside Directors who will For For Management
Serve as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: 48241A105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Right, Stock
Option, Public Notice for Shareholder
Meeting, Duties of Audit Committee,
Share Cancellation, and Interim
Dividend
3 Elect Two Outside Directors For For Management
4 Elect Five Outside Directors who will For For Management
serve as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: 2380 Security ID: Y45945105
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 6,000 per
Share
2 Amend Articles of Incorporation For Against Management
regarding Pre-emptive Rights, Issuance
of Convertible Bonds and Bonds with
Warrants
3 Elect Two Inside Directors and Three For For Management
Outside Directors
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: X45213109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Receive Financial Statements None None Management
and Management Board Report on
Company's Operations in Fiscal 2008
6 Receive Allocation of Income Proposal None None Management
7 Receive Supervisory Board Evaluation of None None Management
Financial Statements, Management Board
Report on Company's Operations in
Fiscal 2008, and Income Allocation
Proposal
8.1 Receive Supervisory Board Report on None None Management
Risk Management and Internal Controls
8.2 Receive Supervisory Board Report on Its None None Management
Activities
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income For For Management
10.1a Approve Discharge of Marek Fusinski For For Management
(Management Board)
10.1b Approve Discharge of Dariusz Kaskow None Against Management
(Management Board)
10.1c Approve Discharge of Stanislaw Kot For For Management
(Management Board)
10.1d Approve Discharge of Miroslaw Krutin For For Management
(Management Board)
10.1f Approve Discharge of Ireneusz For For Management
Reszczynski (Management Board)
10.1g Approve Discharge of Krzysztof Skora None Against Management
(Management Board)
10.1h Approve Discharge of Maciej Tybura For For Management
(Management Board)
10.1i Approve Discharge of Herbert Wirth For For Management
(Management Board)
10.2a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board)
10.2b Approve Discharge of Maciej Dyl For For Management
(Supervisory Board)
10.2c Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board)
10.2d Approve Discharge of Leszek Jakubow For For Management
(Supervisory Board)
10.2e Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board)
10.2f Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board)
10.2g Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board)
10.2h Approve Discharge of Anna Mank For For Management
(Supervisory Board)
10.2i Approve Discharge of Remigiusz For For Management
Nowakowski (Supervisory Board)
10.2j Approve Discharge of Marek Panfil For For Management
(Supervisory Board)
10.2k Approve Discharge of Andrzej Potycz For For Management
(Supervisory Board)
10.2l Approve Discharge of Marcin Slezak For For Management
(Supervisory Board)
10.2m Approve Discharge of Marek Trawinski For For Management
(Supervisory Board)
10.2n Approve Discharge of Marzenna Waresa For For Management
(Supervisory Board)
10.2o Approve Discharge of Jerzy Zyzynski For For Management
(Supervisory Board)
11 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
12 Receive Supervisory Board Evaluation of None None Management
Consolidated Financial Statements and
Management Board Report on Group's
Operations in Fiscal 2008
13.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2008
13.2 Approve Consolidated Financial For For Management
Statements
14 Amend Statute Re: Corporate Purpose, For For Management
Company Shares, CEO, General Meeting,
and Other Amendments
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: 270 Security ID: Y47601102
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Four Inside Directors and Two For For Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan Wing Kwan as Executive For For Management
Director
3b Reelect Cheung Wai Lin, Stephanie as For For Management
Executive Director
3c Reelect Henry Tan as Independent For For Management
Non-Executive Director
3d Reelect Lai Chung Wing, Robert as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNMG Security ID: Y4810F101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ab Halim bin Mohyiddin as For For Management
Director
2 Elect Lee Hui Leong as Director For For Management
3 Elect Chew Fook Sin as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of MYR 613,000 for the
Financial Year Ended Dec. 31, 2008
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Amend Articles of Association as Set For For Management
Out in Appendix II of the
Statement/Circular to Shareholders
Dated June 2, 2009
- --------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Receive Information on Profit None Did Not Vote Management
Distribution Policy
5 Approve Allocation of Income For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Receive Information on Charitable None Did Not Vote Management
Donations
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: X45471111
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2.1 Approve Meeting Procedures For Did Not Vote Management
2.2 Elect Meeting Chairman and Other For Did Not Vote Management
Meeting Officials
3 Approve Management Board Report on For Did Not Vote Management
Company's Operations and State of
Assets in Fiscal 2008
4 Receive Financial Statements, None Did Not Vote Management
Allocation of Income Proposal, and
Consolidated Financial Statements
5 Receive Supervisory Board Report on None Did Not Vote Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Approve Financial Statements For Did Not Vote Management
7.1 Approve Allocation of Income and For Did Not Vote Management
Dividends of CZK 180 per Share
7.2 Approve Transfer of Dividends Not Paid For Did Not Vote Management
Out for More Than Ten Years from
Payment Date to Retained Earnings
8 Accept Consolidated Financial For Did Not Vote Management
Statements
9.1 Reelect Didier Alix as Supervisory For Did Not Vote Management
Board Member
9.2 Reelect Severin Cabannes as Supervisory For Did Not Vote Management
Board Member
9.3 Reelect Petr Laube as Supervisory Board For Did Not Vote Management
Member
9.4 Reelect Jean-Louis Mattei as For Did Not Vote Management
Supervisory Board Member
9.5 Reelect Christian Poirier as For Did Not Vote Management
Supervisory Board Member
10 Approve Performance Contracts with For Did Not Vote Management
Supervisory Board Members
11 Approve Remuneration of Members of For Did Not Vote Management
Management Board
12 Approve Share Repurchase Program For Did Not Vote Management
13 Amend Articles of Association Re: For Did Not Vote Management
Establishment of Audit Committee;
Internal Audit; Other Changes
14 Ratify Deloitte Ltd. as Auditor For Did Not Vote Management
15 Elect Members of Audit Committee For Did Not Vote Management
16 Approve Performance Contracts with For Did Not Vote Management
Members of Audit Committee
17 Approve Remuneration of Members of For Did Not Vote Management
Audit Committee
18 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KOKBFG Security ID: Y4822W100
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company
through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For For Management
Method for Outstanding Stock Options
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KOKBFG Security ID: 50049M109
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company
through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For For Management
Method for Outstanding Stock Options
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: FEB 12, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Inside Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Public Offering, and
Public Notice for Shareholder Meetings
- --------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 4940 Security ID: Y48585106
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 125 per Share
2 Elect Seven Directors (Bundled) For For Management
3 Elect Three Independent Members of For For Management
Audit Committee
4 Approve Stock Option Previously Granted For For Management
by Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 36460 Security ID: Y48861101
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director out of Three For For Management
Nominees
2 Elect Three Members (One Inside and Two For For Management
Outside Directors) of Audit Committee
- --------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 36460 Security ID: Y48861101
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jae-Woo as Company President For Did Not Vote Management
1.2 Elect Lee Seung-Woong as Company For Did Not Vote Management
President
1.3 Elect Joo Kang-Soo as Company President For For Management
- --------------------------------------------------------------------------------
KOREA IRON & STEEL CO.
Ticker: Security ID: Y49189106
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUL 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 5880 Security ID: Y4925J105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Three Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: 10130 Security ID: Y4960Y108
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB/F Security ID: Y49885208
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Director's Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.59 Per Preferred
Share and THB 0.44 Per Ordinary Share
5 Approve Adjustment of Dividend Payment For For Management
Policy
6 Approve Remuneration of Directors For For Management
7.1 Elect Sima Simananta as Director For For Management
7.2 Elect Visut Montriwat as Director For For Management
7.3 Elect Dusit Nontanakorn as Director For For Management
7.4 Elect Jamlong Atikul as Director For For Management
8 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Acquisition of Shares in For For Management
Krungthai Card PCL
11 Other Business For Against Management
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Regarding President Qualification
Requirements
2 Elect Lee Suk-Chae as President For For Management
3.1 Elect Kang Si-Chin as Outside Director For For Management
and as Audit Committee Member
3.2 Elect Song In-Man as Outside Director For For Management
and as Audit Committee Member
3.3 Elect Park Joon as Outside Director and For For Management
as Audit Committee Member
4 Approve Employment Contract with For For Management
President
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Regarding President Qualification
Requirements
2 Elect Lee Suk-Chae as President For For Management
3 Elect Kang Si-Chin as Outside Director For For Management
and as Audit Committee Member
4 Elect Song In-Man as Outside Director For For Management
and as Audit Committee Member
5 Elect Park Joon as Outside Director and For For Management
as Audit Committee Member
6 Approve Employment Contract with For For Management
President
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,120 per Share
2-1 Elect Lee Sang-Hoon as Inside Director For For Management
2-2 Elect Pyo Hyun-Myung as Inside Director For For Management
2-3 Elect Lee Choon-Ho as Outside Director For For Management
2-4 Elect Kim Eung-Han as Outside Director For For Management
2-5 Elect Huh Jeung-Soo as Outside Director For For Management
3 Elect Kim Eung-Han as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,120 per Share
2-1 Elect Lee Sang-Hoon as Inside Director For For Management
2-2 Elect Pyo Hyun-Myung as Inside Director For For Management
2-3 Elect Lee Choon-Ho as Outside Director For For Management
2-4 Elect Kim Eung-Han as Outside Director For For Management
2-5 Elect Huh Jeung-Soo as Outside Director For For Management
3 Elect Kim Eung-Han as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KT For For Management
Freetel Co., Ltd.
2 Amend Articles of Incorporation For For Management
regarding Expansion of Business
Objectives, Changes to Executives'
Title, Board's Quorum Requirements, and
Other Legislative Changes
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KT For For Management
Freetel Co., Ltd.
2 Amend Articles of Incorporation For For Management
regarding Expansion of Business
Objectives, Changes to Executives'
Title, Board's Quorum Requirements, and
Other Legislative Changes
- --------------------------------------------------------------------------------
KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL)
Ticker: 32390 Security ID: Y4991F102
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KT Corp. For Against Management
- --------------------------------------------------------------------------------
KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL)
Ticker: 32390 Security ID: Y4991F102
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Three Directors (Bundled) For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: 33780 Security ID: Y49904108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,800 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Suspension Period of Shareholder
Register, Notice of Shareholder
Meeting, Number of Directors, and Audit
Committee
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO. (FORMERLY KUMHO TIRE)
Ticker: Security ID: Y5044R100
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Stock Options, Share
Cancellation, Public Notice for
Shareholder Meeting, Nomination of
Outside Directors, Audit Committee, and
Interim Dividend
3 Elect Four Inside Directors and Two For For Management
Outside Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: LFL Security ID: 501723100
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REPORT, BALANCE SHEET For For Management
AND FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
2 APPROVAL OF THE DISTRIBUTION OF For For Management
DEFINITIVE DIVIDEND TO BE CHARGED TO
THE EARNINGS FOR FISCAL YEAR 2008, ALL
AS MORE FULLYDESCRIBED IN THE PROXY
STATEMENT.
3 DETERMINATION OF THE COMPENSATION FOR For For Management
THE BOARD OF DIRECTORS FOR FISCAL YEAR
2009.
4 DETERMINATION OF THE COMPENSATION FOR For For Management
THE DIRECTOR S COMMITTEE AND THEIR
BUDGET FOR FISCAL YEAR 2009.
5 DESIGNATION OF EXTERNAL AUDITORS; For For Management
DESIGNATION OF RISK ASSESSORS; ACCOUNTS
OF THE MATTERS REFERRED TO IN ARTICLE
44 OF LAW 18046ON CORPORATIONS.
6 INFORMATION REGARDING THE COST OF For For Management
PROCESSING, PRINTING AND DISTRIBUTION
OF THE INFORMATION AS REFERRED TO IN
CIRCULARN.1494 OF THE SUPERINTENDENCE
OF SECURITIES AND INSURANCE.
7 ANY OTHER MATTER OF PUBLIC INTEREST For Against Management
THAT SHOULD BE KNOWN FOR THE
SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
LARGAN PRECISION CO LTD
Ticker: Security ID: Y52144105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsements
and Guarantees Guidelines
6 Approve the Company's Investment Amount For For Management
in People's Republic of China
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
LES ENPHANTS CO. LTD.
Ticker: 2911 Security ID: Y52627109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives, Public
Notice for Shareholder Meetings,
Appointment of Directors and Term of
Directors
3 Elect Kim Bahn-Suk as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: 3550 Security ID: Y52755108
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share
and KRW 800 per Preferred Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights,
Convertible Bonds, Bonds with Warrants,
Stock Options, Public Notice for
Shareholder Meeting, Term of Directors,
Executive Committeemen, Share
Cancellation, and Interim Dividend
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG DACOM CORPORATION (FRMLY DACOM CORP.)
Ticker: 15940 Security ID: Y5252V108
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 34220 Security ID: Y5255T100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Number of Directors, Nomination of
Candidates for Outside Directors,
Redemption of Shares, and Quarterly
Dividends
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: Security ID: Y52764100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Convening and Notification of
Shareholder Meetings, and Chairman
3 Elect Two Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG TELECOM CO. LTD.
Ticker: 32640 Security ID: Y5276R125
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives, Public
Notice for Shareholder Meeting,
Executive Committeemen, Audit
Committee, and Remuneration and
Severance Payments of Directors
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: Y5313K109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 23530 Security ID: Y5346T119
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2.1 Elect Yim Jong-In as Outside Director For For Management
2.2 Elect Shin Kyuk-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director None Against Management
2.7 Elect Igor Ivanov as Director None Against Management
2.8 Elect Ravil Maganov as Director None Against Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Sergey Mikhaylov as Director None For Management
2.11 Elect Nikolay Tsvetkov as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit
Commission
4.2 Approve Remuneration of Directors and For For Management
Members of Audit Commission at Levels
Approved at June 26, 2008, AGM
5 Ratify ZAO KPMG as Auditor For For Management
6 Amend Regulations on General Meetings For For Management
7 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
- --------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO. LTD.
Ticker: Security ID: Y5369A104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Dismissal of Supervisors to be For For Management
Replaced by Auditing Committee
5 Amend the Company's Internal Policies For For Management
5.a Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5.b Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Issuance of Securities For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MAEIL DAIRY INDUSTRY CO.
Ticker: Security ID: Y5373N100
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 125 per Share
2 Elect Five Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights and Public
Notice for Shareholder Meeting
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: Security ID: 55953Q202
Meeting Date: JAN 20, 2009 Meeting Type: Special
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For For Management
Transaction
2.1 Approve Related-Party Transactions For For Management
2.2 Approve Related-Party Transactions For For Management
2.3 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: Security ID: 55953Q202
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the major party-related For For Management
transactions (as several associated
transactions)
2 Approve party-related transactions as For For Management
specified
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: Security ID: 55953Q202
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 1.46 per
Share for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of RUB 4.76 per Share for
First Quarter of Fiscal 2009
3.1 Elect Andrey Arutyunyan as Director None Against Management
3.2 Elect Valery Butenko as Director None Against Management
3.3 Elect Johan Westman as Director None For Management
3.4 Elect Sergey Galitsky as Director None Against Management
3.5 Elect Aleksey Makhnev as Director None Against Management
3.6 Elect Khachatur Pombukhchan as Director None Against Management
3.7 Elect Dmitry Chenikov as Director None Against Management
4.1 Elect Roman Yefimenko as Audit For For Management
Commission Member
4.2 Elect Anzhela Udovichenko as Audit For For Management
Commission Member
4.3 Elect Denis Fedotov as Audit Commission For For Management
Member
5 Ratify OOO Faber Leks as Auditor For For Management
6 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor for IFRS Compliance
7 Elect Members of Vote Counting For For Management
Commission
8.1 Approve Loan Agreement with ZAO Tander For For Management
8.2 Approve Additional Loan Agreement with For For Management
ZAO Tander
- --------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO., LTD.
Ticker: Security ID: Y54190130
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Amend Clause 8 of the Articles of For For Management
Association Re: Share Repurchase
3 Other Business For Against Management
- --------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: Security ID: Y54671105
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renouncable Rights Issue of up For For Management
to 2.21 Billion New Ordinary Shares of
MYR 1.00 Each on the Basis of Nine
Rights Share For Every 20 Existing
Share Held
- --------------------------------------------------------------------------------
MANILA ELECTRIC CO. (MERALCO)
Ticker: Security ID: Y5764J148
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approval of the Minutes of the Annual For For Management
Meeting of Stockholders Held on May 27,
2008
4 Report of the Chairman and the Chief For For Management
Executive Officer
5 Report of the President For For Management
6 Approve Audited Financial Statements For For Management
for the Financial Year Ended Dec. 31,
2008
7 Ratification of All Acts of the Board For For Management
and Management
8 Appointment of External Auditors For For Management
9.1 Elect Manuel M. Lopez as a Director For For Management
9.2 Elect Jose P. De Jesus as a Director For Against Management
9.3 Elect Ramon S. Ang as a Director For For Management
9.4 Elect Ray C. Espinosa as a Director For For Management
9.5 Elect Estelito P. Mendoza as a Director For For Management
9.6 Elect Napoleon L. Nazareno as a For For Management
Director
9.7 Elect Alan T. Ortiz as a Director For For Management
9.8 Elect Manuel V. Pangilinan as a For For Management
Director
9.9 Elect Mario K. Surio as a Director For For Management
9.10 Elect Artemio V. Panganiban as a For For Management
Director
9.11 Elect Vicente L. Panlilio as a Director For For Management
9.12 Elect Pedro E. Roxas as a Director For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G5804G104
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2 Declare Final Dividend of of HK$0.022 For For Management
Per Share
3 Reelect Zou Minggui as Executive For For Management
Director
4 Reelect Wang Guisheng as Executive For For Management
Director
5 Reelect Wang Fuquin as Executive For For Management
Director
6 Reelect Pao Ping Wing as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G5804G104
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Cap for Transactions For For Management
Under the Master Leasing Agreement for
2009 and Related Transactions
2 Approve New Master Leasing Agreement For For Management
and Related Annual Caps
3 Approve Master Development Service For For Management
Agreement and Related Annual Caps
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: MSM Security ID: S4799N114
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30 2008
2 Reelect IN Mathews as Director For For Management
3 Reelect DNM Mokhobo as Director For For Management
4 Reelect GM Pattison as Director For For Management
5 Reelect MJ Rubin as Director For For Management
6 Reelect CS Seabrooke as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
11 Authorize for the Sale of 100,000 For For Management
Shares to the Black Non-Executive
Directors
1 Authorize Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2 Authorize the Giving of Financial For For Management
Assistance for the Purchase of Shares
by the Black Non-Executive Directors
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transactions Re: For For Management
Underwriting Agreement, Issuance of
Preferred Shares, and Deposit Agreement
2 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing,
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Ming-kai Tsai (Shareholder ID For For Management
Number: 1) as Director
6.2 Elect Jyh-jer Cho (Shareholder ID For For Management
Number: 2) as Director
6.3 Elect Ching-jiang Hsieh (Shareholder ID For For Management
Number: 11) as Director
6.4 Elect National Taiwan University For For Management
(Shareholder ID Number: 23053) as
Director
6.5 Elect National Chiao Tung University For For Management
(Shareholder ID Number: 23286) as
Director
6.6 Elect National Tsing Hua University For For Management
(Shareholder ID Number: 48657) as
Supervisor
6.7 Elect National Cheng Kung University For For Management
(Shareholder ID Number: 76347) as
Supervisor
6.8 Elect MediaTek Capital Corp. For For Management
(Shareholder ID Number: 2471) as
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: Security ID: Y59481112
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Determination of None None Management
Quorum
3 Approve the Minutes of the Previous For For Management
Annual Meeting
4 Approve the Annual Report of Management None None Management
5 Appoint External Auditors For For Management
6 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee, and Management
7.1 Elect Andrew L. Tan as a Director For For Management
7.2 Elect Katherine L. Tan as a Director For For Management
7.3 Elect Kingson U. Sian as a Director For For Management
7.4 Elect Enrique Santos L. Sy as a For For Management
Director
7.5 Elect Miguel B. Varela as a Director For For Management
7.6 Elect Gerardo C. Garcia as a Director For For Management
7.7 Elect Roberto S. Guevara as a Director For For Management
- --------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: Security ID: P4834C118
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 27 re: Fiscal Incentive For Did Not Vote Management
Reserve
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors and Approve the For Did Not Vote Management
Remuneration of Directors and Executive
Officers
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
- --------------------------------------------------------------------------------
MIGROS TURK TAS
Ticker: Security ID: M7009U105
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Director Appointments For For Management
5 Ratify Internal Auditor Appointments For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Amend Company Articles For For Management
8 Elect Directors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: Security ID: Y60847103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Guerman None Against Shareholder
Aliev as Director
2.2 Shareholder Proposal: Elect Dmitry None Against Shareholder
Afanasyev as Director
2.3 Shareholder Proposal: Elect Sergey None Against Shareholder
Batekhin as Director
2.4 Shareholder Proposal: Elect Tye Burt None Against Shareholder
as Director
2.5 Shareholder Proposal: Elect Andrey None Against Shareholder
Bugrov as Director
2.6 Shareholder Proposal: Elect Alexander None Against Shareholder
Bulygin as Director
2.7 Shareholder Proposal: Elect Alexander None Against Shareholder
Voloshin as Director
2.8 Shareholder Proposal: Elect James None Against Shareholder
Goodwin as Director
2.9 Shareholder Proposal: Elect Guy De None Against Shareholder
Selliers as Director
2.10 Shareholder Proposal: Elect Luca None Against Shareholder
Cordero di Motezemolo as Director
2.11 Shareholder Proposal: Elect Andrey None Against Shareholder
Klishas as Director
2.12 Shareholder Proposal: Elect Valery None Against Shareholder
Matvienko as Director
2.13 Shareholder Proposal: Elect Brad Mills For For Shareholder
as Director
2.14 Shareholder Proposal: Elect Ardavan None Against Shareholder
Farhad Moshiri as Director
2.15 Shareholder Proposal: Elect Alexander None Against Shareholder
Polevoy as Director
2.16 Shareholder Proposal: Elect Mikhail None Against Shareholder
Prokhorov as Director
2.17 Shareholder Proposal: Elect Maxim Sokov None Against Shareholder
as Director
2.18 Shareholder Proposal: Elect Vladislav None Against Shareholder
Soloviev as Director
2.19 Shareholder Proposal: Elect Vladimir None Against Shareholder
Strzhalkovsky as Director
2.20 Shareholder Proposal: Elect Sergey None Against Shareholder
Chemezov as Director
2.21 Shareholder Proposal: Elect Anton None Against Shareholder
Cherny as Director
2.22 Shareholder Proposal: Elect Gerard For For Shareholder
Holden as Director
2.23 Shareholder Proposal: Elect Heinz None Against Shareholder
Schimmelbusch as Director
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For Management
5.1 Elect Guerman Aliev as Director Against Against Management
5.2 Elect Sergey Batekhin as Director Against Against Management
5.3 Elect Andrey Bugrov as Director Against Against Management
5.4 Elect Aleksandr Voloshin as Director Against Against Management
5.5 Elect Andrey Klishas as Director Against Against Management
5.6 Elect Valery Lukyanenko as Director Against Against Management
5.7 Elect Aleksandr Polevoy as Director Against Against Management
5.8 Elect Anton Cherny as Director Against Against Management
5.9 Elect Brad Mills as Director For For Management
5.10 Elect Gerard Holden as Director For For Management
5.11 Elect Vasily Titov as Director Against Against Management
5.12 Elect Vladimir Strzhalkovsky as Against Against Management
Director
5.13 Elect Dmitry Afansiev as Director Against Against Management
5.14 Elect Anatoly Ballo as Director Against Against Management
5.15 Elect Aleksadr Bulygin as Director Against Against Management
5.16 Elect Artem Volynets as Director Against Against Management
5.17 Elect Vadim Geraskin as Director Against Against Management
5.18 Elect Maxim Goldman as Director Against Against Management
5.19 Elect Dmitry Razumov as Director Against Against Management
5.20 Elect Maksim Sokov as Director Against Against Management
5.21 Elect Vladislav Soloviev as Director Against Against Management
5.22 Elect Igor Komarov as Director Against Against Management
5.23 Elect Ardavan Moshiri as Director Against Against Management
6.1 Elect Natalia Gololobova as Member of For For Management
Audit Commission
6.2 Elect Aleksey Kargachov as Member of For For Management
Audit Commission
6.3 Elect Natalia Panphil as Member of For For Management
Audit Commission
6.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.5 Elect Tamara Sirotkina as Member of For For Management
Audit Commission
7 Ratify Rosexpertiza LLC as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve Regulations on Management For For Management
11.1 Approve Remuneration of Independent For Against Management
Directors
11.2 Approve Stock Option Plan for For Against Management
Independent Directors
12 Approve Value of Assets Subject to For For Management
Compensation of Expenses Agreements
with Directors and Executives
13 Approve Related-Party Transactions Re: For For Management
Compensation of Expenses Agreements
with Directors and Executives
14 Approve Price of Liability Insurance For For Management
for Directors and Executives
15 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: Security ID: S52800133
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Elect DB Barber as Director Appointed For For Management
During the Year
2.2 Reelect BC Bruce as Director For For Management
2.3 Reelect SJ Flanangan as Director For For Management
2.4 Reelect IN Mkhinze as Director For For Management
2.5 Reelect RW Rees as Director For For Management
2.6 Reelect RT Vice as Director For For Management
3 Reappoint Deloitte and Touche as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: Security ID: Y62061109
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase in Registered Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Proposal to Elect an For For Management
Independent Director
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Elect Indpendent Director For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: MAR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for 2008, and Approve Capital
Budget for 2009
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
5 Amend Article 5 to Reflect Capital For For Management
Increases Resulting from the Exercise
of Stock Options
6 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
December 31, 2008
2 Approve Interim Dividend of 310 Cents For For Management
per Share and Final Dividend of a
Number of the Company's Shares
3.1 Reelect RJ Khoza as Director For For Management
3.2 Reelect MA Enus-Brey as Director For For Management
3.3 Reelect MM Katz as Director For For Management
3.4 Reelect JB Magwaza as Director For For Management
3.5 Reelect ME Mkwanazi as Director For For Management
3.6 Reelect ML Ndlovu as Director For For Management
3.7 Reelect GT Serobe as Director For For Management
4.1 Ratify Appointment of A de VC For For Management
Knott-Craig to the Board
4.2 Ratify Appointment of NP Mnxasana to For For Management
the Board
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Approve Remuneration of Executive For For Management
Directors
7 Reappoint Deloitte & Touche and KPMG as For For Management
Joint Auditors
8 Authorize Board to Fix Remuneration of For For Management
the Joint Auditors
9 Place Authorized But Unissued Shares For Against Management
under Control of Directors
10 Amend Share Option, Matched Share and For For Management
Restricted Share Scheme Rules
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Antonio Jose For For Management
Alves Junior from the Fiscal Council
2 Elect New Fiscal Council Member for the For For Management
Vacant Position
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arbsorption of Net For Did Not Vote Management
Florianopolis Ltda
2 Ratify Acquisition of Companies that For Did Not Vote Management
comprise BIGTV
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors and Approve the For Against Management
Remuneration of Directors and Executive
Officers
3 Authorize Capitalization of Fiscal For For Management
Benefits Derived from the Amortization
of Goodwill, and Amend Article 5
Accordingly
4 Approve Absorption 614 Telecomunicoes For For Management
Ltda, 614 Interior Linha SA, and TVC
Oeste Paulista Ltda
5 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD
Ticker: Security ID: G65007109
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Management Agreement and For For Management
Related Annual Caps
2 Approve Master Leasing Agreement and For For Management
Related Annual Caps
3 Approve Master Concessionaire Counter For For Management
Agreement and Related Annual Caps
4 Approve Master Services Agreement and For For Management
Related Annual Caps
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For For Management
Exchange
2 Elect Hwang In-Joon as Inside Director For For Management
3 Elect Member of Audit Committee Who For For Management
Will Also Be Outside Director
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: Security ID: G65318100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Zhang Yuanfu as Director For For Management
3a5 Reelect Gao Jing as Director For For Management
3a6 Reelect Lau Chun Shun as Director For For Management
3a7 Reelect Tam Wai Chu, Maria as Director For For Management
3a8 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a9 Reelect Cheng Chi Pang as Director For For Management
3a10 Reelect Wang Hong Bo as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6.1 Elect Chitung Liu (UMC Institutional For For Management
Representative), ID No. 1 as Director
6.2 Elect Bellona Chen (UMC Institutional For For Management
Representative), ID No. 1 as Director
6.3 Elect T. S. Ho, ID No. 6 as Director For For Management
6.4 Elect Tommy Chen, ID No. 9 as Director For For Management
6.5 Elect J. D. Lai, ID No. 19 as Director For For Management
6.6 Elect Steve Wang, ID No. 8136 as For For Management
Director
6.7 Elect Max Wu, ID No. D101448375 as For For Management
Director
6.8 Elect Gina Huang, ID No. 2021 as For For Management
Supervisor
6.9 Elect Yiwen Hsu (Hsun Chieh Investment For For Management
Co., Ltd. Institutional), ID No. 18598
as Supervisor
6.10 Elect Stanley Chen, ID No. N122723880 For For Management
as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Dividends of RUB 1.52 per Share For For Management
2 Amend Regulations on Board of Directors For For Management
3.1 Elect Andrey Akimov as Director None Abstain Management
3.2 Elect Burkhard Bergmann as Director None Abstain Management
3.3 Elect Ruben Vardanyan as Director None Abstain Management
3.4 Elect Mark Gyetvay as Director None Abstain Management
3.5 Elect Vladimir Dmitrev as Director None Abstain Management
3.6 Elect Leonid Mikhelson as Director None Abstain Management
3.7 Elect Aleksandr Natalenko as Director None Abstain Management
3.8 Elect Kirill Seleznev as Director None Abstain Management
3.9 Elect Gennady Timchenko as Director None Abstain Management
4.1 Elect Maria Konovalova as Audit For For Management
Commission Member
4.2 Elect Igor Ryaskov as Audit Commission For For Management
Member
4.3 Elect Sergey Fomichev as Audit For For Management
Commission Member
4.4 Elect Nikolai Shulikin as Audit For For Management
Commission Member
5 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Transportation
Agreement
- --------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO.
Ticker: OGDC Security ID: Y6448X107
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on Sept. 28, 2007
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
June 30, 2008
3 Approve Final Cash Dividend of Rs 3.50 For For Management
per Share
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Other Business (Voting) For Against Management
1 Elect 11 Board Members to Replace For For Management
Retiring Directors Arshad Nasar,
Muhammad Naeem Malik, Irshad Ahmed
Kaleemi, Alman Aslam, Asad Umar
Jamaluddin, Khafid Rafi, Zahid Majid,
Aslam Khaliq, Azam Faruque, and
Sikandar Hayat Jamali
- --------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO.
Ticker: OGDC Security ID: Y6448X107
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Pirkoh Gas For Against Management
Company Limited
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: M7525D108
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GDR Split For Against Management
2 Cancel Treasury Shares and Amend For For Management
Articles to Reflect Changes in Capital
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: M7525D108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For For Management
5 Authorize Board Decisions for Fiscal For For Management
Year ending Dec. 31, 2008
6 Approve Discharge of Board for Fiscal For For Management
Year ending Dec. 31, 2008
7 Determine Attendance and Transportation For For Management
Allowances for Directors for the 2009
Fiscal Year
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Charitable Donations For Against Management
10 Appoint Nassef Sawiris as Board For Against Management
Chairman
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
2 Amend Issue No. 20 of the Company For Against Management
Charter
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: X60746181
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
Proposal
2 Approve Corporate Governance Statement For For Management
3 Approve Discharge of Members of Board For For Management
of Directors
4 Approve Board of Directors Report on For For Management
Company's Business Policy for Fiscal
2009
5.1 Amend Articles of Association Re: For Against Management
Voting Right Cap and Quorum
5.2 Amend Articles of Association Re: For For Management
Corporate Purpose, Bonds, Board of
Directors, and Other Amendments
6 Amend Regulations on Supervisory Board For For Management
7 Ratify Auditor and Fix Auditor's For For Management
Remuneration
8 Elect Supervisory Board Members; Elect For For Management
Audit Committee Members
9 Approve Remuneration Guidelines For For Management
10 Approve Remuneration of Members of For For Management
Board of Directors, Supervisory Board,
and Audit Committee in Connection with
Proposal under Item 9
11 Authorize Board of Directors to For For Management
Increase Capital
12 Authorize Share Repurchase Program For Against Management
- --------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD.
Ticker: Security ID: Y66717102
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
June 30, 2008
2 Approve Final Cash Dividend of PKR 16 For For Management
Per Share
3 Reelect A.F. Fergunson & Co., Chartered For For Management
Accountants Until June 30, 2008 and Fix
Their Respective Remuneration
4 Other Business For Against Management
5 Authorize Capitalization of Free For For Management
Reserves in the Amount of PKR 394
Million via Issuance of 39.4 Million
Shares for 1:5 Bonus Issue
6 Authorize Investments/Purchases of For For Management
Shares in Associated Companies
- --------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD.
Ticker: PPL Security ID: Y6611E100
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Authorize Issuance of Shares for 1:10 For For Management
Bonus Issue
4 Approve Investment in Nokkundi Iron Ore For For Management
Project of Bolan Mining Enterprises
(BME) by Way of Equity Participation
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PAKISTAN STATE OIL (PSO)
Ticker: PSO Security ID: Y66744106
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of AGM Held on Sept. For For Management
18, 2007
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Jun. 30, 2008
3 Elect A.F. Ferguson & Company KPMG For For Management
Taseer Hadi & Company Chartered
Accountants for Fiscal Year Ending Jun.
30, 2009
4 Approve Final Dividend of 125 Percent For For Management
in Addition to the Interim Dividend
Paid of 110 Percent
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD
Ticker: 735 Security ID: G69370107
Meeting Date: JUL 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition By Grand Parkson For For Management
Retail Group Ltd. of the 70 Percent
Equity Interest in Nanning Brilliant
Parkson Commercial Co., Ltd. and 100
Percent Equity Interest in Tianjin
Parkson Retail Development Co., Ltd.
From East Crest International Ltd.
2 Approve Subdivision of Every One For For Management
Existing Issued and Unissued Shares of
HK$0.10 Each in the Share Capital Into
Five Shares of HK$0.02 Each
- --------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD
Ticker: 3368 Security ID: G69370115
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.085 Per For For Management
Share
3a1 Reelect Cheng Heng Jem as Director For For Management
3a2 Reelect Ko Tak Fai, Desmond as Director For For Management
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Memorandum and Articles Re: Share For For Management
Capital
- --------------------------------------------------------------------------------
PEACE MARK (HOLDINGS) LIMITED
Ticker: Security ID: G6957A209
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect de Jaillon Hugues Jacques as For For Management
Director
2b Reelect Tay Liam Wee as Director For For Management
2c Reelect Cheng Kwan Ling as Director For For Management
2d Reelect Susan So as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PEGAS NONWOVENS SA
Ticker: Security ID: L7576N105
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Ring as Chariman of Meeting For For Management
1.2 Elect Frederic Collot as Scrutineer of For For Management
Meeting
2 Receive and Approve Directors' and For For Management
Auditors' Reports
3 Accept Consolidated Financial For For Management
Statements and Financial Statements
4.1 Approve Allocation of Income and For For Management
Omission of Dividends
4.2 Approve Setting Off Loss in Its For For Management
Entirety Against Share Premium Account
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Ratify Deloitte SA as Auditors For For Management
7 Ratify Cooptation of Bernhard Lipinski For For Management
as Director
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Approve Remuneration of Executive For For Management
Directors
10.1 Approve Bonus Paid to Executive For For Management
Directors for Fiscal Year 2008 as
Approved by 2008 General Meeting
10.2 Authorize Board to Split Bonus Paid to For For Management
Executive Directors Among Executive
Directors
11 Transact Other Business None None Management
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: P7704H109
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Aborption of Assets Held by
Subsidiaries Perdigao Agroindustrial
SA, Perdigao Agroindustrial Mato Grosso
Ltda, Batavia SA Industria de
Alimentos, and Maroca & Russo Industria
e Comercio Ltda
2 Approve Agreement to Spin Off Assets For Did Not Vote Management
held by Perdigao Agroindustrial SA to
the Subsidiaries Perdigao
Agroindustrial Mato Grosso Ltda,
Batavia SA Industria de Alimentos, and
Maroca & Russo Industria e Comercio
Ltda
3 Approve Absorption of Perdigao For Did Not Vote Management
Agroindustrial Mato Grosso Ltda,
Batavia SA Industria de Alimentos, and
Maroca & Russo Industria e Comercio
Ltda
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: P7704H109
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For Did Not Vote Management
Book Value of Perdigao Agroindustrial
SA
2 Approve Appraisal Report by Independent For Did Not Vote Management
Firm
3 Approve Absorption of Perdigao For Did Not Vote Management
Agroindustrial SA
- --------------------------------------------------------------------------------
PERFECT WORLD CO LTD
Ticker: PWRD Security ID: 71372U104
Meeting Date: JUL 4, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Incentive Plan For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors for 2007
3 Ratify PricewaterhouseCoopers as For For Management
Auditors for 2008
4 Accept Financial Statements and For For Management
Statutory Reports (Voting)
5 Authorize Directors to Implement For For Management
Resolutions 1 to 4
- --------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: PWRD Security ID: 71372U104
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE RESOLUTION AS SET OUT IN PARAGRAPH For For Management
1 OF THE NOTICE OF EXTRAORDINARY
GENERAL MEETING REGARDING THE AMENDMENT
TO THE COMPANY S ARTICLES OF
ASSOCIATION.
- --------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: PWRD Security ID: 71372U104
Meeting Date: FEB 28, 2009 Meeting Type: Special
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Incentive Plan Re: Maximum For Against Management
Number of Shares for Award
2 Amend Share Incentive Plan Re: For Against Management
Repricing
3 Amend Share Incentive Plan Re: Exercise For Against Management
Price
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
PETROBRAS ENERGIA PARTICIPACIONES S.A.
Ticker: PZE Security ID: 71646M102
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PERFORMANCE OF For For Management
SUSPENDED DIRECTORS.
2 APPROVAL OF THE MERGER OF THE COMPANY For For Management
AND PETROBRAS ENERGIA S.A.( PESA ),
WHEREBY PESA IS THE ABSORBING AND
SURVIVING COMPANYAND PEPSA IS THE
ABSORBED COMPANY (THE MERGER ).
3 APPROVAL OF THE PRELIMINARY MERGER For For Management
AGREEMENT SIGNED BY THECOMPANY AND PESA
ON SEPTEMBER 2, 2008.COMPANYAND PEPSA
IS THE ABSORBED COMPANY (THE MERGER ).
4 APPROVAL OF THE COMPANY S FINANCIAL For For Management
STATEMENTS AS OFJUNE 30,
2008.COMPANYAND PEPSA IS THE ABSORBED
COMPANY (THE MERGER ).
5 APPROVAL OF THE EXCHANGE RATIO IN For For Management
CONNECTION WITH THE MERGER.
6 DISSOLUTION OF THE COMPANY AS A RESULT For For Management
OF THE MERGER.
7 AUTHORIZATION FOR EXECUTION OF THE For For Management
DEFINITIVE MERGER AGREEMENT.
8 DELEGATION TO THE BOARD OF DIRECTORS, For For Management
WITH POWERS TOSUBDELEGATE, OF ANY
POWERS NECESSARY TO TAKE ANY AND ALL
STEPSREQUIRED IN CONNECTION WITH THE
MERGER AND DISSOLUTION OF THECOMPANY.
9 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For For Management
THE MINUTES.
- --------------------------------------------------------------------------------
PETROBRAS ENERGIA PARTICIPACIONES S.A.
Ticker: PZE Security ID: 71646M102
Meeting Date: MAR 27, 2009 Meeting Type: Annual/Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
Dec. 31, 2008,
2 Approve Discharge of Management and For For Management
Supervisory Board for Thier Activities
since the January 30, 2009 Shareholders
Meeting
3 Ratify Dividends Distributed on August For For Management
5, 2008
4 Approve Allocation of Income For For Management
5 Elect Members of Internal Statutory For For Management
Auditors Committee (Comision
Fiscalizadora) and Alternates
6 Approve Remuneration of Directors and For For Management
Members of Internal Statutory Auditors
Committee (Comision Fiscalizadora)
7 Authorize Board to Fix Remuneration of For For Management
External Auditors for Fiscal Year 2008
and Appoint External Auditors for
Fiscal Year 2009
8 Approve Budget of Audit Committee For For Management
9 Authorize Board to Ratify and Execute For For Management
Resolutions Relating to Agenda Items 1,
2, 3, 4, 5, 6, 7, 8, 9, 10 and 11 of
Petrobas Energia's Annual General
Meeting on March 27, 2009
10 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in Principal Amount Not Exceeding
RMB 60.0 Billion
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement and For Against Management
Revised Non-Exempt Annual Caps
2 Approve Supplemental Agreement to the For For Management
CRMSC Products and Services Agreement
and Related Annual Caps
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Approve Distribution of Interim For For Management
Dividends for the Year 2009
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., Certified Public Accountants,
as International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of Up to RMB 100 Billion
9 Elect Wang Daocheng as Independent None Abstain Shareholder
Supervisor
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR3 Security ID: P78331132
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of 17 de Maio For Did Not Vote Management
Participacoes SA
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of 17 de Maio For For Management
Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR3 Security ID: P78331132
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends for Fiscal 2008
4 Elect Directors For Did Not Vote Management
5 Elect Board Chairman For Did Not Vote Management
6 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR3 Security ID: P78331140
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends for Fiscal 2008
4 Elect Directors For Did Not Vote Management
5 Elect Board Chairman For Did Not Vote Management
6 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008
4 Elect Directors For For Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members and For Against Management
Alternates
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Elect Fiscal Council Members and For Against Management
Alternates
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: Security ID: 718252109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Audited Financial For For Management
Statements for the Fiscal Year Ended
Dec. 31, 2008 Contained in the
Company's 2008 Annual Report
2.1 Elect Bienvenido F. Nebres, S. J. as a For For Management
Director
2.2 Elect Oscar S. Reyes as a Director For For Management
2.3 Elect Pedro E. Roxas as a Director For For Management
2.4 Elect Alfred V. Ty as a Director For For Management
2.5 Elect Donald G. Dee as a Director For For Management
2.6 Elect Helen Y. Dee as a Director For For Management
2.7 Elect Ray C. Espinosa as a Director For For Management
2.8 Elect Tatsu Kono as a Director For For Management
2.9 Elect Takashi Ooi as a Director For For Management
2.10 Elect Napoleon L. Nazareno as a For For Management
Director
2.11 Elect Manuel V. Pangilinan as a For For Management
Director
2.12 Elect Albert F. del Rosario as a For For Management
Director
2.13 Elect Tony Tan Caktiong as a Director For For Management
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: Y6975Z103
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of a 10-Year For For Management
Subordinated Term Debts with a Total
Principal Amount of Not Exceeding RMB
8.0 Billion
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: Y6975Z103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2008
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Fix Remuneration of For For Management
Supervisors
7 Reappoint Ernst and Young and Ernst and For For Management
Young Hua Ming as International
Auditors and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PICO FAR EAST HOLDINGS
Ticker: Security ID: G7082H127
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect James Chia Song Heng as For For Management
Director
3 Reelect Gregory Robert Scott Crichton For For Management
as Director
4 Reelect Charlie Yucheng Shi as Director For For Management
5 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Approve Final Dividend of HK$0.02 Per For For Management
Share
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Amendments to the Memorandum For For Management
and Articles of Association
- --------------------------------------------------------------------------------
PIK GROUP
Ticker: PKGP Security ID: 69338N206
Meeting Date: JAN 9, 2009 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Against Management
2 Approve the interested party For Against Management
transaction which may be executed in
the future, as specified
3 Approve the interested party For Against Management
transaction which may be executed in
the future, as specified
4 Approve the interested party For Against Management
transaction which may be executed in
the future, as specified
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Its Summary For For Management
4 Accept Auditors' Report and Audited For For Management
Financial Statements
5 Approve Profit Distribution Plan For For Management
6 Reappoint Ernst and Young Hua Ming as For For Management
the PRC Auditors and Ernst and Young as
the International Auditors and
Authorize the Board to Fix Their
Remuneration
7 Reelect Ma Mingzhe as Executive For For Management
Director
8 Reelect Sun Jianyi as Executive For For Management
Director
9 Reelect Cheung Chi Yan Louis as For For Management
Executive Director
10 Appoint Wang Liping as Executive For For Management
Director
11 Appoint Jason Bo Yao as Executive For For Management
Director
12 Reelect Lin Lijun as Non-Executive For For Management
Director
13 Reelect Hu Aimin as Non-Executive For For Management
Director
14 Reelect Chen Hongbo as Non-Executive For For Management
Director
15 Reelect Wong Tung Shun Peter as For For Management
Non-Executive Director
16 Reelect Ng Sing Yip as Non-Executive For For Management
Director
17 Reelect Clive Bannister as For For Management
Non-Executive Director
18 Appoint Li Zhe as Non-Executive For For Management
Director
19 Reelect Chow Wing Kin Anthony as For For Management
Independent Non-Executive Director
20 Reelect Zhang Hongyi as Independent For For Management
Non-Executive Director
21 Reelect Chen Su as Independent For For Management
Non-Executive Director
22 Reelect Xia Liping as Independent For For Management
Non-Executive Director
23 Appoint Tang Yunwei as Independent For For Management
Non-Executive Director
24 Appoint Lee Ka Sze Carmelo as For For Management
Independent Non-Executive Director
25 Appoint Chung Yu-wo Danny as For For Management
Independent Non-Executive Director
26 Approve Remuneration of Directors For For Management
27 Appoint Gu Liji as Independent For For Management
Supervisor
28 Reelect Sun Fuxin as Independent For For Management
Supervisor
29 Appoint Song Zhijiang as Shareholders For For Management
Representative Supervisor
30 Approve Supervisors' Remuneration Plan For For Management
for the Supervisory Committee
31 Amend Articles of Association For For Management
32 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
33 Appoint Peng Zhijian as Independent For For Management
Supervisor
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: X6922W204
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2008,
Financial Statements, and Proposal on
Treatment of Net Loss
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2008 and
Consolidated Financial Statements
8 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2008,
Financial Statements, and Management
Board Proposal on Treatment of Net Loss
9 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2008 and
Consolidated Financial Statements
10 Receive Supervisory Board Report on Its None None Management
Activites in Fiscal 2008 and Company
Standing
11 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008 and
Financial Statements
12 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2008 and
Consolidated Financial Statements
13 Approve Treatment of Net Loss For For Management
14.1 Approve Discharge of Piotr Kownacki For For Management
(CEO)
14.2 Approve Discharge of Wojciech Heydel For For Management
(CEO)
14.3 Approve Discharge of Dariusz Krawiec For For Management
(Deputy CEO, CEO)
14.4 Approve Discharge of Cezary Filipowicz For For Management
(Management Board)
14.5 Approve Discharge of Waldemar Maj For For Management
(Management Board)
14.6 Approve Discharge of Slawomir For For Management
Jedrzejczyk (Management Board)
14.7 Approve Discharge of Krzysztof For For Management
Szwedowski (Management Board)
14.8 Approve Discharge of Dariusz Formela For For Management
(Management Board)
14.9 Approve Discharge of Krystian Pater For For Management
(Management Board)
14.10 Approve Discharge of Wojciech Kotlarek For For Management
(Management Board)
14.11 Approve Discharge of Marek Serafin For For Management
(Management Board)
15.1 Approve Discharge of Malgorzata For For Management
Slepowronska (Supervisory Board Chair)
15.2 Approve Discharge of Maciej Mataczynski For For Management
(Supervisory Board Chairman)
15.3 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board)
15.4 Approve Discharge of Marek Karabula For For Management
(Supervisory Board)
15.5 Approve Discharge of Krzysztof For For Management
Rajczewski (Supervisory Board)
15.6 Approve Discharge of Ryszard Stefanski For For Management
(Supervisory Board)
15.7 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board)
15.8 Approve Discharge of Robert Czapla For For Management
(Supervisory Board)
15.9 Approve Discharge of Marek Drac - Taton For For Management
(Supervisory Board)
15.10 Approve Discharge of Zbigniew Macioszko For For Management
(Supervisory Board)
15.11 Approve Discharge of Agata Mikolajczyk For For Management
(Supervisory Board)
15.12 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board)
15.13 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board)
15.14 Approve Discharge of Krzysztof Kolach For For Management
(Supervisory Board)
15.15 Approve Discharge of Piotr Wielowieyski For For Management
(Supervisory Board)
15.16 Approve Discharge of Grzegorz For For Management
Michniewicz (Supervisory Board)
15.17 Approve Discharge of Jaroslaw Roclawski For For Management
(Supervisory Board)
16 Approve Sale, Lease, or Charge of Other For Against Management
Right to Third Party of Organized Part
of Enterprise
17.1 Amend Statute Re: Technical Changes For For Management
17.2 Amend Statute Re: Corporate Purpose For For Management
17.3 Amend Statute Re: Share Cancellation; For For Management
Other Amendments
17.4 Amend Statute Re: Convening of General For For Management
Meetings
17.5 Amend Statute Re: General Meeting For For Management
Authority
17.6 Amend Statute Re: Editorial Change For For Management
17.7 Amend Statute Re: Definition of For Against Management
Shareholder
17.8 Amend Statute Re: Definition of Parent For Against Management
Company and Subsidiary
17.9 Amend Statute Re: Cumulating and For Against Management
Reduction of Votes
17.10 Amend Statute Re: Cumulating and For Against Management
Reduction of Votes
17.11 Amend Statute Re: Cumulating and For Against Management
Reduction of Votes
17.12 Amend Statute Re: Voting Rights Cap For Against Management
17.13 Amend Statute Re: Civil Code For Against Management
17.14 Amend Statute Re: Election and Recall For Against Management
of Supervisory Board Members
17.15 Amend Statute Re: Term of Office of For Against Management
Supervisory and Management Boards
17.16 Amend Statute Re: Board Independence For For Management
17.17 Amend Statute Re: Supervisory Board For For Management
Authority
17.18 Amend Statute Re: Requirement to Obtain For For Management
Supervisory Board Approval
17.19 Amend Statute Re: Management Board For For Management
17.20 Authorize Supervisory Board to Approve For Against Management
Consolidated Text of Statute
18.1 Amend Regulations on General Meetings For For Management
18.2 Amend Regulations on General Meetings; For For Management
Authorize Supervisory Board to Approve
Consolidated Text of Regulations
19.1 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members (Content of
Resolution Proposed by Management Board
in Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
19.2 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member(s) (Content of
Resolution Proposed by Management Board
in Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
19.3 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in
Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: Security ID: 678129107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Anton Averin as Director Against Against Management
3.2 Elect Robert Buchan as Director For For Management
3.3 Elect Valery Braiko as Director For For Management
3.4 Elect Pavel Grachev as Director Against Against Management
3.5 Elect Eduard Eremyan as Director Against Against Management
3.6 Elect Marianna Zakharova as Director Against Against Management
3.7 Elect Evgeny Ivanov as Director For For Management
3.8 Elect Andrey Lebedev as Director Against Against Management
3.9 Elect Oleg Lipatov as Director Against Against Management
3.10 Elect Lord Patric Gillford as Director For For Management
3.11 Elect Alexander Mosionzhik as Director Against Against Management
3.12 Elect Mikhail Prokhorov as Director For For Management
3.13 Elect Andrey Rodionov as Director Against Against Management
3.14 Elect Alexander Romanov as Director Against Against Management
3.15 Elect Valery Rudakov as Director For For Management
3.16 Elect Zumrud Rustamova as Director Against Against Management
3.17 Elect Ekaterina Salnikova as Director For For Management
3.18 Elect Valery Senko as Director Against Against Management
3.19 Elect Maxim Finsky as Director Against Against Management
3.20 Elect Anton Cherny as Director Against Against Management
3.21 Elect Christophe Charlier as Director Against Against Management
4.1 Elect Andrey Zaytsev as Member of Audit For For Management
Commission
4.2 Elect Mikhail Zatsepin as Member of For For Management
Audit Commission
4.3 Elect Dmitry Mayorov as Member of Audit Against For Management
Commission
4.4 Elect Georgy Svanidze as Member of Against Did Not Vote Management
Audit Commission
4.5 Elect Olga Rompel as Member of Audit For Did Not Vote Management
Commission
4.6 Elect Oleg Cherney as Member of Audit For For Management
Commission
4.7 Elect Alexey Shaimardanov as Member of For For Management
Audit Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Determine Cost of Liability Insurance For For Management
for Directors
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
Proposed under Item 6
8 Approve Remuneration of Directors For For Management
9 Approve Membership in All-Russia For For Management
Intersectoral Association of Employers
- Producers of Nickel and Precious
Metals
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7500 per Share
2 Amend Articles of Incorporation For For Management
regarding Pre-Emptive Rights, Public
Offerings, Meeting Notice, Election of
Directors and Appointment of Audit
Committee Members
3.1.1 Elect Yoo Jang-Hee as Outside Director For For Management
3.1.2 Elect Han Joon-Ho as Outside Director For For Management
3.1.3 Elect Lee Young-Sun as Outside Director For For Management
3.1.4 Elect Kim Byung-Ki as Outside Director For For Management
3.1.5 Elect Lee Chang-Hee as Outside Director For For Management
3.2 Elect Lee Chang-Hee as Member of Audit For For Management
Committee
3.3.1 Elect Chung Joon-Yang as CEO and Inside For For Management
Director
3.3.2 Elect Lee Dong-Hee as Inside Director For For Management
3.3.3 Elect Hur Nam-Suk as Inside Director For For Management
3.3.4 Elect Chung Keel-Sou as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7500 per Share
2 Amend Articles of Incorporation For For Management
regarding Pre-Emptive Rights, Public
Offerings, Meeting Notice, Election of
Directors and Appointment of Audit
Committee Members
3.1.1 Elect Yoo Jang-Hee as Outside Director For For Management
3.1.2 Elect Han Joon-Ho as Outside Director For For Management
3.1.3 Elect Lee Young-Sun as Outside Director For For Management
3.1.4 Elect Kim Byung-Ki as Outside Director For For Management
3.1.5 Elect Lee Chang-Hee as Outside Director For For Management
3.2 Elect Lee Chang-Hee as Member of Audit For For Management
Committee
3.3.1 Elect Chung Joon-Yang as CEO and Inside For For Management
Director
3.3.2 Elect Lee Dong-Hee as Inside Director For For Management
3.3.3 Elect Hur Nam-Suk as Inside Director For For Management
3.3.4 Elect Chung Keel-Sou as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Derivatives
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting None Did Not Vote Management
2 Approve Agenda of Meeting For Did Not Vote Management
3.1 Recall Supervisory Board Member(s) For Did Not Vote Management
3.2 Elect Supervisory Board Member(s) For Did Not Vote Management
4 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations in Fiscal 2008
6 Receive Supervisory Board Report None None Management
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008
7.2 Approve Financial Statements For For Management
7.3 Approve Supervisory Board Report For For Management
7.4 Approve Allocation of Income For For Management
7.5a Approve Discharge of Jerzy Pruski Against Against Management
(Management Board)
7.5b Approve Discharge of Bartosz For For Management
Drabikowski (Management Board)
7.5c Approve Discharge of Krzysztof Dresler For For Management
(Management Board)
7.5d Approve Discharge of Mariusz Klimczak For For Management
(Management Board)
7.5e Approve Discharge of Tomasz Mironczuk Against Against Management
(Management Board)
7.5f Approve Discharge of Jaroslaw Myjak For For Management
(Management Board)
7.5g Approve Discharge of Wojciech Papierak For For Management
(Management Board)
7.5h Approve Discharge of Mariusz Zarzycki For For Management
(Management Board)
7.5i Approve Discharge of Rafal Juszczak For For Management
(Management Board)
7.5j Approve Discharge of Berenika For For Management
Duda-Uhryn (Management Board)
7.5k Approve Discharge of Robert Dzialak For For Management
(Management Board)
7.5l Approve Discharge of Wojciech For For Management
Kwiatkowski (Management Board)
7.5m Approve Discharge of Aldona Michalak For For Management
(Management Board)
7.5n Approve Discharge of Adam Skowronski For For Management
(Management Board)
7.5o Approve Discharge of Stefan Swiatkowski For For Management
(Management Board)
7.6a Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board)
7.6b Approve Discharge of Eligiusz Krzesniak For For Management
(Supervisory Board)
7.6c Approve Discharge of Jan Bossak For For Management
(Supervisory Board)
7.6d Approve Discharge of Jerzy Osiatynski For For Management
(Supervisory Board)
7.6e Approve Discharge of Urszula Palaszek For For Management
(Supervisory Board)
7.6f Approve Discharge of Roman Sobiecki For For Management
(Supervisory Board)
7.6g Approve Discharge of Ryszard Wierzba For For Management
(Supervisory Board)
7.6h Approve Discharge of Marek Gluchowski For For Management
(Supervisory Board)
7.6i Approve Discharge of Maciej Czapiewski For For Management
(Supervisory Board)
7.6j Approve Discharge of Jerzy Michalowski For For Management
(Supervisory Board)
7.6k Approve Discharge of Tomasz For For Management
Siemiatkowski (Supervisory Board)
7.6l Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board)
8 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
8.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2008
8.2 Approve Consolidated Financial For For Management
Statements
9 Approve Increase in Share Capital via For For Management
Issuance of Shares with Preemptive
Rights
10 Amend Statute For For Management
11 Amend Regulations on Supervisory Board For Against Management
12 Amend Regulations on General Meetings For Against Management
13 Receive Presentation on Recruitment for None None Management
Position of Bank's Vice President
14 Receive Special Report of Supervisory None None Management
Board
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: PEP Security ID: Y70879104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.18 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 306,626 for the
Financial Year Ended Dec. 31, 2008
4 Elect Cheang Kwan Chow as Director For For Management
5 Elect Lim Soon Huat as Director For For Management
6 Elect Oh Siew Nam as Director For For Management
7 Elect Liang Kim Bang as Director For For Management
8 Elect Abdul Aziz Bin Raja Salim as For For Management
Director
9 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, For For Management
Commissioners' Report, and Annual
Report of the Partnership and Community
Development Program for the Year Ended
Dec. 31, 2008
2 Accept Financial Statements of the For For Management
Company and Its Partnership and
Community Development Program for the
Year Ended Dec. 31, 2008
3 Approve Adjustment in the Resolution of For For Management
the 2007 AGM in Relation to the
Accounting of the Bonus of the Boards
and/or Partnership and Community
Development Program
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
9 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: Security ID: Y7117S254
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rationalization of the For Against Management
Company's Portfolio of Assets and
Further Acquisition of Portfolio of
Assets That Will Create Added Value to
the Company
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Change in the Utilization of For Against Management
Proceeds From the Company's 4th Rights
Issue
- --------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: Security ID: Y7117V133
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Bank UIB For For Management
2 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
- --------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, Financial For For Management
Statements, and Report on the Duties of
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Commissioners' Report
of the Company and Report of the
Partnership and Community Development
Program for the Year 2008
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Approve Increase in Capital For Against Management
6 Elect Commissioners For For Management
7 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
8 Approve Increase in the Company's For Against Management
Placement in Bank Syariah BRI
9 Approve Implementation of the Ministry For Against Management
of State Owned Company Letter No.
S-1996/MBU/2009 Re: Funding Charge for
the Activities of Institutions,
Organizations, and/or Associations
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Payment of Dividend For For Management
4 Elect Directors and Commissioners For For Management
5 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: Security ID: Y71278116
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294139
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: Y7136Y118
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, Report on the For For Management
Duties of Commissioners, and Report on
Partnership and Community Development
Program (PCDP)
2 Approve Financial Statements of the For For Management
Company and Its PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and Its Partnership and
Community Development Program and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
7 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD
Ticker: PTCIN Security ID: Y7043E106
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S. Singh as Director For For Management
4 Reappoint D.P. Bagchi as Director For For Management
5 Approve T.R. Chadha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint P. Saran as Director For For Management
7 Appoint A.B.L. Srivastava as Director For For Management
8 Appoint I.J. Kapoor as Director For For Management
9 Approve Appointment and Remuneration of For For Management
S. Shekhar, Executive Director
10 Approve Appointment and Remuneration of For For Management
D. Amitabh, Executive Director
11 Approve Employee Stock Option Plan For Against Management
(Plan)
12 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of Subsidiaries
of the Company Under the Plan
- --------------------------------------------------------------------------------
PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD
Ticker: PTCIN Security ID: Y7043E106
Meeting Date: MAY 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
- --------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC
Ticker: PTTCH/F Security ID: Y7135Z116
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results and For For Management
Recommendation for the Business Plan
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 4.00 Per
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Nopadol Somboonsub as Director For For Management
6.2 Elect Veerasak Kositpaisal as Director For For Management
6.3 Elect Panich Pongpirodom as Director For For Management
6.4 Elect Areepong Bhoocha-oom as Director For For Management
6.5 Elect Winai Phattiyakul as Director For For Management
7 Approve KPMG Phoomchai Tax & Legal Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Fund Raising Activity Reserved For Against Management
for the Future Growth of the Company
for a Total Amount of Not Exceeding THB
30 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP/F Security ID: Y7145P165
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2008 Performance Result and For For Management
2009 Work Plan
2 Accept 2008 Financial Statements For For Management
3 Approve Dividend of THB 5.42 Per Share For For Management
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Pala Sookawesh as Director For For Management
5.2 Elect Bhusana Premanode as Director For For Management
5.3 Elect Anon Sirisaengtaksin as Director For For Management
5.4 Elect Sirinuj Bisonyabut as Director For For Management
5.5 Elect Rathakit Manathat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Amend Clause 9 of the Articles of For For Management
Association
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 50 Billion or its
Equivalent in Other Currency
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT PUBLIC CO LTD
Ticker: Security ID: Y6883U113
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results, For For Management
Financial Statements, and Statutory
Reports
3 Approve 2008 Net Profit Allocation Plan For For Management
and 2008 Dividend Policy
4 Approve Office of the Auditor General For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6a Elect Norkun Sitthiphong as Director For For Management
6b Elect Prasert Bunsumpun as Director For For Management
6c Elect Watcharakiti Watcharothai as For For Management
Director
6d Elect Suraphol Nitikraipot as Director For For Management
6e Elect Surachai Phuprasert as Director For For Management
7 Amend Articles of Association Re: For For Management
Repurchase Clause, Powers of Directors,
and Connected Transactions
8 Approve Five-Year External Fund Raising For Against Management
Plan of up to THB 65 Billion
9 Report Company's Related Supreme For For Management
Administrative Court's Decisions
Compliances
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBK Security ID: Y71497104
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Cash Dividend of MYR 0.25 For For Management
Per Share Less 25 Percent Income Tax
and the Distribution of a Share
Dividend on the Basis of of One
Treasury Share for Every 35 Ordinary
Shares Held for the Financial Year
Ended Dec. 31, 2008
3 Elect Tay Ah Lek as Director For For Management
4 Elect Haji Abdul Aziz bin Omar as For For Management
Director
5 Elect Quah Poh Keat as Director For For Management
6 Elect Teh Hong Piow as Director For For Management
7 Elect Thong Yaw Hong as Director For For Management
8 Elect Haji Mohamed Ishak bin Haji For For Management
Mohamed Ariff as Director
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.14 Million for the
Financial Year Ended Dec. 31, 2008
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PUMYANG CONSTRUCTION CO.
Ticker: Security ID: Y7161X100
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP
Ticker: Security ID: Y7174K103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Investment in People's Republic For For Management
of China
8.1 Elect Wang Pen-Jan with ID No. 1 as a For For Management
Director
8.2 Elect Long Sheng Investment Limited For For Management
Liability Company Representative Wang
Been-Fong with ID No. 30434 as a
Director
8.3 Elect Swiss Abundand Investment Limited For For Management
Liability Company Representative Wang
Ying-Fu with ID No. 7842 as a Director
8.4 Elect Zeng Lun-Bin with ID No. For For Management
D120863249 as an Independent Director
8.5 Elect Huang Zi-Cheng with ID No. 5510 For For Management
as an Independent Director
8.6 Elect Wang Ben-Zong with ID No. 13 as a For For Management
Supervisor
8.7 Elect Chen Chien-Hsiung with ID No. 9 For For Management
as a Supervisor
8.8 Elect Wang Pen-Chin with ID No. 150 as For For Management
a Supervisor
8.9 Elect Bo Xiang-Kun with ID No. For For Management
D120787502 as a Supervisor
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for the Previous Year, and
Approve Capital Budget for the Upcoming
Year
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Approve Maintenance of Joaquim For For Management
Francisco de Castro Neto as Board
Chairman
5 Ratify Election of Directors Appointed For For Management
by the Board on April 24, 2008, and
Sept. 23, 2008
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For For Management
Statutory Earnings Reserve
2 Amend Articles re: Require that For For Management
Financial Transactions be Approved by
Board
3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management
13, 14, 16, 22, and 30
4 Amend Articles re: Executive Officer For For Management
Board
5 Delete Subsection 5 of Article 27, For For Management
Article 31, and Article 43
- --------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LIMITED
Ticker: Security ID: Y09789127
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.30 Per Share For For Management
3 Reappoint V.P. Malik as Director For For Management
4 Reappoint S.L. Rao as Director For For Management
5 Reappoint L. Srivastava as Director For For Management
6 Approve Price Waterhouse and Chaturvedi For For Management
& Shah as Joint Auditors and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LIMITED
Ticker: Security ID: Y09789127
Meeting Date: JUN 9, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement among For For Management
Reliance Infrastructure Ltd, Reliance
Energy Generation Ltd, Reliance Goa and
Samalkot Power Ltd, Reliance Power
Transmission Ltd, Reliance Energy Ltd,
Reliance Infraventures Ltd, and
Reliance Property Developers Ltd
- --------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LIMITED
Ticker: Security ID: Y09789127
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 42.9 Million For For Management
Convertible Warrants to AAA Project
Ventures Pvt Ltd or Any Other Promoter
Group Entity/Person
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
the Company's Issued Share Capital
- --------------------------------------------------------------------------------
RESORTS WORLD BHD
Ticker: RNB Security ID: Y7368M113
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 741,900 for the
Financial Year Ended Dec. 31, 2008
4 Elect Clifford Francis Herbert as For For Management
Director
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Alwi Jantan as Director For For Management
8 Elect Sidek bin Hj Wan Abdul Rahman as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Change Company Name to Genting Malaysia For For Management
Bhd.
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Exemption to Genting Bhd and For For Management
Persons Acting in Concert with Genting
from the Obligation to Undertake
Mandatory Offer on All Remaining Shares
in the Company Not Already Held by Them
After the Share Repurchase Program
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
REUNERT LTD.
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2.1 Elect TJ Motsohi as Director Appointed For For Management
During the Year
2.2 Elect TS Munday as Director Appointed For For Management
During the Year
2.3 Reelect KS Fuller as Director For For Management
2.4 Reelect DJ Rawlinson as Director For For Management
2.5 Reelect JC van der Horst as Director For For Management
2.6 Reelect MJ Shaw as Director For For Management
3 Approve Remuneration of Directors Year For For Management
Ending September 30, 2009
4 Place 2.6 Million Authorized but For Against Management
Unissued Shares under Control of
Directors Pursuant to the Reunert 1985
Share Option Scheme and the Reunert
1988 Share Purchase Scheme
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: Security ID: Y7283N105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.106 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Azlan Zainol as Director For For Management
4 Elect Johari Abdul Muid as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 336,230 for the
Financial Year Ended Dec. 31, 2008
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
RMB HOLDINGS LIMITED
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect PM Goss as Director For For Management
2.2 Reelect PK Harris as Director For For Management
2.3 Reelect KC Shubane as Director For For Management
3.1 Elect L Crouse as Director Appointed For For Management
During the Year
3.2 Elect SEN Sebotsa as Director Appointed For For Management
During the Year
4 Approve Remuneration of Directors for For For Management
Fiscal Year Ended June 30, 2008
5 Approve Remuneration of Directors for For For Management
Fiscal Year Ending June 30, 2009
6 Place Authorized But Unissued Shares For For Management
under Control of Directors Representing
up to 10 Percent of Issued Capital
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ROBINSON DEPARTMENT STORE PUBLIC CO LTD
Ticker: ROBINS/F Security ID: Y7318V148
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Land Lease Agreement Between For For Management
Robinson Nakarin Co. Ltd., a Subsidiary
of the Company, and Central Pattana
Public Co. Ltd.
3 Amend Articles of Association Re: Share For For Management
Repurchase
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ROBINSON DEPARTMENT STORE PUBLIC CO LTD
Ticker: ROBINS/F Security ID: Y7318V148
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2008 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend of THB
0.40 Per Share
5.1 Elect Somchai Apiwattanaporn as For For Management
Director
5.2 Elect Preecha Ekkunagul as Director For For Management
5.3 Elect Prin Chirathivat as Director For For Management
5.4 Elect Piya Nguiakaramahawongse as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ROBINSONS LAND CORP.
Ticker: Security ID: Y73196126
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and None None Management
Existence of a Quorum
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April 17,
2008
3 Receive Annual Report and Approve For For Management
Financial Statements for the Preceding
Year
4.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Frederick D. Go as a Director For For Management
4.5 Elect Patrick Henry C. Go as a Director For For Management
4.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
4.7 Elect Robina Y. Gokongwei - Pe as a For For Management
Director
4.8 Elect Artemio V. Panganiban as a For For Management
Director
4.9 Elect Roberto F. de Ocampo as a For For Management
Director
4.10 Elect Emmanuel C. Rojas, Jr. as a For For Management
Director
4.11 Elect Ignacio O. Gotao as a Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
the Company's External Auditors
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the Last
Annual Meeting
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: 67812M207
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.92 per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Aleksandr Nekipelov as Director None For Management
6.5 Elect Yury Petrov as Director None Against Management
6.6 Elect Andrey Reous as Director None Against Management
6.7 Elect Hans-Joerg Rudloff as Director None For Management
6.8 Elect Igor Sechin as Director None Against Management
6.9 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Zobzev as Member of Audit For For Management
Commission
7.2 Elect Irina Korovkina as Member of For For Management
Audit Commission
7.3 Elect Sergey Ozerov as Member of Audit For For Management
Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Rosexpertiza LLC Auditor For For Management
9 Amend New Edition of Charter For Against Management
10 Approve New Edition of Regulations on For Against Management
General Meetings
11 Approve New Edition of Regulations on For Against Management
Board of Directors
12 Approve New Edition of Regulations on For Against Management
Management
13 Approve New Edition of Regulations on For Against Management
General Director
14 Approve New Edition of Regulations on For For Management
Audit Commission
15.1 Approve Related-Party Transactions with For For Management
OOO RN-Yuganskneftegas Re: Oil and Gas
Production Services
15.2 Approve Related-Party Transactions Re: For For Management
Sale of Oil Products to OOO
RN-Vostoknefteproduct
15.3 Approve Related-Party Transactions with For For Management
OAO AK Transneft Re: Oil Transportation
Agreements
15.4 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Bank Deposit Transactions
15.5 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Bank Deposit
Transactions
15.6 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Purchase and Sale of
Foreign Currency Transactions
15.7 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Purchase and Sale of
Foreign Currency Transactions
15.8 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Loan Agreements
15.9 Approve Related-Party Transaction Re: For For Management
Oil Delivery Agreement
16 Approve Large-Scale Transaction For For Management
- --------------------------------------------------------------------------------
ROSTELECOM
Ticker: ROS Security ID: 778529107
Meeting Date: MAY 30, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 2.9 per Type
A Preferred Share and RUB 1.9 per
Ordinary Share
2.1 Elect Vladimir Bondarik as Director None Against Management
2.2 Elect Sergey Kuznetsov as Director None Against Management
2.3 Elect Mikhail Leshchenko as Director None Against Management
2.4 Elect Aleksey Lokotkov as Director None Against Management
2.5 Elect Konstantin Malofeyev as Director None For Management
2.6 Elect Marlen Manasov as Director None For Management
2.7 Elect Aleksandr Provotorov as Director None Against Management
2.8 Elect Ivan Rodionov as Director None For Management
2.9 Elect Viktor Savchenko as Director None Against Management
2.10 Elect Yelena Umnova as Director None Against Management
2.11 Elect Anton Khozyainov as Director None Against Management
2.12 Elect Maksim Tsyganov as Director None Against Management
2.13 Elect Evgeny Yurchenko as Director None Against Management
2 Elect Lyudmila Arzhannikova as Member For For Management
of Audit Commission
3 Elect Mikhail Batmanov as Member of For For Management
Audit Commission
4 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
5 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
6 Elect Olga Koroleva as Member of Audit For For Management
Commission
7 Ratify Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
Management
12 Approve Related-Party Transaction on For For Management
Property Agreement Re: Partnership
Agreement between Autonomous Non-Profit
Organization "Sochi 2014", OJSC
Rostelecom, and OJSC MegaFon
13 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORP LTD
Ticker: Security ID: Y73650106
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint B. Mukand as Director For For Management
4 Reappoint D. Singh as Director For For Management
5 Approve Increase in Borrowing Powers to For Against Management
INR 600 Billion
6 Approve Pledging of Assets for Debt For Against Management
7 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
RUSIA PETROLEUM
Ticker: Security ID: X7404A108
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Against Shareholder
Termination of Powers of Board of
Directors
2 Shareholder Proposal: Elect Directors None Against Shareholder
via Cumulative Voting
- --------------------------------------------------------------------------------
RUSIA PETROLEUM
Ticker: Security ID: X7404A108
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
RUSIA PETROLEUM
Ticker: Security ID: X7404A108
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Elect Directors via Cumulative Voting None Against Management
5 Elect Members of Audit Commission For For Management
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: 10950 Security ID: Y80710109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1500 per
Common Share
2 Elect Five Inside Directors and Six For For Management
Outside Directors
3 Elect Four Directors who will also For Against Management
Serve as Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Elect Director For Did Not Vote Management
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Against Management
4 Approve Paid Leave for Executive For For Management
Officers, in Accordance with Sao Paulo
State Regulations
- --------------------------------------------------------------------------------
SADIA S.A.
Ticker: Security ID: P8711W105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve For Did Not Vote Management
Remuneration of Directors and Executive
Officers
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
- --------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PCL
Ticker: Security ID: Y74002141
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None Abstain Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For Against Management
Dividend of THB 0.20 Per Share
5.1.1 Elect Boonpakorn Chokwatana as Director For For Management
5.1.2 Elect Santi Vilassakdanont as Director For For Management
5.1.3 Elect Pipat Paniangvait as Director For For Management
5.1.4 Elect Amarin Niemskul as Director For For Management
5.1.5 Elect Fukujiro Yamabe as Audit For For Management
Committee Member
5.2 Approve Remuneration of Directors For For Management
6 Approve Office of DIA International For For Management
Auditing as Auditors and Authorize
Board to Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 5,000 per
Common Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 810 Security ID: Y7473H108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,000 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Public Notice
for Shareholder Meeting, Audit
Committee, and Share Cancellation
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 6400 Security ID: Y74866107
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Common Share
2 Elect Three Inside Directors and Three For For Management
Outside Directors
3 Elect Three Outside Directors who will For For Management
also Serve as Members of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)
Ticker: 12450 Security ID: Y7470L102
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
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SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Ratify Ernst & Young Inc. as Auditors For For Management
and in Particular MP Rapson Being the
Individual Registered Auditor
3 Authorize the Audit Committee to Fix For For Management
Remuneration of the Auditors
4.1 Reelect Bernard Swanepoel as Director For For Management
4.2 Reelect Anton Botha as Director For For Management
4.3 Reelect Raisibe Morathi as Director For For Management
4.4 Reelect Sipho Nkosi as Director For For Management
4.5 Reelect Lazarus Zim as Director For For Management
5 Approve the Total Amount of Directors' For For Management
Remuneration for the Financial Year
Ended 31 December 2008.
6 Approve 5 Percent Increase in all the For For Management
Inclusive Remuneration Package of the
Chairman; Approve 10 Percent Increase
in the Fess Paid to Members of the
Board Committee
7 Amend Trust Deed of the Sanlam Share For For Management
Incentive Trust and Each of the
Deferred Share Plan, Performance
Deferred Share Plan and Restricted
Share Plan
8 Approve Issuance and Use of Treasury For For Management
Shares to Meet Obligations Under the
Sanlam Share Incentive Scheme Trust
1 Approve Cancellation of the 52,000,000 For For Management
"A" Convertible Redeemable
Non-Participating Preference Shares of
the Demutualisation Trust
2 Subject to Special Resolution Number 1, For For Management
Amend the Articles of Association of
the Company to Reflect the New
Authorised Share Capital
3 Subject to Special Resolution Number1, For For Management
Amend the Articles of Association of
the Company to Reflect the Cancellation
of the Preference Shares of the
Demutualisation Trust
4 Authorize a General Repurchase and For For Management
Transfer of the Company's Shares by the
Company or its Subsidiaries
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SASOL LTD.
Ticker: Security ID: 803866102
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect LPA Davies as Director For For Management
2.2 Reelect AM Mokaba as Director For For Management
2.3 Reelect TH Nyasulu as Director For For Management
2.4 Reelect KC Ramon as Director For For Management
3.1 Reelect BP Connellan as Director For For Management
3.2 Reelect MSV Gantsho as Director For For Management
3.3 Reelect A Jain as Director For For Management
3.4 Reelect JE Schrempp as Director For For Management
4 Reappoint KPMG, Inc. as Auditors For For Management
5 Amend Article160 of the Articles of For For Management
Association Re: Approve Substitution of
Rights, Privileges and Conditions
Attached to the Sasol Preferred
Ordinary Shares
6 Authorize Repurchase of 31.5 Million For For Management
Ordinary Shares from Sasol Investment
Company (Pty) Limited
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended June 30, 2009
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD
Ticker: SCS Security ID: Y7530Q141
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Balance Sheet For For Management
1b Accept Profit and Loss Account For For Management
1c Accept Auditors' Report For For Management
1d Accept Directors' Report For For Management
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint M.R. Rao as Director For For Management
4 Reappoint V.K. Dham as Director For For Management
5 Approve Pricewaterhouse as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of B. Ramalinga Raju, Executive
Chairman
7 Approve Reappointment and Remuneration For For Management
of B. Rama Raju, Managing Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: X76318108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.48 per Ordinary
Share and RUB 0.63 per Preferred Shares
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksy Kudrin as Director None Against Management
5.10 Elect Andrey Belousov as Director None Against Management
5.11 Elect Elvira Nabiullina as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect German Gref as Director None Against Management
5.14 Elect Bella Zlatkis as Director None Against Management
5.15 Elect Sergey Guryev as Director None Against Management
5.16 Elect Rajat Gupta as Director None Against Management
5.17 Elect Anton Drozdov as Director None Against Management
5.18 Elect Kayrat Kelimbetov as Director None Against Management
5.19 Elect Vladimir Mau as Director None Against Management
5.20 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
Audit Commission
6.3 Elect Irina Mayorova as Member of Audit For For Management
Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
7 Amend Charter For For Management
8 Increase Share Capital via Issuance of For For Management
15 Billion Shares
9 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
10 Approve Participation in Russian For For Management
National Association of Securities
Market Participants
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: SVJTL Security ID: 818150302
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Half of Fiscal 2008
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: SVJTL Security ID: 818150302
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 7.17 For For Management
per Ordinary Share for First Nine
Months of 2008
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: SVJTL Security ID: 818150302
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Sergey Kuznetsov as Director None Against Management
1.4 Elect Anatoly Kruchinin as Director None Against Management
1.5 Elect Gregory Mason as Director None Against Management
1.6 Elect Christopher Clark as Director None For Management
1.7 Elect Rolf Stomberg as Director None For Management
1.8 Elect Martin Angle as Director None For Management
1.9 Elect Roland Freeman as Director None For Management
1.10 Elect Peter Kraljic as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Elect Artem Voronchikhin as Member of For For Management
Audit Commission
4.2 Elect Roman Antonov as Member of Audit For For Management
Commission
4.3 Elect Irina Utyugova as Member of Audit For For Management
Commission
5 Ratify Auditor For For Management
6 Amend New Edition of Charter For For Management
- --------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
Ticker: SNDA Security ID: 81941Q203
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT THE DIRECTOR FOR THE ENSUING For For Management
YEAR: TIANQIAO CHEN
2 ELECT THE DIRECTOR FOR THE ENSUING For For Management
YEAR: DANIAN CHEN
3 ELECT THE DIRECTOR FOR THE ENSUING For For Management
YEAR: QIANQIAN LUO
4 ELECT THE DIRECTOR FOR THE ENSUING For For Management
YEAR: JINGSHENG HUANG
5 ELECT THE DIRECTOR FOR THE ENSUING For For Management
YEAR: CHENGYU XIONG
6 ELECT THE DIRECTOR FOR THE ENSUING For For Management
YEAR: BRUNO WU
7 ELECT THE DIRECTOR FOR THE ENSUING For For Management
YEAR: QUNZHAO TAN
8 ELECT THE DIRECTOR FOR THE ENSUING For For Management
YEAR: GRACE WU
- --------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD
Ticker: Security ID: Y7682V120
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Directors' Report For For Management
2 Approve 2008 Supervisors' Report For For Management
3 Approve 2008 Independent Directors' For For Management
Report
4 Approve 2008 Financial Statements For For Management
5 Approve 2008 Allocation of Income and For For Management
Dividends
6 Approve Provision of Guarantee to the For For Management
Company's Subsidiaries
7 Approve 2009 Bank Credit Line For For Management
8 Approve Amendment of the Company's Mode For For Management
of Communication
9.1 Elect Geng Guanglin as Director For For Management
9.2 Elect Tan Daocheng as Director For For Management
10.1 Elect Guo Guangyao as Supervisory Board For For Management
Committee
10.2 Elect Wang Xiaoqun as Supervisory Board For For Management
Committee
11 Approve to Appoint 2009 Internal and For For Management
External Audit Firm
12 Amend Articles of Association For For Management
13 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
14 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
15 Approve to Amend Rules and Procedures For For Management
Regarding Supervisory Committee Meeting
16 Approve to Authorize the Board For For Management
Regarding the Repurchasing of H Shares
17 Approve Issuance of Mid-Term Financing For For Management
Bills
- --------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD
Ticker: Security ID: Y7682V120
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Authorize the Board with For For Management
Regards to Re-purchasing of H Shares
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: Security ID: Y76810103
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.057 For For Management
Per Share
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean-Luc Butel as Non-Executive For For Management
Director
2 Elect Li Bing Yung as Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: Y7683K107
Meeting Date: SEP 8, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Good Cheer For For Management
Sale Share and the Good Cheer Sale
Loans for a Consideration of HK$1.35
Billion
2 Approve Acquisition of the Hu-Hang Sale For For Management
Share and the Hu-Hang Sale Loan for a
Consideration of HK$4.2 Billion
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: Y7683K107
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.36 For For Management
3a Reelect Teng Yi Long as Director For For Management
3b Reelect Cai Yu Tian as Director For For Management
3c Reelect Lu Ming Fang as Director For For Management
3d Reelect Ding Zhong De as Director For For Management
3e Reelect Zhou Jun as Director For For Management
3f Reelect Leung Pak To, Francis as For For Management
Director
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Ticker: Security ID: Y77002106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
4 Elect Khoo Eng Min as Director For For Management
5 Elect Kuok Khoon Ho as Director For For Management
6 Elect Haris Onn Bin Hussein as Director For For Management
7 Elect Ismail Farouk Abdullah as For For Management
Director
8 Elect Tan Tat Wai as Director For For Management
9 Elect Mohd Amin Bin Osman as Director For For Management
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: 604 Security ID: Y7743P120
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hu Aimin as Director For For Management
3b Reelect Liu Weijin as Director For For Management
3c Reelect Wong Po Yan as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hui Sai Tan, Jason as Executive For For Management
Director
3b Reelect Kan Lai Kuen, Alice as For For Management
Independent Non-Executive Director
3c Reelect Gu Yunchang as Independent For For Management
Non-Executive Director
3d Reelect Lam Ching Kam as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 0 for Common Stock and
Total of KRW 245 Billion for Preferred
Stock
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
5.1 Elect Lee Baek-Soon as Inside Director For For Management
5.2 Elect Go Boo-In as Outside Director For For Management
5.3 Elect Kim Young-Woo as Outside Director For For Management
5.4 Elect Kim Yo-Koo as Outside Director For For Management
5.5 Elect Ryoo Shee-Yul as Outside Director For For Management
5.6 Elect Yun Ke-Sup as Outside Director For For Management
5.7 Elect Lee Jung-Il as Outside Director For For Management
5.8 Elect Chun Sung-Bin as Outside Director For For Management
5.9 Elect Jeong Kap-Young as Outside For For Management
Director
5.10 Elect Chung Haeng-Nam as Outside For For Management
Director
5.11 Elect Cho Bong-Youn as Outside Director For For Management
5.12 Elect Choi Young-Seok as Outside For For Management
Director
5.13 Elect Philippe Reynieix as Outside For For Management
Director
6.1 Elect Kim Young-Woo as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.2 Elect Chun Sung-Bin as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.3 Elect Jeong Kap-Young as Outside For For Management
Director who will also serve as Member
of Audit Committee
6.4 Elect Cho Bong-Youn as Outside Director For For Management
who will also serve as Member of Audit
Committee
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD., THE
Ticker: SCC Security ID: Y7866P121
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5.1 Elect Snoh Unakul as Director For For Management
5.2 Elect Panas Simasathien as Director For For Management
5.3 Elect Arsa Sarasin as Director For For Management
5.4 Elect Chumpol NaLamlieng as Director For For Management
6 Approve KPMG Phoomchai Audit as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve the Indemnification of For For Management
Directors
8 Approve Remuneration of Directors and For For Management
Sub-Committees
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD., THE
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5.1 Elect Snoh Unakul as Director For For Management
5.2 Elect Panas Simasathien as Director For For Management
5.3 Elect Arsa Sarasin as Director For For Management
5.4 Elect Chumpol NaLamlieng as Director For For Management
6 Approve KPMG Phoomchai Audit as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve the Indemnification of For For Management
Directors
8 Approve Remuneration of Directors and For For Management
Sub-Committees
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 2.00 per
Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Vichit Suraphongchai as Director For For Management
6.2 Elect Bodin Asavanich as Director For For Management
6.3 Elect Maris Samaram as Director For For Management
6.4 Elect Tiraphot Vajrabhaya as Director For For Management
6.5 Elect Supa Piyajitti as Director For For Management
7 Approve KPMG Phoomchai Audit as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association Re: For For Management
Definitions of Law, Restriction on
Foreign Shareholding, Directors
Retiring by Rotation, Power and Duty of
the Board of Directors, and Authorized
Signatories
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital
- --------------------------------------------------------------------------------
SIDI KRIER PETROCHEMICALS
Ticker: SKPC Security ID: M8411S100
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Board of Directors' Bonuses and For For Management
Allowances for Fiscal Year 2009
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Charitable Donations For Against Management
8 Approve Discharge of Board For For Management
9 Elect Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: Security ID: Y7934R109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: Security ID: Y7991E108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: SINT Security ID: Y8064D134
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint R.H. Ambani as Director For For Management
4 Reappoint I.J. Parikh as Director For For Management
5 Reappoint R.B. Parikh as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of R.A. Patel, Managing Director
8 Approve Reappointment and Remuneration For For Management
of A.D. Patel, Managing Director
- --------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: SINT Security ID: Y8064D134
Meeting Date: SEP 15, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Financial Restructuring Exercise
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: JSFCY Security ID: 48122U204
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Regulations on Board of Directors For For Management
Re: Additional Compensation for Legal
and Other Expenses
2 Amend Regulations on Remuneration of For For Management
Directors Re: Additional Compensation
for Legal and Other Expenses
3 Amend Regulations on Management Re: For For Management
Additional Compensation for Legal and
Other Expenses
4 Approve Related-Party Transactions with For For Management
Vnesheconombank and OJSC Sitronics Re:
$230 Million Guarantee Agreement to
Benefit of OJSC Sitronics
5 Amend Charter Re: Change of Residence For For Management
of General Director
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: JSFCY Security ID: 48122U204
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Fix Number of Directors at 13 For For Management
5.1 Elect Sergey Zaytsev as Member of Audit For For Management
Commission
5.2 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
5.3 Elect Dmitry Frolov as Member of Audit For For Management
Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Aleksandr Gorbatovsky as Director None For Management
6.3 Elect Vladimir Yevtushenkov as Director None Against Management
6.4 Elect Ron Sommer as Director None Against Management
6.5 Elect Dmitry Zubov as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Vyacheslav Kopiyev as Director None Against Management
6.8 Elect Rajiv Mehrotra as Director None Against Management
6.9 Elect Leonid Melamed as Director None Against Management
6.10 Elect Yevgeny Novitsky as Director None Against Management
6.11 Elect Stephen Newhouse as Director None For Management
6.12 Elect Robert Skidelsky as Director None For Management
6.13 Elect Sergey Cheremin as Director None Against Management
7.1 Ratify ZAO Gorislavtsev and K. Audit as For For Management
Auditors
7.2 Ratify ZAO Deloitee & Touche CIS as For For Management
Auditor
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: Y8063L103
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,100 per Common Share
2.1 Elect Gu Ja-Young as Inside Director For For Management
2.2 Elect Lee Hun-Kyu and Choi Myung-Hae as For For Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG ))
Ticker: 3600 Security ID: Y80662102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,950 per Common Share
2.1 Elect Chey Jae-Won as Inside Director For For Management
2.2 Elect Kang Chan-Soo and Kwon O-Ryong as For For Management
Outside Directors
3 Elect Kang Chan-Soo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK NETWORKS CO. LTD. (FORMERLY SK GLOBAL CO. LTD.)
Ticker: 1740 Security ID: Y8296C102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, Number of
Directors, and Audit Committee
3.1 Elect Park Yeong-Ho as Inside Director For For Management
3.2 Elect Two Outside Directors For For Management
4 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKMTF Security ID: Y4935N104
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors For For Management
4.2 Elect Lim Hyun-Chin as Outside Director For For Management
4.3 Elect Lim Hyun-Chin as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Inside Director Chey Jae Won For For Management
4.2 Elect Inside Director Jung Man Won For For Management
4.3 Elect Lim Hyun-Chin as Outside Director For For Management
4.4 Elect Lim Hyun-Chin as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
SOHO CHINA LTD
Ticker: Security ID: G82600100
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement in For For Management
Relation to the Restructuring of the
Arrangements Relating to the Tiananmen
South (Qianmen) Project and Other
Related Transactions
- --------------------------------------------------------------------------------
SONASID - SOCIETE NATIONALE DE SIDERURGIE
Ticker: SID Security ID: V8385E103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
ending Dec. 31, 2008
2 Approve Discharge of Directors and For For Management
Auditors
3 Approve Transaction with a Related For Against Management
Party
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Management For For Management
7 Remove Supervisory Board Members For For Management
8 Elect Supervisory Board Member For For Management
9 Elect Alternate Director For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Authorize Capitalization of Reserves For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2.1 Approve Remuneration of Standard Bank For For Management
Group Chairman
2.2 Approve Remuneration of Standard Bank For For Management
Group Director
2.3 Approve Remuneration of Standard Bank For For Management
Group International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee
2.5 Approve Remuneration of Directors' For For Management
Affairs Committee
2.6 Approve Remuneration of Group Risk and For For Management
Capital Management Committee
2.7 Approve Remuneration of Group For For Management
Remuneration Committee
2.8 Approve Remuneration of Group For For Management
Transformation Committee
2.9 Approve Remuneration of Group Audit For For Management
Committee
2.10 Approve Ad Hoc Meeting Attendance Fee For For Management
3.1 Reelect Doug Band as Director For For Management
3.2 Reelect Derek Cooper as Director For For Management
3.3 Reelect Sam Jonah KBE as Director For For Management
3.4 Reelect Sir Paul Judge as Director For For Management
3.5 Reelect Kgomotso Moroka as Director For For Management
3.6 Reelect Chris Nissen as Director For For Management
4.1 Place Shares for the Standard Bank For Against Management
Equity Growth Scheme Under the Control
of the Directors
4.2 Place Shares for the Standard Bank For Against Management
Group Share Incentive Scheme Under the
Control of the Directors
4.3 Place 5 Percent of Unissued Ordinary For For Management
Shares in the Authorised Share Capital
of the Company Under the Control of the
Directors
4.4 Place Unissued Non-Redeemable, For For Management
Non-Cumulative, Non-Participating
Preference Shares in the Authorised
Share Capital of the Company Under the
Control of the Directors
4.5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: Security ID: Y8161Z129
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
- --------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Reappoint Deloitte and Touche as For For Management
Auditors
3 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
4.1 Reelect DE Ackerman as Director For For Management
4.2 Reelect JF Mouton as Director For For Management
4.3 Reelect FJ Nel as Director For For Management
4.4 Reelect BE Steinhoff as Director For For Management
4.5 Reelect DM van der Merwe as Director For For Management
5 Approve the Black Economic Empowerment For For Management
Owneship Initiative
6 Approve Financial Assistance to For For Management
Steinhoff International Holdings Ltd.
Under the Terms of the Black Economic
Empowerment Owneship Initiative
7 Approve Issuance of up to 40 Million For For Management
Ordinary Shares without Preemptive
Rights Under the Terms of the Black
Economic Empowerment Owneship
Initiative
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
10 Place 18.5 Million Ordinary Unissued For Against Management
Shares under Control of Directors to
Serve the Steinhoff International
Incentive Schemes and the Unitrans
Limited Share Incentive Scheme
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
13 Approve creation and issue of For For Management
convertible debentures
- --------------------------------------------------------------------------------
STRAITS ASIA RESOURCES LTD
Ticker: SAR Security ID: Y81705108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.0218 Per For For Management
Share
3 Reelect Milan Jerkovic as Director For For Management
4 Reelect Chua Yong Hai as Director For For Management
5 Approve Directors' Fees of up to SGD For For Management
400,000 for the Year Ending Dec. 31,
2009
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Straits
Employee Share Option Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Straits Executive Share Acquisition
Plan
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Approve Issuance of 500,000 Ordinary For For Management
Shares to Richard Ong Chui Chat
- --------------------------------------------------------------------------------
SUNWAY CITY BHD.
Ticker: Security ID: Y83095102
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Dividend of MYR 0.05 Per For Against Management
Share Less 25 Percent Income Tax for
the Financial Year Ended June 30, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 102,000 for the
Financial Year Ended June 30, 2008
4 Elect Razman M Hashim as Director For For Management
5 Elect Ngian Siew Siong as Director For For Management
6 Elect Tan Siak Tee as Director For For Management
7 Elect Ng Tiong Lip as Director For For Management
8 Elect Talha Bin Haji Mohd Hashim as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Involving the Interest of
the Government of Singapore Investment
Corporation Pte Ltd Group
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: Security ID: 868861204
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Sergey Ananev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Vladislav Druchinin as Director None For Management
4.6 Elect Oleg Yegorov as Director None For Management
4.7 Elect Vladimir Yerokhin as Director None For Management
4.8 Elect Nikolay Matveyev as Director None For Management
4.9 Elect Niklay Medvedev as Director None For Management
4.10 Elect Aleksandr Rezyapov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Tamara Oleynik as Member of Audit For For Management
Commission
5.3 Elect Vera Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
SYNEAR FOOD HOLDINGS LTD
Ticker: SYNF Security ID: G8648Q106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Li Wei as Director For For Management
2b Reelect Chan Wai Meng as Director For For Management
3 Approve Remuneration of Directors of For For Management
SGD 210,000 for Year Ended December
2009, Payable Quarterly
4 Approve Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5.1 Elect Matthew Feng Chiang Miau with ID For For Management
No. 337 as Director
5.2 Elect Tu Shu Wu with ID No. 99 as For For Management
Director
5.3 Elect Kou Yun, Representative of Mitac For For Management
Inc. with Shareholder No. 2 as Director
5.4 Elect Yang Shih Chien, Representative For For Management
of Mitac Inc. with Shareholder No. 2
as Director
5.5 Elect Ching Hu Shih, Representative of For For Management
Tsu Fung Investment Co. with
Shareholder No. 100264 as Director
5.6 Elect Chou The Chien, Representative of For For Management
Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
5.7 Elect Yang Hsiang Yun, Representative For For Management
of Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None Abstain Management
- --------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: Security ID: Y8365T101
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Expand Business Objectives (Routine)
2 Elect Two Inside Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: Security ID: Y8365T101
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Suspension
Period of Shareholder Register, Meeting
Notice, and Number of Directors
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: Security ID: Y8415D106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Koo Cheng-Yun, Representative of For For Management
Heng Qiang Investment Co., Ltd.,
Shareholder No. 20420700 as Director
6.2 Elect Chang An Ping, Representative of For For Management
Fu Pin Investment Co., Ltd.,
Shareholder No. 20420701 as Director
6.3 Elect Yeh Ming-Hsun, Representative of For For Management
Chinatrust Investment Co., Ltd.,
Shareholder No. 20083257 as Director
6.4 Elect Kenneth C.M. Lo, Representative For For Management
of China Synthetic Rubber Corp,
Shareholder No. 20055830 as Director
6.5 Elect Hsieh Chi-Chia, Representative of For For Management
Heng Qiang Investment Co. Ltd.,
Shareholder No. 20420700 as Director
6.6 Elect Lin Ming-Sheng, Representative of For For Management
Goldsun Development & Construction Co.,
Ltd., Shareholder No. 20011612 as
Director
6.7 Elect Chen Chien-Tong, Representative For For Management
of Ching Yuan Investment Co., Ltd.,
Shareholder No. 20052240 as Director
6.8 Elect Chang Yong, Representative of Xin For For Management
Hope Investment Co., Ltd., Shareholder
No. 20074832 as Director
6.9 Elect Chen Teh-Jen, Representative of For For Management
Daw Yuan Investment Corporation,
Shareholder No. 20058191 as Director
6.10 Elect Wang Paul P., Representative of For For Management
Hope Enterprises Co., Ltd., Shareholder
No. 20053196 as Director
6.11 Elect Wu Eric T., Representative of For For Management
Shinkong Synthetic Fiber Corporation,
Shareholder No. 20042730 as Director
6.12 Elect John T. Yu (Tzun-Yen, Yu), For For Management
Representative of Heng Qiang Investment
Co., Ltd., Shareholder No. 20420700 as
Director
6.13 Elect Jennifer Lin, Esq., For For Management
Representative of Fu Pin Investment
Co., Ltd., Shareholder No.20420701 as
Director
6.14 Elect Shan Weijian, Representative of For For Management
Fu Pin Investment Co., Ltd.,
Shareholder No. 20420701 as Director
6.15 Elect Lin Nan-Chou, Representative of For For Management
Sishan Investment Co., Ltd. Shareholder
No. 20391964 as Director
6.16 Elect Chang Yung Ping, Representative For For Management
of Tong Yang Chia Hsin International
Corporation, Shareholder No. 20457108
as Supervisor
6.17 Elect Chen Chi-Te, Representative of For For Management
Chien Kuo Construction Co., Ltd.,
Shareholder No.20037719 as Supervisor
6.18 Elect Chao Koo Hwai-Chen, For For Management
Representative of Koo Foundation,
Shareholder No. 20178935 as Supervisor
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None Abstain Management
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: Y84153215
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve to Amend the Company's Internal For For Management
Policies
4.1 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4.2 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For For Management
Director
5.2 Elect F.C. Tseng, ID No. 104 as For For Management
Director
5.3 Elect Rick Tsai, ID No. 7252 as For For Management
Director
5.4 Elect Tain-Jy Chen (Representative of For For Management
National Development Fund, Executive
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TALAAT MOSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Retention Period of Treasury For For Management
Stocks
- --------------------------------------------------------------------------------
TALAAT MOSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Approve Company's Balance Sheets and For For Management
Ending Balances and Suggested Profit
Distribution for Fiscal Year ending
Dec. 31, 2008 Approve Allocation of
Income and Dividends
4 Approve Changes on Board of Directors For For Management
5 Approve Discharge of Board For For Management
6 Approve Charitable Donations in Fiscal For Against Management
2008
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
9 Approve Charitable Donations in Fiscal For Against Management
2009
10 Authorize Board of Directors to Sign For Against Management
Compensatio Contracts According to
Articles No. 97, 98, 99 and 100 of Law
No. 159
- --------------------------------------------------------------------------------
TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES
Ticker: Security ID: P8947T132
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve their For Against Management
Remuneration
- --------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: G8668W116
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2008
2 Accept Directors' Remuneration Report For For Management
for the Financial Year Ended Jan. 31,
2008
3 Approve Final Dividend of MYR 0.34 Per For For Management
Share Less Malaysian Income Tax at 25
Percent for the Financial Year Ended
Jan. 31, 2008
4 Elect Robert Cheim Dau Meng as Director For For Management
5 Elect Larry Gan Nyap Liou @ Gan Nyap For For Management
Liow as Director
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Adopt New Articles of Association As For For Management
Set Out in Appendix I and II of
Circular of Shareholders Dated June 23,
2008
- --------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends on Equity For For Management
Shares and Approve Final Dividend on
Equity Shares of INR 5.00 Per Share
3 Approve Dividend on Redeemable For For Management
Preference Share of INR 0.07 Per Share
4 Reappoint R.N. Tata as Director For For Management
5 Reappoint V. Thyagarajan as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors in Place of Retiring Auditors,
S.B. Billimoria, and Authorize Board to
Fix Their Remuneration
7 Appoint N. Chandrasekaran as Additional For For Management
Director
8 Appoint S. Mahalingam as Additional For For Management
Director
9 Appoint P. Vandrevala as Additional For For Management
Director
10 Approve Appointment and Remuneration of For For Management
N. Chandrasekaran, Executive Director
and COO
11 Approve Appointment and Remuneration of For For Management
S. Mahalingam, Executive Director and
CFO
12 Approve Appointment and Remuneration of For For Management
P. Vandrevala, Executive Director
13 Approve Appointment and Remuneration of For For Management
S. Padmanabhan, Executive Director
14 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 3.25 Billion Divided
into 2.25 Billion Equity Shares of INR
1.00 Each and 1 Billion Redeemable
Preference Shares of INR 1.00 Each by
the Creation of 1.05 Billion Equity
Shares of INR 1.00 Each
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Authorize Capitalization of up to INR For For Management
979 Million from the Securities Premium
Account for Bonus Issue in the
Proportion of One New Equity Share for
Every One Equity Share Held
- --------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: Security ID: Y85279100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 9.00 For For Management
Per Share and Approve Final Dividend of
INR 5.00 Per Share
3 Approve Dividend of INR 0.70 Per For For Management
Redeemable Preference Share
4 Reappoint C.M. Christensen as Director For For Management
5 Reappoint A. Mehta as Director For For Management
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of N. Chandra
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of S. Ramadorai, CEO and Managing
Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: Security ID: 670831205
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Operations in Fiscal 2008;
Approve Annual Report
2 Approve Financial Statements Prepared For For Management
in Accordance with Russian Accounting
Standards
3 Approve Allocation of Income For For Management
4 Approve Dividends per Share in Amount For For Management
Equal to 442 Percent of Nominal Value
of Ordinary and Preferred Share, i.e.
RUB 4.42 per Share
5.1 Elect Azat Khamayev as Director None Against Management
5.2 Elect David Waygood as Director None For Management
5.3 Elect Mariya Voskresenskaya as Director None For Management
5.4 Elect Radik Gaizatullin as Director None Against Management
5.5 Elect Sushovan Ghosh as Director None For Management
5.6 Elect Nail Ibragimov as Director None Against Management
5.7 Elect Vladimir Lavushchenko as Director None Against Management
5.8 Elect Nail Maganov as Director None Against Management
5.9 Elect Renat Muslimov as Director None Against Management
5.10 Elect Rinat Sabirov as Director None Against Management
5.11 Elect Valery Sorokin as Director None Against Management
5.12 Elect Mirgaziyan Taziev as Director None Against Management
5.13 Elect Shafagat Takhautdinov as Director None Against Management
5.14 Elect Rais Khisamov as Director None Against Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
Commission
6.2 Elect Nazilya Galieva as Member of For For Management
Audit Commission
6.3 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of Audit For For Management
Commission
6.5 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.6 Elect Galina Malyazina as Member of For For Management
Audit Commission
6.7 Elect Liliya Rakhimzyanova as Member of For For Management
Audit Commission
6.8 Elect Alfiya Sinegayeva as Member of For For Management
Audit Commission
7 Ratify Energy Consulting ZAO as Auditor For For Management
to Audit Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards
8 Amend Charter For For Management
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TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income, For Did Not Vote Management
Dividends, and Employee Bonuses
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TELECOM ARGENTINA S.A.
Ticker: TEO Security ID: 879273209
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2008
3 Consider Board Proposal on the For For Management
Constitution of Legal Reserves and
Allocate the Balance of Non-Allocated
Profits Accounts to the Recomposition
of Legal Reserves that was Attributed
to the Absorption of Previously
Accumulated Losses
4 Approve Discharge of Directors and For For Management
Internal Statutory Auditors Committee
5 Approve Remuneration of Directors in For For Management
the Amount of ARS 3.5 Million
Corresponding to Fiscal Year Ended Dec.
31, 2008
6 Authorize Board to Allocate Allowance For For Management
of up to ARS 4 Million to Directors for
the Fiscal Year 2009, Ad-referendum to
Shareholder Decisions during the
Shareholder Meeting
7 Determine Remuneration of Internal For For Management
Statutory Auditors Committee Members
for the Fiscal Year 2009, Ad-referendum
to Shareholder Decisions during the
Shareholder Meeting
8 Fix Number of and Elect Directors and For Against Management
Alternates
9 Elect Internal Statutory Auditors For For Management
Committee Members and their Alternates
10 Approve External Auditors for the For For Management
Fiscal Year 2009 and Authorize Board to
Fix Their Remuneration
11 Approve Budget of Audit Committee for For For Management
Fiscal Year 2009
12 Approve Consolidated Balance Sheets for For For Management
the Merger of Cubecorp Argentina S.A.
and Telecom Argentina S.A. for the
Period Ended Dec. 31, 2008, Including
Report of the Internal Statutory
Auditors
13 Approve Previous Compromise Merger For For Management
Agreement Subscribed by Cubecorp
Argentina S.A. and Telecom Argentina
S.A. as Approved by the Board on March
6, 2009
14 Approve Authorities to Grant Definite For For Management
Agreement of the Merger and Related
Complimentary Documents
15 Approve Authorities to Ratify and For For Management
Execute Approved Resolutions Related to
the Merger
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: JUL 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Term of the For For Management
Chief Exectuive Officer for a Period of
One Year as of Aug. 13, 2008 in
Accordance with the Provision of
Article 25 of the Company Bylaws
2 Amend Article 43 of the Company Bylaws For Against Management
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Dividends For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Discharge of Board For For Management
7 Approve Charitable Donations For Against Management
8 Approve Attendance and Transportation For For Management
Allowance for Directors
9 Extend Term of Abdel Hamid Hamdy for a For For Management
Period of One Year as of Aug. 4, 2009
- --------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC
Ticker: Security ID: X89734101
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Officials; Approve For Did Not Vote Management
Meeting Procedures
3 Accept Management Board Report on For Did Not Vote Management
Company's Operations and Company's
Assets in Fiscal 2008
4 Accept Supervisory Board Report on Its For Did Not Vote Management
Activities and Affiliated Persons
5 Accept Financial Statements for Fiscal For Did Not Vote Management
2008
6 Approve Allocation of Income for Fiscal For Did Not Vote Management
2008
7 Amend Articles of Association Re: For Did Not Vote Management
Amendments Resulting from Changes in
Legal Regulations
8 Recall Non-Employee Representatives For Did Not Vote Management
from Supervisory Board
9 Elect Anselmo Enriquez Linares, Eduardo For Did Not Vote Management
Andres Julio Zaplana Hernandez-Soro,
Enrique Used Aznar as Supervisory Board
Members
10 Amend Regulations Re: Remuneration of For Did Not Vote Management
Supervisory Board Members
11 Amend Regulations Re: Other For Did Not Vote Management
Remuneration of Supervisory Board
Members
12 Approve Agreements with Supervisory For Did Not Vote Management
Board Members
13 Elect Members of Audit Committee For Did Not Vote Management
14 Approve Remuneration of Members of For Did Not Vote Management
Audit Committee
15 Amend Regulations Re: Other For Did Not Vote Management
Remuneration of Members of Audit
Committee
16 Approve Agreement with Audit Committee For Did Not Vote Management
Members
17 Close Meeting None Did Not Vote Management
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TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Cancellation of 33.1 Million For For Management
Treasury Shares
7 Amend Statute to Reflect PLN 99.4 For For Management
Million Reduction in Share Capital as
Result of Share Cancellation Proposed
under Item 6
8 Approve Changes in Composition of For For Management
Supervisory Board
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6.1 Receive Financial Statements and None Did Not Vote Management
Management Board Report on Company
Operations in Fiscal 2008
6.2 Receive Management Board Proposal None Did Not Vote Management
Regarding Allocation of Company's 2008
Income, Including Dividend Payout
6.3 Receive Supervisory Board Report on None Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008, Financial
Statements, and Management Board
Proposal Regarding Allocation of
Company's 2008 Income
6.4 Receive Consolidated Financial None Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
6.5 Receive Supervisory Board Report on None Did Not Vote Management
Management Board Report on Group's
Operations in Fiscal 2008 and
Consolidated Financial Statements
6.6 Receive Supervisory Board's Evaluation None Did Not Vote Management
of Company's Standing in Fiscal 2008
and Report on Supervisory Board's
Activities in Fiscal 2008
7.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Allocation of Income and For Did Not Vote Management
Dividends
7.4 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
7.5 Approve Consolidated Financial For Did Not Vote Management
Statements
7.6 Approve Discharge of Management and For Did Not Vote Management
Supervisory Boards
8.1 Amend Statute Re: Corporate Purpose and For Did Not Vote Management
Editorial Changes
8.2 Approve Uniform Text of Statute For Did Not Vote Management
9 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
10 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: Security ID: P9037H103
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income, For Did Not Vote Management
Dividends, and Employee Bonuses
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: TLPP3 Security ID: P90337117
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1.1.1.47, 21.1, and For For Management
21.4.2 of Association (Non-Routine)
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Foreign Members
2 Approve Distribution in Specie to For For Management
Shareholders Pro Rata to Their
Respective Holdings of Shares in the
Company on the Record Date for the
Distribution
1 Approve Sale of 15 Percent of the For For Management
Entire Issued Ordinary Share Capital of
Vodacom Group (Propriety) Ltd to
Vodafone Holdings (SA) (Propriety) Ltd
2 Approve Special Dividend of ZAR 19.00 For For Management
Per Ordinary Share
3 Authorize Board to Ratify and Execute For For Management
Approved Special Resolutions 1 and 2
and Ordinary Resolutions 1 and 2
4 Amend Telkom Conditional Share Plan For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Ordinary Resolution 4
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572122
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Reelect Iain Ferguson Bruce as Director For For Management
3a2 Reelect Ian Charles Stone as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572122
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2009 Share Option Scheme For For Management
2 Amend the Existing Share Award Scheme For For Management
Adopted on Dec. 13, 2007
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: M8769Q102
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph (Yosi) Nitzani as External For For Management
Director
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph (Yosi) Nitzani as External For For Management
Director
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results, For For Management
Financial Statements, and Statutory
Reports
3 Approve Dividend of THB 2.75 Per Share For For Management
4 Approve Remuneration of Directors for For For Management
the Year 2009
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Pichai Chunhavajira as Director For For Management
6.2 Elect Prajya Phinyawat as Director For For Management
6.3 Elect Utid Tamwatin as Director For For Management
6.4 Elect Manu Leopairote as Director For For Management
6.5 Elect Naris Chaiyasoot as Director For For Management
7 Authorize Issuance of Debentures Not For For Management
Exceeding $500 Million to Domestic and
Foreign Investors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
THORESEN THAI AGENCIES PUBLIC CO LTD
Ticker: TTA/F Security ID: Y8808K170
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Performance Result For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Acknowledge Interim Dividend of THB For For Management
1.50 Per Share
5 Approve Final Cash Dividend of THB 0.75 For For Management
Per Share and Stock Dividend at the
Ratio of One Stock Dividend Share for
Every Ten Existing Shares Held
6 Reduce Registered Capital from THB For For Management
868.68 Million to THB 818.68 Million by
Cancelling 50 Million Unissued Shares
of THB 1.00 Each and Amend Clause 4 of
the Memorandum of Association to
Reflect Decrease in Capital
7 Approve Increase in Registered Capital For For Management
from THB 818.68 Million to THB 933.05
Million by the Issuance 114.37 Million
New Ordinary Shares of THB 1.00 Each
and Amend Clause 4 of the Memorandum of
Association to Reflect Increase in
Capital
8.1 Approve Allocation of 64.37 Million For For Management
Ordinary Shares to be Reserved for
Stock Dividends
8.2 Approve Allocation of 50 Million For For Management
Ordinary Shares to be Reserved for
Private Placement
9.1 Reelect Pichit Nithivasin as Director For For Management
9.2 Reelect Siri Ganjarerndee as Director For For Management
9.3 Elect Aswin Kongsiri as New Director For For Management
10.1 Approve Monthly Fees for Directors For For Management
10.2 Approve Meeting Fees for Directors and For For Management
Committee Members
10.3 Approve Amendment to the Bonus Scheme For For Management
for the Board of Directors
11 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of 3 Million Units of For For Management
Warrants to Directors and Employees of
Mermaid Maritime Public Co Ltd and Its
Subsidiaries Under the ESOP Scheme
13 Other Business For Against Management
- --------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2 Reelect P B Matlare as Director For For Management
3 Reelect N G Brimacombe as Director For For Management
4 Reelect B N Njobe as Director For For Management
5 Reelect P M Roux as Director For For Management
6 Reelect U P T Johnson as Director For For Management
7 Reelect A C Nissen as Director For For Management
8 Approve Remuneration of Non-Executive For Against Management
Directors, Including the Chairman and
Deputy Chairman
9 Approve Remuneration of Non-Executive For For Management
Directors, Who Participate in the
Subcommittees of the Board
10 Increase Fees Payable to Non-Executive For For Management
Directors Who Attend Special Meetings
of the Board and Who Undertake
Additional Work
11 Authorize Repurchase of up to 14 For For Management
Percent of Issued Share Capital by
Company and/or Subsidiary
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: TBS Security ID: S84594142
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unbundling of All Shares in For For Management
Adcock Ingram Holdings to Shareholders
2 Approve Distribution to Shareholders of For For Management
Unbundled Shares
3 Approve the Adcock Ingram Holdings For For Management
Limited Employee Share Trust (2008) and
the Adcock Ingram Holdings Limited
Phantom Cash Option Scheme (2008).
4 Amend the Tiger Brands (1985) Share For For Management
Purchase Scheme and the Tiger Brands
(1985) Share Option Scheme.
5 Approve Remuneration of Non-Executive For For Management
Directors of Adcock Ingram Holdings
Limited
6 Approve Remuneration of Board Committee For For Management
Members of Adcock Ingram Holdings
Limited
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CO.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ryo Yoshizawa as Director For For Management
3b Reelect Wu Chung-Yi as Director For For Management
3c Reelect Junichiro Ida as Director For For Management
3d Reelect Hsu Shin-Chun as Director For For Management
4 Reappoint Mazars CPA Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
29, 2008
2.1 Reelect MS Mark as Director For For Management
2.2 Reelect RG Dow as Director For For Management
2.3 Reelect H Saven as Director For For Management
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Approve Ernst & Young Inc. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Non-Executive For For Management
Directors for Period Ended June 29,
2008
7.1 Approve Remuneration of Non-Executive For For Management
Chairman for Period to June 28, 2009
7.2 Approve Remuneration of Non-Executive For For Management
Directors for Period to June 28, 2009
7.3 Approve Remuneration of Audit Committee For For Management
Chairman for Period to June 28, 2009
7.4 Approve Remuneration of Audit Committee For For Management
Members for Period to June 28, 2009
7.5 Approve Remuneration of Remuneration For For Management
Committee Chairman for Period to June
28, 2009
7.6 Approve Remuneration of Remuneration For For Management
Committee Member for Period to June 28,
2009
7.7 Approve Remuneration of Risk Committee For For Management
Member for Period to June 28, 2009
7.8 Approve Remuneration of Non-Executive For For Management
Committee Chairman for Period to June
28, 2009
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointments For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Appoint Internal Auditors For Did Not Vote Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Approve Allocation of Income For Did Not Vote Management
9 Receive Information on Profit None Did Not Vote Management
Distribution Policy
10 Authorize Issuance of Interim Dividends For Did Not Vote Management
11 Receive Information on Charitable None Did Not Vote Management
Donations
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Related Party None Did Not Vote Management
Transactions
14 Amend Company Articles For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURK HAVA YOLLARI
Ticker: THYAO Security ID: M8926R100
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open the Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Reading For For Management
4 Amend Company Articles For For Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURK HAVA YOLLARI
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify External Auditors For Did Not Vote Management
8 Receive Information on Charitable None Did Not Vote Management
Donations
9 Designate A-Class Shareholder None Did Not Vote Management
Candidates for Board Members and
Auditors
10 Elect Directors For Did Not Vote Management
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: Security ID: Y90033104
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman For For Management
2 Designate Representative to Sign For For Management
Minutes
3 Ratify Director Appointments For For Management
4 Elect Board of Directors and Internal For For Management
Auditors
5 Express Wishes None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: Security ID: Y90033104
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Authorize Board to Make Acquisitions in For Did Not Vote Management
Fiscal Year 2009
4 Express Wishes None Did Not Vote Management
5 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: Security ID: Y90033104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Standard Accounting Transfers For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Receive Information on Profit None Did Not Vote Management
Distribution Policy
10 Receive Information on Disclosure None Did Not Vote Management
Policy
11 Receive Information on Charitable None Did Not Vote Management
Donations
12 Receive Information on Related Party None Did Not Vote Management
Transactions
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For Did Not Vote Management
and Subject
4 Wishes and Hopes None Did Not Vote Management
5 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
8 Approve Allocation of Income For Did Not Vote Management
9 Receive Information on Charitable None Did Not Vote Management
Donations
10 Ratify External Auditors For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: M4752S106
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Board of Directors and Internal For Against Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: Security ID: M9032A106
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
7 Receive Information on Charitable None Did Not Vote Management
Donations
8 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Internal Statutory Auditor For Did Not Vote Management
Remuneration
11 Receive Information on Charitable None Did Not Vote Management
Donations
- --------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For For Management
Authorize Signing of Minutes
2 Receive Statutory Reports None None Management
3 Ratify Director Appointments For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors For For Management
8 Appoint Internal Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
8 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Director Remuneration For Did Not Vote Management
10 Approve Internal Auditor Remuneration For Did Not Vote Management
11 Receive Information on Charitable None Did Not Vote Management
Donations
12 Amend Company Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Receive Information on Profit None Did Not Vote Management
Distribution Policy
9 Elect Directors For Did Not Vote Management
10 Appoint Internal Auditors For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Charitable None Did Not Vote Management
Donations
14 Express Wishes None Did Not Vote Management
15 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: Security ID: P94396101
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Observe Capital Increase in Refinaria For For Management
de Petroleo Riograndense SA, and
Consequently the Change in its Status
from Wholly-Owned Subsidiary to a
Joint-Stock Company
2 Observe Conditions for the Exercise of For For Management
Preemptive Rights in Subsequent Share
Issuances by Refinaria de Petroleo
Riograndense SA
- --------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: Security ID: P94396101
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Fiscal 2009 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve the For Against Management
Remuneration of Directors and Executive
Officers
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
6 Approve Acquisition of Controlling For For Management
Stake in Companhia Brasileira de
Petroleo Ipiranga, Distribuidora de
Productos de Petroleo Ipiranga SA, and
Refinaria de Petroleo Ipiranga SA
6.1 Appoint Apsis Consultoria Empresarial For For Management
to Appraise Proposed Acquisitions
6.2 Approve Appraisal Report by Apsis For For Management
Consultoria Empresarial
6.3 Ratify Acquisitions and All of the Acts For For Management
Taken by Management to Execute the
Acquisitions
7 Approve Acquisition of Uniao Terminais For For Management
e Armazens Gerais Ltda, and Lexington
Participacoes Ltda
7.1 Appoint Apsis Consultoria Empresarial For For Management
to Appraise Proposed Acquisitions
7.2 Approve Appraisal Report by Apsis For For Management
Consultoria Empresarial
7.3 Ratify Acquisitions and All of the Acts For For Management
Taken by Management to Execute the
Acquisitions
- --------------------------------------------------------------------------------
UNION BANK OF INDIA LTD
Ticker: Security ID: Y90885115
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: JUN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 5.00 Per Share For For Management
- --------------------------------------------------------------------------------
UNION BANK OF INDIA LTD
Ticker: Security ID: Y90885115
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A.K. Nanda as Director For For Management
2 Elect K.S. Sreenivasan as Director For For Management
3 Elect M.S. Sriram as Director For For Management
4 Elect S. Ravi as Director For For Management
5 Elect S.P. Mangal as Director For For Management
6 Elect U.N. Kapur as Director For For Management
- --------------------------------------------------------------------------------
UNIPETROL AS
Ticker: Security ID: X9438T103
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Agenda of Meeting For For Management
3 Elect Meeting Chairman and Other For For Management
Meeting Officials
4 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2008
5 Receive Supervisory Board Reports None None Management
6 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2008
7 Accept Financial Statements For For Management
8 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9 Approve Allocation of Income For For Management
10 Approve Changes in Composition of For For Management
Supervisory Board
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E125
Meeting Date: JUL 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for the Acquisition For Did Not Vote Management
of Subsidiaries Mineracao J. Mendes
Ltda, SOMISA - Siderurgica Oeste de
Minas Ltda, and Global Mineracao Ltda
2 Appoint PricewaterhouseCoopers to For Did Not Vote Management
Appraise Proposed Acquisitions
3 Approve Proposed Acquisitions For Did Not Vote Management
4 Authorize Executive Officer Board to For Did Not Vote Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E125
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of a Single Bond For Did Not Vote Management
Worth BRL 1 Billion
2 Authorize Board to Determine the Terms For Did Not Vote Management
of the Bond
3 Ratify Board Decisions Regarding the For Did Not Vote Management
Bond Issuance
4 Authorize Executive Officers to Hire a For Did Not Vote Management
Financial Institution to Perform a
Public Offering of the Bond
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E117
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Elect Director and an Alternate For For Management
Director to Replace Gabriel Stoliar and
his Alternate
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E125
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Elect Director and an Alternate For For Management
Director to Replace Gabriel Stoliar and
his Alternate
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E125
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and COSIPA
2 Appoint PricewaterhouseCoopers to For For Management
Appraise Book Value of COSIPA and
Approve their Appraisal Report
3 Approve Acquisition of COSIPA For For Management
4 Authorize Executive Officers to For For Management
Undertake Approved Resolutions
5 Ratify the Nomination of Director to For For Management
Fill Board Vacancy
- --------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI
Ticker: VESTL Security ID: M9747B100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Receive Annual Report None None Management
5 Receive Financial Statements None None Management
6 Receive External Audit Report None None Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Receive Information on Omission of None None Management
Dividends
9 Receive Information on Dividend None None Management
Distribution Policy
10 Ratify Director Appointment For For Management
11 Approve Discharge of Board and Auditors For For Management
12 Elect Directors For For Management
13 Appoint Internal Statutory Auditors For For Management
14 Approve Director Remuneration For For Management
15 Approve Internal Auditor Remuneration For For Management
16 Ratify External Auditors For For Management
17 Receive Information on Charitable None None Management
Donations
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Amend Company Articles For For Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve The 2008 Vimpelcom Annual For For Management
Report Prepared Inaccordance With
Russian Law.
2 Approve Vimpelcom S 2008 Unconsolidated For For Management
Accountingstatements, Including Profit
And Loss Statement For 2008.
3 Approve Allocation of Income, Omission For For Management
of Dividends on Ordinary Shares, and
Payment of Dividends of RUB 0.001 per
Type A Preferred Share
4.1 Elect Mikhail Fridman as Director None Abstain Management
4.2 Elect Kjell Morten Johnsen as Director None Abstain Management
4.3 Elect Hans Peter Kohlhammer as Director None Abstain Management
4.4 Elect Jo Olav Lunder as Director None Abstain Management
4.5 Elect Oleg Malis as Director None Abstain Management
4.6 Elect Leonid Novoselsky as Director None Abstain Management
4.7 Elect Aleksey Reznikovich as Director None Abstain Management
4.8 Elect Ole Bjorn Sjulstad as Director None Abstain Management
4.9 Elect Jan Edvard Thygesen as Director None Abstain Management
5 Elect The Following Individuals To The For For Management
Audit Commission:Alexander Gersh,
Halvor Bru And Nigel Robinson.
6 Ratify Ernst & Young (CIS) Ltd. as For For Management
Auditor of Company's Accounts Prepared
in Accordance with U.S. GAAP, and
Rosexpertiza LLC as Auditor of
Company's Accounts Prepared in
Accordance with Russian Accounting
Standards
7 Approve The Amended By-laws Of The For For Management
Audit Commission Of Vimpelcom.
8 Approve The Amended Charter Of For For Management
Vimpelcom.
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: P9810G116
Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Ratify Increase in Share Capital and For For Management
Amend Article 5 Accordingly
7 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: Security ID: 46630Q202
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.000447 per Share
4 Fix Number of Directors at 11 For For Management
5.1 Elect Arkady Dvorkovich as Director None Against Management
5.2 Elect Anton Drozdov as Director None Against Management
5.3 Elect Andrey Kostin as Director None Against Management
5.4 Elect Aleksey Kudrin as Director None Against Management
5.5 Elect Aleksey Savatyugin as Director None Against Management
5.6 Elect Vitaly Savelyev as Director None Against Management
5.7 Elect Aleksey Ulyukayev as Director None Against Management
5.8 Elect Artur Warnig as Director None For Management
5.9 Elect Grigory Glazkov as Director None For Management
5.10 Elect Nikolay Kropachev as Director None For Management
5.11 Elect Mukhadin Yeskindarov as Director None For Management
6 Fix Number of Audit Commission Members For For Management
at Five
7.1 Elect Tatyana Bogomolova as Audit For For Management
Commission Member
7.2 Elect Natalya Logunova as Audit For For Management
Commission Member
7.3 Elect Vladimir Lukov as Audit For For Management
Commission Member
7.4 Elect Zakhar Sabantsev as Audit For For Management
Commission Member
7.5 Elect Dmitry Skripichnikov as Audit For For Management
Commission Member
8 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
9 Approve Related-Party Transactions For For Management
10 Approve New Edition of Charter For For Management
11 Approve Increase in Share Capital via For For Management
Issuance of Shares
12 Approve Remuneration of Independent For For Management
Directors
- --------------------------------------------------------------------------------
WCT BHD.
Ticker: Security ID: Y9532D102
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by WCT Land Sdn Bhd of For For Management
48 Million Ordinary Shares in Jelas
Puri Sdn Bhd to Employees Provident
Fund Board for a Total Cash
Consideration of MYR 87.36 Million
- --------------------------------------------------------------------------------
WCT BHD.
Ticker: Security ID: Y9532D102
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.045 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Wong Sewe Wing as Director For For Management
4 Elect Cheah Hon Kuen as Director For For Management
5 Elect Choo Tak Woh as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: Y9531A109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Auditors' Report
5 Accept Final Financial Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Reappoint Shandong Zheng Yuan Hexin For For Management
Accountants Ltd. as the PRC Auditors
and Authorize the Board to Fix Their
Remuneration
8 Reappoint Ernst & Young as the Non-PRC For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
9 Approve Interim Dividend for the Year For For Management
Ending Dec. 31, 2009
10 Amend Working Rules of the Remuneration For For Management
Committee
11 Amend Articles of Association For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 IN ORDER TO COMPLY WITH THE FORMAL For Against Management
REQUIREMENTS OF THE FEDERAL LAW ON
JOINT-STOCK COMPANIES AS RELATED TO
INTERESTED PARTY TRANSACTIONS AND DUE
TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, SEPERATE INDEMNIFICATION
AGREEMENTS BETWEEN WBD FOODS OJS
2 IN ORDER TO COMPLY WITH THE FORMAL For Against Management
REQUIREMENTS OF THE FEDERAL LAW ON
JOINT-STOCK COMPANIES AS RELATED TO
INTERESTED PARTY TRANSACTIONS AND DUE
TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, AGREEMENTS ON LEGAL
EXPENSES COMPENSATION BETWEEN WBD FOO
3 APPROVE THE NEW VERSION OF WBD FOODS For Against Management
OJSC CHARTER.
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Guy de Selliers as Director None For Management
5.2 Elect Mikhail Dubinin as Director None Withhold Management
5.3 Elect Igor Kostikov as Director None Withhold Management
5.4 Elect Michael O'Neill as Director None For Management
5.5 Elect Aleksandr Orlov as Director None Withhold Management
5.6 Elect Sergey Plastinin as Director None Withhold Management
5.7 Elect Gavril Yushvaev as Director None Withhold Management
5.8 Elect David Iakabachvili as Director None Withhold Management
5.9 Elect Evgeny Yasin as Director None For Management
5.10 Elect Marcus Rhodes as Director None For Management
5.11 Elect Jacques Vincent as Director None Withhold Management
6.1 Elect Natalia Volkova as Member of For For Management
Audit Commission
6.2 Elect Irina Vershinina as Member of For For Management
Audit Commission
6.3 Elect Natalia Polikarpova as Member of For For Management
Audit Commission
6.4 Elect Tatiana Propastina as Member of For For Management
Audit Commission
6.5 Elect Evgeniya Solntseva as Member of For For Management
Audit Commission
6.6 Elect Grigory Sergeev as Member of For For Management
Audit Commission
6.7 Elect Tatiana Shavero as Member of For For Management
Audit Commission
7.1 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.3 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.4 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreement for Loan to OAO WBD
7.6 Approve Related-Party Transaction Re: For For Management
Sale of Inventories and Fixed Assets to
OAO WBD
7.7 Approve Related-Party Transaction Re: For For Management
Sale of Dairy and Other Products to OAO
WBD
7.8 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
- --------------------------------------------------------------------------------
WISTRON CORP
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6.1 Elect Simon Lin (Hsien-Ming Lin), For For Management
Shareholder No. 000002 as Director
6.2 Elect Stan Shih (Chen-Jung Shih), For For Management
Shareholder No. 000003 as Director
6.3 Elect Haydn Hsieh (Hong-Po Hsieh), For For Management
Shareholder No. 000004 as Director
6.4 Elect Philip Peng (Chin-Bing Peng), For For Management
Representative of Acer Inc.,
Shareholder No. 000001 as Director
6.5 Elect Robert Huang (Po-Tuan Huang), For For Management
Shareholder No. 000642 as Director
6.6 Elect John Hsuan (Min-Chih Hsuan), ID For For Management
No. F100588265 as Independent Director
6.7 Elect Michael Tsai (Kuo-Chih Tsai), ID For For Management
No. A100138304 as Independent Director
6.8 Elect Victor C.J. Cheng (Chung-Jen For For Management
Cheng), ID No. J100515149 as
Independent Director
6.9 Elect James K.F. Wu (Kuo-Feng Wu), ID For For Management
No. N100666626 as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
10 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
11 Approve Amendment of the Foreign For For Management
Exchange Risk Management Policy and
Guidelines
12 Approve Amendment of the Regulation for For For Management
the Management of Long-term and
Short-term Investments
13 Approve Issuance of Preferred A-Shares For For Management
Through a Private Placement
14 Approve Issuance of New Common Shares For For Management
in the Form of GDR
15 Approve and Discuss the Proposal to Opt For For Management
for Tax Benefits for Earnings in 2006
16 Approve and Discuss the Proposal to Opt For For Management
for Tax Benefits for the Issuance of
New Common Shares in 2008 and the
Earnings in 2007
- --------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO.
Ticker: 53000 Security ID: Y9695X119
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bonds with
Warrants, Public Notice for Shareholder
Meeting, and Duties of Audit Committee
3 Elect Seven Outside Directors For For Management
4 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: 98387E205
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect Stephan DuCharme to Supervisory For For Management
Board
2b Approve Remuneration of Stephan For Against Management
DuCharme
3 Approve Performance Related For Against Management
Remuneration of Herve Defforey and
Carlos Criado-Perez Trefault
4 Amend Articles Re: Share Repurchase For Against Management
Authorizations and Transfer of Shares
Held by Company
5 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: 98387E205
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect Mikhail Fridman and Alexander For For Management
Savin to Supervisory Board
9 Amend Stock Option Plan For Against Management
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Other Business None None Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint Appoint Grant Thornton and For For Management
Shine Wing Certified Public Accountants
Ltd. as International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Senior
Officers
8 Allow Electronic Distribution of For For Management
Company Communications
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Elect Directors For For Management
6 Appoint Internal Statutory Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Allocation of Income For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Receive Information on Disclosure None None Management
Policy
11 Receive Information on Charitable None None Management
Donations
12 Ratify External Auditors For For Management
13 Amend Company Articles For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD
Ticker: Security ID: Y2652W109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Allocation of Cash Dividend For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: OCT 13, 2008 Meeting Type: Special
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Revised Annual Caps
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Profits Distribution Proposal For For Management
and Final Dividend for the Year Ended
Dec. 31, 2008
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Amend Procedural Rules of the Board For For Management
7 Amend Articles Re: Change Corporate For For Management
Name of a Promoter
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ZELRI Mutual Supply Agreement For For Management
and the CSRG Mutual Supply Agreement
and the Exceeding of the 2008 Approved
ZELRI Cap and the 2008 Approved CSRG
Cap
2 Approve CSRG Supplemental Mutual Supply For For Management
Agreement and the New CSRG Caps
3 Approve KCR Second Supplemental Mutual For For Management
Supply Agreement and the New KCR Caps
4 Approve CRGL Mutual Supply Agreement For For Management
and the CRGL Caps
=================== GMO EMERGING MARKETS OPPORTUNITIES FUND ====================
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: Security ID: P0355L123
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisitions of Educar, Intesc, For Did Not Vote Management
Garra, Sesla, and AESIS
2 Appoint KPMG to Appraise the Equity of For Did Not Vote Management
Pendipi Participacoes Ltda, Javelini
Participacoes Ltda, Tipori
Participacoes Ltda, and Uniarte
Participacoes Ltda
3 Approve Appraisal Performed by KMPG For Did Not Vote Management
4 Approve Acquisition Agreement of For Did Not Vote Management
Pendipi Participacoes Ltda, Javelini
Participacoes Ltda, Tipori
Participacoes Ltda, and Uniarte
Participacoes Ltda
5 Approve Acquisitions of Pendipi For Did Not Vote Management
Participacoes Ltda, Javelini
Participacoes Ltda, Tipori
Participacoes Ltda, and Uniarte
Participacoes Ltda
6 Authorize Board to Execute Acquisitions For Did Not Vote Management
7 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: Security ID: X02540130
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Merger with ABG SA; Amend For For Management
Statute Accordingly
6 Approve Listing and Dematerialization For For Management
of Shares Issued in Connection with
Merger Proposed under Item 5; Authorize
Management Board to Sign Agreement with
National Depository for Securities
Regarding Registration of Newly Issued
Shares
7 Approve Transfer of Organized Parts of For For Management
Enterprise to Entities Forming Asseco
Poland Group
8 Amend Statute Re: PLN 11.6 Million For For Management
Increase in Share Capital
9 Amend Statute Re: Share Cancellation For For Management
10 Approve Sale and Purchase of Real For For Management
Estate
11 Authorize Supervisory Board to Approve For For Management
Uniform Text of Statute
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS: GIL SHWED, For For Management
MARIUS NACHT, JERRY UNGERMAN, DAN
PROPPER, DAVID RUBNER, TAL SHAVIT NOTE:
DIRECTORS ARE ELECTED AS A GROUP, NOT
INDIVIDUALLY
2 REELECTION OF OUTSIDE DIRECTOR: IRWIN For For Management
FEDERMAN
3 REELECTION OF OUTSIDE DIRECTOR: RAY For For Management
ROTHROCK
4 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT S
INDEPENDENT PUBLIC ACCOUNTANTS.
5 TO APPROVE COMPENSATION TO CHECK POINT For Against Management
S CHIEF EXECUTIVE OFFICER WHO IS ALSO
THE CHAIRMAN OF THE BOARD OF DIRECTORS.
6 I AM A CONTROLLING SHAREHOLDER OF THE None Against Management
COMPANY. MARK FOR = YES OR AGAINST
= NO.
7 I HAVE A PERSONAL INTEREST IN ITEM 5. None Against Management
MARK FOR = YES OR AGAINST = NO.
- --------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: OCT 20, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the For For Management
Administrative Rules Governing Related
Party Transactions
2a Approve Provision by China Railway NO. For Against Management
7 Engineering Group Co., Ltd. of
Guarantee Amounting to RMB 600.0
Million to China Henan International
Cooperation Group Co., Ltd.
2b Approve Provision by China Railway NO. For Against Management
10 Engineering Group Co., Ltd. of
Guarantee Amounting to RMB 160.0
Million to China Railway NO. 10
Engineering Group NO. 3 Construction
Co., Ltd.
3 Authorize Issuance of Domestic For Against Management
Corporate Bonds with a Principal Amount
Not Exceeding RMB 15.0 Billion in
Mainland China and Authorize Shi Dahua
and Li Changjin to Jointly Deal With
All Matters Relating to Such Issuance
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue
2 Approve Adjustment of Capital For For Management
Contribution in a Company
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q304
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSAL FOR CONVERSION For For Management
OF THE CAPITAL SURPLUS INTO CAPITAL
INCREASE OF THE COMPANY AND ISSUANCE OF
NEW SHARES.
2 TO APPROVE THE PROPOSAL FOR DECREASE IN For For Management
CASH OF THE COMPANY.
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: AUG 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Select Chairman of the Board Among For For Management
Current Directors in Light of the
Resignation of the Previous Chairman
2 Select a New Director Among the Pool of For For Management
Alternate Board Members, and Elect a
New Alternate Director
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC Security ID: Y37246157
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 25.00 Per Share For For Management
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint D.N. Ghosh as Director For For Management
5 Reappoint R.S. Tarneja as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint B. Jalan as Director For For Management
9 Approve Increase in Borrowing Powers to For Against Management
INR 1.5 Trillion
10 Approve Reappointment and Remuneration For For Management
of R.S. Karnad, Joint Managing Director
11 Approve Employee Stock Option Scheme - For For Management
2008
- --------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3a Reappoint B. Sen as Director For For Management
3b Reappoint B. Vijayaraghavan as Director For For Management
3c Reappoint R.S. Tarneja as Director For For Management
4 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint A. Baijal as Director For For Management
6 Appoint D.K. Mehrotra as Director For For Management
7 Appoint R.K. Kaul as Director For For Management
8 Appoint S.B. Mathur as Director For For Management
9 Appoint P.B. Ramanujam as Director For For Management
10 Appoint H.G. Powell as Director For For Management
11 Reappoint B. Sen as Director for a For For Management
Period of Five Years
12 Reappoint B. Vijayaraghavan as Director For For Management
for a Period of Five Years
13 Approve Revision in Remuneration of For For Management
Executive Directors
14 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KOKBFG Security ID: Y4822W100
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company
through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For For Management
Method for Outstanding Stock Options
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H113
Meeting Date: AUG 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share Tax Exempt for the Financial Year
Ended March 31, 2008
3 Elect Ahmad Nizam bin Salleh as For For Management
Director
4 Elect Mohd Hassan bin Marican, Halipah For For Management
binti Esa, and Krishnan a/l C K Menon
as Directors
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Liang Kim Bang as Director For For Management
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
2 Approve Dividends for Ordinary N and A For Against Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended March 31, 2008
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5 Ratify J P Bekker as Managing Director For For Management
Appointed During the Year
6.1 Reelect G J Gerwel as Director For For Management
6.2 Reelect B J van der Ross as Director For For Management
6.3 Reelect J J M van Zyl as Director For For Management
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital for Cash
9 Authorize Repurchase of Up to 20 For For Management
Percent of Class N Issued Share Capital
10 Authorize Repurchase of Class A Issued For Against Management
Shares
11 Amend Articles of Association Re: For For Management
Submission of Proxies
12 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Lei Ding as Director For For Management
2 Elect Michael Tong as Director For For Management
3 Elect Alice Cheng as Director For For Management
4 Elect Lun Feng as Director For For Management
5 Elect Denny Lee as Director For For Management
6 Elect Michael Leung as Director For For Management
7 Elect Joseph Tong as Director For For Management
8 Ratify PricewaterhouseCoopers Zhong For For Management
Tian CPA's Limited as Auditors
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None Abstain Management
2.2 Elect Burkard Bergmann as Director None Abstain Management
2.3 Elect Ruben Vardanian as Director None Abstain Management
2.4 Elect Mark Gyetvay as Director None Abstain Management
2.5 Elect Vladimir Dmitriev as Director None Abstain Management
2.6 Elect Leonid Mikhelson as Director None Abstain Management
2.7 Elect Alexander Natalenko as Director None Abstain Management
2.8 Elect Kirill Seleznev as Director None Abstain Management
2.9 Elect Ilya Yuzhanov as Director None Abstain Management
3 Approve Interim Dividends of RUB 1.00 For For Management
per Ordinary Share for First Half of
2008
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NISQY Security ID: 67011E204
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE DIVIDEND PAYMENT FOR THE For For Management
FIRST HALF OF THE YEAR 2008 IN THE
AMOUNT OF 2.00 RUBLES PER COMMON SHARE
IN CASH.
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: M7525D108
Meeting Date: AUG 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Dividends
2 Elect Directors (Bundled) For Did Not Vote Management
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
2 Amend Issue No. 20 of the Company For Against Management
Charter
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in Principal Amount Not Exceeding
RMB 60.0 Billion
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement and For Against Management
Revised Non-Exempt Annual Caps
2 Approve Supplemental Agreement to the For For Management
CRMSC Products and Services Agreement
and Related Annual Caps
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For Did Not Vote Management
Headquarters
2 Designate Newspaper to Publish Meeting For Did Not Vote Management
Announcements
3 Amend Article 2 to Reflect the New For Did Not Vote Management
Location of the Company's Headquarters
4 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: SVJTL Security ID: 818150302
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Half of Fiscal 2008
- --------------------------------------------------------------------------------
SINA CORP. (FORMERLY SINA.COM)
Ticker: SINA Security ID: G81477104
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR PEHONG CHEN For For Management
1.2 ELECT DIRECTOR LIP-BU TAN For For Management
1.3 ELECT DIRECTOR YICHEN ZHANG For For Management
2 RATIFY AUDITORS For For Management
3 APPROVAL OF THE AMENDMENT AND For Against Management
RESTATEMENT OF AMENDED AND RESTATED
ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: G8668W116
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2008
2 Accept Directors' Remuneration Report For For Management
for the Financial Year Ended Jan. 31,
2008
3 Approve Final Dividend of MYR 0.34 Per For For Management
Share Less Malaysian Income Tax at 25
Percent for the Financial Year Ended
Jan. 31, 2008
4 Elect Robert Cheim Dau Meng as Director For For Management
5 Elect Larry Gan Nyap Liou @ Gan Nyap For For Management
Liow as Director
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Adopt New Articles of Association As For For Management
Set Out in Appendix I and II of
Circular of Shareholders Dated June 23,
2008
- --------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends on Equity For For Management
Shares and Approve Final Dividend on
Equity Shares of INR 5.00 Per Share
3 Approve Dividend on Redeemable For For Management
Preference Share of INR 0.07 Per Share
4 Reappoint R.N. Tata as Director For For Management
5 Reappoint V. Thyagarajan as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors in Place of Retiring Auditors,
S.B. Billimoria, and Authorize Board to
Fix Their Remuneration
7 Appoint N. Chandrasekaran as Additional For For Management
Director
8 Appoint S. Mahalingam as Additional For For Management
Director
9 Appoint P. Vandrevala as Additional For For Management
Director
10 Approve Appointment and Remuneration of For For Management
N. Chandrasekaran, Executive Director
and COO
11 Approve Appointment and Remuneration of For For Management
S. Mahalingam, Executive Director and
CFO
12 Approve Appointment and Remuneration of For For Management
P. Vandrevala, Executive Director
13 Approve Appointment and Remuneration of For For Management
S. Padmanabhan, Executive Director
14 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1.1.1.47, 21.1, and For For Management
21.4.2 of Association (Non-Routine)
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph (Yosi) Nitzani as External For For Management
Director
- --------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO. LTD.
Ticker: THBEV Security ID: Y8588A103
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of 82.31 Million For For Management
Shares Representing 43.9 Percent of the
Issued Share Capital of Oishi Group
Public Co Ltd for a Purchase Price of
THB 37.00 Per Share from Yodkij
Business Co Ltd
3 Approve Disposal of 160 Million Shares For For Management
Representing 100 Percent of the Issued
Share Capital of Thai Alcohol Public Co
Ltd for an Aggregate Consideration of
THB 1.59 Billion to Damrongfah Company
Ltd
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: TBS Security ID: S84594142
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unbundling of All Shares in For For Management
Adcock Ingram Holdings to Shareholders
2 Approve Distribution to Shareholders of For For Management
Unbundled Shares
3 Approve the Adcock Ingram Holdings For For Management
Limited Employee Share Trust (2008) and
the Adcock Ingram Holdings Limited
Phantom Cash Option Scheme (2008).
4 Amend the Tiger Brands (1985) Share For For Management
Purchase Scheme and the Tiger Brands
(1985) Share Option Scheme.
5 Approve Remuneration of Non-Executive For For Management
Directors of Adcock Ingram Holdings
Limited
6 Approve Remuneration of Board Committee For For Management
Members of Adcock Ingram Holdings
Limited
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E125
Meeting Date: JUL 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for the Acquisition For Did Not Vote Management
of Subsidiaries Mineracao J. Mendes
Ltda, SOMISA - Siderurgica Oeste de
Minas Ltda, and Global Mineracao Ltda
2 Appoint PricewaterhouseCoopers to For Did Not Vote Management
Appraise Proposed Acquisitions
3 Approve Proposed Acquisitions For Did Not Vote Management
4 Authorize Executive Officer Board to For Did Not Vote Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: WPRO Security ID: Y96659142
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Approve Final Dividend of
INR 4.00 Per Share
3 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Reappoint A.S. Ganguly as Director For For Management
5 Reappoint P.M. Sinha as Director For For Management
6 Approve Appointment and Remuneration of For For Management
S.C. Senapaty, Chief Financial Officer
and Director
7 Approve Appointment and Remuneration of For For Management
G.S. Paranjpe, Joint Chief Executive
Officer IT Business and Director
8 Approve Appointment and Remuneration of For For Management
S. Vaswani, Joint Chief Executive
Officer IT Business and Director
9 Amend Articles of Association Re: For For Management
Increase in Board Size from 12 to 15
- --------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: Security ID: Y9694W104
Meeting Date: AUG 12, 2008 Meeting Type: Special
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Expand Business Objectives
========================== GMO FLEXIBLE EQUITIES FUND ==========================
ABC-MART INC.(FORMERLY INTERNATIONAL TRADING CORP.)
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ACCORDIA GOLF CO LTD
Ticker: 2131 Security ID: J00075101
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1000
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
- --------------------------------------------------------------------------------
ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AEON DELIGHT CO. LTD.
Ticker: 9787 Security ID: J27145101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ARCS CO., LTD. (FORMERLY RALSE CO. LTD.)
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
5 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: 9747 Security ID: J03014107
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for For For Management
Directors
- --------------------------------------------------------------------------------
ATRIUM CO. LTD.
Ticker: 8993 Security ID: J03519105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Authorized Capital
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
BANK OF IKEDA LTD.
Ticker: 8375 Security ID: J03906104
Meeting Date: MAR 16, 2009 Meeting Type: Special
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates -
Allow Company to Make Rules Governing
Exercise of Shareholder Rights - Create
New Class of Preferred Shares
1 Amend Articles to Create New Class of For For Management
Preferred Shares
- --------------------------------------------------------------------------------
BANK OF IKEDA LTD.
Ticker: 8375 Security ID: J03906104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Handling of Net Loss For For Management
3 Approve Formation of Holding Company For For Management
with Senshu Bank Ltd.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Appoint Statutory Auditor For For Management
6 Approve Formation of Holding Company For For Management
with Senshu Bank Ltd.
- --------------------------------------------------------------------------------
BANK OF OKINAWA LTD.
Ticker: 8397 Security ID: J04032108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
BANK OF SAGA LTD.
Ticker: 8395 Security ID: J04116109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
BANK OF THE RYUKYUS LTD.
Ticker: 8399 Security ID: J04158101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
BELLUNA CO. LTD.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
BEST DENKI CO. LTD.
Ticker: 8175 Security ID: J04326120
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
BML INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Indemnify Statutory Auditors - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO)
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
CAWACHI LIMITED
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CEDYNA FINANCIAL CORP
Ticker: 8258 Security ID: J0895G102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Remove Provisions Requiring
Supermajority Vote to Remove Director
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
CENTURY TOKYO LEASING CORP
Ticker: 8439 Security ID: J05607106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
CHIBA KOGYO BANK LTD.
Ticker: 8337 Security ID: J05712104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Final Dividend for Ordinary Shares
2 Amend Articles To Authorize Preferred For Against Management
Share Buybacks at Board's Discretion -
Reflect Digitalization of Share
Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
- --------------------------------------------------------------------------------
CHIYODA CO. LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
6 Phase Out Nuclear Facilities Against Against Shareholder
7 Amend Articles to Set Up Committee on Against Against Shareholder
Steps to Shut Down Nuclear Plants
8 Amend Articles to Ban Future Nuclear Against Against Shareholder
Waste Storage Facilities
9 Amend Articles to Ban Use of Plutonium Against Against Shareholder
- --------------------------------------------------------------------------------
CHUGAI RO CO. LTD.
Ticker: 1964 Security ID: J06972103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Amend Articles to Ban New Nuclear Plant Against Against Shareholder
Construction
5 Amend Articles to Ban Use of Nuclear Against Against Shareholder
Fuels
6 Amend Articles to Subsidize Renewable, Against Against Shareholder
Dispersed Energy Sources
7 Elect Antinuclear Organization Against Against Shareholder
Representative Hideyuki Ban to Board of
Directors
8 Elect Antinuclear Activist Shoji Kihara Against Against Shareholder
as Internal Auditor
9 Approve Alternate Income Allocation Against Against Shareholder
Proposal
- --------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For Against Management
4.5 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: J0812E107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
COCA-COLA CENTRAL JAPAN CO. LTD.
Ticker: 2580 Security ID: J0814J104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9000
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles to Reflect For For Management
Digitalization of Share Certificates -
Limit Rights of Odd-lot Holders - Allow
Sales of Supplementary Shares to
Odd-Lot Holders
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
9 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
COCOKARA FINE HOLDINGS INC
Ticker: 3098 Security ID: J0845T105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
7 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
CSK HOLDINGS CORP. (FORMERLY CSK CORP.)
Ticker: 9737 Security ID: J08442105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CULTURE CONVENIENCE CLUB CO.
Ticker: 4756 Security ID: J0845S107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAIDOH LTD.
Ticker: 3205 Security ID: J08862104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Approve Transfer of Operations to For For Management
Wholly-Owned Subsidiary
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAIEI INC.
Ticker: 8263 Security ID: J08946196
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
DAIKEN CORP. (7905)
Ticker: 7905 Security ID: J09933102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: J10164119
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
- --------------------------------------------------------------------------------
DAIMEI TELECOM ENGINEERING CORP.
Ticker: 1943 Security ID: J10290120
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors
- --------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
DAISHI BANK LTD.
Ticker: 8324 Security ID: J10794105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Elect Director For For Management
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Amend Stock Option Plan Approved at For For Management
2004 AGM
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Deep Discount Stock Option Plan For For Management
and Premium-Priced Stock Option Plan
for Directors and Employees
- --------------------------------------------------------------------------------
DCM JAPAN HOLDINGS CO.,LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7.50
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DOSHISHA COMPANY
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
DTS CORP. (FORMERLY DATA COMMUNICATION SYSTEMS CO. LTD.)
Ticker: 9682 Security ID: J11907102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
7 Approve Special Payments in Connection For For Management
with Abolition of Director Retirement
Bonus System
8 Approve Special Payments in Connection For Against Management
with Abolition of Statutory Auditor
Retirement Bonus System
9 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
10 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
11 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Increase Maximum
Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
FP CORPORATION
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.)
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
FUJI SOFT INC. (FORMERLY FUJI SOFT ABC)
Ticker: 9749 Security ID: J1528D102
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
FUJICCO CO. LTD.
Ticker: 2908 Security ID: J13965108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
- --------------------------------------------------------------------------------
FUYO GENERAL LEASE CO LTD
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
GEO CO., LTD.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1200
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GMO INTERNET INC (FORMERLY GLOBAL MEDIA ONLINE INC)
Ticker: 9449 Security ID: J1727L103
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Create New Class of Preferred Shares -
Increase Authorized Capital - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
GULLIVER INTERNATIONAL
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
- --------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS)
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Amend Articles To Amend Provisions on For Against Management
Takeover Defense
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
6.1 Appoint Statutory Auditor For For Management
6.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Make Technical Changes - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
HEIWADO CO. LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Merger by Absorption For For Management
- --------------------------------------------------------------------------------
HIGASHI-NIPPON BANK LTD.
Ticker: 8536 Security ID: J86269107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Preferred Share Repurchase For For Management
Program
4 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
6.1 Appoint Statutory Auditor For For Management
6.2 Appoint Statutory Auditor For For Management
7 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Authorized Capital
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: 5812 Security ID: J20118105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
- --------------------------------------------------------------------------------
HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.)
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
- --------------------------------------------------------------------------------
HITACHI SYSTEMS & SERVICES LTD.
Ticker: 3735 Security ID: J20738100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEMS LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
HOKUETSU BANK LTD.
Ticker: 8325 Security ID: J21756101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Reduction in Profit Reserves For Against Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
HOKUETSU PAPER MILLS LTD.
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2 Amend Articles To Change Company Name For For Management
3 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Provisions on Takeover Defense
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
6 Appoint Statutory Auditor For For Management
7 Appoint Alternate Statutory Auditor For For Management
8 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
HYAKUGO BANK LTD. (105TH BANK)
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
HYAKUJUSHI BANK LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
IBJ LEASING CO LTD
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ITOHAM FOODS INC.
Ticker: 2284 Security ID: J25037128
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ITOKI CORP. (FORMERLY ITOKI CREBIO)
Ticker: 7972 Security ID: J25113101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
IZUMI CO. LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
IZUMIYA CO. LTD.
Ticker: 8266 Security ID: J25768128
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors - Amend Provisions on Takeover
Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
J-OIL MILLS INC. (FORMERLY HONEN AJINOMOTO OIL MILLS)
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
JACCS CO. LTD.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
JOSHIN DENKI CO. LTD.
Ticker: 8173 Security ID: J28499127
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J36615102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
K.K. DAVINCI HOLDINGS
Ticker: 4314 Security ID: J3409L104
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
- --------------------------------------------------------------------------------
KAGOSHIMA BANK LTD.
Ticker: 8390 Security ID: J29094109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KAKAKU.COM INC.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1200
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KANDENKO CO. LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Reduce Directors'
Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Increase Dividend and Reduce Board Pay Against Against Shareholder
5 Remove President Yosuke Mori from the Against Against Shareholder
Board
6 Require that One Director be Against Against Shareholder
Responsible for Laborers Exposed to
Radiation and Reduce Maximum Board Size
from 20 to 8
7 Amend Articles to Exclude Nuclear Power Against Against Shareholder
from Approved Operations
8 Amend Articles to Establish a Board Against Against Shareholder
Compensation Committee and Mandate that
it Report Each Member's Compensation
and Performance
9 Amend Articles to Create a Committee to Against Against Shareholder
Study Policy toward Japan Nuclear Fuels
on Assumtion it is Incapable of
Reprocessing Fuels
10 Amend Articles to Establish Committee Against Against Shareholder
on Managing Plutonium and to Ban Its
Use in Light Water Reactors
11 Amend Articles to Establish Alternative Against Against Shareholder
Energy Planning Committee
12 Amend Articles to Require All Against Against Shareholder
Operations to Adhere to International
Standards of Corporate Social
Responsibility
13 Amend Articles to Require Public Against Against Shareholder
Internet Disclosure of Accurate,
Complete Minutes of Shareholder
Meetings
14 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
15 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that 2 Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
16 Amend Articles to Require the Utility Against Against Shareholder
to Aggressively Work to Advance
Environmental Protection
17 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
18 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
19 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
- --------------------------------------------------------------------------------
KANSAI URBAN BANKING CORP. (FRM. BANK OF KANSAI LTD.)
Ticker: 8545 Security ID: J30312102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Increase Authorized
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KANTO TSUKUBA BANK LTD. (FORMERLY KANTO BANK LTD.)
Ticker: 8338 Security ID: J30567101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
- --------------------------------------------------------------------------------
KASUMI CO. LTD.
Ticker: 8196 Security ID: J30857106
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
- --------------------------------------------------------------------------------
KEIHAN ELECTRIC RAILWAY CO. LTD.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KEIHIN ELECTRIC EXPRESS RAILWAY CO. LTD.
Ticker: 9006 Security ID: J32104119
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
KEIYO CO. LTD.
Ticker: 8168 Security ID: J32319113
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6.25
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Approve Annual Bonus Payment to For For Management
Directors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
5 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: 9041 Security ID: J33136128
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
- --------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KIYO HOLDINGS INC
Ticker: 8415 Security ID: J34728105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
KOJIMA CO. LIMITED
Ticker: 7513 Security ID: J34964106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
KOMERI CO. LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KROSAKI HARIMA CORP.
Ticker: 5352 Security ID: J37372109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
KYODO PRINTING CO.
Ticker: 7914 Security ID: J37522109
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO., LTD.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Decrease Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Deep Discount Stock Option For Against Management
Plan, Special Payments in Connection
with Abolition of Retirement Bonus
System, and Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Amend Articles to Establish a Committee Against Against Shareholder
on Disposal of Aging Reactors
7 Amend Articles to Ban Use of Global Against Against Shareholder
Warming as a Justification for Nuclear
Investment
8 Amend Articles to Freeze Mixed Against Against Shareholder
Plutonium Fuel Project until Disposal
Option is Finalized
9 Amend Articles to Set Up Committee to Against Against Shareholder
Question the Wisdom Mixed Uranium and
Plutonium Fuel Technology
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO. LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MARUDAI FOOD CO. LTD.
Ticker: 2288 Security ID: J39831128
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MARUETSU INC.
Ticker: 8178 Security ID: J39917133
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MARUHA NICHIRO HOLDINGS, INC.
Ticker: 1334 Security ID: J4001N100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MARUZEN SHOWA UNYU CO. LTD.
Ticker: 9068 Security ID: J40777104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MATSUDA SANGYO CO., LTD.
Ticker: 7456 Security ID: J4083J100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Alternate Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO.)
Ticker: 7459 Security ID: J3948Z101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations to For For Management
Wholly-Owned Subsidiary
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MERCIAN CORP.
Ticker: 2536 Security ID: J68166115
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules Governing
Exercise of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
MIKUNI COCA COLA BOTTLING CO. LTD.
Ticker: 2572 Security ID: J42669101
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MINISTOP CO. LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MIRACA HOLDINGS INC (FORMERLY FUJIREBIO)
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI PAPER MILLS LTD.
Ticker: 3864 Security ID: J44217115
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Authorize
Public Announcements in Electronic
Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO. (FORMERLY DIAMOND LEASE CO.)
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
and Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI HOME CO. LTD.
Ticker: 1868 Security ID: J4483N107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10 for Ordinary
Shares
2 Amend Articles To Decrease Authorized For For Management
Capital to Reflect Cancellation -
Reflect Digitalization of Share
Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MIZUHO INVESTORS SECURITIES (FRMRLY. KANKAKU SECURITIES)
Ticker: 8607 Security ID: J46013108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
MORINAGA & CO.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO. LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NANKAI ELECTRIC RAILWAY CO. LTD.
Ticker: 9044 Security ID: J48431134
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NANTO BANK LTD.
Ticker: 8367 Security ID: J48517106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
NEC FIELDING LTD
Ticker: 2322 Security ID: J4882F101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2350
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term - Indemnify
Statutory Auditors - Increase Maximum
Number of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIHON UNISYS LTD.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIHON YAMAMURA GLASS CO. LTD.
Ticker: 5210 Security ID: J5111L108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPO CORP. (FORMERLY NIPPON HODO CO. LTD.)
Ticker: 1881 Security ID: J53935102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Change Company Name - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO. LTD.
Ticker: 1950 Security ID: J52989100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON FLOUR MILLS CO. LTD.
Ticker: 2001 Security ID: J53591111
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON KONPO UNYU SOKO CO. LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: J54752142
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
Ticker: 3893 Security ID: J56354103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON SIGNAL CO. LTD.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON SUISAN KAISHA LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Decrease Maximum Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
- --------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.)
Ticker: 8327 Security ID: J56773104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4 for Ordinary
Shares
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5 Appoint Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO. LTD.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Indemnify Directors
and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
5.2 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISHIMATSUYA CHAIN
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Stock Option Plan for Directors For For Management
7 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NISSEN HOLDINGS CO. LTD.
Ticker: 8248 Security ID: J57504102
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: DEC 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 11.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Clarify Terms of
Alternate Statutory Auditors - Amend
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISSHIN OILLIO GROUP LTD (FORMERLY NISSHIN OIL MILLS LTD.)
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NISSIN CORP.
Ticker: 9066 Security ID: J57977100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO LTD
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
NITORI CO.
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NITTO BOSEKI CO. LTD.
Ticker: 3110 Security ID: J58364118
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NITTO KOGYO CORP. (FORMERLY NITTO ELECTRIC WORKS)
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2400
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
- --------------------------------------------------------------------------------
OBIC CO LTD.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 160
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Remove Director from Office Against Against Shareholder
- --------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
5 Appoint Statutory Auditor For For Management
6 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE
Ticker: 9436 Security ID: J60805108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3750
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OKUWA CO. LTD.
Ticker: 8217 Security ID: J61106100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Sales of
Supplementary Shares to Odd-Lot Holders
- Indemnify Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ONWARD HOLDINGS CO LTD
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
PARIS MIKI HOLDINGS INC.
Ticker: 7455 Security ID: J6356L100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
PARIS MIKI INC.
Ticker: 7455 Security ID: J6356T103
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date: JAN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Business to
Wholly-Owned Subsidiary
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates -
Change Company Name - Amend Business
Lines
- --------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO. LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 32
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonuses for For For Management
Directors and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
PILOT CORP. (FORMERLY PILOT GROUP HOLDINGS)
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights - Indemnify
Statutory Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
PLENUS CO. LTD.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Change Location of Head Office - Allow
Company to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
- --------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RENGO CO. LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Provisions on For Against Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Allow Company
to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director Eiji Hosoya For For Management
2.2 Elect Director Seiji Higaki For For Management
2.3 Elect Director Kazuhiro Higashi For For Management
2.4 Elect Director Kaoru Isono For For Management
2.5 Elect Director Shotaro Watanabe For For Management
2.6 Elect Director Kunio Kojima For For Management
2.7 Elect Director Hideo Iida For For Management
2.8 Elect Director Tsutomu Okuda For For Management
2.9 Elect Director Yuko Kawamoto For For Management
2.10 Elect Director Shusai Nagai For For Management
- --------------------------------------------------------------------------------
RESORTTRUST INC.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office - Amend
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
4.2 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
- --------------------------------------------------------------------------------
RYOSHOKU LIMITED
Ticker: 7451 Security ID: J6577M101
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SAGAMI RAILWAY CO. LTD.
Ticker: 9003 Security ID: J66059106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2.5
2 Approve Transfer of Operations to For For Management
Wholly-Owned Subsidiary
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name - Amend Business
Lines
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
- --------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO LTD
Ticker: 3395 Security ID: J6691W100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Elect Director For For Management
- --------------------------------------------------------------------------------
SAN-A CO. LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SANKI ENGINEERING CO. LTD.
Ticker: 1961 Security ID: J67435107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SANRIO CO. LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Share Buybacks at Board's
Discretion - Allow Company to Make
Rules on Exercise of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
- --------------------------------------------------------------------------------
SANYO SHOKAI LTD.
Ticker: 8011 Security ID: J69198109
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Ratify Appointment of Independent For Against Management
Committee Member
- --------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
- --------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2.5
2 Approve Share Exchange Agreement with For For Management
Seiko Instruments Inc.
3 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Increase
Authorized Capital
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
- --------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD)
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
SEIREN CO. LTD.
Ticker: 3569 Security ID: J70402102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Reduce Directors'
Term
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SENKO CO. LTD.
Ticker: 9069 Security ID: J71004139
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SENSHUKAI CO. LTD.
Ticker: 8165 Security ID: J71090104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SHIKOKU BANK LTD.
Ticker: 8387 Security ID: J71950109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
- --------------------------------------------------------------------------------
SHIZUOKA GAS CO. LTD.
Ticker: 9543 Security ID: J7444M100
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SHOEI CO. LTD. (3003)
Ticker: 3003 Security ID: J74530106
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
- --------------------------------------------------------------------------------
SHOWA SANGYO CO. LTD.
Ticker: 2004 Security ID: J75347104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SNOW BRAND MILK PRODUCTS CO. LTD.
Ticker: 2262 Security ID: J75863100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2 Approve Formation of Holding Company For For Management
with Nippon Milk Community Co.
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Remove Provisions on Class C Preferred
Shares to Reflect Cancellation
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For Against Management
6 Appoint Alternate Statutory Auditor For Against Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
SUMITOMO FORESTRY CO. LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Approve Annual Bonus Payment to For For Management
Directors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
- --------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: J77970101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Amend Articles To Create New Classes of For For Management
Preferred Shares - Reflect
Digitalization of Share Certificates -
Reflect Changes in Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUNDRUG CO. LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
- --------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SWCC SHOWA HOLDINGS CO. (FORMERLY SHOWA ELECTRIC WIRE & CABLE CO.)
Ticker: 5805 Security ID: J75089110
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
T-GAIA CORPORATION
Ticker: 3738 Security ID: J8298A101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office - Amend
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TAIHEI KOGYO CO. LTD.
Ticker: 1819 Security ID: J79131108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For For Management
Directors
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L110
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
- --------------------------------------------------------------------------------
TAKARA HOLDINGS INC.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TAKARA STANDARD CO. LTD.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
TAKASAGO THERMAL ENGINEERING
Ticker: 1969 Security ID: J81023111
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
7 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: J81335101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
TOA CORP. (#1885)
Ticker: 1885 Security ID: J83603100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
TOCHIGI BANK LTD.
Ticker: 8550 Security ID: J84334101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
TOHO BANK LTD.
Ticker: 8346 Security ID: J84678101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TOHO HOLDINGS CO LTD
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with OMWELL For For Management
Inc.
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director, Statutory Auditor
Compensation Levels
6 Amend Articles to Require Cancellation Against Against Shareholder
of Plans to Use Plutonium Mixed Fuel
- --------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS INC
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Alternate Income Allocation Against Against Shareholder
Proposal
6 Amend Articles to Ban Further Against Against Shareholder
Investment to Repair Nuclear Plant
7 Amend Articles to Retire Fukushima I Against Against Shareholder
and II Nuclear Plants
8 Amend Articles to Require Compensation Against Against Shareholder
Disclosure
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO TOMIN BANK LTD.
Ticker: 8339 Security ID: J88505102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
TOKYU CONSTRUCTION CO.
Ticker: 1720 Security ID: J8521B108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
TOPPAN FORMS CO LTD
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: J89322119
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Indemnify Statutory Auditors - Amend
Business Lines - Allow Company to Make
Rules on Exercise of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
- --------------------------------------------------------------------------------
TOSHIBA PLANT SYSTEMS & SERVICES CORP. (FRM.TOSHIBA PLANT KENSETSU)
Ticker: 1983 Security ID: J89795124
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TOYO CONSTRUCTION CO. LTD.
Ticker: 1890 Security ID: J90999111
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 0.5 for Ordinary
Shares
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
TOYO SECURITIES CO. LTD.
Ticker: 8614 Security ID: J92246107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: J92547132
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
UNICHARM PETCARE CORP.
Ticker: 2059 Security ID: J9412H105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
UNITED ARROWS
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
UNITIKA LTD.
Ticker: 3103 Security ID: J94280104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82.5
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For For Management
5.3 Appoint Statutory Auditor For For Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
VALOR CO. LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Number of Statutory
Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
WATAMI CO. LTD. (FORMERLY WATAMI FOOD SERVICE CO.)
Ticker: 7522 Security ID: J95006102
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
WOOD ONE CO., LTD.(FORMERLY JUKEN SANGYO CO. LTD.)
Ticker: 7898 Security ID: J28667103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Alternate Statutory Auditor For For Management
5 Approve Stock Option Plan For Against Management
6 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
XEBIO CO. LTD.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
YACHIYO BANK LTD
Ticker: 8409 Security ID: J95238101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25 for Ordinary
Shares
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
- --------------------------------------------------------------------------------
YAOKO
Ticker: 8279 Security ID: J96832100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
YONEKYU CORP.
Ticker: 2290 Security ID: J97756100
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
YURTEC CORP.
Ticker: 1934 Security ID: J85087104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
YUSEN AIR & SEA SERVICES
Ticker: 9370 Security ID: J98504103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
ZENSHO CO
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
=============================== GMO FOREIGN FUND ===============================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Creation of CHF 404 Million For For Management
Pool of Capital without Preemptive
Rights
6 Approve CHF 1.1 Billion Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.48 per Registered Share
7 Amend Shareholding Threshold for For For Management
Proposing Resolutions at Shareholder
Meetings
8.1 Reelect Hubertus von Gruenberg as For For Management
Director
8.2 Reelect Roger Agnelli as Director For For Management
8.3 Reelect Louis Hughes as Director For For Management
8.4 Reelect Hans Maerki as Director For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Michael Treschow as Director For For Management
8.7 Reelect Bernd Voss as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
9 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Reelect Thomas J.Barack as Director For For Management
6 Reelect Sebastien Bazin as Director For For Management
7 Reelect Philippe Citerne as Director For For Management
8 Reelect Gabriele Galateri as Director For For Management
9 Reelect Gilles Pelisson as Director For For Management
10 Ratify Appointment and Reelection of For For Management
Alain Quinet as Director
11 Reelect Franck Riboud as Director For For Management
12 Ratify Appointment and Reelection of For For Management
Patrick Sayer as Director
13 Elect Jean-Paul Bailly as Director For For Management
14 Elect Denis Hennequin as Director For For Management
15 Elect Bertrand Meheut as Director For For Management
16 Elect Virginie Morgon as Director For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 420,000
18 Approve Transaction with Caisse des For For Management
Depots et Consignations
19 Approve Transaction with Colony Capital For For Management
SAS
20 Approve Transaction with Gilles For For Management
Pelisson
21 Approve Transaction with Gilles For Against Management
Pelisson
22 Approve Transaction with Gilles For For Management
Pelisson
23 Approve Transaction with Paul Dubrule For For Management
and Gerard Pelisson
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
27 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate
Nominal Amount of EUR 150 Million, with
the Possibility Not to Offer them to
the Public
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
29 Subject to Approval of Items 26 and/or For Against Management
27, Authorize Board to Increase Capital
in the Event of Additional Demand
Related to Delegation Submitted to
Shareholder Vote Above
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
31 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 26 to 30 at EUR 300 Million
32 Approve Employee Stock Purchase Plan For For Management
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Approve Amortization of Treasury Shares For For Management
3 Authorize Repurchase of Shares For For Management
4.1 Elect Agustin Batuecas Torrego as For For Management
Director
4.2 Elect Alvaro Cuervo Garcia as Director For For Management
4.3 Elect Jose Maria Loizaga Viguri as For For Management
Director
4.4 Elect Pedro Lopez Jimenez as Director For For Management
4.5 Elect Santos Martinez Conde For For Management
Gutierrez-Barquin as Director
4.6 Elect Florentino Perez Rodriguez as For For Management
Director
4.7 Elect Julio Sacristan Fidalgo as For For Management
Director
4.8 Elect Pablo Valbona Vadell as Director For For Management
4.9 Elect Jose Luis del Valle Perez as For For Management
Director
4.10 Elect Antonio Garcia Ferrer as Director For For Management
4.11 Elect Joan-David Grima Terre as For For Management
Director
4.12 Elect Miguel Roca Junyent as Director For For Management
4.13 Elect Juan March de la Lastra as For For Management
Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.2 Reelect Igor Landau to the Supervisory For For Management
Board
5.3 Reelect Willi Schwerdtle to the For For Management
Supervisory Board
5.4 Reelect Christian Tourres to the For For Management
Supervisory Board
5.5 Elect Herbert Kauffmann to the For For Management
Supervisory Board
5.6 Elect Alexander Popow to the For For Management
Supervisory Board
6 Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity
and Modernization of the Right of
Avoidance)
8 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
12.2 Ratify KPMG AG as Auditors for the For For Management
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2009
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: N0139V142
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.18 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect L. Benjamin to Executive Board For For Management
9 Reelect S.M. Shern to Supervisory Board For For Management
10 Reelect D.C. Doijer to Supervisory For For Management
Board
11 Elect B.J. Noteboom to Supervisory For For Management
Board
12 Ratify Deloitte Accountants as Auditors For For Management
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Palmer as Director For For Management
2 Elect Roger France as Director For For Management
3 Elect Paul Bingham as Director For For Management
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
AKER SOLUTIONS ASA (FORMERLY AKER KVAERNER)
Ticker: AKSO Security ID: R0180X100
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2 Approve Transactions Between Aker For Against Management
Solutions AS and Companies within the
Aker Group
3 Approve Issuance of Bonds up to For For Management
Aggregate Nominal Amount of NOK 2.5
Billion
4 Elect Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements For For Management
3b Approve Allocation of Income For For Management
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.80 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Approve Increase in Size of Executive For For Management
Board
5b Elect L.W. Gunning to Executive Board For For Management
6 Approve Decrease in Size of Supervisory For For Management
Board from Nine to Eight Members
7a Amend Executive Short Term Incentive For For Management
Bonus
7b Amend Restricted Stock Plan For For Management
8a Grant Board Authority to Issue Shares For For Management
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Shares For For Management
10 Other Business None None Management
- --------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Phillipe Camus as For For Management
Director
5 Ratify Appointment of Ben Verwaayen as For For Management
Director
6 Ratify Appointment of Stuart E. For For Management
Eizenstat as Director
7 Ratify Appointment of Louis R. Hughes For For Management
as Director
8 Ratify Appointment of Jean C. Monty as For For Management
Director
9 Ratify Appointment of Olivier Piou as For For Management
Director
10 Reelect Sylvia Jay as Director For For Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transaction
13 Approve Transaction with Philippe Camus For Against Management
Re: Benefits of Free Shares Granted
14 Approve Transaction with Ben Verwaayen For Against Management
Re: Benefits of Free Shares and Stock
Options Granted
15 Approve Transaction with Ben Verwaayen For For Management
Re: Pension Benefits
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.350 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 920 Million
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 18 to 20 at EUR 2.270 Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: AL Security ID: T02772134
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP INC
Ticker: Security ID: Y00334105
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on Sept.
14, 2007
4 Approve Report of Management for the For For Management
Year 2007
5 Appoint Independent Auditors For For Management
6 Ratify All the Acts of the Board of For For Management
Directors and Management for the Year
2007
7 Elect Directors For For Management
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: D03080112
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Karl Grimm to the Supervisory For For Management
Board
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Amend Articles Re: Entry of Nominees in For For Management
the Shareholders' Register
10 Amend Articles Re: First Supervisory For For Management
Board of Allianz SE, Electronic
Participation in the Annual Meeting,
and Audio and Video Transmission of
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Shared
Infrastructure Services SE
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 10.1 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy Set Out in For For Management
the Directors' Remuneration Report
5 Elect Ian McHoul as Director For For Management
6 Elect Simon Thompson as Director For For Management
7 Elect Neil Bruce as Director For For Management
8 Re-appoint KPMG Audit plc as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise 33,259,712 Shares for Market For For Management
Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 55,432,854
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 8,314,928
13 Adopt New Articles of Association For For Management
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
4 Elect Christine Bosse as Director For For Management
5 Re-elect Tony Holt as Director For For Management
6 Re-elect Nigel Buchanan as Director For For Management
7 Re-elect Brian Carpenter as Director For For Management
8 Re-elect Richard Davey as Director For For Management
9 Re-elect Richard Hextall as Director For For Management
10 Re-elect Charles Philipps as Director For For Management
11 Re-elect Sir Mark Wrightson as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
13 Amend Amlin plc Performance Share Plan For For Management
2004
14 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 199,999,998 to
GBP 225,000,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 44,067,316 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 44,067,316
16 Subject to the Passing of Resolution For For Management
15, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,610,097
17 Authorise 47,005,137 Ordinary Shares For For Management
for Market Purchase
18 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect David Challen as Director For For Management
3 Re-elect Dr Chris Fay as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Re-elect Sir Mark Moody-Stuart as For For Management
Director
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Mamphela Ramphele as Director For For Management
8 Re-elect Peter Woicke as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 72,300,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 36,100,000
14 Authorise 197,300,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MTP Security ID: L0302D129
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Directors' and Auditors'
Reports
2 Accept Consolidated Financial For For Management
Statements
3 Accept Financial Statements For For Management
4 Acknowledge Allocation of Income and For For Management
Dividends
5 Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Retirement of Directors For For Management
9 Reelect Narayanan Vaghul as Director For For Management
10 Reelect Wilbur L. Ross as Director For For Management
11 Reelect Francois Pinault as Director For For Management
12 Approve Share Repurchase Program For Against Management
13 Ratify Deloitte SA as Auditors For For Management
14 Approve Bonus Plan For For Management
15 Approve Stock Option Plan For Against Management
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5.5
Accordingly
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Within Limits of
Authorized Capital and Amend Article
5.5 Accordingly
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect William Morris Baker as a For For Management
Director
3 Elect Sally Anne Majella Pitkin as a For For Management
Director
4 Elect Rosalind Vivienne Dubs as a For For Management
Director
5 Approve the Grant of 660,622 For For Management
Performance Share Rights to JR Odell,
CEO and Managing Director Elect,
Pursuant to the Company's Long-Term
Performance Share Plan
6 Approve the Grant of 208,503 For For Management
Performance Share Rights to SCM Kelly,
CFO and Finance Director, Pursuant to
the Company's Long-Term Performance
Share Plan
7 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: AREIT Security ID: Y0205X103
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
2 Approve Issue Price Supplement to the For For Management
Trust Deed
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports; Allocation of Income
2 Elect Director For For Management
3 Fix Number of Members and Elect For For Management
Consiglio Generale (Advisory Body)
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.5 Pence For For Management
Per Ordinary Share
4 Elect Charles Sinclair as Director For For Management
5 Re-elect Willard Weston as Director For For Management
6 Re-elect Martin Adamson as Director For For Management
7 Re-elect John Bason as Director For For Management
8 Re-elect George Weston as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to a Maximum of
263,000,000 Ordinary Shares
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to an Aggregate
of 39,000,000 Ordinary Shares
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of USD For For Management
0.55 (27.8 Pence, 3.34 SEK) Per
Ordinary Share; Confirm as Final
Dividend the Second Interim Dividend of
USD 1.50 (104.8 Pence, 12.02 SEK) Per
Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Bo Angelin as Director For For Management
5(e) Re-elect John Buchanan as Director For For Management
5(f) Re-elect Jean-Philippe Courtois as For For Management
Director
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Elect Rudy Markham as Director For For Management
5(j) Re-elect Dame Nancy Rothwell as For For Management
Director
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to USD 250,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 120,636,176
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,095,426
10 Authorise 144,763,412 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: Security ID: Y04327105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
- --------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 19 of the Company Bylaws For Against Management
1 Approve Financial Statements, For For Management
Consolidated Financial Statements,
Statutory Reports, and Allocation of
Income
2 Approve Integration of External For Against Management
Auditor's Duties
3 Approve Two Incentive Plans in Favour For Against Management
of Managers of the Group
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Slate Submitted by Sintonia SA and None Against Management
Schemaventotto SpA
5.2 Slate Submitted by Cassa di Risparmio None Against Management
di Torino
6.1 Slate Submitted by Sintonia SA and None Against Management
Schemaventotto SpA
6.2 Slate Submitted by Cassa di Risparmio None Against Management
di Torino
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept 30, 2008
2 Approve Issuance of Securities For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Sept 30, 2008
4 Approve Grant to Michael Smith of For For Management
700,000 Options Exercisable at the
Volume Weighted Average Price of the
Company's Shares in the Five Trading
Days Up to and Including the Date of
the AGM
5 Approve Increase in Remuneration of For For Management
Directors From A$3 Million to A$3.5
Million
6(a) Elect R.J. Reeves as Director Against Did Not Vote Shareholder
6(b) Elect P.A.F. Hay as Director For For Management
6(c) Elect C.B. Goode as Director For For Management
6(d) Elect A.M. Watkins as Director For For Management
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV/ Security ID: G0683Q109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 19.91 Pence For For Management
Per Ordinary Share
3 Elect Mark Hodges as Director For For Management
4 Elect Euleen Goh as Director For For Management
5 Re-elect Mary Francis as Director For For Management
6 Re-elect Carole Piwnica as Director For For Management
7 Re-elect Russell Walls as Director For For Management
8 Re-elect Richard Goeltz as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 1,950,000,000
and EUR 700,000,000 to GBP
2,500,000,000 and EUR 700,000,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 221,475,135 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 442,950,270 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,221,270
14 Approve Remuneration Report For For Management
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
17 Approve Scrip Dividend Program For For Management
18 Authorise 265,000,000 Ordinary Shares For For Management
for Market Purchase
19 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
20 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares Preference Shares for Market
Purchase
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Jacques de Chateauvieux as For For Management
Supervisory Board Member
6 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
7 Reelect Michel Pebereau as Supervisory For For Management
Board Member
8 Reelect Dominique Reiniche as For For Management
Supervisory Board Member
9 Elect Ramon de Oliveira as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Items 12 to 14 and 16 to 18
16 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Preferred Stock For Against Management
in Favor of Axa Assurances IARD
Mutuelle and Axa Assurances Vie
Mutuelle for up to Aggregate Nominal
Amount of EUR 1 Billion
24 Authorize Issuance of Preferred Stock For For Management
with Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
25 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
26 Adopt New Articles of Association, For For Management
Pursuant to Items 23 through 25
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXEL SPRINGER AG
Ticker: Security ID: D76169115
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares in Connection with
Company Participation Program
8.1 Reelect Gerhard Cromme to the For For Management
Supervisory Board
8.2 Reelect Oliver Heine to the Supervisory For For Management
Board
8.3 Reelect Klaus Krone to the Supervisory For For Management
Board
8.4 Reelect Wolf Lepenies to the For For Management
Supervisory Board
8.5 Reelect Michael Lewis to the For For Management
Supervisory Board
8.6 Reelect Michael Otto to the Supervisory For For Management
Board
8.7 Reelect Brian Powers to the Supervisory For For Management
Board
8.8 Reelect Friede Springer to the For For Management
Supervisory Board
8.9 Reelect Giuseppe Vita to the For For Management
Supervisory Board
9 Amend Articles Re: Voting Rights For For Management
Representation and Audio/Video
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Approve Affiliation Agreement with For For Management
Einundfuenfzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
11 Approve Affiliation Agreement with For For Management
Zweiundfuenfzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
12 Approve Affiliation Agreement with For For Management
Dreiundfuenfzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
13 Approve Affiliation Agreement with For For Management
Vierundfuenfzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
14 Approve Affiliation Agreement with For For Management
Fuenfundfuenfzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BAESF Security ID: G06940103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
4 Re-elect Philip Carroll as Director For For Management
5 Re-elect Ian King as Director For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect George Rose as Director For For Management
8 Elect Carl Symon as Director For For Management
9 Reappoint KPMG Audt plc as Auditors of For For Management
the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/ or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP 100,000
12 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 188,750,001 to
GBP 218,750,001
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 29,396,313 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 29,396,313
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,409,888
15 Authorise 352,791,045 Ordinary Shares For For Management
for Market Purchase
16 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
Companies Act of 2006, are to be
Treated as Provisions of the Company's
Articles of Association
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
4.1 Amend Articles Re: Indicate Legal Form For For Management
in Company Name
4.2 Approve Creation of CHF 500,000 Pool of For For Management
Capital without Preemptive Rights
4.3 Amend Articles Re: Auditors For For Management
5 Reelect Andreas Burckhardt and Klaus For For Management
Jenny as Directors
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Banca For For Management
Agricola Mantovana SpA
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations Inherent Stock Grant for For For Management
2007
2 Approve Remuneration for the For For Management
Representative of Holders of Saving
Shares
3 Amend Share Repurchase Program Approved For For Management
by Shareholders at the General Meeting
Held on April 24, 2008
1 Amend Article 15 of the Company Bylaws For For Management
2 Approve Merger by Absorption of Banca For For Management
Antonveneta SpA into Banca Monte Paschi
di Siena SpA
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: MAR 4, 2009 Meeting Type: Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Banca For For Management
Toscana
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors For For Management
3 Fix Number of Vice Chairmen For For Management
4.1 Slate Presented by Fondazione Monte dei None Against Management
Paschi di Siena
4.2 Slate Presented by AXA None For Management
4.3 Slate Presented by Shareholder Pact None Against Management
(Caltagirone - Unicoop Firenze -
Gorgoni)
5 Elect Chairman of the Board of For For Management
Directors and Vice Chairmen
6 Approve Remuneration of Directors For For Management
7.1 Slate Presented by Fondazione Monte dei None Against Management
Paschi di Siena
7.2 Slate Presented by Shareholder Pact None For Management
(Caltagirone - Unicoop Firenze -
Gorgoni)
8 Approve Statutory Auditors' For For Management
Remuneration
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws to Comply with For For Management
Bank of Italy's Regulation
1 Approve Remuneration Policy For For Management
2 Approve Chairman Remuneration None Against Shareholder
- --------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: PMI Security ID: T15120107
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 31, 32, 33, 36, 41, 44, For For Management
and 45 of the Company Bylaws;
Introduction of Article 50
1 Amend Rules Governing General Meetings For For Management
- --------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: PMI Security ID: T15120107
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Board of For For Management
Directors, Executive Committee, and
Internal Statutory Auditors
3.1 Slate n. 1 None Against Management
3.2 Slate n. 2 None Against Management
3.3 Slate n. 3 None Against Management
3.4 Slate n. 4 None For Management
3.5 Slate Presented Ex Art. 50 of the None Against Management
Company Bylaws
4.1 Slate n. 1 None Against Management
4.2 Slate n. 2 None Against Management
4.3 Slate n. 3 None Against Management
4.4 Slate n. 4 None For Management
5 Elect Censors For For Management
1 Authorize Issuance of Bonds with For For Management
Warrants Attached
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
and Distribution of Dividends for
Fiscal Year Ended Dec. 31, 2007;
Approve Discharge of Directors
2.1 Add New Article 53 bis to the Company's For For Management
Bylaws Regarding Distribution of Stock
Dividend Charged to Share Issuance
Premium Reserve
2.2 Approve Stock Dividend from Treasury For For Management
Shares for Distribution to Shareholders
Charged to Share Issuance Premium
Reserve
3 Approve Merger by Absorption of Banco For For Management
de Credito Local de Espana, S.A.U. and
BBVA Factoring E.F.C., S.A.U. by
Company; Approve Merger Balance Sheet
as of Dec. 31, 2008
4.1 Re-elect Jose Antonio Fernandez Rivero For For Management
4.2 Re-elect Jose Maldonado Ramos For For Management
4.3 Re-elect Enrique Medina Fernandez For For Management
5 Approve Increase in Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law Up to 50 Percent of
Capital and with the Powers to Exclude
Preemptive Rights
6 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
7 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares
8.1 Liquidation of Long-Term Compensation For For Management
Plan for Years 2006-2008
8.2 Approve Variable Remuneration for For For Management
Fiscal Years 2009-2010 Consisting of
the Delivery of Company's Shares for
Executive Officers, Including Executive
Members of the Board and Members of the
Executive Committee
9 Re-elect Auditors for Fiscal Year 2009 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: SEP 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 71.69 Million Capital For For Management
Increase via Issuance of 143.38 Million
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 153.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Alliance
& Leicester Plc Group as Special Bonus
at the Completion of the Acquisition
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JAN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 88.7 Million Capital For For Management
Increase via Issuance of 177.4 Million
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 159.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Abbey
National plc.subgroup as Special Bonus
at the Completion of the Acquisition of
the Retail Deposits and Branch and
Distribution Networks of the Bradford &
Bingley plc. Group
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: G49374146
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3(a) Reelect Richard Burrows as Director For For Management
3(b) Reelect David Dilger as Director For For Management
3(c) Reelect George Magan as Director For For Management
3(d) Reelect Declan McCourt as Director For For Management
3(e) Reelect John O'Donovan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Other Than Cash
9 Amend By-Laws Re: Use of Electronic For For Management
Means
- --------------------------------------------------------------------------------
BANK SARASIN & CIE.
Ticker: Security ID: H3822H286
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Issuance of Cash or Title For For Management
Options in Connection with Share
Capital Reduction
3.3 Approve CHF 39.8 Million Reduction in For For Management
Share Capital
3.4 Approve CHF 1.9 Million Pool of Capital For For Management
to Guarantee Cash or Title Options
4 Approve Issuance of Warrants or For For Management
Convertible Bonds with Preemptive
Rights; Approve CHF 1.2 Million
Increase to Existing Pool of Capital to
Guarantee Conversion Rights
5 Approve CHF 154,000 Increase to For For Management
Existing Pool of Capital without
Preemptive Rights
6 Amend Articles Re: Shareholding For For Management
Requirement for Proposing Voting
Resolutions at AGM
7 Elect Pim Mol as Director For For Management
8 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For Abstain Management
Share Capital from GBP 2,499,000,000 to
GBP 3,499,000,000
2 Authorise Issue of Equity or For Abstain Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,290,000,000,
USD 77,500,000, EUR 40,000,000 and JPY
40,000,000
3 Subject to the Passing of Resolution 2, For Abstain Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000,000
4 Subject to Passing of Resolution For Abstain Management
2,Approve Proposed Issue by
Company,Upon Conversion of GBP
4,050,000,000 of Mandatorily
Convertible Notes to be Issued by
Barclays Bank plc,of New Ord. Shares at
a Discount of Approximately 25.3
Percent to Mid Market Price
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Fraser as Director For For Management
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For For Management
Director
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Robert Diamond Jr as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director
11 Re-elect Christopher Lucas as Director For For Management
12 Re-elect Sir Michael Rake as Director For For Management
13 Re-elect Stephen Russell as Director For For Management
14 Re-elect Frederik Seegers as Director For For Management
15 Re-elect Sir John Sunderland as For For Management
Director
16 Re-elect John Varley as Director For For Management
17 Re-elect Patience Wheatcroft as For For Management
Director
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
25,000 and Incur EU Political
Expenditure up to GBP 100,000
21 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 3,499,000,000 to
GBP 5,249,000,000
22 Issue Equity with Pre-emptive Rights For For Management
Under a General Authority up to GBP
738,016,774, USD 77.5M, EUR 40.0M, JPY
4.0B and an Additional Amt Pursuant to
a Rights Issue up to GBP 1,396,033,549
After Deducting Any Securities Issued
Under the General Authority
23 Subject to the Passing of Resolution For For Management
22, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 104,702,516
24 Authorise 837,620,130 Ordinary Shares For For Management
for Market Purchase
25 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Francois Diedrich to the For For Management
Supervisory Board
6.2 Reelect Michael Diekmann to the For For Management
Supervisory Board
6.3 Reelect Franz Ferenbach to the For For Management
Supervisory Board
6.4 Elect Stephen Green to the Supervisory For For Management
Board
6.5 Reelect Max Kley to the Supervisory For For Management
Board
6.6 Elect Eggert Vosherau to the For For Management
Supervisory Board
7 Approve Creation of EUR 500 Million For For Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: First Supervisory For For Management
Board of BASF SE
9 Approve Remuneration of Supervisory For For Management
Board
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: D07112119
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2008
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5 Approve Conversion of Bearer Shares For For Management
into Registered Shares
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC, THE
Ticker: BKG Security ID: G1191G120
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing at the Separate For For Management
Class Meeting of the Holders of 2010 B
Shares, Amend Articles of Association
2 Approve 2009 Remuneration Policy For Against Management
3 Approve The Berkeley Group Holdings plc For Against Management
2009 Long Term Incentive Plan
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 317,154.15
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC, THE
Ticker: BKG Security ID: G1191G120
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanctions and Consents the Passing of For For Management
Resolution 1 Set Out in Notice of EGM
to be Held on 15 April 2009; Sanctions
and Consents Any Abrogation of the
Rights Attached to the 2010 B Shares
Which May Result from the Passing of
the Said Resolution
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.55 Pence For For Management
Per Ordinary Share
4 Elect Sir David Manning as Director For For Management
5 Elect Martin Houston as Director For For Management
6 Re-elect Sir Robert Wilson as Director For For Management
7 Re-elect Frank Chapman as Director For For Management
8 Re-elect Ashley Almanza as Director For For Management
9 Re-elect Jurgen Dormann as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Parties or Independent Election
Candidates up to GBP 15,000, to
Political Organisations Other Than
Political Parties up to GBP 15,000 and
Incur EU Political Expenditure up to
GBP 20,000
13 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 500,000,001 to
GBP 600,000,001
14 Issue of Equity with Pre-emptive Rights For For Management
Under General Authority up to Aggregate
Nominal Amount of GBP 116,481,140 and
Additional Amount Pursuant to a Rights
Issue of up to GBP 111,926,886
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 16,789,033
16 Authorise 335,780,660 Ordinary Shares For For Management
for Market Purchase
17 Amend Articles of Association Re: Form For For Management
of the Company's Share Capital
18 Adopt New Articles of Association For For Management
19 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton plc
2 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited
3 Re-elect Paul Anderson as Director of For For Management
BHP Billiton plc
4 Re-elect Paul Anderson as Director of For For Management
BHP Billiton Limited
5 Re-elect Don Argus as Director of BHP For For Management
Billiton plc
6 Re-elect Don Argus as Director of BHP For For Management
Billiton Limited
7 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton plc
8 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton Limited
9 Re-elect David Crawford as Director of For For Management
BHP Billiton plc
10 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited
11 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton plc
12 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton Limited
13 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton plc
14 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton Limited
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Limited
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Limited
19 Elect Dr David Morgan as Director of For For Management
BHP Billiton plc
20 Elect Dr David Morgan as Director of For For Management
BHP Billiton Limited
21 Elect Keith Rumble as Director of BHP For For Management
Billiton plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Limited
23 Reappoint KPMG Audit plc as Auditors of For For Management
BHP Billiton plc and Authorise the
Board to Determine Their Remuneration
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
25 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030
26 Authorise 223,112,120 BHP Billiton plc For For Management
Ordinary Shares for Market Purchase
27i Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 April 2009
27ii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 29 May 2009
27iii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 June 2009
27iv Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 31 July 2009
27v Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 September 2009
27vi Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 November 2009
28 Approve Remuneration Report For For Management
29 Amend BHP Billiton plc Group Incentive For For Management
Scheme; Amend BHP Billiton Limited
Group Incentive Scheme
30 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited
Group Incentive Scheme and the Grant of
Performance Shares under the BHP
Billiton Limited Long Term Incentive
Plan to Executive Director, Marius
Kloppers
31 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton plc to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
Limited to USD 3,800,000; Approve this
Increase for All Purposes
32 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton Limited to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
plc to USD 3,800,000; Approve this
Increase for All Purposes
33 Amend the Articles of Association of of For For Management
BHP Billiton plc
34 Amend the Constitution of BHP Billiton For For Management
Limited
- --------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret Jackson as Director For For Management
2 Elect Anthony Froggatt as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
4 Approve Executive Performance and For For Management
Retention Plan
5 Approve Grant of up to 629,007 Options For For Management
to Derek O'Neill, CEO, Pursuant to the
Billabong International Ltd Executive
Performance and Retention Plan
6 Approve Grant of up to 524,170 Options For For Management
to Paul Naude, General Manager North
America, Pursuant to the Billabong
International Ltd Executive Performance
and Retention Plan
7 Approve Grant of up to 71,704 Shares to For For Management
Derek O'Neill, CEO, Pursuant to the
Billabong International Ltd. Executive
Performance Share Plan
8 Approve Grant of up to 62,020 Shares to For For Management
Paul Naude, General Manager North
America, Pursuant to the Billabong
International Ltd. Executive
Performance Share Plan
- --------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share Common
Share and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Franz Haniel to the Supervisory For For Management
Board
6.2 Reelect Susanne Klatten to the For For Management
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board
6.4 Reelect Wolfgang Mayrhuber to the For For Management
Supervisory Board
6.5 Reelect Joachim Milberg to the For For Management
Supervisory Board
6.6 Reelect Stefan Quandt to the For For Management
Supervisory Board
6.7 Elect Juergen Strube to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
9 Amend Articles Re: Voting Procedures For For Management
for Supervisory Board Meetings; Adopt D
& O Insurance for Supervisory Board
Members
10 Approve Creation of EUR 5 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
(Class B) and Amend Bylaws Accordingly,
Subject to Approval of Item 2
2 Authorize Issuance of Preferred Stock For For Management
(Class B) in Favor of Societe de Prise
de Participation de l'Etat (SPPE) for
up to Aggregate Nominal Amount of EUR
608,064,070, Subject to Approval of
Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value, Subject to
Approval of Items 1 and 2
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Ordinary Share
Capital
6 Reelect Claude Bebear as Director For For Management
7 Reelect Jean-Louis Beffa as Director For For Management
8 Reelect Denis Kessler as Director For For Management
9 Reelect Laurence Parisot as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by
Societe Federale de Participations et
d'Investissement (SFPI)
12 Approve Contribution in Kind of For For Management
4,540,798 BGL SA Shares by Grand Duchy
of Luxembourg
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Amend Bylaws to Reflect Amendment to For For Management
Terms and Conditions of Class B Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP/ Security ID: G12793108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Antony Burgmans as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect Sir William Castell as For For Management
Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Director For For Management
8 Re-elect Erroll Davis, Jr as Director For For Management
9 Elect Robert Dudley as Director For For Management
10 Re-elect Douglas Flint as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Re-elect Dr Tony Hayward as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 Re-elect Dr DeAnne Julius as Director For For Management
15 Re-elect Sir Tom McKillop as Director For For Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
19 Authorise 1,800,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,561,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 234,000,000
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial For For Management
Report, Directors' Report and Auditors'
Report for the Financial Year Ended
June 30, 2008
2 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Mary Elizabeth Doherty as For For Management
Director
4 Elect Anthony Grant Froggatt as For For Management
Director
5 Elect David Peter Gosnell as Director For For Management
6 Elect Michael Francis Ihlein as For For Management
Director
7 Approve Brambles MyShare Plan For For Management
8 Approve Grant of Share Rights to For For Management
Michael Francis Ihlein Under the
Brambles MyShare Plan
9 Approve Grant of Share Rights to Mary For For Management
Elizabeth Doherty Under the Brambles
MyShare Plan
10 Approve Amendment to the Brambles 2006 For For Management
Performance Share Plan
11 Approve Grant of Share Rights to For For Management
Michael Francis Ihlein Under the
Amended Brambles 2006 Performance Share
Plan
12 Approve Grant of Share Rights to Mary For For Management
Elizabeth Doherty Under the Amended
Brambles 2006 Performance Share Plan
13 Amend Constitution Re: Voting at For For Management
General Meetings and Payment of
Distributions
14 Authorize On-Market Share Buy-backs of For For Management
up to 10 Percent of Brambles Ltd.'s
Issued Share Capital
- --------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:100 Stock Split For Did Not Vote Management
- --------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: SEP 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions of Global For Did Not Vote Management
Consultoria Imobiliaria SA, Triumphe
Consultoria Imobiliaria SA, and Abyara
Intermediacao Imobiliaria SA
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules Governing
Exercise of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
6 Approve Payment of Annual Bonuses to For Against Management
Directors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 61.6 Pence For For Management
Per Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 (a) Re-elect Paul Adams as Director For For Management
6 (b) Re-elect Jan du Plessis as Director For For Management
6 (c) Re-elect Robert Lerwill as Director For For Management
6 (d) Re-elect Sir Nicholas Scheele as For For Management
Director
7 Elect Gerry Murphy as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,359,108
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,953,866
10 Authorise 199,600,000 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP
1,000,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Adopt New Articles of Association with For For Management
Effect from 01 October 2009
- --------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC
Ticker: BGY Security ID: G1531P152
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Robert Walvis as Director For For Management
3 Re-elect Ian Harley as Director For For Management
4 Re-elect David Pryde as Director For For Management
5 Re-elect Sir Adrian Montague as For For Management
Director
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Final Dividend of 13.6 Pence For For Management
Per Ordinary Share
9 Approve Remuneration Report For For Management
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,118,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,169,000
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: G15632105
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
3 Elect Andrew Griffith as Director For For Management
4 Elect Daniel Rimer as Director For For Management
5 Re-elect David Evans as Director For For Management
6 Re-elect Allan Leighton as Director For For Management
7 Re-elect James Murdoch as Director For For Management
8 Re-elect Lord Wilson of Dinton as For For Management
Director
9 Re-elect David DeVoe as Director For For Management
10 Re-elect Arthur Siskind as Director For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For For Management
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 289,000,000
15 Subject to the Passing of Resolution For For Management
14, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP
1,500,000
17 Adopt New Articles of Association For For Management
18 Approve British Sky Broadcasting Group For For Management
2008 Long-Term Incentive Plan
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BTGOF Security ID: G16612106
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.4 Pence For For Management
Per Ordinary Share
4 Re-elect Hanif Lalani as Director For For Management
5 Re-elect Carl Symon as Director For For Management
6 Elect Sir Michael Rake as Director For For Management
7 Elect Gavin Patterson as Director For For Management
8 Elect Eric Daniels as Director For For Management
9 Elect Patricia Hewitt as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 127,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Authorise 774,000,000 Ordinary Shares For For Management
for Market Purchase
15 Authorise British Telecommunications For For Management
plc to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 75,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 14.15 Pence For For Management
Per Ordinary Share
3 Re-elect Anthony Habgood as Director For For Management
4 Re-elect Brian May as Director For For Management
5 Re-elect Charles Banks as Director For For Management
6 Re-elect Peter Johnson as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Approve Remuneration Report For For Management
9 Approve Scrip Dividend Program; For For Management
Authorise Directors to Capitalise Such
Amount Standing to the Credit of Any of
the Company's Reserves or Funds
Available for Capitalisation
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,600,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,631,454
12 Authorise 32,705,000 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an AGM May be Called on Not Less
Than 14 Clear Days' Notice
14 Remove Provisions of Company's For For Management
Memorandum of Assoc. which, by Virtue
of Section 28 of CA 2006, are to be
Treated as Part of Articles; Remove Any
Limit Previously Imposed on the Auth.
Share Cap. Whether by the Memorandum or
Articles or by Resolution in EGM
15 Authorise the Company to Use Electronic For For Management
Communications; Supersede Any Provision
of the Articles to the Extent that it
is Inconsistent with this Resolution
- --------------------------------------------------------------------------------
BUZZI UNICEM SPA (FORMERLY UNICEM)
Ticker: Security ID: T2320M109
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports; Approve Allocation
of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Directors and Internal Auditors For For Management
Indemnification
4 Approve Grant of Preferred Shares to For Against Management
Employees
1 Authorize Capital Increase Through For Against Management
Issuance of Preferred Shares
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Reelect Daniel Bernard as Director For For Management
6 Reelect Thierry de Montbrial as For For Management
Director
7 Elect Bernard Liautaud as Director For For Management
8 Elect Pierre Pringuet as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Amend Articles 14 and 15 of Bylaws Re: For For Management
Age Limits for Chairman and CEO
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Employee Stock Purchase Plan For For Management
for International Employees
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
4 Re-elect Eric Walters as Director For For Management
5 Re-elect Gordon Hurst as Director For For Management
6 Elect Maggi Bell as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,240,389
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 642,483
11 Authorise 62,174,799 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting All the Provisions in the
Company's Memorandum of Association;
Adopt New Articles of Association
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Approve Change of Company Name to For For Management
Capita plc
- --------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CUKPF Security ID: G19081101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Richard Capen Jr as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Robert Dickinson as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Modesto Maidique as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
12 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
13 Elect Randall Weisenburger as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of Carnival plc; Ratify the
Selection of PricewaterhouseCoopers LLP
as Registered Certified Public
Accounting Firm of Carnival Corporation
16 Authorise Audit Committee of Carnival For For Management
plc to Fix Remuneration of Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Approve Remuneration Report For Against Management
19 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 374,999,999.24
and GBP 100,002 to USD 498,000,000 and
GBP 100,002
20 Adopt New Articles of Association For For Management
21 Amend Articles of Association For For Management
22 Subject to the Passing of Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 117,998,296;
Otherwise up to USD 21,005,110
23 Subject to the Passing of Resolution For For Management
22, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,699,744.44
24 Authorise 21,324,993 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Jose-Luis For For Management
Duran Re: Severance Payments
4 Approve Transaction with Lars Olofsson For For Management
Re: Severance Payments
5 Approve Treatment of Losses and For For Management
Dividends of EUR 1.08 per Share
6 Elect Lars Olofsson as Director For For Management
7 Reelect Rene Abate as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reappoint Deloitte & Associes as Audito For Against Management
and BEAS as Alternate Auditor
11 Reappoint KPMG as Auditor For Against Management
12 Ratify Bernard Perot as Alternate For Against Management
Auditor
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
for International Employees
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 275,100,000 to
GBP 432,098,765; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 180,515,131
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,700,000
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.73 Pence For For Management
Per Ordinary Share
4 Elect Mark Hanafin as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Andrew Mackenzie as Director For For Management
7 Re-elect Helen Alexander as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Determine For For Management
Remuneration of Auditors
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 80,000, to
Political Org. Other than Political
Parties up to GBP 80,000 and to Incur
EU Political Expenditure up to GBP
80,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 432,198,765 to
GBP 555,655,555
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 105,092,036 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 210,184,073 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,765,382
14 Authorise 510,798,378 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transactions on the Terms For For Management
Set Out in the Transaction Agreements
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: Y13213106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Fok Kin-ning, Canning as Director For For Management
3d Elect Frank John Sixt as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q403
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acceptance Of 2008 Business Report And For For Management
Financial Statements
2 Approval Of The Proposal For The For For Management
Distribution Of 2008 Earnings
3 Revision Of The Articles Of For For Management
Incorporation
4 Proposed Conversion Of The Capital For For Management
Surplus Into Capital Stock Ofthe
Company And Issuance Of New Shares
5 Proposed Capital Deduction And Issuance For For Management
Of Cash Dividends
6 Revision Of The Procedures For For For Management
Acquisition Or Disposal Of Assets
7 Revision Of The Procedures For Lending For For Management
Of Capital To Others
8 Revision Of The Procedures For For For Management
Endorsements And Guarantees
- --------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For Against Management
4.5 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: J0812E107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: 2 Security ID: Y1660Q104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.92 Per Share For For Management
3a Reelect Ian Duncan Boyce as Director For For Management
3b Reelect Lee Yui Bor as Director For For Management
3c Reelect Jason Holroyd Whittle as For For Management
Director
3d Relect Lee Ting Chang Peter as Director For For Management
3e Reelect Peter William Greenwood as For For Management
Director
3f Reelect Rudolf Bischof as Director For For Management
3g Reelect William Elkin Mocatta as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.61 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Hooley as Director For For Management
5 Re-elect John Patterson as Director For For Management
6 Elect Mike Hagee as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise 114,182,538 Ordinary Shares For For Management
for Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 9,515,212 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 9,515,212
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,427,282
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2008
3a Elect David Michael Gonski, AC as For For Management
Director
3b Elect Irial Finan as Director For For Management
4 Amend Company Constitution to Include For For Management
Article 5.15, Headed "Direct Voting"
5 Approve the Grant of 247,844 Rights to For For Management
T J Davis in the Coca-Cola Amatil
Limited 2009-2011 Long Term Incentive
Share Plan
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D15642107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the 2010 First Quarter
Report
6.1 Elect Helmut Perlet to the Supervisory For For Management
Board
6.2 Elect Nikolaus von Bomhard to the For For Management
Supervisory Board
6.3 Elect Edgar Meister to the Supervisory For For Management
Board
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Approve Creation of EUR 670 Million For For Management
Pool of Capital with Preemptive Rights
9 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Creation of EUR 767.9 Million For For Management
Pool of Capital without Preemptive
Rights for Share Issuance to the German
Financial Market Stabilization Fund
11 If Item 10 is Rejected: Authorize For For Management
Company to Increase Share Capital by
EUR 806.3 Million via Rights Issue and
to Issue Unsubscribed Shares to German
Financial Market Stabilization Fund
12 If Item 10 or 11 is Approved: Grant the For For Management
German Financial Market Stabilization
Fund the Right to Convert Silent
Partnership into Shares
13 If Item 12 is Rejected or Not Legally For For Management
Valid: Approve Creation of EUR 390
Million Pool of Capital without
Preemptive Rights for Share Issuance to
the German Financial Market
Stabilization Fund
14 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairmen of Supervisory
Board
15 Amend Articles Re: Voting Rights For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
16 Amend Articles Re: Terms of Convocation For For Management
of Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
17 Approve Vote of No Confidence in Against Against Shareholder
Chairman of Management Board
18 Adopt New Remuneration System for Against Against Shareholder
Supervisory Board Members
19 Authorize Special Audit Re: Financing Against Against Shareholder
of Dresdner Bank Acquisition
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect John M. Schubert as Director For For Management
2b Elect Colin R. Galbraith as Director For For Management
2c Elect Jane S. Hemstritch as Director For For Management
2d Elect Andrew M. Mohl as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of Securities to Ralph J. For For Management
Norris, CEO, under the Group Leadership
Share Plan
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$3
Million Per Annum to A$4 Million Per
Annum
6 Amend Constitution Re: Direct Voting, For For Management
Director Nomination Time Frame, and Fit
and Proper Policy
- --------------------------------------------------------------------------------
COMPAGNIE D ENTREPRISES CFE
Ticker: Security ID: B27818135
Meeting Date: MAY 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital and
Amend Articles
2 Amend Articles Re: Notification of For Did Not Vote Management
Ownership Thresholds
3 Amend Articles Re: Set Up a Nomination For Did Not Vote Management
and Compensation Committee
4 Amend Articles Re: Registration of For Did Not Vote Management
Shares
- --------------------------------------------------------------------------------
COMPAGNIE D ENTREPRISES CFE
Ticker: Security ID: B27818135
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2 Approve The Annual Accounts For Did Not Vote Management
3 Approve The Consolidated Accounts For Did Not Vote Management
4 Approve The Dividend For Did Not Vote Management
5 Grant Discharge To The Board Of For Did Not Vote Management
Directors
6 Approve Discharge of Auditors For Did Not Vote Management
7 Approve To Renew The Mandate Of Mr. For Did Not Vote Management
Francioli
8 Approve To Renew The Mandate Of Mr. For Did Not Vote Management
Labeyrie
9 Approve To Renew The Mandate Of Mr. For Did Not Vote Management
Bentegeat
10 Approve To Nominate Mr. Delusinne As A For Did Not Vote Management
Director
11 Approve To Nominate Mr. Steyaert As A For Did Not Vote Management
Director
12 Amend The Article 14bis Of The Status For Did Not Vote Management
13 Amend The Article 11bis Of The Status For Did Not Vote Management
14 Amend The Article 18 Of The Status For Did Not Vote Management
15 Amend The Article 27 Of The Status For Did Not Vote Management
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of
Related-Party Transactions
5 Reelect Eric Bourdais de Charbonniere For For Management
as Supervisory Board Member
6 Reelect Francois Grappotte as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 15 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
9 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
- --------------------------------------------------------------------------------
COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO
Ticker: Security ID: P30669108
Meeting Date: AUG 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Goncalo Borges For Did Not Vote Management
Torrealba and Elect a New Director in
his Place
2 Amend Article 12 re: Cooption of For Did Not Vote Management
Directors
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.0 Pence Per For For Management
Ordinary Share
4 Elect Tim Parker as Director For For Management
5 Re-elect Richard Cousins as Director For For Management
6 Re-elect Andrew Martin as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 61,400,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,200,000
11 Authorise 184,000,000 Ordinary Shares For For Management
for Market Purchase
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 125,000
- --------------------------------------------------------------------------------
CONSOLIDATED MEDIA HOLDINGS LTD. (FORMERLY PUBLISHING AND BROADCASTING LTD)
Ticker: CMJ Security ID: Q2784N109
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect John Alexander as Director For For Management
2b Elect Geoffrey Dixon as Director For For Management
2c Elect Ashok Jacob as Director For For Management
2d Elect Michael Johnston as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
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CRH PLC
Ticker: CRHCF Security ID: G25508105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect W.P. Egan as Director For For Management
3b Reelect J.M. de Jong as Director For For Management
3c Reelect M. Lee as Director For For Management
3d Reelect G.A. Culpepper as Director For For Management
3e Reelect A. Manifold as Director For For Management
3f Reelect W.I. O'Mahony as Director For For Management
3g Reelect M.S. Towe as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Increase in Authorized Share Capital For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase For For Management
9 Amend Articles of Association Re: For For Management
Treasury Shares
10 Authorize Reissuance of Treasury Shares For For Management
11 Approve Scrip Dividend Program For For Management
12 Approve Notice of Period for For For Management
Extraordinary General Meetings
13 Amend Articles of Association For For Management
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CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect John Alexander as Director For For Management
2b Elect Rowena Danziger as Director For For Management
2c Elect Geoffrey Dixon as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
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CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial None None Management
Statements and the Report of the
Directors and Auditors for the Year
Ending June 30, 2008
2a Elect David Anstice as Director For For Management
2b Elect Elizabeth A. Alexander as For For Management
Director
2c Elect David J. Simpson as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
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DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
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DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Gerard Kleisterlee to the For For Management
Supervisory Board
8.2 Reelect Manfred Schneider to the For For Management
Supervisory Board
8.3 Elect Lloyd Trotter to the Supervisory For For Management
Board
8.4 Reelect Bernhard Walter to the For For Management
Supervisory Board
8.5 Reelect Lynton Wilson to the For For Management
Supervisory Board
9 Approve Affiliation Agreements with For For Management
EvoBus GmbH
10 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Creation of EUR 1 Billion Pool For For Management
of Capital without Preemptive Rights
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DATASUL S.A
Ticker: Security ID: P3567J100
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 20 and 34 to Allow the For Did Not Vote Management
Board to Declare Intermediary Dividends
and to Allow for the Development
Reserve to be Either Capitalized or
Distributed as Dividends to
Shareholders
- --------------------------------------------------------------------------------
DATASUL S.A
Ticker: Security ID: P3567J100
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between Datasul and For Did Not Vote Management
Totvs via its Subsidiary Makira do
Brasil SA
2 Approve Merger Agreement between For Did Not Vote Management
Datasul and Makira
3 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
4 Approve Appraisal of Independent Firm For Did Not Vote Management
on the Proposed Merger
5 Authorize Administrators to Execute For Did Not Vote Management
Approved Resolutions
6 Approve Expedited Vesting of Stock For Did Not Vote Management
Options in light of the Merger
Agreement
- --------------------------------------------------------------------------------
DATASUL S.A
Ticker: Security ID: P3567J100
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Examine Proposal to Merge Datasul and For Did Not Vote Management
Totvs SA
2 Approve Merger Agreement between For Did Not Vote Management
Datasul and Makira do Brasil SA.
3 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
4 Approve Independent Firm's Appraisal For Did Not Vote Management
5 Approve Merger Between Datasul and For Did Not Vote Management
Makira do Brasil
6 Amend Article 4 to Allow the Company to For Did Not Vote Management
Issue Redeemable Preference Shares and
to Reflect the Capital Increase Due to
the Datasul Merger
7 Redeem Preference Shares Issued in For Did Not Vote Management
Connection with the Datasul Merger
8 Approve Acquisition Agreement Between For Did Not Vote Management
Makira do Brasil and Totvs
9 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Acquisition
10 Approve Independent Firm's Appraisal For Did Not Vote Management
11 Approve Acquisition of Makira do Brasil For Did Not Vote Management
by Totvs
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Vote Management
2 Approve Extension and Modification of For Did Not Vote Management
the DBSH Share Plan
3 Amend Articles of Association For Did Not Vote Management
4 Approve Issuance of Shares, New NRPS For Did Not Vote Management
and New RPS Pursuant to the DBSH Scrip
Dividend Scheme
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For For Management
Share
3a Approve Directors' Fees of SGD 1.5 For For Management
Million (2007: SGD 1.7 Million)
3b Approve Special Remuneration of SGD 2.0 For For Management
Million for Koh Boon Hwee
4 Reappoint PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Koh Boon Hwee as Director For For Management
5b Reelect Christopher Cheng Wai Chee as For For Management
Director
6a Reelect Richard Daniel Stanley as For For Management
Director
6b Reelect Euleen Goh Yiu Kiang as For For Management
Director
6c Reelect Bart Joseph Broadman as For For Management
Director
7 Reelect Andrew Robert Fowell Buxton as For For Management
Director
8a Approve Issuance of Shares and/or Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Shares Under For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: G2689P101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Elect Tony Barry as Director For For Management
3b Elect Tommy Breen as Director For For Management
3c Elect Roisin Brennan as Director For For Management
3d Elect Michael Buckley as Director For For Management
3e Elect Paddy Gallagher as Director For For Management
3f Elect Maurice Keane as Director For For Management
3g Elect Fergal O'Dwyer as Director For For Management
3h Elect Bernard Somers as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Reference to the For For Management
Companies Acts and Use of Electronic
Communication
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
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DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Registration for the For For Management
General Meeting
9 Amend Articles Re: Electronic Media For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Approve Creation of EUR 128 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 176.6 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 314.9 Million For For Management
Pool of Capital with Preemptive Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 256
Million Pool of Capital to Guarantee
Conversion Rights
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DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5a Elect Richard Berliand to the For For Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board
5c Elect Manfred Gentz to the Supervisory For For Management
Board
5d Elect Richard Hayden to the Supervisory For For Management
Board
5e Elect Craig Heimark to the Supervisory For For Management
Board
5f Elect Konrad Hummler to the Supervisory For For Management
Board
5g Elect David Krell to the Supervisory For For Management
Board
5h Elect Hermann-Josef Lamberti to the For For Management
Supervisory Board
5i Elect Friedrich Merz to the Supervisory For For Management
Board
5j Elect Thomas Neisse to the Supervisory For For Management
Board
5k Elect Gerhard Roggemann to the For For Management
Supervisory Board
5l Elect Erhard Schipporeit to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7a Amend Articles Re: Terms of Convocation For For Management
of Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7b Amend Articles Re: Voting Rights For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7c Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 240 Million For For Management
Pool of Capital without Preemptive
Rights
9a Elect Ulrich Schroeder to the For For Management
Supervisory Board
9b Elect Henning Kagermann to the For For Management
Supervisory Board
9c Elect Stefan Schulte to the Supervisory For For Management
Board
10 Amend Articles Re: Proxy Voting and For For Management
Location of General Meeting
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DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Postponement of Discharge for For For Management
Former Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
Members, Excluding Klaus Zumwinkel, for
Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Joerg Asmussen to the Supervisory For For Management
Board
9 Elect Ulrich Schroeder to the For For Management
Supervisory Board
10 Approve Affiliation Agreements with For For Management
Subsidiary Interactive Media CCSP GmbH
11 Approve Creation of EUR 2.2 Billion For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 38.4 Million For For Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Audio/Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
14 Amend Articles Re: Attestation of For For Management
Shareholding and Voting Rights
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.15 Pence For For Management
Per Ordinary Share
4 Re-elect Dr Franz Humer as Director For For Management
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Re-elect Todd Stitzer as Director For For Management
8 Elect Philip Scott as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 243,079,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,462,000
12 Authorise 252,025,000 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 200,000
14 Approve Diageo plc 2008 Performance For For Management
Share Plan
15 Approve Diageo plc 2008 Senior For For Management
Executive Share Option Plan
16 Authorise Remuneration Committee of the For For Management
Company's Board to Establish Future
Share Plans for the Benefit of
Employees Outside the United Kingdom
Based on the Diageo plc 2008
Performance Share Plan and the Diageo
plc 2008 Senior Executive Share Option
Plan
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: DNBNOR Security ID: R1812S105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Supervisory For For Management
Board, Control Committee, and
Nominating Committee
2 Approve Remuneration of Auditors For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividend
4 Reelect Seven Supervisory Board For For Management
Members; Elect Three New Supervisory
Board Members; Reelect 15 Deputy
Members to Supervisory Board
5 Reelect Frode Hassel (Chair), Thorstein For For Management
Overland (Vice Chair), and Svein
Eriksen as Members of Control
Committee; Elect Karl Hovden as New
Member of Control Committee; Reelect
Svein Brustad and Merethe Smith as
Deputy Members of Control Committee
6a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
6b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
- --------------------------------------------------------------------------------
DNO INTERNATIONAL ASA (FORMERLY DNO ASA)
Ticker: Security ID: R60003101
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Approve Remuneration of Directors for For For Management
2008 in the Amount of NOK 265,000 for
Chairman, and NOK 240,000 for Other
Directors
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Approve Bonus Scheme Based on Value of For Against Management
Company's Share for Management,
Resource Persons, and Other Employees
9 Reelect Current Members of the Board of For For Management
Directors for a Two-Year Period
10 Approve Creation of NOK 20 Million Pool For Against Management
of Capital without Preemptive Rights
11 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
12 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2
Billion; Approve Creation of NOK 40
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
DOCKWISE LTD
Ticker: Security ID: G2786A106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of the AGM and the None None Management
Agenda
2 Approve Minutes of Previous Meeting For For Management
3 Approve Dividends For For Management
4 Accept Financial Statements and For For Management
Statutory Reports (Voting)
5 Approve Distribution of Profits For For Management
6 Reelect Rutger van Slobbe as Director For For Management
7 Reelect Danny McNease as Director For For Management
8 Reelect Menno Antal as Director For For Management
9 Reelect Andre Goedee as Director For For Management
10 Elect Chairman of the Board For For Management
11 Ratify KPMG Accountants NV of For For Management
Amstelveen, the Netherlands as Auditors
12 Approve Remuneration Policy and For For Management
Determine Management's Remuneration
13 Approve Remuneration of Directors For For Management
14 Approve Issuance of up to 22,975,544 For For Management
Shares
- --------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 6.2 Pence Net For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect George Adams as Director For For Management
5 Elect Steve Dryden as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve DS Smith plc 2008 Performance For For Management
Share Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,013,965
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,966,779
10 Authorise 39,335,589 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Jens Heyerdahl to the Supervisory For For Management
Board
6a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11c Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Agenda to Include Compliance
Related Resolutions
7 Amend Articles to Form Committee on Against Against Shareholder
Compliance
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
9 Amend Articles to Require At Least 20% Against Against Shareholder
Non-Executive Board of Directors
10 mend Articles to Clarify Roles of Against Against Shareholder
Advisors and to Create Board Committees
on Labor Relations and on Safety
11.1 Remove Chairman Mutsutake Ohtsuka from Against Against Shareholder
Board
11.2 Remove President Satoshi Seino from Against Against Shareholder
Board
11.3 Remove Vice President Masaki Ogata from Against Against Shareholder
Board
11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder
Board
11.5 Remove Director Tohru Owada from Board Against Against Shareholder
11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder
11.7 Remove Director Yuji Fukazawa from Against Against Shareholder
Board
11.8 Remove Director Yuji Morimoto from Against Against Shareholder
Board
12.1 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.2 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.3 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.4 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.5 Appoint Shareholder Nominee to the Against Against Shareholder
Board
13 Cut Director Compensation by 20 Percent Against Against Shareholder
14 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Reemployment of
Former JNR Employees
15 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Consolidation of
Local Rail Lines
- --------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: EUROB Security ID: X1898P101
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: EUROB Security ID: X1898P101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Stock Dividend Program For For Management
3 Approve Qualified Employee Stock Plan For Against Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Approve Director Remuneration For For Management
7 Authorize Convertible Debt Issuance For Against Management
8 Amend Articles: Capital-Related For Against Management
9 Ratify Director Appointment For For Management
- --------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: EUROB Security ID: X1898P101
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Debt Issuance For Against Management
- --------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Increase Maximum
Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
1 Approve Capital Increase In The Maximum For For Management
Amount of EUR 8 Billion With Preemptive
Rights
- --------------------------------------------------------------------------------
ENERGIEDIENST HOLDING AG (FORMERLY KRAFTWERKE LAUFENBURG)
Ticker: Security ID: H2223U110
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report on Purchase of None None Management
EnAlpin AG (Non-Voting)
2 Approve CHF 793,800 Increase of Share For For Management
Capital for Issuance to EnBW Energie
Baden-Wuerttmeberg AG in Exchange for
52,000 Shares in EnAlpin AG
3 Elect Rene Imoberdorf as Director For For Management
- --------------------------------------------------------------------------------
ENERGIEDIENST HOLDING AG (FORMERLY KRAFTWERKE LAUFENBURG)
Ticker: Security ID: H2223U110
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
5.1 Approve Conversion of Bearer Shares For For Management
into Registered Shares
5.2 Amend Articles Re: Conversion of Bearer For For Management
Shares into Registered Shares
6 Elect Christian Buchel as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$1.15 Per For For Management
Share
3 Approve Special Dividend of HK$2.10 Per For For Management
Share
4a Reelect Thomas Johannes Grote as For For Management
Director
4b Reelect Raymond Or Ching Fai as For For Management
Director
4c Reelect Hans-Joachim Korber as Director For For Management
4d Authorize Directors to Fix Their For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EF Security ID: F31668100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Approve Transaction with Hubert For Against Management
Sagnieres Re: Severance Payment
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Ratify Appointment of Yves Gillet as For For Management
Director
7 Reelect Olivier Pecoux as Director For For Management
8 Elect Benoit Bazin as Director For For Management
9 Elect Bernard Hours as Director For For Management
10 Elect Antoine Bernard de Saint-Afrique For For Management
as Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EXPERIAN GROUP LTD
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Fabiola Arredondo as Director For For Management
4 Re-elect Paul Brooks as Director For For Management
5 Re-elect Roger Davis as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 34,000,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,100,000
10 Authorise 102,000,000 Ordinary Shares For For Management
for Market Purchase
11 Subject to the Necessary Amendment to For For Management
the Companies (Jersey) Law 1991 Coming
Into Force, Approve Change of Company
Name to Experian plc
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Accounts of the Company, None None Management
the Director's Report, and the
Auditor's Report for the Year Ended
June 29, 2008
2 Elect Peter Young as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 29, 2008
- --------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: Security ID: G3335G107
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
2 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Fix Number of Directors; Elect For For Management
Directors and Approve Their
Remuneration
3.1 Slate Submitted by Exor None Against Management
3.2 Slate Submitted by Assogestioni None For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Restricted Stock Plan 2009-2010 For Against Management
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N130
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Fix Number of Directors; Elect For For Management
Directors and Approve Their
Remuneration
3.1 Slate Submitted by Exor None Against Management
3.2 Slate Submitted by Assogestioni None For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Restricted Stock Plan 2009-2010 For Against Management
- --------------------------------------------------------------------------------
FILTRONA PLC
Ticker: FLTR Security ID: G3474G108
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of the Filtrona Extrusion
Holding Companies
- --------------------------------------------------------------------------------
FILTRONA PLC
Ticker: FLTR Security ID: G3474G108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.08 Pence For For Management
Per Ordinary Share
4 Re-elect Steve Crummett as Director For For Management
5 Re-elect Jeff Harris as Director For For Management
6 Reappoint KPMG Audit plc Auditors and For For Management
Authorise the Board to Fix Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,138,516
(Rights Issue); Otherwise up to GBP
17,138,516
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,741,585
9 Authorise 21,932,600 Ordinary Shares For For Management
for Market Purchase
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of EUR 1.4 Billion With
Preemptive Rights
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Slate Submitted by the Italian Ministry None Did Not Vote Management
o Economy and Finance
2.2 Slate Submitted by Mediobanca Spa None Did Not Vote Management
2.3 Slate Submitted by Institutional None Did Not Vote Management
Investors
3 Appoint Chairman of the Internal For Did Not Vote Management
Statutory Auditors
4 Approve Remuneration of Internal For Did Not Vote Management
Statutory Auditors
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve CHF 10.6 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 3.90 per Share
4 Amend Articles Re: Shareholding For For Management
Requirement for Proposing Voting
Resolutions at AGM
5 Authorize Reissuance or Cancellation of For For Management
213,152 Repurchased Shares
6 Elect Vincent Studer as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM Security ID: X2978Z118
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Supervisory
Board's Report; Receive Auditor's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board of For For Management
Directors, Supervisory Board and
President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chair, EUR
49,200 for Vice-chair and EUR 35,400
for Other Directors; Approve Additional
Compensation for Attendance
14 Fix Number of Directors at 7 For For Management
15 Reelect Peter Fagernaes (Chair), Matti For For Management
Lehti (Vice-chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg and Christian
Ramm-Schmidt as Directors; Elect Sari
Baldauf as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd as For For Management
Auditors
18 Shareholder Proposal: Appoint None Abstain Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.L. Cattermole as a Director For For Management
2 Elect P.A. Clinton as a Director For For Management
3 Elect M.J. Ullmer as a Director For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.75
Million to A$2 Million for the Year
Ended June 30, 2008
5 Approve the Adoption of a New For For Management
Constitution
6 Approve the Proportional Takeover For For Management
Provision
7 Approve Remuneration Report of For For Management
Directors for the Year Ended June 30,
2008
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
6 Renew Appointment of Auditex as For For Management
Alternate Auditor
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 1.5
Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
70 Million Reserved for Holders of
Orange SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
17 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
18 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
for Fiscal 2009
6 Approve Creation of EUR 5.5 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Accept Financial Statements and
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Common Share
and EUR 0.60 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 71,716,015 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 7.7 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Alberto Bailleres as Director For For Management
5 Elect Lord Cairns as Director For For Management
6 Elect Javier Fernandez as Director For For Management
7 Elect Fernando Ruiz as Director For For Management
8 Elect Guy Wilson as Director For For Management
9 Elect Juan Bordes as Director For For Management
10 Elect Arturo Fernandez as Director For For Management
11 Elect Rafael MacGregor as Director For For Management
12 Elect Fernando Solana as Director For For Management
13 Elect Jaime Lomelin as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
of the Company
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 119,526,693
17 Subject to the Passing of Resolution For For Management
16, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,926,003.50
18 Authorise 71,716,015 Ordinary Shares For For Management
for Market Purchase
19 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
20 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1800
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.68 Pence For For Management
Per Share
4 Re-elect Trevor Dighton as Director For For Management
5 Re-elect Thorleif Krarup as Director For For Management
6 Re-elect Mark Seligman as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 117,350,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 117,350,000
9 Approve Increase in Authorised Share For For Management
Capital from GBP 500,000,000 to GBP
587,500,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,600,000
11 Authorise 140,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: E5499B123
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of Bylaws Related to For For Management
Right to Preferred Subscription Re:
Adoption of Minimal Exercise
Preferential Subscription Rights Period
as Established by Article 158.1 of
Corporate Law
2 Authorize Capital Increase of EUR For For Management
223.88 Million via Issuance of 223.88
Million New Shares of EUR 1 Par Value;
Amend Articles 5 and 6 Accordingly
3 Elect Narcis Serra i Serra as Member of For For Management
the Board
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 31
2 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 37
3 Amend Article 16 of the Bylaws Re: For For Management
Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For Management
Bylaws Re: Election of Shareholder
Employee Representative to the Board of
Directors
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Patrick Arnaud as Representative For Against Management
of Employee Shareholders to the Board
7 Elect Charles Bourgeois as For Against Management
Representative of Employee Shareholders
to the Board
8 Elect Emmanuel Bridoux as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Gabrielle Prunet as For Against Management
Representative of Employee Shareholders
to the Board
10 Elect Jean-Luc Rigo as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Philippe Taurines as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Robin Vander Putten as For Against Management
Representative of Employee Shareholders
to the Board
13 Approve Employee Stock Purchase Plan For For Management
for International Employees
14 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Stock Option Plan to
All Employees
B Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plan to All Employees and Officers
C Approve Dividends of EUR 0.80 per Share Against Against Shareholder
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans Hess as Director For For Management
4.2 Reelect Randolf Hanslin as Director For For Management
4.3 Reelect Robert Heberlein as Director For For Management
4.4 Elect Susanne Ruoff as Director For For Management
4.5 Elect Robert Spoerry as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve CHF 208,009 Reduction in Share For For Management
Capital
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: W3443C107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Carl Bennet as Chairman of None None Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting None None Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting None None Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports;
Receive Auditor's Report for
Consolidated Accounts
7c Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration of
Executive Management
7d Receive Dividend Proposal form Board; None None Management
Receive Reports From Board's Work and
Work of the Committees
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.40 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chair and
SEK 425,000 for Other Directors;
Approve Additional Compensation for
Committee Work
14 Reelect Carl Bennet (Chair), Johan For For Management
Bygge, Rolf Ekedahl, Carola Lemne,
Johan Malmquist, Margareta Bergendahl,
and Johan Stern as Directors
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
- --------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: NOV 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Goodman as Director For For Management
2 Elect John Harkness as Director For For Management
3 Elect James Hodgkinson as Director For For Management
4 Elect Anne Keating as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Change Company Name From Goodman For For Management
International Limited to Goodman
Limited
7 Approve Grant of 7 Million Options at For For Management
an Exercise Price of A$3.07 Each to
Gregory Goodman
8 Approve Issuance of Securities to an For For Management
Underwriter of the Distribution
Reinvestment Plan
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: G4069C148
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: G4069C148
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.35 Per For For Management
Share
3a Reelect Lo To Lee Kwan as Director For For Management
3b Reelect Lo Hong Sui, Vincent as For For Management
Director
3c Reelect Lo Ying Sui, Archie as Director For For Management
3d Reelect Wong Yue Chim, Richard as For For Management
Director
4 Fix Maximum Number of Directors at 15 For Against Management
and Authorize Board to Appoint
Additional Directors Up to Such Maximum
Number
5 Approve Directors' Fees of HK$120,000 For For Management
Per Annum as Ordinary Remuneration
Payable to Each Director for the Year
Ending Dec. 31, 2009
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Terminate Existing Share Option Scheme For Against Management
11 Approve New Share Option Scheme For Against Management
12 Adopt the Chinese Name as the Company's For For Management
Secondary Name
- --------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec 31, 2008; Allocation of
Income
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended Dec 31, 2008
3 Approve Discharge of Directors For For Management
4 Reelect External Auditors for the For For Management
Individual Accounts
5 Reelect External Auditors for the For For Management
Consolidated Accounts
6 Ratify Director Ana Vega Lluch For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Dividends For For Management
9 Authorize Share Repurchase For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Statutory None None Management
and Consolidated Financial Statements
2 Receive Auditors' Reports on Statutory None None Management
and Consolidated Financial Statements
3 Receive Information by Joint Committee None None Management
4 Receive Consolidated Financial None None Management
Statements on the Year 2007
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
EUR 2.18
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Maurice Lippens For For Management
From Directorship
8 Approve Discharge of Auditors For For Management
9 Elect Jozef Cornu as Director and For Against Management
Approve Remuneration
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration Auditors
11 Receive Information on Appointment of None None Management
Romain Lesage as Member of the College
of Auditors
12 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Renewal of For For Management
Authorized Capital
2 Amend Article 8 Re: Increase of Capital For For Management
by Contribution in Kind
3 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital and
Amend Articles of Association
4 Amend Article 16 Re: Appointment and For For Management
Dismissal of Members of the Executive
Committee
5 Delete Article 50 Re: Distribution of For For Management
Income to Employee for Fiscal Year 2003
6 Delete Article 52 Re: Transitory For For Management
Measure on Proposal Rights
7 Authorize Implementation of Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Accept Consolidated Financial For For Management
Statements and Allocation of Income
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5a Reelect Thierry de Rudder as Director For For Management
5b Elect Georges Chodron de Courcel as For For Management
Director
5c Elect Ian Gallienne as Director For For Management
6 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
7 Amend Stock Option Plan For Against Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Reelect Richard Goblet d'Alviella as For For Management
Director
7 Reelect Christian Laubie as Director For For Management
8 Reelect Jean Laurent as Director For For Management
9 Reelect Hakan Mogren as Director For For Management
10 Reelect Benoit Potier as Director For For Management
11 Elect Guylaine Saucier as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Creation of Danone Eco-Systeme For For Management
Fund
15 Change Company Name to Danone For For Management
16 Amend Article 7 of Bylaws Re: For For Management
Delegation of Power in Case of Share
Capital Increase
17 Amend Articles 10 of Association Re: For For Management
Shareholders Identification
18 Amend Article 18 of Bylaws Re: For For Management
Attendance to Board Meetings Through
Videoconference and Telecommunication
19 Amend Article 22 of Bylaws Re: Record For For Management
Date
20 Amend Article 26 of Bylaws Re: For For Management
Electronic Voting
21 Amend Article 27 of Bylaws Re: For For Management
Delegation of Powers to the Board for
the Issuance of Bonds
22 Amend Articles 27 and 28 of Association For For Management
Re: Quorum Requirements for Ordinary
and Extraordinary General Meetings
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to EUR For For Management
25 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
29 Approve Employee Stock Purchase Plan For For Management
30 Authorize up to 6 Million Shares for For For Management
Use in Stock Option Plan
31 Authorize up to 2 Million Shares for For Against Management
Use in Restricted Stock Plan
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HAL TRUST
Ticker: Security ID: G45584102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of the Executive Board For For Management
of HAL Holding N.V.
2b Receive Report of Supervisory Board of For For Management
HAL Holding, N.V.
2c Accept Financial Statements and For For Management
Statutory Reports of HAL Holding N.V.
2d Approve Allocation of Profit For For Management
2e Relect P.J. Kalff as Supervisory Board For For Management
Member
2f Approve Discharge of Management Board For For Management
2g Approve Discharge of Supervisory Board For For Management
3 Accept Financial Statements and For For Management
Statutory Reports of HAL Trust
4 Approve Dividends For For Management
5 Receive Report of Trust Committee For For Management
6 Transact Other Business (Voting) For Against Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Margaret K M Y Leung as For For Management
Director
2b Reelect Patrick K W Chan as Director For For Management
2c Reelect Peter T C Lee as Director For For Management
2d Reelect Richard Y S Tang as Director For For Management
2e Reelect Peter T S Wong as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid For For Management
Requirement
2 Increase Share Capital to GBP 7.3B, EUR For For Management
3B, USD 5B, AUD 1B, CAD 1B and JPY
100B; Issue Equity with Pre-emptive
Rights up to GBP 1.9B in Respect of
Ord. Shares (Placing and Open Offer)
and GBP 3M in Respect of Preference
Shares; Approve the Capital Raising
3 Approve Reclassification of Shares; For For Management
Amend Articles of Association; Approve
Reduction and Subsequent Increase in
Capital; Capitalise Reserves to Lloyds
TSB or its Nominee; Authorise Issue of
Equity with Rights; Authorise Issue of
Equity without Rights
4 Reclassify Each of the Preference None For Management
Scheme Shares of Each Reclassified
Class as an A Preference Share or a B
Preference Share of that Reclassified
Class;Amend Art. of Assoc.;Increase
Share Capital;Capitalise Reserves to
Lloyds TSB;Issue Equity with Rights
5 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 1/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 1/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
6 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 3/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 3/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
7 Reduce Share Capital by Cancelling the None For Management
HBOS 6.0884 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.0884 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
8 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.475 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.475 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
9 Reduce Share Capital by Cancelling the None For Management
HBOS 6.3673 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.3673 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
10 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.413 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.413 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
11 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 5.92 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 5.92 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
12 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.657 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.657 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
13 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 12 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 12 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and the Scheme
Shareholders; Authorise the Directors
of the Company to Take All Such Actions
as they Consider Necessary or
Appropriate for Carrying the Scheme
into Effect
- --------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID: D3166C103
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6.1 Elect Werner Brandt to the Supervisory For For Management
Board
6.2 Elect Edwin Eichler to the Supervisory For For Management
Board
6.3 Elect Siegfried Jaschinski to the For For Management
Supervisory Board
6.4 Elect Robert Koehler to the Supervisory For For Management
Board
6.5 Elect Gerhard Rupprecht to the For For Management
Supervisory Board
6.6 Elect Guenther Schuh to the Supervisory For For Management
Board
6.7 Elect Klaus Sturany to the Supervisory For For Management
Board
6.8 Elect Mark Woessner to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 20
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 20
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Creation of EUR 59.9 Million For Against Management
Pool of Capital without Preemptive
Rights
12 Approve Affiliation Agreement with For For Management
Subsidiary Heidelberg Consumables
Holding GmbH
13 Amend Articles Re: Presentation of For For Management
Financial Statements and Statutory
Reports
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements For For Management
1b Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
1c Approve Discharge of Management Board For For Management
1d Approve Discharge of Supervisory Board For For Management
2 Amend Articles For For Management
3a Authorize Repurchase of Shares For For Management
3b Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3b
4a Withdrawn Item: Approve Remuneration None None Management
Report Containing Remuneration Policy
for Management Board Members
4b Withdrawn Item: Approve Long-Term None None Management
Incentive Plan for Management Board
Members
5a Reelect M. Das to Supervisory Board For For Management
5b Reelect J.M. Hessels to Supervisory For For Management
Board
5c Elect Ch. Navarre to Supervisory Board For For Management
- --------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: G4593F104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ernst Jansen as Director For For Management
4 Elect Gunnar Stokholm as Director For For Management
5 Re-elect Bronislaw Masojada as Director For For Management
6 Re-elect Daniel Healy as Director For For Management
7 Re-elect Dirk Stuurop as Director For For Management
8 Reappoint KPMG as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
9 Approve Final Dividend of 8.5 Pence For For Management
(Net) Per Ordinary Share
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,082,965 and an
Additional GBP 6,082,965 Pursuant to a
Rights Issue
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 921,661
12 Authorise 36,866,455 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Rules and Procedures of For For Management
Shareholder's General Meeting
8 Amend Articles of Association For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan For For Management
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HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 7,500,100,000,
GBP 401,500 and EUR 100,000 to USD
10,500,100,000, GBP 401,500 and EUR
100,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
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HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
Director
3n Re-elect William Laidlaw as Director For For Management
3o Elect Rachel Lomax as Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
Director
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee
to Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000, EUR 100,000 and USD 85,500;
and Auth. Issuance of Ord. Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,720,481,200
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 430,120,300
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve General Meetings Other Than an For For Management
Annual General Meetings to be Called on
14 Clear Days' Notice
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HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: 2332 Security ID: G46714104
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Facility Agreement Among For For Management
Hutchison Telecommunications Finance
Co. Ltd. as Lender, the Company as
Principal Borrower, and Hutchison
Facility Agents Ltd. as Facility Agent
and Security Trustee, and Related
Transactions
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HYPERMARCAS SA
Ticker: Security ID: P5230A101
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Ceil Comercio e For Did Not Vote Management
Distribuidora Ltda
2 Approve a Value of BRL 5.63 per Share For Did Not Vote Management
to be Paid to Shareholders who Dissent
with the Above Mentioned Acquisition
and Choose to Exercise their Right of
Withdrawal
3 Ratify Acquisition of Niasi Industria For Did Not Vote Management
de Cosmeticos Ltda and Aprov Comercio
de Cosmeticos Ltda
4 Approve a Value of BRL 5.63 per Share For Did Not Vote Management
to be Paid to Shareholders who Dissent
with the Above Mentioned Acquisition
and Choose to Exercise their Right of
Withdrawal
5 Approve Agreement to Absorb Aprov For Did Not Vote Management
Comercio de Cosmeticos Ltda
6 Approve Absorption of Aprov Comercio de For Did Not Vote Management
Cosmeticos Ltda
7 Appoint Terco Grant Thornton to For Did Not Vote Management
Evaluate the Book Value of the Absorbed
Firm
8 Approve Agreement to Absorb Ceil For Did Not Vote Management
Comercio e Distribuidora Ltda
9 Approve Absorption of Ceil Comercio e For Did Not Vote Management
Distribuidora Ltda
10 Appoint Fonte Tributaria e Contabil For Did Not Vote Management
Ltda to Evaluate the Book Value of the
Absorbed Firm
11 Approve Agreement to Absorb Laboratorio For Did Not Vote Management
Americano de Farmacoterapia SA
12 Approve Absorption of Laboratorio For Did Not Vote Management
Americano de Farmacoterapia SA
13 Appoint Fonte Tributaria e Contabil For Did Not Vote Management
Ltda to Evaluate the Book Value of the
Absorbed Firm
14 Approve Agreement to Absorb Eh For Did Not Vote Management
Cosmeticos SA
15 Approve Absorption of Eh Cosmeticos SA For Did Not Vote Management
16 Appoint Fonte Tributaria e Contabil For Did Not Vote Management
Ltda to Evaluate the Book Value of the
Absorbed Firm
17 Approve New Stock Option Plan For Did Not Vote Management
18 Ratify Currently Existing Stock Option For Did Not Vote Management
Plan and Permit the Options Under that
Plan to be Exercised
19 Approve a BRL 1,000 Monthly For Did Not Vote Management
Remuneration for Directors
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HYPERMARCAS SA
Ticker: Security ID: P5230A101
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
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HYPERMARCAS SA
Ticker: Security ID: P5230A101
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Spin-Off Agreement For Did Not Vote Management
1.2 Approve Spin-Off Agreement, and the For Did Not Vote Management
Consequent Reduction in Share Capital
1.3 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
1.4 Appoint Picewaterhouse Coopers to For Did Not Vote Management
Appraise Spin-Off
2.1 Approve Acquisition Agreement between For Did Not Vote Management
the Company and Cosmed
2.2 Approve Acquisition of All Shares in For Did Not Vote Management
Cosmed
2.3 Approve a BRL 47.7 Million Increase in For Did Not Vote Management
Share Capital due to the Acquisition of
Cosmed
2.4 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2.5 Approve BRL 9.65 as the Amount to be For Did Not Vote Management
Paid to Shareholders Who Wish to
Exercise their Right of Withdrawal and
Opt Out of the Company
2.6 Appoint Picewaterhouse Coopers to For Did Not Vote Management
Appraise Acquisition
3.1 Amend Article 2 re: List of Wholly For Did Not Vote Management
Owned Subsidiaries
3.2 Increase Authorized Capital to BRL 3 For Did Not Vote Management
Billion and Amend Article 5 Accordingly
3.3 Amend Article 24 re: Executive Officer For Did Not Vote Management
Board Positions
3.4 Amend Article 33 re: Executive Officer For Did Not Vote Management
Board Positions
3.5 Amend Article 34 re: Executive Officer For Did Not Vote Management
Board Positions
3.6 Consolidate Articles For Did Not Vote Management
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IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Re-Appoint Auditors for Company and For For Management
Consolidated Group for Fiscal Year 2009
6 Ratify Appointment of Mrs. Samantha For For Management
Barber as Independent Director
7 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share
Capital; Void Authorization Granted at
the AGM held on April 17, 2008
8 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities
up to Aggregate Nominal Amount of EUR
20 Billion and Promissory Notes up to
an Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held
on April 17, 2008
9 Authorize Issuance of For For Management
Bonds/Debentures/Warrants With
Pre-Emptive Rights up to Aggregate
Nominal Amount of EUR 5 billion
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on April 17, 2008
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on April 17,
2008
12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management
45, 46, 47, and 49 of Company Bylaws
12.2 Amend Articles 57 and 58 of Company For For Management
Bylaws
13 Amend and Approve New Text of General For For Management
Meeting Guidelines
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 11.95 Pence For For Management
Per Ordinary Share
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect William Nabarro as Director For For Management
5 Elect John Nixon as Director For For Management
6 Elect David Puth as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,611,663
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,241,749
12 Authorise 64,834,991 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For Against Management
14 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
15 Approve ICAP plc 2008 Sharesave Scheme For For Management
16 Approve ICAP plc 2008 Senior Executive For Against Management
Equity Participation Plan
17 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
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IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
Ticker: Security ID: T56970170
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Common Representative's Report on the For Against Management
Merger between IFI SpA and IFIL SpA
2 Evaluation of the Merger's Effects on For Against Management
IFI SpA's Preferred Shares
3 Related Deliberations For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
Ticker: Security ID: T56970170
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Incorporation For Against Management
of IFIL SpA in IFI Spa; Amend Articles
1, 5, 6, 7, 10, 16, 27, 30, and 31 of
the Company Bylaws Accordingly
1 Amend Article 6.3 of the Rules For Against Management
Governing General Meetings
- --------------------------------------------------------------------------------
IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
Ticker: Security ID: T56970170
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Common Representative's Report on the For For Management
Merger between IFI SpA and IFIL SpA
2 Approve Merger by Absorption of IFIL For Against Management
SpA
3 Other Business For Against Management
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: Y3882M101
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yahya Bin Ya'acob as Director For For Management
2 Elect Oh Chong Peng as Director For For Management
3 Elect Soo Heng Chin as Director For For Management
4 Elect Teh Kean Ming as Director For For Management
5 Elect Hasni Bin Harun as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 469,999 for the
Financial Year Ended March 31, 2008
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: Y3882M101
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(a) of the Circular to
Shareholders Dated July 30, 2008
(Circular)
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(b) of the Circular
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: Y3882M101
Meeting Date: NOV 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Offer to Acquire All For For Management
Remaining Shares in Industrial Concrete
Products Bhd (ICP) Not Held by the
Company and All New ICP Shares Issued
Up to the Offer from the Exercise of
Any ICP Options, at an Offer Price of
MYR 3.30 Per ICP Share
2 Approve Variation to the Offer Price of For For Management
the Proposed Offer for Sale of 60
Million IJM Land Bhd Warrants to
Eligible Employees of the Company and
Its Subsidiaries, which was Approved on
June 16, 2008 by the Company's
Shareholders
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.2 Pence For For Management
Per Ordinary Share
4 Re-elect Graham Blashill as Director For For Management
5 Re-elect Dr Pierre Jungels as Director For For Management
6 Elect Jean-Dominique Comolli as For For Management
Director
7 Elect Bruno Bich as Director For For Management
8 Elect Berge Setrakian as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations or Independent
Election Candidates up to GBP 100,000
and Incur EU Political Expenditure up
to GBP 100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
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INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2008
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Antonio Abril Abadin as a For For Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Remuneration of Directors and For For Management
of Supervison and Control Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Report on Board of Directors' None None Management
Guidelines
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INFINEON TECHNOLOGIES AG
Ticker: Security ID: D35415104
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Discharge of Management Board For Against Management
for Fiscal 2007/2008
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2007/2008
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2008/2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Reduction and Amendment of Two Pools of For For Management
Authorize Capital; Cancellation of a
Pool of Authorized Capital
7 Approve Creation of EUR 30 Million Pool For Against Management
of Capital without Preemptive Rights
8 Approve Creation of EUR 450 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 149.9 Million
Pool of Capital to Guarantee Conversion
Rights
11 Amend Articles Re: Composition of the For For Management
Supervisory Board; Election of
Supervisory Board Members; Announcement
of the Annual Meeting; Exercise of
Voting Rights
12 Approve Affiliation Agreements with For For Management
Subsidiary Infineon Technologies Mantel
19 GmbH
13 Approve Affiliation Agreements with For For Management
Subsidiary Infineon Technologies
Dresden GmbH
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INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive, Consider And Adopt The Balance For For Management
Sheet As Atmarch 31, 2009 And The
Profit And Loss Account For The
Yearended On That Date And The Report
Of The Directors And Auditors
2 Declare A Final Dividend For The For For Management
Financial Year Endedmarch 31, 2009.
3 Appoint A Director In Place Of Deepak For For Management
M. Satwalekar, Who retires By Rotation
And, Being Eligible, Seeks
Re-appointment.
4 Appoint A Director In Place Of Dr. For For Management
Omkar Goswami, Who Retires by Rotation
And, Being Eligible, Seeks
Re-appointment.
5 Appoint A Director In Place Of Rama For For Management
Bijapurkar, Who Retires by Rotation
And, Being Eligible, Seeks
Re-appointment.
6 Appoint A Director In Place Of David L. For For Management
Boyles, Who Retires by Rotation And,
Being Eligible, Seeks Re-appointment.
7 Appoint A Director In Place Of Prof. For For Management
Jeffrey S. Lehman, Who retires By
Rotation And, Being Eligible, Seeks
Re-appointment.
8 Appoint Auditors To Hold Office From For For Management
The Conclusion Of The Annual General
Meeting Held On June 20, 2009, Until
Theconclusion Of The Next Annual
General Meeting, And To Fix Their
Remuneration.
9 Appoint K.v. Kamath As Director, Liable For For Management
To Retire By rotation.
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 0.74 Per Share For For Management
4 Discuss Remuneration Report None None Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8a Elect Jan Hommen to Executive Board For For Management
8b Elect Patrick Flynn For For Management
9a Reelect Godfried van der Lugt to For For Management
Supervisory Board
9b Elect Tineke Bahlmann to Supervisory For For Management
Board
9c Elect Jeroen van der Veer to For For Management
Supervisory Board
9d Elect Lodewijk de Waal to Supervisory For For Management
Board
10 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights
11 Authorize Repurchase of Shares For For Management
12 Any Other Businesss and Close Meeting None None Management
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Schwartz as Director For For Management
2 Elect James Strong as Director For For Management
3 Elect Richard Talbot as Director Against Did Not Vote Shareholder
4 Elect Philip Twyman as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPRWF Security ID: G4890M109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ranald Spiers as Director For For Management
3 Re-elect Anthony (Tony) Isaac as For For Management
Director
4 Re-elect Mark Williamson as Director For For Management
5 Re-elect Steve Riley as Director For For Management
6 Re-elect John Roberts as Director For For Management
7 Approve Final Dividend of 8.59 Pence For For Management
Per Ordinary Share
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Increase in Authorised Share For For Management
Capital from GBP 1,133,000,001.21 to
GBP 1,500,000,001.21
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 252,925,273 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 505,850,547 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,976,767
13 Authorise 151,907,071 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067119
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders For For Management
of Saving Shares for the Three-Year
Term 2009 -2011; Consequent
Deliberations
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Integrate Remuneration of External For For Management
Auditors
1 Amend Company Bylaws to Comply with For For Management
Bank of Italy's Regulation
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.00 Pence For For Management
Per Ordinary Share
4 Elect Mike Coupe as Director For For Management
5 Elect Mary Harris as Director For For Management
6 Re-elect Philip Hampton as Director For For Management
7 Re-elect Gary Hughes as Director For For Management
8 Re-elect Bob Stack as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,443,700
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,966,500
13 Auth Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 75,000,
to Political Org. Other Than Political
Parties up to GBP 75,000 and Incur EU
Political Expenditure up to GBP 75,000
14 Authorise 174,766,000 Ordinary Shares For For Management
for Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
Digitalization of Unit Certificates -
Allow Electronic Voting
2 Amend Articles to Lower Compensation For For Management
for Asset Management Firm
3 Elect Executive Director For For Management
4 Elect Alternate Executive Director For For Management
5.1 Elect Supervisory Director For For Management
5.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2,800
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: JLT Security ID: G55440104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 12 Pence Per For For Management
Ordinary Share
3 Re-elect Lord Leach of Fairford as For For Management
Director
4 Re-elect Nick MacAndrew as Director For For Management
5 Elect John Paynter as Director For For Management
6 Elect Patrick Snowball as Director For For Management
7 Re-elect Vyvienne Wade as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint Pricewaterhouse Coopers LLP For For Management
as Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 12,500,000 to
GBP 14,250,000
11 Subject to the Passing of Resolution For For Management
12, Authorise 21,242,088 Ordinary
Shares for Market Purchase
12 Approve Waiver on Tender-Bid For Against Management
Requirement
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,504,944.55
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 533,910
15 Amend Articles of Association by For For Management
Deleting All Provisions of the
Memorandum of Association which, by
Virtue of Section 28 Companies Act
2006, are to be Treated as Provisions
of the Articles of Association
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
JELMOLI HOLDING AG
Ticker: Security ID: H43734138
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on New Business Strategy None Did Not Vote Management
and Proposed Restructuring
2.1 Consultative Vote on Share Capital For Did Not Vote Management
Repurchase Using Put Options and
Cancellation of Repurchased Shares
2.2 Approve Special Dividend in Form of For Did Not Vote Management
Athris Holding AG Shares
2.3 Approve Creation of CHF 2.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights for Loss of Control Payment to
Majority Shareholder
2.4 Approve 5:1 Stock Split of Bearer For Did Not Vote Management
Shares and Conversion into Registered
Shares
- --------------------------------------------------------------------------------
JELMOLI HOLDING AG
Ticker: Security ID: H43734146
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on New Business Strategy None Did Not Vote Management
and Proposed Restructuring
2.1 Consultative Vote on Share Capital For Did Not Vote Management
Repurchase Using Put Options and
Cancellation of Repurchased Shares
2.2 Approve Special Dividend in Form of For Did Not Vote Management
Athris Holding AG Shares
2.3 Approve Creation of CHF 2.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights for Loss of Control Payment to
Majority Shareholder
2.4 Approve 5:1 Stock Split of Bearer For Did Not Vote Management
Shares and Conversion into Registered
Shares
- --------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 6.2 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Alan Semple as Director For For Management
5 Re-elect Mark Papworth as Director For For Management
6 Re-elect John Morgan as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 5,864,260 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 11,730,280 After
Deducting Any Securities Issued Under
the General Authority
10 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 29,970,000
11 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 879,727
12 Authorise 52,783,672 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company to Call General For For Management
Meetings Other Than Annual General
Meetings on Giving 14 Days' Notice to
Shareholders
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.0 Pence For For Management
Per Ordinary Share
4 Elect Dorothy Thompson as Director For For Management
5 Re-elect David Morgan as Director For For Management
6 Re-elect Alan Thomson as Director For For Management
7 Re-elect Robert Walvis as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 70,876,387
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,033,680
13 Authorise 21,467,573 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Change Location of Head Office - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 250
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Reduce Directors'
Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Increase Dividend and Reduce Board Pay Against Against Shareholder
5 Remove President Yosuke Mori from the Against Against Shareholder
Board
6 Require that One Director be Against Against Shareholder
Responsible for Laborers Exposed to
Radiation and Reduce Maximum Board Size
from 20 to 8
7 Amend Articles to Exclude Nuclear Power Against Against Shareholder
from Approved Operations
8 Amend Articles to Establish a Board Against Against Shareholder
Compensation Committee and Mandate that
it Report Each Member's Compensation
and Performance
9 Amend Articles to Create a Committee to Against Against Shareholder
Study Policy toward Japan Nuclear Fuels
on Assumtion it is Incapable of
Reprocessing Fuels
10 Amend Articles to Establish Committee Against Against Shareholder
on Managing Plutonium and to Ban Its
Use in Light Water Reactors
11 Amend Articles to Establish Alternative Against Against Shareholder
Energy Planning Committee
12 Amend Articles to Require All Against Against Shareholder
Operations to Adhere to International
Standards of Corporate Social
Responsibility
13 Amend Articles to Require Public Against Against Shareholder
Internet Disclosure of Accurate,
Complete Minutes of Shareholder
Meetings
14 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
15 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that 2 Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
16 Amend Articles to Require the Utility Against Against Shareholder
to Aggressively Work to Advance
Environmental Protection
17 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
18 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
19 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Daulet Yergozhin as Director For For Management
4 Elect Peter Hickson as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 35,682,689 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 35,682,689
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,352,403
9 Authorise 53,524,033 Ordinary Shares For For Management
for Market Purchase
10 Permit the Calling of a General Meeting For For Management
Other Than an Annual General Meeting on
Not Less Than 14 Clear Days' Notice
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: Y46007103
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Right, Stock
Option, Public Notice for Shareholder
Meeting, Duties of Audit Committee,
Share Cancellation, and Quarterly
Dividend
3 Elect Two Outside Directors For For Management
4 Elect Five Outside Directors who will For For Management
Serve as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: KEP Security ID: Y4722Z120
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.21 Per For For Management
Share
3 Reelect Yeo Wee Kiong as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Sven Bang Ullring as Director For For Management
6 Approve Non-Executive Directors' Fees For For Management
of SGD 570,000 in Cash (2007: SGD
600,625) and Award of an Aggregate
Number of 14,000 Existing Ordinary
Shares in the Capital of the Company as
Payment in Part of Their Remuneration
for the Year Ended Dec. 31, 2008
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: KESA Security ID: G5244H100
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share
5 Re-elect Peter Wilson as Director For For Management
6 Re-elect Andrew Robb as Director For For Management
7 Re-elect Michel Brossard as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,688,140
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 75,000
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
11 Authorise 52,955,321 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
Ticker: Security ID: X4550J108
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Presentation
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for Chairman,
EUR 64,000 for Vice Chair, and EUR
40,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Svante Adde, Kim Gran, Stig For For Management
Gustavson, Matti Kavetvuo, Malin
Persson and Mikael Silvennoinen; Elect
Tapani Jarvinen and Tomas Billing as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditor For For Management
15 Amend Articles Regarding Notification For For Management
to General Meeting
16 Authorize Repurchase of up to 12 For Against Management
Million Shares
17 Approve Issuance of 18 Million Shares For Against Management
without Preemptive Rights
18 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of 2.25
Million Stock Options
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE DSM N.V.
Ticker: DSM Security ID: N5017D122
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect P. Hochuli to Supervisory Board For For Management
6b Reelect C. Sonder to Supervisory Board For For Management
7 Withdrawn Item (Previously: Approve None None Management
Remuneration Report Containing
Remuneration Policy for Management
Board Members)
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authoriize Reduction of Up to 10 For For Management
Percent of Share Capital by
Cancellation of Shares
11 Amend Articles Re: Adopt New Share For For Management
Repurchase Limit, Remove Cumulative
Preference Shares C, and Other Changes
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.40 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For Against Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
9 Opportunity to Nominate Supervisory None None Management
Board Members
10 Elect A.H.J. Risseeuw to Supervisory For For Management
Board
11 Elect M.E. van Lier Lels to Supervisory For For Management
Board
12 Elect R.J. Routs to Supervisory Board For For Management
13 Elect D.J. Haank to Supervisory Board For For Management
14 Announce Vacancies on Supervisory Board None None Management
Arising in 2010
15 Authorize Repurchase of Shares For For Management
16 Approve Reduction in Issued Share For For Management
Capital by Cancellation of Shares
17 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KOKBFG Security ID: Y4822W100
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company
through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For For Management
Method for Outstanding Stock Options
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Amend Articles to Establish a Committee Against Against Shareholder
on Disposal of Aging Reactors
7 Amend Articles to Ban Use of Global Against Against Shareholder
Warming as a Justification for Nuclear
Investment
8 Amend Articles to Freeze Mixed Against Against Shareholder
Plutonium Fuel Project until Disposal
Option is Finalized
9 Amend Articles to Set Up Committee to Against Against Shareholder
Question the Wisdom Mixed Uranium and
Plutonium Fuel Technology
- --------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 16, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Subject to Approval of Item 15, Reelect For For Management
Werner Bauer as Director
6 Reelect Francoise Bettencourt Meyers as For For Management
Director
7 Reelect Peter Brabeck-Letmathe as For For Management
Director
8 Subject to Approval of Item 15, Reelect For For Management
Jean-Pierre Meyers as Director
9 Reelect Louis Schweitzer as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 55.3 Million
12 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 8 of Bylaws Re: Length of For For Management
Term for Directors
16 Amend Article 15A-3 of Bylaws Re: For Against Management
Adoption of Preferred Dividends for
Long-Term Registered Shareholders
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,500 Million
2 Cancel Authorizations Granted under For For Management
Items 12 through 14 of General Meeting
Held on May 03, 2007, Subject to
Approval of Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary
Share and EUR 2.20 per Long-Term
Registered Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Bruno Lafont For Against Management
Re: Employment Contract - Severance
Payment
6 Reelect Bruno Lafont as Director For For Management
7 Reelect Jean-Pierre Boisivon as For For Management
Director
8 Reelect Michel Bon as Director For For Management
9 Reelect Philippe Charrier as Director For For Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Oscar Fanjul as Director For For Management
12 Reelect Juan Gallardo as Director For For Management
13 Reelect Helene Ploix as Director For For Management
14 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 380 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 152 Million
17 Authorize Issuance of Shares up to EUR For For Management
152 Million without Possibility of
Offering them to the Public
18 Authorize Capital Increase of up to EUR For For Management
76 Million for Future Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
23 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Employee Stock Purchase Plan For For Management
for International Employees
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAMPRELL PLC
Ticker: Security ID: G5363H105
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of USD 0.0315 For For Management
Per Ordinary Share
4 Re-elect Nigel McCue as a Director For For Management
5 Re-elect Scott Doak as a Director For For Management
6 Re-elect Jonathan Silver as a Director For For Management
7 Elect Colin Goodall as a Director For For Management
8 Elect Brian Fredrick as a Director For For Management
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,000,000
12 Conditional Upon the Passing of For For Management
Resolution 11, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 500,000
13 Authorise 20,000,000 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LIMITED
Ticker: Security ID: G5361W104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Companys For For Management
Audited financial Statements for the
Year Ended 31 December 2008
2 Approve the Directors Remuneration For For Management
Report for the Year Ended 31 December
2008
3 Re-appoint Ernst & Young, Hamilton, For For Management
Bermuda as Auditors
4 Authorise the Board to set the For For Management
Auditors? Remuneration
5 Re-elect Ralf Oelssner as Director For For Management
6 Re-elect Robert Spass as Director For For Management
7 Re-elect William Spiegel as Director For For Management
8 Approve and Adopt New Bye-laws of the For For Management
Company
9i Receive the Audited Financial For For Management
statements for the Year 2008
9ii Re-appoint Ernst & Young, Hamilton, For For Management
Bermuda as Auditors for the 2009
Financial Year
9iii Ratify and Confirm the Increase in the For For Management
Number of Directors from Six to Ten
9iv Re-appoint Simon Burton as a Director For For Management
of LICL
9v Re-appoint Jens Juul as a Director of For For Management
LICL
9vi Re-appoint Colin Alexander as a For For Management
Director of LICL
9vii Re-appoint Elaine Whelan as a Director For For Management
of LICL
9viii Re-appoint Charles Mathias as a For For Management
Director of LICL
9ix Re-appoint Gohir Rashid as a Director For For Management
of LICL
10i Accept Financial Statements and For For Management
Statutory Reports of Lancashire
Marketing Services(Middle East) for the
year Ended 31 December 2008
10ii Re-appoint Ernst & Young, Dubai as For For Management
Auditors of LMEL
10iii Authorize Board to Fix Remuneration of For For Management
the Auditors
10iv Retire John Melcon as a Director of For For Management
LMEL
10v Retire Elaine Whelan as a Director of For For Management
LMEL
10vi Retire Giles Hussey as a Director of For For Management
LMEL
10vii Retire Paul Gregory as a Director of For For Management
LMEL
10vii Re-appoint John Melcon as a Director of For For Management
LMEL
10ix Re-appoint Elaine Whelan as a Director For For Management
of LMEL
10x Re-appoint Giles Hussey as a Director For For Management
of LMEL
10xi Re-appoint Paul Gregory as a Director For For Management
of LMEL
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm the Interim Dividend; Approve For For Management
Final Dividend of 16 Pence Per Ordinary
Share
3 Approve Remuneration Report For For Management
4 Elect Sir Christopher Bland as Director For For Management
5 Elect Rick Haythornthwaite as Director For For Management
6 Elect Kevin O'Byrne as Director For For Management
7 Re-elect David Rough as Director For For Management
8 Re-elect Alison Carnwath as Director For For Management
9 Re-elect Ian Ellis as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,906,770.40
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,354,661
15 Authorise 47,093,229 Ordinary Shares For For Management
for Market Purchase
16 Amend Articles of Association For For Management
17 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.02M,to
Political Org. Other Than Political
Parties up to GBP 0.02M and Incur EU
Political Expenditure up to GBP 0.02M
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 99,771,305.12 to
GBP 139,771,305; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,886,571.50
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,809,541
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.05 Pence For For Management
Per Ordinary Share
3 Re-elect Andrew Palmer as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Elect Mark Gregory as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,358,855
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,327,099
11 Authorise 586,167,936 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Approve Legal & General Group 2009 For For Management
Savings-Related Share Option Scheme
14 Approve Legal & General Group 2009 For For Management
Company Share Option Plan
15 Approve Legal & General Group 2009 For For Management
Employee Share Plan
16 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
- --------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Cancellation of Unused Pool of For For Management
Conditional Capital
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditors' Reports
2 Ratify Auditors None None Management
3a Reelect Ian David Murray Robins as For For Management
Director of the Manager
3b Reelect Ian Keith Griffiths as Director For For Management
of the Manager
3c Reelect Richard Wong Yue Chim as For For Management
Director of the Manager
4a Reelect Patrick Fung Yuk Bun as For For Management
Director of the Manager
4b Reelect Stanley Ko Kam Chuen as For For Management
Director of the Manager
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Carolyn McCall as Director For For Management
3(b) Elect Timothy Ryan Jr as Director For For Management
3(c) Elect Martin Scicluna as Director For For Management
3(d) Elect Tim Tookey as Director For For Management
3(e) Elect Anthony Watson as Director For For Management
4(a) Re-elect Sir Victor Blank as Director For For Management
4(b) Re-elect Archie Kane as Director For For Management
4(c) Re-elect Lord Leitch as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Increase Authorised Share Capital from For For Management
GBP 5,675,477,055, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000 to GBP
7,043,396,347, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000
8 Issue of Equity with Rights Under a For For Management
General Authority up to GBP
1,368,679,269 in Ord. Shares and GBP
52,035,254, USD 38,875,000, EUR
39,875,000 and JPY 1,250,000,000 in
Preference Shares and an Additional
Amount up to GBP 1,368,679,269 (Rights
Issue)
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,301,890
10 Authorise 1,642,415,123 Ordinary Shares For For Management
for Market Purchase
11 Renew and Extend Company's Auth. to For For Management
Make Market Purchases of GBP 1B Issued
by Company to HM Treasury and GBP 3B
Issued by HBOS plc to HM Treasury Fixed
to Floating Callable Non-Cumulative
Preference Shares; Auth. 4M Preference
Shares for Market Purchase
12 Amend Art. of Assoc. by Deleting All For For Management
the Provisions of the Company's
Memorandum of Association which, by
Virtue of Section 28 of the Company's
Act 2006, are to be Treated as Part of
the Articles of Association of the
Company; Adopt New Art. of Assoc.
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Cap.to GBP 9B,EUR 40M,USD 40M For For Management
and JPY 1B(If Resolution 7 in Notice of
AGM is Passed)or to GBP 8B,USD 40M,EUR
40M and JPY 1B(If Resolution 7 in
Notice of AGM is Not Passed);Issue
Equity with Rights up to GBP 2B(Placing
and Compensatory Open Offer)
2 Increase Cap.by 7B Ord.Shares(If For For Management
Resolution 7 (AGM) is Passed)or by 13B
Ord. Shares(If Resolution 7 is Not
Passed);Issue Equity with Rights up to
GBP 2B(Ord. Shares)and GBP 52M,USD
38M,EUR 39M and JPY 1B(Pref. Shares)and
up to Further GBP 2B(Rights Issue)
3 Approve the Placing and Compensatory For For Management
Open Offer and the HMT Preference Share
Redemption Being a Related Party
Transaction for the Purposes of the
Listing Rules of the United Kingdom
Listing Authority
4 Approve Waiver on Tender-Bid For For Management
Requirement
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,602,133,750
Pursuant to the Placing and
Compensatory Open Offer
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 340,507,871
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company (or For For Management
One or More of Its Subsidiaries) of
HBOS plc
2 Approve Waiver on Tender-Bid For For Management
Requirement
3 Increase Authorised Ordinary and For For Management
Preferred Share Capital to GBP
5,675,477,055, USD 40,000,000, EUR
40,000,000 and JPY 1,250,000,000; Issue
Equity with Pre-emptive Rights up to
GBP 3,884,227,055, USD 39,750,000, EUR
40,000,000 and JPY 1,250,000,000
4 Upon Board's Recommendation,Capitalise For For Management
an Amount Out of Sums Standing to
Credit of Any of Company's Share
Premium Account,Cap. Redemption Reserve
or Other Undistributable Reserve up to
Amount Standing to Credit of Such
Reserves(Paying up New Ord. Shares)
5 Approve Increase in the Ordinary For For Management
Remuneration of the Lloyds TSB
Directors, to be Divisible Among them,
to a Sum Not Exceeding GBP 1,000,000 in
Any Year
6 Authorise 4,000,000 Preference Shares For For Management
for Market Purchase
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,577,100 if
Resolution 3 is Passed, or GBP
75,647,511 if Resolution 3 is Rejected
8 Approve Change of Company Name to For For Management
Lloyds Banking Group plc
- --------------------------------------------------------------------------------
LONMIN PLC
Ticker: LMI Security ID: G56350112
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Sir John Craven as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect Roger Phillimore as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 52,600,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,800,000
9 Authorise 15,700,000 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
11 Amend Lonmin Stay and Prosper Plan For For Management
12 Amend Lonmin plc Shareholder Value For For Management
Incentive Plan
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: T6326Y108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: Security ID: P64028130
Meeting Date: JUN 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to BRL 320 For For Management
Million in Convertible Debentures
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: D51716104
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Amend EUR 188.2 Million Pool of Capital For For Management
to Allow Share Issuances to Key
Employees
7 Ratify KMPG AG as Auditors for Fiscal For For Management
2009
8 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
9.1 Elect Michael Behrendt to the For For Management
Supervisory Board of MAN SE
9.2 Elect Heiner Hasford to the Supervisory For For Management
Board of MAN SE
9.3 Elect Renate Koecher to the Supervisory For For Management
Board of MAN SE
9.4 Elect Ferdinand K. Piech to the For For Management
Supervisory Board of MAN SE
9.5 Elect Stefan Ropers to the Supervisory For For Management
Board of MAN SE
9.6 Elect Rudolf Rupprecht to the For For Management
Supervisory Board of MAN SE
9.7 Elect Ekkehard SchulzX to the For For Management
Supervisory Board of MAN SE
9.8 Elect Rupert Stadler to the Supervisory For For Management
Board of MAN SE
9.9 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member of MAN SE
- --------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income
2 Approve Discharge of Board of Directors For For Management
3 Reelect One Director For For Management
4 Approve Dividends For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Director Remuneration Report For Against Management
8 Reelect External Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.2 Pence For For Management
Per Ordinary Share
4 Elect Kate Bostock as Director For For Management
5 Elect Steven Esom as Director For For Management
6 Re-elect Sir Stuart Rose as Director For For Management
7 Re-elect Steven Sharp as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 132,142,878
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,821,432
12 Authorise 158,500,000 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5 Approve Remuneration of Directors For For Management
6 Elect Directors For For Management
7 Approve Stock Option Plan for XXX For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2008 Meeting Type: Annual/Special
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income as of June For For Management
30, 2008
2 Elect Supervisory Board Member For For Management
1 Adopt New Bylaws Based on One-Tier For Against Management
Structure
1.1 Fix Number of Directors; Elect None For Management
Directors and Approve Their
Remuneration - Slate Submitted by
Fondazione Monte dei Paschi di Siena
(slate number 2)
1.2 Fix Number of Directors; Elect None Against Management
Directors and Approve Their
Remuneration - Slate Submitted by
Capitalia Partecipazioni SpA (slate
number 1)
2.1 Appoint Internal Statutory Auditors and None For Management
Approve Their Remuneration - Slate
Submitted by Fondazione Cassa di
Risparmio in Bologna (slate number 2)
2.2 Appoint Internal Statutory Auditors and None Against Management
Approve Their Remuneration - Slate
Submitted by Capitalia Partecipazioni
SpA (slate number 1)
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
7 Approve Affiliation Agreements with For For Management
Subsidiary Litec-LLL GmbH
8.1 Elect Wolfgang Buechele to the For For Management
Supervisory Board
8.2 Elect Hans-Juergen Leuchs to the For For Management
Supervisory Board
9 Allow Electronic Distribution of For For Management
Company Communications
10 Amend Articles Re: Participation of For For Management
Merck KGaA on Profit/Loss of E. Merck
11 Approve Creation of EUR 57 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
April 30, 2008
2a Elect Peter L. Barnes as Director For For Management
2b Elect Michael R. Jablonski as Director For For Management
2c Elect V. Dudley Rubin as Director For For Management
2d Elect Neil D. Hamilton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended April 30, 2008
- --------------------------------------------------------------------------------
MIRACA HOLDINGS INC (FORMERLY FUJIREBIO)
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: G61572148
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.95 Pence For For Management
Per Ordinary Share
4 Re-elect Al-Noor Ramji as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,679,761
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 275,863
8 Authorise up to GBP 503,928 for Market For For Management
Purchase
9 Authorise the Company and Its For For Management
Subsidiaries to Make Political
Donations to EU Political Organisations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
10 Adopt New Articles of Association For For Management
11 Approve The Misys Omnibus Share Plan For For Management
12 Authorise the Directors to Establish For For Management
Schedules to or Further Share Plans
Based on the Omnibus Plan but Modified
to Take Account of Local Tax, Exchange
Control or Securities Laws in Overseas
Territories
13 Approve The Misys Share Incentive Plan For For Management
14 Authorise the Directors to Establish For For Management
Schedules to or Further Share Plans
Based on the SIP but Modified to Take
Account of Local Tax, Exchange Control
or Securities Laws in Overseas
Territories
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: G61572148
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of the Company's For For Management
Subsidiary Misys Healthcare and Patriot
Merger Company, LLC, a Subsidiary of
Allscripts; Approve Purchase by the
Company or its Designee of Either
18,857,152 or 18,957,152 Shares of
Newly Issued Allscripts Common Stock
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: G61572148
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Allscripts Healthcare Solutions, For For Management
Inc. Amended and Restated 1993 Stock
Incentive Plan
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Authorize
Public Announcements in Electronic
Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: Y6146T101
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Raymond Ch'ien Kuo-fung as For For Management
Director
3b Reelect T. Brian Stevenson as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Allow Electronic Distribution of For For Management
Corporate Communication
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports
for Fiscal 2008 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7.1 Elect Peter Gruss to the Supervisory For For Management
Board
7.2 Elect Henning Kagermann to the For For Management
Supervisory Board
7.3 Elect Peter Loescher to the Supervisory For For Management
Board
7.4 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7.5 Elect Karel Van Miert to the For For Management
Supervisory Board
7.6 Elect Bernd Pischetsrieder to the For For Management
Supervisory Board
7.7 Elect Anton van Rossum to the For For Management
Supervisory Board
7.8 Elect Hans-Juergen Schinzler to the For For Management
Supervisory Board
7.9 Elect Ron Sommer to the Supervisory For For Management
Board
7.10 Elect Thomas Wellauer to the For For Management
Supervisory Board
8 Approve Creation of EUR 280 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Entry in the For For Management
Shareholders` Register and Registration
for the General Meeting
10 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
and Postal Vote due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairman and Decision-Making
of Supervisory Board
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAUBF Security ID: Q65336119
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2a Elect John Thorn as Director For For Management
2b Elect Geoff Tomlinson as Director For For Management
3 Approve National Australia Bank ('NAB') For For Management
Staff Share Allocation Plan, NAB New
Zealand Staff Share Allocation Plan,
NAB Staff Share Ownership Plan, NAB
Executive Share Option Plan No.2, NAB
Performance Rights Plan, and NAB Share
Incentive Plan (UK)
4 Approve Grant of Performance Shares For For Management
Amounting to A$1.25 Million and
Performance Rights Amounting to A$1.25
Million to Cameron Clyne, Group CEO
Designate, Under the Company's Long
Term Incentive Plan
5a Approve Grant of Shares, Performance For For Management
Options and Performance Rights to Ahmed
Fahour, Executive Director, Under the
Company's Long Term Incentive Plan
5b Approve Grant of Shares, Performance For For Management
Options and Performance Rights to
Michael Ullmer, Executive Director,
Under the Company's Long Term Incentive
Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
7 Remove Paul Rizzo as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
6 Ratify Director Appointments For For Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG/ Security ID: G6375K151
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 21.3 Pence For For Management
Per Ordinary Share
3 Elect Bob Catell as Director For For Management
4 Elect Tom King as Director For For Management
5 Elect Philip Aiken as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,936,979
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,240,547
12 Authorise 249,936,128 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NESTE OIL
Ticker: NES1V Security ID: X5688A109
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Supervisory For For Management
Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 66,000
for Chairman, EUR 49,200 for Vice
Chairman, and EUR 35,400 for Other
Directors; Approve Additional
Attendance Payment
14 Fix Number of the Board of Directors at For For Management
Eight
15 Relect Timo Peltola (Chair), Mikael von For For Management
Frenckell (Vice Chair), Michiel
Boersma, Ainomaija Haarla, Nina
Linander, Markku Tapio and Maarit
Toivanen-Koivisto as Directors; Elect
Hannu Ryopponen as New Director.
16 Approve Remuneration of Auditor For For Management
17 Ratify Ernst & Young Oy as Auditor For For Management
18 Proposal by the State of Finland to None Abstain Shareholder
Appoint a Nomination Committee
19 Proposal by the Shareholder Matti Against Against Shareholder
Liimatainen to Call an End to the Use
of Palm Oil
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For For Management
4.1.2 Reelect Carolina Mueller-Moehl as For For Management
Director
4.2 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 180 million Reduction in For For Management
Share Capital
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Sin Wai-Kin, David as Director For For Management
3c Reelect Liang Chong-Hou, David as For For Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Approve Proposal Not to Fill Up the For For Management
Vacated Office Resulting from the
Retirement of Lord Sandberg, Michael as
Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Among New World China For For Management
Land Ltd., New World Development
(China) Ltd., New World China Property
Ltd., William Doo Wai-Hoi, Stanley
Enterprises Ltd., Grand China
Enterprises Ltd. and Golden Wealth
Investment Ltd.
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between New World China Property Ltd.
and Guilherme Hldgs. (Hong Kong) Ltd.
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Re-elect Christos Angelides as Director For For Management
5 Re-elect John Barton as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
7 Approve Next 2009 Sharesave Plan For For Management
8 Approve Next Risk/Reward Investment For For Management
Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 6,569,889 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 6,569,889
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 985,000
11 Authorise 29,500,000 Ordinary Shares For For Management
for Market Purchase
12 Approve the Proposed Programme For For Management
Agreements to be Entered Into Between
the Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank plc
13 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
Digitalization of Unit Certificates -
Limit Number of Unitholder
Representatives to Attend Unitholder
Meetings to One - Amend Permitted
Investment Types
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Supervisory Director For For Management
2.4 Elect Supervisory Director For For Management
2.5 Elect Supervisory Director For For Management
2.6 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: J5484F100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO LTD
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: X61873133
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 For For Management
12 Reelect Georg Ehrnrooth, Lalita D. For For Management
Gupte, Bengt Holmstrom, Henning
Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors; Elect Isabel
Marey-Semper as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Nokia Shares
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Elect For For Management
Secretary of Meeting
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports, Auditor's Report, and Board's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Auditors For For Management
12 Fix Number of Directors at Seven For For Management
13 Reelect Kim Gran, Hille Korhonen, Hannu For For Management
Penttila, Petteri Wallden, Aleksey
Vlasov, and Kai Oistamo as Directors;
Elect Yasuhiko Tanokashira as New
Director
14 Ratify KPMG as Auditor For For Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Approve Creation of For For Management
New Classes of Preferred Shares -
Reflect Digitalization of Share
Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Stock Option Plan and For For Management
Deep-Discount Option Plan
- --------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
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NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Report on
Board's Work; Receive CEO's Report
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for Chair,
EUR 97,650 for Vice-chairm, and EUR
75,600 for Other Directors; Approve
Additional Compensation for Attendance
and Committee Work; Approve
Remuneration of Auditors
12 Reelect Hans Dalborg (Chair), Stine For For Management
Bosse, Marie Ehrling, Svein Jacobsen,
Tom Knutzen, Lars Nordstrom, Timo
Peltola, Heidi Petersen, Bjorn Saven,
and Bjorn Wahlroos as Directors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve 2009 Share Matching Plan For For Management
16b Approve Issuance up to 7.25 Million For For Management
Class C-Shares in Connection with Share
Matching Plan (Item 16a); Amend
Articles of Association Accordingly
17 Shareholder Proposal: Donate SEK 50 Against Against Shareholder
Million to "Create a Decent Sweden"
Foundation
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NORTHERN FOODS PLC
Ticker: NFDS Security ID: G66304109
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.95 Pence For For Management
Per Ordinary Share
4 Re-elect Anthony Hobson as Director For For Management
5 Re-elect Orna Ni-Chionna as Director For For Management
6 Re-elect David Nish as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 50,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,416,885
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,062,533
12 Authorise 48,500,262 Ordinary Shares For For Management
for Market Purchase
13 Amend Articles of Association For For Management
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NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Against Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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NTT DATA CORP.
Ticker: 9613 Security ID: J59386102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
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NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2400
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For Against Management
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OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
4 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 77.9 Million Pool of
Capital to Guarantee Conversion Rights
5 Amend Articles Re: Official Languages For For Management
for Communication
6 Ratify Auditors For Against Management
7 Approve Discharge of Management and For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board Members
9 Elect Supervisory Board Members For For Management
(Bundled)
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OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2008 For For Management
6 Preapprove Director Remuneration for For For Management
2009
7 Approve Auditors and Fix Their For Against Management
Remuneration
8 Ratify Director Appointments and Audit For For Management
Committee Members
9 Acknowledge Director Resignations For For Management
10 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
11 Authorize Filing of Required Documents For For Management
and Other Formalities
12 Other Business For Against Management
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OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161109
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive CEO's Review (Non-Voting) None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9 Receive Auditor's Report (Non-Voting) None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
12 Approve Discharge of Board and For For Management
President
13 Fix Number of Directors(8) and Auditors For For Management
14 Approve Remuneration of Directors in For For Management
the Amount of EUR 70,000 for Chairman,
EUR 43,000 for Vice Chairman, EUR
34,000 for Other Directors; Approve
Remuneration of Auditors
15 Reelect Evert Henkes, Ole Johansson For For Management
(Chair), Jarmo Kilpela, Victoire de
Margerie, Anna Nilsson-Ehle, Leena
Saarinen and Anssi Soila (Vice Chair)
as Directors; Elect Jussi Pesonen as
New Director
16 Ratify KPMG Oy Ab as Auditors For For Management
17 Establish Shareholders' Nominating For For Shareholder
Committee
18 Authorize Repurchase of up to 18 For For Management
Million Issued Shares
19 Approve Issuance of 18 Million Shares For For Management
without Preemptive Rights; Approve
Reissuance of 18 Million Treasury
Shares without Preemptive Rights
20 Close Meeting None None Management
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PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: G69651100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 22 Pence Per For For Management
Ordinary Share
3 Re-elect David Arculus as Director For For Management
4 Re-elect Terry Burns as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect Marjorie Scardino as Director For For Management
13 Elect Will Ethridge as Director For For Management
14 Elect CK Prahalad as Director For For Management
15 Approve Remuneration Report For Against Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 67,500,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 135,000,000 After
Deducting Any Securities Issued Under
the General Authority
19 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 299,500,000 to
GBP 400,000,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,123,000
21 Authorise 80,000,000 Ordinary Shares For For Management
for Market Purchase
22 Amend Articles of Association by For For Management
Deleting All Provisions of Company's
Memorandum of Association which, by
Virtue of Section 28 of Companies Act
2006, would Otherwise be Treated as
Provisions of Company's Articles of
Association, and by Deleting Article 3
23 Authorise the Company to Call General For For Management
Meetings on 14 Clear Days' Notice
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: PFH Security ID: G7000R108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of RMB 0.105 Per For For Management
Share
3 Reelect Ow Chin Hock as Director For For Management
4 Reelect Chan Kin Sang as Director For For Management
5 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
RMB 728,300)
6 Reappoint Grant Thorton, Certified For For Management
Public Accountants, Hong Kong as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
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PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 5, 2008 Meeting Type: Annual/Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.32 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Patrick Ricard For For Management
6 Approve Transaction with Pierre For For Management
Pringuet
7 Reelect Patrick Ricard as Director For For Management
8 Reelect Pierre Pringuet as Director For For Management
9 Reelect Rafael Gonzalez-Gallarza as For For Management
Director
10 Elect Wolfgang Colberg as Director For For Management
11 Elect Cesar Giron as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
13 Authorize Repurchase of Up to Ten For Against Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John White as Director For For Management
4 Re-elect David Thompson as Director For For Management
5 Re-elect Hamish Melville as Director For For Management
6 Re-elect Nicholas Wrigley as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise 30,018,769 Ordinary Shares For For Management
for Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,240,856
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,512,957
11 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
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PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 16 For For Management
Million Issued Shares
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million with the Possibility Not to
Offer them to the Public
8 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
9 Approve Employee Stock Purchase Plan Against For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Allow Management Board to Use For Against Management
Authorizations Granted Under Items 5 to
10 in the Event of a Public Tender
Offer or Share Exchange
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Change Range for Size of Management For For Management
Board
- --------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397107
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: PECI Security ID: T76434108
Meeting Date: APR 20, 2009 Meeting Type: Annual/Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Internal Statutory Auditors, For Against Management
Elect Chairman, and Approve Auditors'
Remuneration
1 Approve Reduction of Special Reserve to For For Management
Offset Losses Occurred in Fiscal Year
2008
- --------------------------------------------------------------------------------
PROSAFE PRODUCTION PLC.
Ticker: Security ID: M8163D103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approval of Meeting Notice and Agenda For For Management
3 Accept Board of Director Report For For Management
4 Accept Financial Statements For For Management
5 Accept Audit Report For For Management
6 Approve Director Remuneration For For Management
7a Elect Rolf Johan Ringdal to Nomination For For Management
Committee
7b Elect Thomas Raaschou to Nomination For For Management
Committee
7c Elect Ole Lund to Nomination Committee For For Management
8 Approve Nomination Committee Member For For Management
Remuneration
9 Ratify External Auditors For For Management
10 Approve Remuneration of External Audit For For Management
Firm
11 Amend Articles: Equity-Related For For Management
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PROSAFE SE (FORMERLY PROSAFE ASA)
Ticker: Security ID: M8175T104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Acknowledge Proper Convening of Meeting For For Management
3 Approve Board Report For For Management
4 Approve Financial Statements For For Management
5 Approve Audit Report For For Management
6a Elect Reidar Lund as Director For For Management
6b Elect Michael Parker as Director For For Management
6c Elect Christakis Pavlou as Director For For Management
6d Elect Roger Cornish as Director For For Management
7 Approve Director Remuneration For For Management
8a Elect Hans Thrane Nielsen as Member of For For Management
Nominating Committee
8b Elect Jorgen Lund as Member of For For Management
Nominating Committee
8c Elect Nils Bastiansen as Alternate For For Management
Member of Nominating Committee
9 Approve Remuneration for Members of For For Management
Nominating Committee
10 Ratify Auditors For For Management
11 Approve Remuneration of Auditors For For Management
12 Amend Articles: Dividends For For Management
13 Amend Articles: Share Repurchases For For Management
14 Authorize Share Repurchase Program For For Management
15 Approve General Capital Issuance For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Harvey McGrath as Director For For Management
4 Re-elect Mark Tucker as Director For For Management
5 Re-elect Michael McLintock as Director For For Management
6 Re-elect Nick Prettejohn as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Approve Final Dividend of 12.91 Pence For For Management
Per Ordinary Share
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,611,000
11 Auth. Issue of Equity Securities with For For Management
Rights up to a Nominal Amount of GBP
83,223,000 After Deducting From Such
Limit Any Relevant Securities Alloted
Under Resolution 10 in Connection with
an Offer by Way of Rights
12 Authorise Issue of Preference Shares For For Management
with Pre-emptive Rights up to GBP
20,000,000 (Sterling Preference
Shares), USD 20,000,000 (Dollar
Preference Shares) and EUR 20,000,000
(Euro Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,242,000
14 Authorise 249,680,000 Ordinary Shares For For Management
for Market Purchase
15 Adopt New Articles of Association For For Management
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 2.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Reports and the Reports of the
Directors and of the Auditors of the
Company for the Year Ended Dec. 31,
2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Ratify Past Issuance of 97.56 Million For For Management
Shares at an Issue Price of A$20.50 Per
Share Made on Dec. 4, 2008
4 Renew Partial Takeover Provision For For Management
5a Elect E J Cloney as Director For For Management
5b Elect I F Hudson as Director For For Management
5c Elect B J Hutchinson as Director For For Management
5d Elect I Y L Lee as Director For For Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB/ Security ID: G74079107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Dr Peter Harf as Director For For Management
6 Elect Andre Lacroix as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,662,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000
11 Authorise 72,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2008
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2008
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended
December 31, 2008
4 Approve Discharge of Directors For For Management
5.1 Reelect Luis M. Atienza as Executive For For Management
Director
5.2 Reelect Maria de los Angeles Amador as For For Management
Independent Director
5.3 Reelect Rafel Sunol as Non-Independent For For Management
Non-Executive Director
6 Reappoint External Auditors For For Management
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Convertible
Securities and Request Access to
Secondary Trading Markets
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
8.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors and Company
Executives
8.3 Void Previous Authorizations For For Management
9 Receive Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive the Corporate Governance None None Management
Report for 2008
12 Receive Management Report in Accordance None None Management
With Article 116.bis of Stock Market
Law
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.404 Per For For Management
Share
6 Ratify Deloitte Accountants as Auditors For For Management
7a Reelect Lord Sharman to Supervisory For For Management
Board
7b Reelect David Reid to Supervisory Board For For Management
7c Reelect Mark Elliott to Supervisory For For Management
Board
7d Reelect Dien de Boer-Kruyt to For For Management
Supervisory Board
8 Elect Ian Smith to Executive Board For For Management
9 Authorize Repurchase of Shares For For Management
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anthony Habgood to Supervisory For For Management
Board
3 Close Meeting None None Management
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REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.0 Pence For For Management
Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Ian Smith as Director For For Management
7 Re-elect Mark Elliott as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Re-elect Lord Sharman of Redlynch as For For Management
Director
10 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 294,290,599
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,000,000
(Rights Issue); Otherwise up to GBP
53,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,200,000
13 Authorise 113,700,000 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Dominique de la Garanderie as For For Management
Director
6 Elect Takeshi Isayama as Director For For Management
7 Elect Alain J.P. Belda as Director For For Management
8 Elect Philippe Chartier as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Michel Sailly Representative of For Against Management
Employee Shareholders to the Board
10 Approve Auditor's Report For For Management
11 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 500 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Authorize up to 2 Percent of Issued None None Management
Capital for Use in Stock Option Plan
19 Authorize up to 0.5 Percent of Issued None None Management
Capital for Use in Restricted Stock
Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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REPSOL YPF S.A
Ticker: REPYF Security ID: E8471S130
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management
as Director
2.2 Elect Maria Isabel Gabarro Miguel as For For Management
Director
3 Elect External Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Bonds/Debentures For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
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RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: APR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Elect Jan du Plessis as a Director For For Management
4 Elect David Clementi as a Director For For Management
5 Elect Rod Eddington as a Director For For Management
6 Elect Andrew Gould as a Director For For Management
7 Elect David Mayhew as a Director For For Management
8 Approve Appointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of the Company and Authorize Board to
Fix Their Remuneration
9 Approve Increase in Non-Executive None For Management
Directors' Remuneration to A$4.7
Million per Annum
10 Approve the Renewal of the Company's For For Management
Authority to Buy Back All the Ordinary
Shares Held by Tinto Holdings Australia
Pty Ltd under a Selective Buyback
Agreement
11 Approve Amendments to the Rio Tinto Ltd For For Management
Constitution and Adoption and Amendment
of the New Rio Tinto Plc Articles of
Association
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RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jan du Plessis as Director For For Management
4 Re-elect Sir David Clementi as Director For For Management
5 Re-elect Sir Rod Eddington as Director For For Management
6 Re-elect Andrew Gould as Director For For Management
7 Re-elect David Mayhew as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
9 Amend Articles of Association and Amend For For Management
the Constitution of Rio Tinto Limited
Re: Non-Executive Directors' Fees
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 142,123,283.30
to GBP 170,000,000.30; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 32,948,000 in Connection with an
Offer by Way of Rights Issue; Otherwise
up to GBP 32,948,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,420,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
13 Approve Scrip Dividend Program For For Management
14 Adopt New Articles of Association; For For Management
Amend Articles of Association; Amend
the Constitution of Rio Tinto Limited
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ROLLS-ROYCE GROUP PLC
Ticker: RR/ Security ID: G7630U109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect John Neill as Director For For Management
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Iain Conn as Director For For Management
6 Re-elect James Guyette as Director For For Management
7 Re-elect John Rishton as Director For For Management
8 Re-elect Simon Robertson as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Auth. Directors to Capitalise GBP For For Management
350,000,000 Standing to the Credit of
Company's Merger Reserve, Capital
Redemption Reserve and/or Such Other
Reserves; Issue Equity with Pre-emptive
Rights up to Aggregate Nominal Amount
of GBP GBP 350,000,000 (C Shares)
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 124,899,130
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,734,869
14 Authorise 185,137,887 Ordinary Shares For For Management
for Market Purchase
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ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by the Creation of an
Additional 22,909,776,276 Ordinary
Shares of 25 Pence Each; Authorise
Issue of Equity with Pre-emptive Rights
up to GBP 8,092,121,756 (Placing and
Open Offer)
2 Subject to the Placing and Open Offer For For Management
of 22,909,776,276 New Shares in the
Company Becoming Unconditional, Approve
Waiver on Tender-Bid Requirement
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ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Philip Hampton as Director For For Management
4 Elect Stephen Hester as Director For For Management
5 Elect John McFarlane as Director For For Management
6 Elect Arthur Ryan as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 7,500,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,288,000,408
(Rights Issue); Otherwise up to GBP
3,288,000,408
11 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 493,200,061
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by 16,909,716,385 New
Ordinary Shares of 25 Pence Each;
Authorise Issue of Equity with
Pre-emptive Rights up to GBP
4,227,429,096.25 (Placing and Open
Offer)
2 Approve the Placing and Open Offer; For For Management
Approve the Preference Share Redemption
3 Amend Articles of Association Re: For For Management
Preference Share Redemption
4 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
4,227,429,096.25 (Placing and Open
Offer)
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
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ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
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ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.70 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3 Reelect P-J. Sivignon to Management For For Management
Board
4a Elect J.J. Schiro to Supervisory Board For For Management
4b Elect J. van der Veer to Supervisory For For Management
Board
4c Elect C.A. Poon to Supervisory Board For For Management
5 Amend Long-Term Incentive Plan For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Other Business (Non-Voting) None None Management
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RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.98 Pence For For Management
Per Ordinary Share
3 Re-elect John Napier as Director For For Management
4 Re-elect Andy Haste as Director For For Management
5 Elect Johanna Waterous as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve RSA Sharesave Plan For For Management
10 Approve RSA Irish Sharesave Plan 2009 For For Management
11 Approve RSA Share Incentive Plan For For Management
12 Approve RSA Executive Share Option For For Management
Scheme
13 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
14 Approve Scrip Dividend Program For For Management
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Approve Increase in Authorised Share For For Management
Capital from GBP 1,468,750,000 to GBP
1,881,250,000
17 Issue Equity with Pre-emptive Rights up For For Management
to GBP 305,350,938 (General Authority),
an Additional Amount of GBP 610,701,877
Pursuant to Rights Issue After
Deducting Any Securities Issued Under
the General Authority and up to GBP
175,000,000 Preference Shares
18 If Resolution 17 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
45,802,640
19 Authorise 333,110,115 Ordinary Shares For For Management
for Market Purchase
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RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2009 Mid-Yearl
Report
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Participation in the For For Management
Annual Meeting; Chair of the Annual
Meeting
12 Amend Articles Re: Designation of Proxy For For Management
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SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 1.48 per
Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Claire Babrowski as Director For For Management
7.2 Reelect Pierre-Olivier Beckers as For For Management
Director
7.3 Reelect Georges Jacobs de Hagen as For For Management
Director
7.4 Reelect Didier Smits as Director For For Management
8.1 Indicate Claire Babrowski as For For Management
Independent Board Member
8.2 Indicate Georges Jacobs de Hagen as For For Management
Independent Board Member
8.3 Indicate Jack Stahl as Independent For For Management
Board Member
9 Approve Change of Control Provisions For For Management
Re: Reimbursement of Bonds, Convertible
Bonds, and Commercial Papers
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Amend Article 10 Accordingly
11 Suppress Article 6 Re: History of For For Management
Change in Capital
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Rob Pieterse as Director For For Management
4 Elect Maria Ramos as Director For For Management
5 Re-elect Lord Robert Fellowes as For For Management
Director
6 Re-elect Graham Mackay as Director For For Management
7 Re-elect John Manzoni as Director For For Management
8 Re-elect Miles Morland as Director For For Management
9 Re-elect Cyril Ramaphosa as Director For For Management
10 Re-elect Meyer Kahn as Director For For Management
11 Approve Final Dividend of 42 US Cents For For Management
Per Ordinary Share
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve SABMiller plc Approved Share For For Management
Option Plan 2008, SABMiller plc Share
Option Plan 2008, SABMiller plc Share
Award Plan 2008, SABMiller plc Stock
Appreciation Rights Plan 2008,
SABMiller plc Associated Companies
Employee Share Plan
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,528,896
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,528,896
17 Authorise 150,577,927 Ordinary Shares For For Management
for Market Purchase
18 Amend Articles of Association; Approve For For Management
Contingent Purchase Contract Between
the Company and SABMiller Jersey
Limited Providing the Company to
Purchase up to 77,368,338 of its Own
Non-Voting Convertible Shares
19 Adopt New Articles of Association For For Management
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SAGE GROUP PLC, THE
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.78 Pence For For Management
Per Ordinary Share
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect Tim Ingram as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,365,191
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 654,778
9 Authorise 130,955,755 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
11 Amend Sage Group Performance Share Plan For For Management
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board of
Director's Report; Receive Auditor's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 100,000 for Vice Chairman, and EUR
80,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Tom Berglund, Anne Brunila, For For Management
Eira Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Matti Vuoria, and
Bjorn Wahlroos (Chair) as Directors;
Elect Veli-Matti Mattila as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditor For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Approve a EUR 1.1 Billion Reduction of For For Management
Share Premium Fund and a EUR 366
Million Reduction of Reserve Fund via
Transfer of Funds Into Invested
Non-Restricted Equity Fund.
17 Close Meeting None None Management
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SAMSUNG CARD CO.
Ticker: Security ID: Y7T70U105
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Outside Director who will also For For Management
serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 5,000 per
Common Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris Viehbacher For For Management
as Director
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For Against Management
Viehbacher Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Electronic Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD
Ticker: SCS Security ID: Y7530Q141
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Balance Sheet For For Management
1b Accept Profit and Loss Account For For Management
1c Accept Auditors' Report For For Management
1d Accept Directors' Report For For Management
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint M.R. Rao as Director For For Management
4 Reappoint V.K. Dham as Director For For Management
5 Approve Pricewaterhouse as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of B. Ramalinga Raju, Executive
Chairman
7 Approve Reappointment and Remuneration For For Management
of B. Rama Raju, Managing Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Pascal For Against Management
Tricoire Re: Pension Scheme and
Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Change of Registered Office to For For Management
35, Rue Joseph Monier, 92500 Rueil
Malmaison and Amend Article 5 of Bylaws
Accordingly
8 Update Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
9 Approve Share Ownership Disclosure For For Management
Threshold
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 360 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase for Future For For Management
Exchange Offers
14 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
A Limit Remuneration of Supervisory Board Against Against Shareholder
Members at the Aggregate Amount of EUR
600,000
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G7860B102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 21.0 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For Abstain Management
4 Elect Lord Howard of Penrith as For For Management
Director
5 Elect Philip Mallinckrodt as Director For For Management
6 Re-elect Luc Bertrand as Director For For Management
7 Re-elect Alan Brown as Director For For Management
8 Re-elect Kevin Parry as Director For For Management
9 Re-elect Bruno Schroder as Director For For Management
10 Re-elect Sir Peter Job as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,000,000
14 Authorise 14,300,000 Non-Voting For For Management
Ordinary Shares for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC
Ticker: SSEZF Security ID: G7885V109
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.4 Pence For For Management
Per Ordinary Share
4 Re-elect Colin Hood as Director For For Management
5 Re-elect Ian Marchant as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Sir Robert Smith as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 145,024,470
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,753,671
12 Authorise 87,014,682 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277117
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide Into and Reclassify Each For For Management
Existing Authorised but Unissued
Ordinary Share as New Ordinary Shares;
Subdivide Into and Reclassify Each
Existing Issued Ordinary Share as One
New Ordinary Share and One Deferred
Share; Amend Articles of Association
2 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Approve
Increase in Authorised Ordinary Share
Capital from GBP 146,600,000 to GBP
250,000,000
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,406,507.04
Pursuant to the Proposed Rights Issue
of the Company
4 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1, 2 and 3,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 5,240,650,704
New Ordinary Shares in Connection with
the Rights Issue
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277117
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 5.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Ines Reinmann as Director For For Management
5 Elect Ian Sutcliffe as Director For For Management
6 Re-elect Nigel Rich as Director For For Management
7 Re-elect Andrew Palmer as Director For For Management
8 Re-elect Christopher Peacock as For For Management
Director
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up to GBP 40,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP 18,924,571
Pursuant to a Rights Issue
14 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,838,685
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
Pursuant to Resolution 13
16 Authorise up to GBP 5,677,371 for For For Management
Market Purchase
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
18 Approve the Terms of the Transfer Deed For For Management
for the Acquisition of 436,720,892
Deferred Shares of 26 1/12 Pence Each
in the Capital of the Company
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.52 Pence For For Management
Per Ordinary Share
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Andrew Jenner as Director For For Management
6 Re-elect Margaret Baroness Ford of For For Management
Cunninghame as Director
7 Re-elect David Richardson as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise 48,681,359 Ordinary Shares For For Management
for Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 3,212,969 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 3,212,969
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 486,814
13 Approve Adoption of Serco Group plc For For Management
Performance Share Plan
14 Approve Adoption of Serco Group plc For For Management
Deferred Bonus Plan
15 Amend Articles of Association For For Management
16 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political Org.
Other Than Political Parties and Incur
EU Political Expenditure up to GBP
130,000
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 41.29 Pence For For Management
Per Ordinary Share
3 Elect Tony Ballance as Director For For Management
4 Elect Martin Kane as Director For For Management
5 Elect Martin Lamb as Director For For Management
6 Elect Baroness Sheila Noakes as For For Management
Director
7 Elect Andy Smith as Director For For Management
8 Re-elect Bernard Bulkin as Director For For Management
9 Re-elect Richard Davey as Director For For Management
10 Re-elect Michael McKeon as Director For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 76,842,719
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,526,407
15 Authorise 23,548,575 Ordinary Shares For For Management
for Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Indemnify Directors - For For Management
Reflect Digitalization of Share
Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
SHIRE LTD
Ticker: SHP Security ID: G8124V108
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matthew Emmens as Director For For Management
2 Elect Angus Russell as Director For For Management
3 Elect Graham Hetherington as Director For For Management
4 Elect Dr Barry Price as Director For For Management
5 Elect David Kappler as Director For For Management
6 Elect Dr Jeffrey Leiden as Director For For Management
7 Elect Patrick Langlois as Director For For Management
8 Elect Kate Nealon as Director For For Management
9 Elect David Mott as Director For For Management
10 Elect Dr Michael Rosenblatt as Director For For Management
11 Appoint Deloitte & Touche LLP as For For Management
Auditors of the Company
12 Authorise the Audit, Compliance and For For Management
Risk Committee to Fix Remuneration of
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,331,949
14 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,399,792
15 Authorise 55,991,697 Ordinary Shares For For Management
for Market Purchase
16 Approve Change of Company Name to Shire For For Management
plc
- --------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr Barry Price as Director For For Management
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company
5 Authorise the Audit, Compliance and For For Management
Risk Committee to Fix Remuneration of
Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,337,043 and an
Additional GBP 9,337,043 in Connection
with an Offer by Way of a Rights Issue
7 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,400,556
8 Authorise 56,022,258 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: Y78567107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Roger Lobo as Independent For For Management
Non-Executive Director
3b Reelect Cheng Yu Tung as Non-Executive For For Management
Director
3c Reelect Mok Ho Yuen Wing, Louise as For For Management
Non-Executive Director
3d Reelect Ho Chiu Ha, Maisy as Executive For For Management
Director
3e Reelect Ng Chi Man, Michael as For For Management
Executive Director
4 Authorize the Board to Fix Remuneration For For Management
of Directors
5a Approve Gratuity Payment of HK$2.3 For For Management
Million to So Shu Fai, Ambrose
5b Approve Gratuity Payment of HK$2.3 For For Management
Million to Chan Wai Lun, Anthony
5c Approve Gratuity Payment of HK$2.3 For For Management
Million to Huen Wing Ming, Patrick
6 Reappoint H.C. Watt and Company Ltd. as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: Y78567107
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Florinda Hotel For For Management
Investment Ltd. of 100 Percent Interest
in Skamby Ltd. and the Related
Shareholder's Loan Amounted to HK$35.8
Million, to Current Time Ltd.
2 Approve Repurchase of a Total of 263.7 For For Management
Million Shares in the Capital of the
Company from Sociedade de Turismo e
Diversoes de Macau, S.A. and Bluebell
Assets Ltd. for a Total Consideration
of HK$580.1 Million
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2007/2008
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Rudi Lamprecht for Fiscal
2007/2008
4.2 Postpone Discharge of Former Management For For Management
Board Member Juergen Radomski for
Fiscal 2007/2008
4.3 Postpone Discharge of Former Management For For Management
Board Member Uriel Sharef for Fiscal
2007/2008
4.4 Postpone Discharge of Former Management For For Management
Board Member Klaus Wucherer for Fiscal
2007/2008
4.5 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2007/2008
4.6 Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2007/2008
4.7 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2007/2008
4.8 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2007/2008
4.9 Approve Discharge of Former Management For For Management
Board Member Eduardo Montes for Fiscal
2007/2008
4.10 Approve Discharge of Former Management For For Management
Board Member Jim Reid-Anderson for
Fiscal 2007/2008
4.11 Approve Discharge of Former Management For For Management
Board Member Erich R. Reinhardt for
Fiscal 2007/2008
4.12 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2007/2008
4.13 Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2007/2008
4.14 Approve Discharge of Management Board For For Management
Member Peter Y. Solmssen for Fiscal
2007/2008
5.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2007/2008
5.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2007/2008
5.3 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2007/2008
5.4 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2007/2008
5.5 Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2007/2008
5.6 Approve Discharge of Former Supervisory For For Management
Board Member Gerhard Bieletzki for
Fiscal 2007/2008
5.7 Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2007/2008
5.8 Approve Discharge of Former Supervisory For For Management
Board Member John David Coombe for
Fiscal 2007/2008
5.9 Approve Discharge of Former Supervisory For For Management
Board Member Hildegard Cornudet for
Fiscal 2007/2008
5.10 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2007/2008
5.11 Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2007/2008
5.12 Approve Discharge of Former Supervisory For For Management
Board Member Birgit Grube for Fiscal
2007/2008
5.13 Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2007/2008
5.14 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2007/2008
5.15 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2007/2008
5.16 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2007/2008
5.17 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2007/2008
5.18 Approve Discharge of Former Supervisory For For Management
Board Member Walter Kroell for Fiscal
2007/2008
5.19 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2007/2008
5.20 Approve Discharge of Former Supervisory For For Management
Board Member Michael Mirow for Fiscal
2007/2008
5.21 Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2007/2008
5.22 Approve Discharge of Former Supervisory For For Management
Board Member Roland Motzigemba for
Fiscal 2007/2008
5.23 Approve Discharge of Former Supervisory For For Management
Board Member Thomas Rackow for Fiscal
2007/2008
5.24 Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2007/2008
5.25 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2007/2008
5.26 Approve Discharge of Former Supervisory For For Management
Board Member Albrecht Schmidt for
Fiscal 2007/2008
5.27 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for
Fiscal 2007/2008
5.28 Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2007/2008
5.29 Approve Discharge of Former Supervisory For For Management
Board Member Peter von Siemens for
Fiscal 2007/2008
5.30 Approve Discharge of Former Supervisory For For Management
Board Member Jerry I. Speyer for Fiscal
2007/2008
5.31 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2007/2008
5.32 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for
Fiscal 2007/2008
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008/2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Approve Creation of EUR 520.8 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Remuneration of Supervisory For For Management
Board
12 Amend Articles Re: Decision Making of For For Management
General Meeting
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: SIA Security ID: Y7992P128
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.80 Per For For Management
Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Chia Pei-Yuan as Director For For Management
4b Reelect David Michael Gonski as For For Management
Director
5a Reelect Christina Ong as Director For For Management
5b Reelect Lucien Wong Yuen Kuai as For For Management
Director
6 Approve Directors' Fees of SGD 1.5 For For Management
Million for the Financial Year Ended
March 31, 2008 (2007: SGD 1.3 Million)
7 Approve Directors' Fees of SGD 1.7 For For Management
Million for the Financial Year Ending
March 31, 2009
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Granted Under
the SIA Employee Share Option Plan
and/or Grant of Awards Pursuant to the
SIA Performance Share Plan and/or SIA
Restricted Share Plan
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: SIA Security ID: Y7992P128
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD 0.088
Per Share
3a Reelect Peter Seah Lim Huat as Director For For Management
3b Reelect Koh Beng Seng as Director For For Management
3c Reelect Winston Tan Tien Hin as For For Management
Director
3d Reelect Quek Poh Huat as Director For For Management
4 Approve Directors' Fees of SGD 893,166 For For Management
for the Year Ended Dec. 30, 2008 (2007:
SGD 901,833)
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
Options and/or Awards Pursuant to the
Singapore Technologies Engineering
Share Option Plan, Singapore
Technologies Engineering Performance
Share Plan and/or Singapore
Technologies Engineering Restricted
Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification and Renewal of For For Management
Mandate for Transactions with Related
Parties
2 Authorize Share Repurchase Program For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Confirm the 2008 First Interim Dividend For For Management
of 4.96 US Cents Per Ordinary Share;
Confirm the 2008 Second Interim
Dividend of 8.12 US Cents Per Ordinary
Share
4 Re-elect David Illingworth as Director For For Management
5 Elect Joseph Papa as Director For For Management
6 Re-elect Dr Rolf Stomberg as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 49,472,658
10 Amend The Smith & Nephew French For For Management
Sharesave Plan (2002)
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,499,803
12 Authorise 94,998,029 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Held on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Smiths Group Value Sharing Plan For For Management
3 Amend Smiths Group Co-Investment Plan For For Management
- --------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 23.5 Pence For For Management
Per Ordinary Share
4 Elect Philip Bowman as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,510,168
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,276,525
9 Authorise 38,808,135 Ordinary Shares For For Management
for Market Purchase
10 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.05M,to
Political Org. Other Than Political
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.05M
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: SRG Security ID: T8578L107
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital up to a For For Management
Maximum Amount of EUR 3.5 Billion with
Preemptive Rights to Acquire Italgas
SpA and Stogit SpA
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 245,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify appointmeny of John Glen as For For Management
Director
8 Amend Article 10 of Bylaws Re: Length For For Management
of Term for Directors
9 Reelect Francois Bich as Director For For Management
10 Reelect Marie-Pauline Chandon-Moet as For For Management
Director
11 Reelect Frederic Rostand as Director For For Management
12 Reelect John Glen as Director For For Management
13 Reelect Marie-Henriette Poinsot as For For Management
Director
14 Reelect Societe M.B.D., Represented by For For Management
Edouard Bich, as Director
15 Elect Pierre Vareille as Director For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Reduction in Share Capital via For For Management
Cancellation of 75,000 Shares Acquired
to Be Allocated to Non-Executed Stock
Option Plans
18 Amend Article 15 of Bylaws Re: General For For Management
Meeting Attendance
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.20 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
6 Approve Ongoing Transactions with For For Management
Daniel Bouton, Phlippe Citerne, and
Didier Alix Re: Pension Benefits
7 Approve Transaction with Severin For For Management
Cabannes and Frederic Oudea Re: Pension
Benefits
8 Approve Transaction with Frederic Oudea For For Management
Re: Severance Payment and Non-Compete
Agreement
9 Reelect Jean Azema as Director For For Management
10 Reelect Elisabeth Lulin as Director For For Management
11 Ratify Appointment of Robert Castaigne For For Management
as Director
12 Elect Jean-Bernard Levy as Director For For Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Add Article 20 to the Bylaws Re: Court For Against Management
Jurisdiction
15 Authorize Issuance of Preferred Stock For For Management
(Class B) without Preemptive Rights ,
and without Voting Rights Attached, in
Favor of Societe de Prise de
Participation de l'Etat (SPPE) for up
to Aggregate Nominal Amount of EUR
241.9 Million
16 Amend Bylaws to Integrate Preferred For For Management
Stock (Class B) in Capital, Subject to
Approval of Item 15
17 Approve Employee Stock Purchase Plan For Against Management
18 Amend Limit Set Under Item 10 of the For For Management
May 27, 2008 General Meeting for
Issuance With Preemptive Rights
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive The Report On Corporate None None Management
Governance
3 Consolidated Accounts Of The 2008 Fy None None Management
4 Approve The Annual Accounts, The For For Management
Allocation Of Profits And The Gross
Dividenddistribution For Fully-paid
Shares At Eur 2.9333, Or Eur 2.20 Net
Of Belgian Withholding Tax; In View Of
The Eur 0.90 [net Of Belgian
Withholding Tax] Interim Dividend Paid
On 15
5 Grant Discharge To The Directors In For For Management
Office During The Fy 2008 For
Operations Falling Within That Period
6 Grant Discharge To The External Auditor For For Management
In Office During The Fy 2008 For
Operations Falling Within That Period
7 Elect Mr. Baron Herve Coppens D For For Management
Eeckenbrugge As A Non-independent
Director Toreplace Mr. Baron Hubert De
Wangen; His Term Of Office Will Expire
Immediatelyafter The Agm Of May 2013
8 Elect Mrs. Petra Mateos-aparicio For For Management
Morales As A Director To Replace Dr.
Uwe-ernst Bufe; Her Term Of Office Will
Expire Immediately After The Agm 0f May
2013
9 Appoint Mrs. Petra Mateos-aparicio For For Management
Morales As Independent Director Within
Theboard Of Directors
10 Re-elect Successively Mr. Alois For For Management
Michielsen As A Director For A Period
Of 4 Years; His Term Of Office Will
Expire Immediately After The Agm Of May
2013
11 Re-elect Successively Mr. Christian For For Management
Jourquin As A Director For A Period Of
4 Years; His Term Of Office Will Expire
Immediately After The Agm Of May 2013
12 Re-elect Successively Mr. Bernard De For For Management
Laguiche As A Director For A Period Of
4years; His Term Of Office Will Expire
Immediately After The Agm Of May 2013
13 Re-elect Successively Mr. Knight Guy De For For Management
Selliers De Moranville As A Director
For A Period Of 4 Years; His Term Of
Office Will Expire Immediately After
The Agm Of May 2013
14 Re-elect Successively Mr. Nicolas Boel For For Management
As A Director For A Period Of 4
Years;his Term Of Office Will Expire
Immediately After The Agm Of May 2013
15 Re-elect Successively Mr. Karel Van For For Management
Miert As A Director For A Period Of 4
Years; His Term Of Office Will Expire
Immediately After The Agm Of May 2013
16 Approve Mr. Nicolas Boel As Independent For Against Management
Director Within The Board Of Directors
17 Approve Mr. Karel Van Miert As For For Management
Independent Director Within The Board
Of Directors
18 Any Other Business None None Management
19 Receive Special Board Report OR Special None None Management
Auditor Report
20 Amend Article 10 Quater Of The Articles For Against Management
Of Association As Specified
21 Amend Article 13 Bis Of The Articles Of For For Management
Association As Specified
22 Amend Article 19 Section 3 Of The For For Management
Articles Of Association As Specified
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: 8755 Security ID: J7620T101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
SP AUSNET
Ticker: SPN Security ID: Q8604X102
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2008
2a Elect Jeremy Davis as a Director For For Management
2b Elect Ian Renard as a Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended March 31, 2008
4 Amend Management Services Agreement For For Management
5 Approve Issue of Stapled Securities to For For Management
an Underwriter in Connection with
Issues Under a Distribution
Reinvestment Plan
6 Approve Issue of Stapled Securities for For For Management
Singapore Law Purposes
7 Approve Amendments to the Trust For For Management
Constitution
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 42.32 US For For Management
Cents Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Rudolph Markham as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect John Peace as Director For For Management
9 Elect Steve Bertamini as Director For For Management
10 Elect John Paynter as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
14 Increase Auth. Share Capital from USD For For Management
2,816,000,000, GBP 500,000,000 and EUR
1,000,000,000 to USD 3,316,000,000, GBP
500,000,000, EUR 1,000,000,000, AED
100,000,000, HKD 100,000,000, INR
1,000,000,000, KRW 500,000,000,000 and
SGD 100,000,000
15 Issue Equity with Rights up to USD For For Management
316,162,105.50 (Relevant Authorities
and Share Dividend Scheme) and
Additional Amount of USD 632,324,211
(Rights Issue) After Deducting Any
Securities Issued Under the Relevant
Authorities and Share Dividend Scheme
16 Extend Directors' Authority to Issue For For Management
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of USD
189,697,263 Pursuant to Paragraph A of
Resolution 15 to Include the Shares
Repurchased by the Company Under
Authority Granted by Resolution 18
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 47,424,315.50
18 Authorise 189,697,263 Ordinary Shares For For Management
for Market Purchase
19 Authorise Market Purchase of 477,500 For For Management
Preference Shares of USD 5.00 and
195,285,000 Preference Shares of GBP
1.00
20 Adopt New Articles of Association For For Management
21 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUEZ
Ticker: SZE Security ID: F90131115
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Rivolam For For Management
2 Approve Spin-Off of Suez Environnement For For Management
3 Approve Distribution of 65 percent of For For Management
Suez Environnement to Suez's
Shareholders
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Merger by Absorption of Suez by For For Management
GDF
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: Security ID: P87993120
Meeting Date: MAR 31, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends for Fiscal 2008
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
6 Amend Article 24 to Allow for the For Did Not Vote Management
Transfer, Swapping and Splitting of
Shares before the General Meeting
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Clarify Terms of
Alternate Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAB Security ID: W90152120
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Reports of the Chairman and the None None Management
President
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1,35Million to the
Chaiman, and 450,000 to Other
Directors; Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Rolf Borjesson, Soren Gyll, Tom For For Management
Hedelius, Leif johansson, Sverker
Martin-Lof (Chair), Anders Nyren,
Babara Thoralfsson, and Jan Johansson
as Directors
12 Authorize Chairman of Board and For For Management
Representatives of Between Four and Six
of Company's Largest Shareholders to
Serve on Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Issuance of Convertible Notes For For Management
without Preemptive Rights; Approve
Creation of CHF 16 Million Pool of
Capital to Guarantee Conversion Rights
4.2 Approve Creation of CHF 18 Million Pool For For Management
of Capital with Preemptive Rights
5.1.1 Reelect Jakob Baer as Director For For Management
5.1.2 Reelect John Coomber as Director For For Management
5.1.3 Elect Director For For Management
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 19 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Reelect Michel Gobet as Director For For Management
5.2 Reelect Torsten Kreindl as Director For For Management
5.3 Reelect Richard Roy as Director For For Management
5.4 Reelect Othmar Vock as Director For For Management
5.5 Elect Hansueli Loosli as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Paula Dwyer as Director For For Management
2b Elect John O'Neill as Director For For Management
2c Elect Jane Hemstritch as Director For For Management
2d Elect Brett Paton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of Performance Rights to For For Management
Elmer Funke Kupper under the Long Term
Performance Plan
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve to Amend the Company's Internal For For Management
Policies
4.1 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4.2 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For For Management
Director
5.2 Elect F.C. Tseng, ID No. 104 as For For Management
Director
5.3 Elect Rick Tsai, ID No. 7252 as For For Management
Director
5.4 Elect Tain-Jy Chen (Representative of For For Management
National Development Fund, Executive
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 92
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES
Ticker: Security ID: P8947T132
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve their For Against Management
Remuneration
- --------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Officer None None Management
Presentations
2 Receive Financial Statements and None None Management
Statutory Reports for the Period Ended
June 30, 2008
3a Elect Julien Playoust as Director For For Management
3b Elect Kevin Seymour as Director For For Management
4 Approve Remuneration Report for the For For Management
Period Ended June 30, 2008
- --------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Auditors' Special Report For Against Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2009
5 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2008
6 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Ongoing Transactions
Concluded before Fiscal Year 2008
7 Reelect Jean-Pierre Lamoure as Director For For Management
8 Reelect Daniel Lebegue as Director For For Management
9 Reelect Bruno Weymuller as Director For For Management
10 Elect Gerard Hauser as Director For For Management
11 Elect Marwan Lahoud as Director For For Management
12 Elect Joseph Rinaldi as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.5 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO,
Subject to Approval of Item 18
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for Chairman and/or CEO,
Subject to Approval of Item 20
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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TECNICAS REUNIDAS S.A.
Ticker: Security ID: E9055J108
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Vote Management
and Statutory Reports for Fiscal Year
Ended December 31, 2008
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2008
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Discharge of Directors For Did Not Vote Management
5 Reappoint External Auditors for Fiscal For Did Not Vote Management
Year 2009
6 Authorize Repurchase of Shares; Void For Did Not Vote Management
Previous Authorization
7 Authorize the Board to Establish and For Did Not Vote Management
Fund Associations or Foundations
Pursuant to Standing Legislation
8 Approve Remuneration of Directors For Did Not Vote Management
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Rod McGeoch as a Director For For Management
3 Elect Kevin Roberts as a Director For For Management
4 Elect Mark Cross as a Director Against Against Shareholder
5 Elect Mark Tume as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Allocation of Income
2 Elect Director For For Management
3.1 Slate Submitted by Telco None Did Not Vote Management
3.2 Slate Submitted by Findim None Did Not Vote Management
3.3 Slate Submitted by Assogestioni None For Management
1 Authorize Capital Increase Up To EUR For For Management
880 Million and Issuance of Convertible
Bonds with Pre-emptive Rights Up To EUR
1 Billion; Amend Article 5 of Company
Bylaws Accordingly
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6 Receive Report on Share Repurchase None None Management
Program
7 Authorize Share Repurchase Program; For For Management
Authorize Use of Repurchased Shares for
Stock Option Plan, Settlement of
Convertible Bonds, Acquisitions, and
Other Purposes, Cancellation in an
Amount of up to EUR 100.3 Million, or
Sale of Shares On- or Off-Market
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
that Convert into up to 80 Million
Shares
9 Approve Creation of EUR 87.2 Million For For Management
Pool of Capital without Preemptive
Rights to Cover Conversion Rights
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business None None Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Discuss the Company's Financial None None Management
Statements and Reports for the Year
Ended June 30, 2008
4 Approve Adoption of a New Constitution For For Management
5a Elect John Mullen as Director For For Management
5b Elect Catherine Livingstone as Director For For Management
5c Elect Donald McGauchie as Director For For Management
5d Elect John Stewart as Director For For Management
- --------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Transaction with Roger Freeman For For Management
5 Approve Transaction with CEO Re: For For Management
Additional Pension Scheme Benefiting to
the Chairman and CEO
6 Ratify Ernst & Young Audit as Auditor For For Management
7 Ratify Auditex as Alternate Auditor For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
A Amend Article 11 of Bylaws Re: None Against Shareholder
Convening of Board Meetings
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director, Statutory Auditor
Compensation Levels
6 Amend Articles to Require Cancellation Against Against Shareholder
of Plans to Use Plutonium Mixed Fuel
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOMTOM NV
Ticker: Security ID: N87695107
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Elect Alain de Taeye to Management For For Management
Board
3 Elect Ben van der Veer to Supervisory For For Management
Board
4 Accept Resignation of Alexander Ribbink For For Management
as a Management Board Member
(Non-contentious)
5 Amend Articles Re: Changes in For For Management
Legislation and Technical Amendments
6 Allow Questions None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Daniel Bouton as Director For For Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For For Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of
Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Datasul For For Management
SA, TOTVS BMI Consultoria Ltda, and BCS
Holding e Participacoes Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
3 Approve Independent Firm's Appraisal of For For Management
Proposed Acquisition
4 Approve Acquisition of Datasul SA, For For Management
TOTVS BMI Consultoria Ltda, and BCS
Holding e Participacoes Ltda
5 Authorize Administrators to Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Include Concession For For Management
and Franchising as Part of the
Company's Business Description
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
4 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 re: Business Purpose For For Management
2 Amend Article 20 re: Size of For For Management
Remuneration Committee
3 Amend Articles 21 and 24 re: Executive For For Management
Officer Board
4 Consolidate Articles For For Management
5 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: J92547132
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Andrew Simon as Director For For Management
3 Re-elect John Carter as Director For For Management
4 Re-elect Tim Stevenson as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration
6 Elect Philip Jansen as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Increase in Authorised Share For For Management
Capital from GBP 13,500,000 to GBP
22,000,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 4,090,637 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 8,181,274 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 613,596
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Authorise 12,271,911 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 If Resolution 8 of AGM on 21 May 2009 For For Management
has been Passed, Increase Authorised
Share Cap. from GBP 22,000,000 to GBP
40,000,000; If Resolution 8 of AGM on
21 May 2009 has not been Passed,
Increase Authorised Share Cap. from GBP
13,500,000 to GBP 40,000,000
2 Subject to Resolution 1 Being Passed, For For Management
Auth. Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights
Under a General Authority up to GBP
6,954,084 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
8,590,337.90
3 Subject to Resolution 2 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,043,112
- --------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Accept Consolidated Financial For For Management
Statements
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
6.1 Approve Discharge of Directors For For Management
6.2 Approve Discharge of Auditors For For Management
7.1 Confirmation of Marc Grynberg as For For Management
Executive Director
7.2 Reelect Marc Grynberg as Director For For Management
7.3 Reelect Thomas Leysen as Director For For Management
7.4 Reelect Klaus Wendel as Director For For Management
7.5 Elect Jean-Luc Dehaene as Director For For Management
7.6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase Through the For For Management
Issuance of up to 973.08 Million
Ordinary Shares Reserved to Ordinary
and Saving Shareholders; Amend Bylaws
Accordingly
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 - Submitted by Three Foundation None Did Not Vote Management
3.2 Slate 2- Submitted by Institutional None For Management
Investors
4 Approve Remuneration of Directors and For For Management
Committees Members
5 Deliberations Pursuant to Article 2390 For For Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members To
Assume Positions In Competing Companies
6 Approve Remuneration Policy For For Management
7 Approve Stock Ownership Plan for the For For Management
Employees of the Company
1 Authorize Capital Increase with For For Management
Preemptive Rights, Through the
Capitalization of Reserves
2 Amend Articles 5, 8, 23, and 30 of For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Paul Polman as For For Management
Executive Director
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive For For Management
Directors
4 Approve Discharge of Non-Executive For For Management
Directors
5 Elect L.A. Lawrence as Executive For For Management
Director
6 Elect P.G.J.M. Polman as Executive For For Management
Director
7 Reelect L. Brittan of Spennithorne as For For Management
Non-Executive Director
8 Reelect W. Dik as Non-Executive For For Management
Director
9 Reelect C.E. Golden as Non-Executive For For Management
Director
10 Reelect B.E. Grote as Non-Executive For For Management
Director
11 Reelect N. Murthy as Non-Executive For For Management
Director
12 Reelect H. Nyasulu as Non-Executive For For Management
Director
13 Reelect K.J. Storm as Non-Executive For For Management
Director
14 Reelect M. Treschow as Non-Executive For For Management
Director
15 Reelect J. van der Veer as For For Management
Non-Executive Director
16 Elect L.O. Fresco as Non-Executive For For Management
Director
17 Elect A.M. Fudge as Non-Executive For For Management
Director
18 Elect P. Walsh as Non-Executive For For Management
Director
19 Ratify PwC as Auditors For For Management
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
23a Amend Articles Re: Move to Quarterly For For Management
Dividends
23b Amend Articles Re: Move to Quarterly For For Management
Dividends
24 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Polman as Director For For Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.19 Pence For For Management
Per Ordinary Share
4 Re-elect James Lawrence as Director For For Management
5 Re-elect Paul Polman as Director For For Management
6 Re-elect The Lord Brittan of For For Management
Spennithorne as Director
7 Re-elect Wim Dik as Director For For Management
8 Re-elect Charles Golden as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Narayana Murthy as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Kees Storm as Director For For Management
13 Re-elect Michael Treschow as Director For For Management
14 Re-elect Jeroen van der Veer as For For Management
Director
15 Elect Louise Fresco as Director For For Management
16 Elect Ann Fudge as Director For For Management
17 Elect Paul Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,290,000
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares For For Management
for Market Purchase
23 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and to Incur EU
Political Expenditure up to GBP 0.1M
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Days' Clear
Notice
25 Authorise Directors to Agree to Modify For For Management
the Agreement Dated 28 June, 1946 (as
Amended by Supplemental Agreements
Dated 20 July, 1951, 21 December, 1981
and 15 May, 2006) with Unilever N.V. of
the Netherlands known as the
Equalisation Agreement
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Unilever plc Equalisation For For Management
Agreement
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Give Effect to For For Management
Scheme of Arrangement; Approve
Reduction and Subsequent Increase in
Share Capital; Allot and Issue Credit
to United Utilities Group plc; Issue
Equity with Pre-emptive Rights up to
GBP 1B; Amend Articles of Association
2 Approve United Utilites Group 2008 For For Management
Savings-Related Share Option Scheme;
Approve United Utilities Group 2008
Share Incentive Plan
3 Approve United Utilites Group 2008 For For Management
Performance Share Plan; Approve United
Utilites Group 2008 International Plan;
Approve United Utilites Group 2008
Matching Share Award Plan
4 Authorise Directors to Establish For For Management
Employee Share Schemes in Addition to
those Mentioned in Resolutions 2 and 3
for the Benefit of Overseas Employees
of United Utilities Group plc and Its
Subsidiaries
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 1, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Scheme Shareholders
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 31.47 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Dr John McAdam as Director For For Management
5 Re-elect Nick Salmon as Director For For Management
6 Re-elect David Jones as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 293,902,939
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,085,440
11 Authorise 88,170,881 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties up to
GBP 50,000, to Political Organisations
Other Than Political Parties up to GBP
50,000 and Incur EU Political
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: X9518S108
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman,
EUR 120,000 for Vice Chairman, and EUR
95,000 for Other Directors
11 Fix Number of Directors at 9 For For Management
12 Reelect Matti Alahuhta, Berndt Brunow, For For Management
Karl Grotenfelt, Georg Holzhey,
Wendy Lane, Jussi Pesonen, Ursula
Ranin, Veli-Matti Reinikkala and Bjorn
Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Regarding Notification For For Management
to General Meeting
16 Authorize Repurchase of up to 51 For For Management
Million Issued Sharesl
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
UPONOR (FORMERLY ASKO OYJ)
Ticker: Security ID: X9518X107
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Business Review 2008 None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Auditor's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 Per Share
11 Approve Discharge of Board and For For Management
President
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 71,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
44,000 for Other Directors; Approve
Remuneration for Committee Work
13 Fix Number of Directors at Five For For Management
14 Reelect Jorma Eloranta, Jari Paasikivi, For For Management
Aimo Rajahalme, Anne-Christine Nordin,
and Rainer Simon as Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify KPMG Oy Ab as Auditors For For Management
17 Authorize Repurchase of up to 3.5 For For Management
Million Issued Shares
18 Presentation of Minutes of the Meeting None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Treatment of Losses and Allocation of For For Management
Dividends of EUR 1.40 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Jean-Bernard For For Management
Levy Related to Severance Payments
7 Elect Maureen Chiquet as Supervisory For For Management
Board Member
8 Elect Christophe de Margerie as For For Management
Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 and 12
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue
or Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523103
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 400 Million For For Management
Pool of Capital without Preemptive
Rights
2 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 100
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRTBV Security ID: X98155116
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Review by CEO None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive the Report
of the Board of Directors and the
Auditor's Report
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
10 Approve Discharge of Board and CEO For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 110,000 for Chairman,
EUR 82,500 for Deputy Chairman, and EUR
55,000 for Other Directors
12 Fix Number of Directors at Six For For Management
13 Reelect Maarit Aarni-Sirvio, Kaj-Gustav For For Management
Bergh, Kari Kauniskangas, Antti
Lagerroos, Bertel Langenskiold, and
Matti Vuoria as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG Oy Ab as Auditors For For Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: JUN 5, 2009 Meeting Type: Annual/Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Frederic For Against Management
Lemoine Re: Severance Payments
6 Reelect Edouard de l'Espee as For For Management
Supervisory Board Member
7 Reelect Gregoire Olivier as Supervisory For For Management
Board Member
8 Reelect Ernest-Antoine Seilliere as For For Management
Supervisory Board Member
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million with
the Possibility Not to Offer them to
the Public
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
18 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Robert (Bob) Lindsay Every as For For Management
Director
2b Elect Gene Thomas Tilbrook as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3500
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Remove Director from Office Against Against Shareholder
3.2 Remove Director from Office Against Against Shareholder
3.3 Remove Director from Office Against Against Shareholder
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended
Dec.31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec.31, 2008
3 Elect Roy L Furman as Director For For Management
4 Elect Stephen P Johns as Director For For Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Lord (Peter) H Goldsmith QC PC as For For Management
Director
7 Elect Brian M Schwartz AM as Director For For Management
8 Ratify Past Issue of 276.19 Million For For Management
Stapled Securities, Each Comprising a
Share in the Company, a Unit in
Westfield Trust and a Unit in Westfield
America Trust at A$10.50 Each to
Institutional and Sophisticated
Investors Made on Feb.12, 2009
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K. C. Woo as Director For For Management
3b Reelect Stephen T. H. Ng as Director For For Management
3c Reelect Doreen Y. F. Lee as Director For For Management
3d Reelect Paul Y. C. Tsui as Director For For Management
3e Reelect Hans Michael Jebsen as Director For For Management
3f Reelect James E. Thompson as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Ratify Auditors For Did Not Vote Management
5 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
6 Approve Creation of EUR 50 Million Pool For Did Not Vote Management
of Capital with Preemptive Rights
7 Approve Creation of EUR 50 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights;
Approve Cancellation of Capital
Authorization Under Item 6
8 Authorize Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights Up To
Aggregate Nominal Amount of EUR 42
Million
9 Approve Creation of EUR 42 Million Pool For Did Not Vote Management
of Conditional Capital to Guarantee
Conversion Rigths of Convertible Bonds
10 Approve Issuance of Participation For Did Not Vote Management
Certificates up to Aggregate Nominal
Value of EUR 200 Million
11 Amend Articles Re: Board Related For Did Not Vote Management
12 Amend Articles Re: Allow Payment of For Did Not Vote Management
Stock Dividends
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Re-elect Brian Flanagan as Director For For Management
5 Re-elect Paul Manduca as Director For For Management
6 Re-elect Susan Murray as Director For For Management
7 Re-elect Nigel Robertson as Director For For Management
8 Elect Philip Cox as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Fix Their
Remuneration
10 Authorise 262,983,160 Ordinary Shares For For Management
for Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,900,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,149,158
13 Amend Articles of Association For For Management
14 Subject to Resolution 13 Having Been For For Management
Duly Passed, Approve That a General
Meeting Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: G97278108
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Marchbank as Director For For Management
4 Re-elect Stephen Webster as Director For For Management
5 Re-elect John Whybrow as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,503,353
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,274,832
10 Authorise 66,198,658 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 125,000
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: G97278108
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 200,000,000 to
GBP 250,000,000
2 Approve the Terms of the Placing; For For Management
Authorise Issue of Equity or
Equity-Linked Securities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
56,250,000 (Placing)
3 Subdivide and Convert Each Issued For For Management
Ordinary Share of 25 Pence Each into
One Ordinary Share of One Penny and One
Deferred Share of 24 Pence; Subdivide
and Convert Each Authorised but
Unissued 25 Pence Ordinary Shares into
25 Interim Shares
4 Approve Consolidation of Every Ten For For Management
Issued Interim Shares into One Ordinary
Share of 10 Pence Each; Approve
Consolidation of Every Ten Authorised
but Unissued Interim Shares into One
Ordinary Share of 10 Pence Each
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,604,321
(Rights Issue); Otherwise up to GBP
8,700,000
6 Approve the Terms of the Rights Issue For For Management
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Dividends of EUR 0.65 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect P.N. Wakkie to Supervisory For For Management
Board
5b Reelect L.P. Forman to Supervisory For For Management
Board
5c Elect B.M. Dalibard to Supervisory For For Management
Board
6a Grant Board Authority to Issue Shares For For Management
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Ratify KPMG as Auditors For For Management
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 29, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 29, 2008
3a Elect Roderick Sheldon Deane as For For Management
Director
3b Elect Leon Michael L'Huillier as For For Management
Director
4a Approve Grant of 1.5 Million Options or For For Management
Performance Rights or Combination of
Both to Michael Gerard Luscombe, Group
Managing Director and Chief Executive
Officer, Under the Woolworths Long Term
Incentive Plan
4b Approve Issuance of 750,000 Options or For For Management
Performance Rights or Combination of
Both to Thomas William Pockett, Finance
Director, Under the Woolworths Long
Term Incentive Plan
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase in
Cap,; Capitalise Reserves; Issue Equity
with Rights; Adopt Replacement and
Continuing Share Plans; Ensure
Satisfaction of Outstanding and
Existing Awards; Amend Art. of Assoc.
2 Reduce Amount Standing to Credit of New For For Management
WPP's Share Premium Account (Including
Amount Arising Pursuant to Scheme) in
Its Entirety (or up to Such Amount
Approved by Jersey Court) by Crediting
Such Amount to a Reserve of Profit to
be Available to New WPP
3 Approve Change of Company Name to WPP For For Management
2008 plc
4 Approve Delisting of WPP Shares from For For Management
the Official List
5 Authorise the New WPP Directors to For For Management
Ensure that the Sponsoring Companies of
the Inherited Share Plans are Able to
Satisfy Existing Awards Under the
Inherited Share Plans Using Newly
Issued New WPP Shares or New WPP
Treasury Shares
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: OCT 30, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Colin Day as Director For For Management
4 Re-elect Lubna Olayan as Director For For Management
5 Re-elect Jeffrey Rosen as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,985,690
11 Authorise 125,294,634 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,276,908
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve WPP plc Leadership Equity For For Management
Acquisition Plan III (LEAP III)
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Group of For For Management
the Prodeco Business, the Granting by
Xstrata (Schweiz) AG of the Call Option
to Glencore and the Disposal by Xstrata
Group of the Prodeco Business to
Glencore (If and When the Call Option
is Exercised)
2 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 750,000,000.50
and GBP 50,000 to USD 2,250,000,000.50
and GBP 50,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 991,254,176
(Rights Issue); Otherwise up to USD
493,363,149
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 74,004,472
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Trevor Reid as Director For For Management
5 Re-elect Santiago Zaldumbide as For For Management
Director
6 Elect Peter Hooley as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 488,835,270 in
Connection with an Offer by Way of
Rights Issue; Otherwise up to USD
488,835,270
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 73,325,290.50
- --------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harald Arnkvaern as Chairman of For For Management
Meeting; Designate Inspector(s) of
Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.50 per
Share
3 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
4 Elect Bernt Reitan as Director For For Management
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 410,000 for Chairman,
and NOK 235,000 for Other Directors;
Approve Remuneration for Committee Work
7 Approve Remuneration of Nominating For For Management
Committee Members
8 Approve NOK 4.7 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Redemption of 993,439 Shares
Held by Norwegian State
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: YELL Security ID: G9835W104
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 5.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Condron as Director For For Management
5 Re-elect John Davis as Director For For Management
6 Re-elect Lyndon Lea as Director For For Management
7 Re-elect Lord Powell of Bayswater as For For Management
Director
8 Re-elect Robert Scott as Director For For Management
9 Re-elect John Coghlan as Director For For Management
10 Re-elect Joachim Eberhardt as Director For For Management
11 Re-elect Richard Hooper as Director For For Management
12 Re-elect Tim Bunting as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,592,204
16 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
17 Adopt New Articles of Association For For Management
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 390,550
19 Authorise 78,109,963 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: X9862Q104
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector of Minutes of For For Management
Meeting; Designate Supervisor of Vote
Counting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Prepare and Approve List of For For Management
Shareholders
7 Receive President's Report None None Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: X9862Q104
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Report of the Board of
Directors; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
9 Approve Dividend Record Date and Payout For For Management
Date
10 Approve Discharge of Board and For For Management
President
11 Fix Number of Directors at Seven For For Management
12 Approve Monthly Renumeration in the For For Management
Amount of EUR 6,000 for Chairman, EUR
4,500 For Vice Chairman and EUR 3,500
for Other Directors; Approve
Remuneration for Attendance and
Committee Work
13 Approve Remuneration of Auditors For For Management
14 Elect Hentrik Ehrnrooth (Chair), Eino For For Management
Halonen (Vice Chair), Kim Gran, Reino
Hanhinen, Antti Herlin, Satu Huber, and
Lauri Ratia as Directors
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Approve Remuneration
Report
2 Approve Allocation of Income and For For Management
Dividends of CHF 11 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Increase Existing Pool of Authorized For For Management
Capital without Preemtive Rights by CHF
400,000 to CHF 1 Million
5 Increase Existing Pool of Conditional For For Management
Capital without Preemptive Rights by
CHF 451,817 to CHF 1 Million
6 Amend Articles Re: Indicate Legal Form For For Management
in Company Name
7.1.1 Reelect Thomas Escher as Director For For Management
7.1.2 Reelect Don Nicolaisen as Director For For Management
7.1.3 Reelect Philippe Pidoux as Director For For Management
7.1.4 Reelect Vernon Sankey as Director For For Management
7.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
======================= GMO FOREIGN SMALL COMPANIES FUND =======================
ABOITIZ POWER CORP
Ticker: Security ID: Y0005M109
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Determination of Quorum None None Management
4 Approve Minutes of Previous For For Management
Shareholders' Meeting Held on May 19,
2008
5 Presentation of the President's Report None None Management
6 Approve Annual Report of Management For For Management
7 Ratification of the Acts, Resolutions, For For Management
and Proceedings of the Board of
Directors, Corporate Officers, and
Management in 2008 Up to May 18, 2009
8 Appointment of External Auditors For For Management
9a Elect Jose R. Facundo as a Director For For Management
9b Elect Romeo L. Bernardo as a Director For For Management
9c Elect Jon Ramon Aboitiz as a Director For For Management
9d Elect Erramon I. Aboitiz as a Director For For Management
9e Elect Ernesto R. Aboitiz as a Director For For Management
9f Elect Antonio R. Moraza as a Director For For Management
9g Elect Mikel A. Aboitiz as a Director For For Management
9h Elect Enrique M. Aboitiz Jr. as a For For Management
Director
9i Elect Juan Antonio E. Bernad as a For For Management
Director
9j Elect Jaime Jose Y. Aboitiz as a For For Management
Director
10 Approve Directors' Compensation and Per For For Management
Diem for 2009
11 Approve Proposed Amendments of the For For Management
Company's By-Laws
12 Approve Proposal to Delegate to the For Against Management
Board of Directors the Power to
Amend/Repeal the Company's By-Laws or
Adopt New By-Laws of the Company
13 Other Business For Against Management
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Approve Amortization of Treasury Shares For For Management
3 Authorize Repurchase of Shares For For Management
4.1 Elect Agustin Batuecas Torrego as For For Management
Director
4.2 Elect Alvaro Cuervo Garcia as Director For For Management
4.3 Elect Jose Maria Loizaga Viguri as For For Management
Director
4.4 Elect Pedro Lopez Jimenez as Director For For Management
4.5 Elect Santos Martinez Conde For For Management
Gutierrez-Barquin as Director
4.6 Elect Florentino Perez Rodriguez as For For Management
Director
4.7 Elect Julio Sacristan Fidalgo as For For Management
Director
4.8 Elect Pablo Valbona Vadell as Director For For Management
4.9 Elect Jose Luis del Valle Perez as For For Management
Director
4.10 Elect Antonio Garcia Ferrer as Director For For Management
4.11 Elect Joan-David Grima Terre as For For Management
Director
4.12 Elect Miguel Roca Junyent as Director For For Management
4.13 Elect Juan March de la Lastra as For For Management
Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.2 Reelect Igor Landau to the Supervisory For For Management
Board
5.3 Reelect Willi Schwerdtle to the For For Management
Supervisory Board
5.4 Reelect Christian Tourres to the For For Management
Supervisory Board
5.5 Elect Herbert Kauffmann to the For For Management
Supervisory Board
5.6 Elect Alexander Popow to the For For Management
Supervisory Board
6 Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity
and Modernization of the Right of
Avoidance)
8 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
12.2 Ratify KPMG AG as Auditors for the For For Management
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2009
- --------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: ASXCF Security ID: Y00153109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprove 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capital Injection to Issue New For Against Management
Shares or Global Depository Receipt or
Convertible Bonds
4 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Amend Articles of Association For For Management
8.1 Elect Jason Chang Representing ASE For For Management
Enterprises Ltd. with ID No. 2 as
Director
8.2 Elect Richard Chang Representing ASE For For Management
Enterprises Ltd. with ID No. 3 as
Director
8.3 Elect Tien Wu Representing ASE For For Management
Enterprises Ltd. with ID No. 382938 as
Director
8.4 Elect Joseph Tung Representing ASE For For Management
Enterprises Ltd. with ID No. 49520 as
Director
8.5 Elect Raymond Lo Representing ASE For For Management
Enterprises Ltd. with ID No. 21 as
Director
8.6 Elect Jeffrey Chen Representing ASE For For Management
Enterprises Ltd. with ID No. 64408 as
Director
8.7 Elect Ta-Lin Hsu with ID No. 19430408HS For For Management
as Independent Director
8.8 Elect Shen-Fu Yu with ID No. H101915517 For For Management
as Independent Director
8.9 Elect Yuan-Yi Tseng Representing Hung For For Management
Ching Devt. and Construction Co. Ltd
with ID No. 372576 as Supervisor
8.10 Elect John Ho Representing ASE Test For For Management
Inc. with ID No. 9818 as Supervisor
8.11 Elect Tien Szu-Chen Representing ASE For For Management
Test Inc. with ID No. 9983 as
Supervisor
8.12 Elect Samuel Liu Representing ASE Test For For Management
Inc. with ID No. 512359 as Supervisor
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect De Wilde J. Management bvba as For For Management
Director
8 Reelect Christian Leysen as Director For For Management
9 Elect Pamica NV as Director, For For Management
Represented by Michel Akkermans
10 Elect Mercodi bvba as Director, For For Management
Represented by Jo Cornu
11 Elect Value Consult Management-und For For Management
Unternehmensberatungsgesellschaft mbH
as Director, Represented by Horst
Heidsieck
12 Approve Remuneration of the Chairman of For For Management
the Board of Directors
13 Approve Change of Control Clause of For For Management
Bonding Facility Agreement
14 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report on None None Management
Authorization to Capital Increases
2 Authorize Board To Issue Shares Without For For Management
Preemptive Rights
3 Authorize Board to Issue Up to 10 For Against Management
Percent of Shares in the Event of a
Public Tender Offer or Share Exchange
Offer
4 Amend Articles Re: Dematerialization of For For Management
Shares
5 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital And
Amend Articles Accordingly
6 Amend Articles Re: Delegation of For For Management
Day-to-Day Management to the CEO
7 Amend Articles Re: Representation of For For Management
the Company
8 Amend Articles Re: Textual Amendments For For Management
Following Legal Changes
9 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
AGRANA BETEILIGUNGS AG
Ticker: Security ID: A0091P111
Meeting Date: JUL 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6 Amend Articles Re: Publication of For For Management
Company Notifications
- --------------------------------------------------------------------------------
AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Palmer as Director For For Management
2 Elect Roger France as Director For For Management
3 Elect Paul Bingham as Director For For Management
- --------------------------------------------------------------------------------
AKER SOLUTIONS ASA (FORMERLY AKER KVAERNER)
Ticker: AKSO Security ID: R0180X100
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2 Approve Transactions Between Aker For Against Management
Solutions AS and Companies within the
Aker Group
3 Approve Issuance of Bonds up to For For Management
Aggregate Nominal Amount of NOK 2.5
Billion
4 Elect Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: Security ID: G0178P103
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Art. of Assoc.; Auth. Directors For For Management
to Carry the Scheme Into Effect;
Approve Reduction and Subsequent
Increase in Share Capital; Capitalise
Reserves to Banco Santander; Issue
Equity with Pre-emptive Rights; Amend
Art. of Assoc. Re: Scheme of
Arrangement
- --------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: Security ID: G0178P103
Meeting Date: SEP 16, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP INC
Ticker: Security ID: Y00334105
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on Sept.
14, 2007
4 Approve Report of Management for the For For Management
Year 2007
5 Appoint Independent Auditors For For Management
6 Ratify All the Acts of the Board of For For Management
Directors and Management for the Year
2007
7 Elect Directors For For Management
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 10.1 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy Set Out in For For Management
the Directors' Remuneration Report
5 Elect Ian McHoul as Director For For Management
6 Elect Simon Thompson as Director For For Management
7 Elect Neil Bruce as Director For For Management
8 Re-appoint KPMG Audit plc as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise 33,259,712 Shares for Market For For Management
Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 55,432,854
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 8,314,928
13 Adopt New Articles of Association For For Management
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
4 Elect Christine Bosse as Director For For Management
5 Re-elect Tony Holt as Director For For Management
6 Re-elect Nigel Buchanan as Director For For Management
7 Re-elect Brian Carpenter as Director For For Management
8 Re-elect Richard Davey as Director For For Management
9 Re-elect Richard Hextall as Director For For Management
10 Re-elect Charles Philipps as Director For For Management
11 Re-elect Sir Mark Wrightson as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
13 Amend Amlin plc Performance Share Plan For For Management
2004
14 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 199,999,998 to
GBP 225,000,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 44,067,316 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 44,067,316
16 Subject to the Passing of Resolution For For Management
15, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,610,097
17 Authorise 47,005,137 Ordinary Shares For For Management
for Market Purchase
18 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
ANWELL TECHNOLOGIES LTD
Ticker: Security ID: Y0168N100
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Every Ten For For Management
Ordinary Shares Into One Share in the
Capital of the Company
- --------------------------------------------------------------------------------
ANWELL TECHNOLOGIES LTD
Ticker: Security ID: Y0168N118
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Liu Huisen as Director For For Management
3 Reelect Wu Wai Kin as Director For For Management
4 Reelect Ng Ann Ling as Director For For Management
5 Approve Directors' Fees of SGD For For Management
240,166.67 for the Year Ended Dec. 31,
2008
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M128
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 23 Million Shares For For Management
in One or More Private Placements
2 Approve Issuance of 3 Million Shares in For For Management
One or More Private Placements
- --------------------------------------------------------------------------------
AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M128
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect David Dix as a Director For For Management
2 Reelect William Purves as a Director For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect William Morris Baker as a For For Management
Director
3 Elect Sally Anne Majella Pitkin as a For For Management
Director
4 Elect Rosalind Vivienne Dubs as a For For Management
Director
5 Approve the Grant of 660,622 For For Management
Performance Share Rights to JR Odell,
CEO and Managing Director Elect,
Pursuant to the Company's Long-Term
Performance Share Plan
6 Approve the Grant of 208,503 For For Management
Performance Share Rights to SCM Kelly,
CFO and Finance Director, Pursuant to
the Company's Long-Term Performance
Share Plan
7 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: T6901G126
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Stock Option Plan For For Management
4 Elect Directors, Fix Their Number, and For For Management
Approve Their Remuneration
5 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
1 Authorize Issuance of Shares and For Against Management
Convertible Bonds, Amend Company Bylaws
Accordingly
- --------------------------------------------------------------------------------
ATRIA OYJ
Ticker: Security ID: X4030J132
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Auditor's
Report, and the Supervisory Board's
statement for the year 2008; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board, Supervisory For For Management
Board and President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For Against Management
13 Fix Number of Auditors at One For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Re: Eliminate Nominal For For Management
Value of Shares; Change Time of
Delivering Meeting Notice
16 Authorize Repurchase of up to 2.8 For For Management
Million Issued Class A Shares
17 Approve Issuance of up to 12.8 Million For Against Management
Shares without Preemptive Rights
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
AUSTRALIAN VINTAGE LTD (FORMERLY MCGUIGAN SIMEON WINES LTD)
Ticker: MGW Security ID: Q1121N137
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David S. Clarke as Director For For Management
2 Adopt Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
3 Approve Issuance of up to 16,500 Shares For For Management
to Brian J. McGuigan, Non-Executive
Director, Pursuant to the Non-Executive
Directors' Share Scheme
- --------------------------------------------------------------------------------
AXEL SPRINGER AG
Ticker: Security ID: D76169115
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares in Connection with
Company Participation Program
8.1 Reelect Gerhard Cromme to the For For Management
Supervisory Board
8.2 Reelect Oliver Heine to the Supervisory For For Management
Board
8.3 Reelect Klaus Krone to the Supervisory For For Management
Board
8.4 Reelect Wolf Lepenies to the For For Management
Supervisory Board
8.5 Reelect Michael Lewis to the For For Management
Supervisory Board
8.6 Reelect Michael Otto to the Supervisory For For Management
Board
8.7 Reelect Brian Powers to the Supervisory For For Management
Board
8.8 Reelect Friede Springer to the For For Management
Supervisory Board
8.9 Reelect Giuseppe Vita to the For For Management
Supervisory Board
9 Amend Articles Re: Voting Rights For For Management
Representation and Audio/Video
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Approve Affiliation Agreement with For For Management
Einundfuenfzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
11 Approve Affiliation Agreement with For For Management
Zweiundfuenfzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
12 Approve Affiliation Agreement with For For Management
Dreiundfuenfzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
13 Approve Affiliation Agreement with For For Management
Vierundfuenfzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
14 Approve Affiliation Agreement with For For Management
Fuenfundfuenfzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.7 Pence Per For For Management
Ordinary Share
4 Re-elect Steve Marshall as Director For For Management
5 Re-elect Ian Tyler as Director For For Management
6 Re-elect Peter Zinkin as Director For For Management
7 Elect Hubertus Krossa as Director For For Management
8 Elect Andrew McNaughton as Director For For Management
9 Elect Graham Roberts as Director For For Management
10 Re-ppoint Deloitte LLP as Auditors of For For Management
the Company
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 79,673,710 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 79,673,710
12 Subject to and Conditional Upon the For For Management
Passing of Resolution 11, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount GBP
11,951,056
13 Authorise Market Purchase of 47,804,226 For For Management
Ordinary Shares and 16,775,968
Preference Shares
14 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates, to
Make EU Political Donations to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP 25,000
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Approve Increase in the Aggregate For For Management
Ordinary Remuneration of Non-Executive
Directors from GBP 200,000 to GBP
400,000
- --------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V103
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles of Company's Bylaws For For Management
1.b Other Business For Against Management
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Determine the Amount of a Fund to For For Management
Finance Social and Charity Projects
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration of External For Against Management
Auditors
5 Approve Remuneration of Supervisory For For Management
Board's Members
6.1 Slate 1 (Morini-Sabbia-Bezzi) None Against Management
6.2 Slate 2 (Zanini) None For Management
- --------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.)
Ticker: BOC Security ID: M16502128
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Convertible Capital For For Management
Securities Issuance
- --------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.)
Ticker: BOC Security ID: M16502128
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Approve For For Management
Dividend Proposal
2.1 Reelect Andreas Artemis as Director For For Management
2.2 Reelect Andreas Jacovides as Director For For Management
2.3 Reelect Christos Mouskis as Director For For Management
2.4 Reelect Andreas Eliades as Director For For Management
2.5 Reelect Yiannis Kypri as Director For For Management
3 Approve Director Remuneration and For For Management
Remuneration Report
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.)
Ticker: BOC Security ID: M16502128
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
a Amend Exercise Price of Option Plan For For Management
b Amend Exercise Price of Issued Options For For Management
c Extend Exercise Date of Option Plan For For Management
- --------------------------------------------------------------------------------
BANK SARASIN & CIE.
Ticker: Security ID: H3822H286
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Issuance of Cash or Title For For Management
Options in Connection with Share
Capital Reduction
3.3 Approve CHF 39.8 Million Reduction in For For Management
Share Capital
3.4 Approve CHF 1.9 Million Pool of Capital For For Management
to Guarantee Cash or Title Options
4 Approve Issuance of Warrants or For For Management
Convertible Bonds with Preemptive
Rights; Approve CHF 1.2 Million
Increase to Existing Pool of Capital to
Guarantee Conversion Rights
5 Approve CHF 154,000 Increase to For For Management
Existing Pool of Capital without
Preemptive Rights
6 Amend Articles Re: Shareholding For For Management
Requirement for Proposing Voting
Resolutions at AGM
7 Elect Pim Mol as Director For For Management
8 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: Security ID: H0482P863
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report (Non-Voting) None None Management
2 Receive Management Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Amend Articles Re: Competences of the For For Management
Supervisory Board, Allocation of
Income, and Compliance with the
Financial Market Supervision Act
(FINMAG),
8 Approve CHF 86 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 10 per Registered Share
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: BTH Security ID: Y0703M104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Chia Chee Ming Timothy as For For Management
Director
3 Reelect Ho KwonPing as Director For For Management
4 Reelect Fang Ai Lian as Director For For Management
5 Reelect Elizabeth Sam as Director For For Management
6 Approve Directors' Fees of SGD 225,971 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 220,000)
7 Approve Conditional Awards of an For Against Management
Aggregate of 20,000 Fully Paid Shares
of the Company Under the Banyan Tree
Performance Share Plan
8 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9c Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
Banyan Tree Employee Share Option
Scheme and Banyan Tree Performance
Share Plan
- --------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: BTH Security ID: Y0703M104
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC, THE
Ticker: BKG Security ID: G1191G120
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing at the Separate For For Management
Class Meeting of the Holders of 2010 B
Shares, Amend Articles of Association
2 Approve 2009 Remuneration Policy For Against Management
3 Approve The Berkeley Group Holdings plc For Against Management
2009 Long Term Incentive Plan
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 317,154.15
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC, THE
Ticker: BKG Security ID: G1191G120
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanctions and Consents the Passing of For For Management
Resolution 1 Set Out in Notice of EGM
to be Held on 15 April 2009; Sanctions
and Consents Any Abrogation of the
Rights Attached to the 2010 B Shares
Which May Result from the Passing of
the Said Resolution
- --------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret Jackson as Director For For Management
2 Elect Anthony Froggatt as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
4 Approve Executive Performance and For For Management
Retention Plan
5 Approve Grant of up to 629,007 Options For For Management
to Derek O'Neill, CEO, Pursuant to the
Billabong International Ltd Executive
Performance and Retention Plan
6 Approve Grant of up to 524,170 Options For For Management
to Paul Naude, General Manager North
America, Pursuant to the Billabong
International Ltd Executive Performance
and Retention Plan
7 Approve Grant of up to 71,704 Shares to For For Management
Derek O'Neill, CEO, Pursuant to the
Billabong International Ltd. Executive
Performance Share Plan
8 Approve Grant of up to 62,020 Shares to For For Management
Paul Naude, General Manager North
America, Pursuant to the Billabong
International Ltd. Executive
Performance Share Plan
- --------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: Security ID: G12124163
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by the Company of the For For Management
Testing Business of the Company
- --------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: Security ID: G12124163
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Cap. to GBP For For Management
173M;Capitalise GBP 130M(Share Premium
Account);Issue B Shares with Rights up
to GBP 130M;Subdivide and Consolidate
Each Existing Ord. Share and Auth. but
Unissued Existing Ord. Share into New
Ord. Shares;Amend Art. of Assoc.
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,810,761
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,619,586
4 Authorise 18,753,111 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.35 Pence For For Management
Per Share
4 Elect Stephen Harris as Director For For Management
5 Elect Dr Raj Rajagopal as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,608,260
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,619,586
9 Authorise 18,753,112 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
11 Approve That Any General Meeting of the For For Management
Company Other Than the Annual General
Meeting Shall be Called by Notice of at
Least 14 Clear Days
- --------------------------------------------------------------------------------
BOURSORAMA
Ticker: Security ID: F1140M138
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with Societe For For Management
Generale and SGAM
5 Approve Transaction with CAIXA For For Management
6 Ratify Appointment of Jean-Pierre For For Management
Mustier as Director
7 Elect Jean-Francois Sammarcelli as For For Management
Director
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
10 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC
Ticker: BVS Security ID: G12698109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Warren as Director For For Management
4 Re-elect Neil Cooper as Director For For Management
5 Elect Alastair Lyons as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 20,145,626 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 40,291,252.50 After
Deducting Any Securities Issued Under
the General Authority
9 Approve Bovis Homes Group plc 2009 For Against Management
Bonus Replacement Share Plan
10 Amend Articles of Association by For For Management
Deleting All the Provisions in the
Company's Memorandum of Association
Which, by Virtue of Section 28 of the
Companies Act 2006, are to be Treated
as Provisions of the Company's Articles
of Association
11 Amend Articles of Association For For Management
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 If Resolution 8 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
3,024,868.50
14 Authorise 12,099,475 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
BREMBO SPA
Ticker: Security ID: T2204N108
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BREMBO SPA
Ticker: Security ID: T2204N108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
and External Auditors' Reports
2 Accept Consolidated Financial For For Management
Statements, Statutory and External
Auditors' Reports
3 Approve Remuneration of Directors For For Management
4 Integrate Mandate and Remuneration of For For Management
External Auditors
5 Approve Equity Compensation Plan For Against Management
- --------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS PLC
Ticker: BRE Security ID: G1511R111
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Sums For For Management
Standing to the Credit of the Share
Premium Account and the Capital
Redemption Reserve of the Company
- --------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS PLC
Ticker: BRE Security ID: G1511R111
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
4 Re-elect Dane Douetil as Director For For Management
5 Re-elect Joe MacHale as Director For For Management
6 Re-elect Cees Schrauwers as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,000,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,500,000
11 Authorise 31,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting of the
Company May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAY Security ID: G14980109
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Re-elect Willie Walsh as Director For For Management
5 Re-elect Maarten van den Bergh as For For Management
Director
6 Re-elect Baroness Kingsmill as Director For For Management
7 Re-elect Ken Smart as Director For For Management
8 Re-elect Baroness Symons as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 95,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,400,000
14 Authorise up to Ten Percent of For For Management
Aggregate Nominal Amount of the
Company's Issued Ordinary Share Capital
for Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC
Ticker: BGY Security ID: G1531P152
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Robert Walvis as Director For For Management
3 Re-elect Ian Harley as Director For For Management
4 Re-elect David Pryde as Director For For Management
5 Re-elect Sir Adrian Montague as For For Management
Director
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Final Dividend of 13.6 Pence For For Management
Per Ordinary Share
9 Approve Remuneration Report For For Management
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,118,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,169,000
- --------------------------------------------------------------------------------
BUSAN BANK
Ticker: Security ID: Y0534Y103
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Company Name, Preemptive
Rights, Issuance Limit of New Shares,
Convertible Bonds, Bonds with Warrants,
and Public Notice for Shareholder
Meetings
3 Elect Lee Jang-Ho as Inside Director For For Management
and Shin Jeong-Taek, Chae Jeong-Byeong,
and Kang Mun-Jong as Outside Directors
4 Elect Shin Jeong-Taek and Kang Mun-Jong For For Management
as Members of Audit Committee
- --------------------------------------------------------------------------------
BUZZI UNICEM SPA (FORMERLY UNICEM)
Ticker: Security ID: T2320M109
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports; Approve Allocation
of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Directors and Internal Auditors For For Management
Indemnification
4 Approve Grant of Preferred Shares to For Against Management
Employees
1 Authorize Capital Increase Through For Against Management
Issuance of Preferred Shares
- --------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Reelect Daniel Bernard as Director For For Management
6 Reelect Thierry de Montbrial as For For Management
Director
7 Elect Bernard Liautaud as Director For For Management
8 Elect Pierre Pringuet as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Amend Articles 14 and 15 of Bylaws Re: For For Management
Age Limits for Chairman and CEO
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Employee Stock Purchase Plan For For Management
for International Employees
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAPCOM CO. LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
CARILLION PLC
Ticker: CLLN Security ID: G1900N101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Maloney as Director For For Management
4 Re-elect Vanda Murray as Director For For Management
5 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 262,500,000 to
GBP 350,000,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 65,952,362 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 131,904,725 After
Deducting Any Securities Issued Under
the General Authority
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and/or Incur EU Political
Expenditure up to GBP 100,000
11 If Resolution 9 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
9,892,854
12 Authorise 39,571,417 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.53 per Ordinary
Share and EUR 2.57 per Special Share,
and Potential Dividends in Mercialys
Shares
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Giacometti For For Management
as Director
7 Reelect Abilio Dos Santos Diniz as For For Management
Director
8 Reelect Pierre Giacometti as Director For For Management
9 Reelect Henri Giscard d'Estaing as For For Management
Director
10 Reelect Philippe Houze as Director For For Management
11 Reelect Marc Ladreit de Lacharriere as For For Management
Director
12 Reelect Jean-Charles Naouri as Director For For Management
13 Reelect Gilles Pinoncely as Director For For Management
14 Reelect Gerald de Roquemaurel as For For Management
Director
15 Reelect David de Rothschild as Director For For Management
16 Reelect Frederic Saint-Geours as For For Management
Director
17 Reelect Euris as Director For For Management
18 Reelect Finatis as Director For For Management
19 Reelect Matignon-Diderot as Director For For Management
20 Reelect Omnium de Commerce et de For For Management
Participation as Director
21 Elect Jean-Dominique Comolli as For For Management
Director
22 Elect Rose-Marie Van Lerberghe as For For Management
Director
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
24 Ratify Maire-Paule Degeilh as Alternate For For Management
Auditor
25 Approve Conversion of Preference Shares For For Management
without Voting Rights into Ordinary
Shares
26 Amend Bylaws Pursuant to Item 25 For For Management
27 Delegation of Powers to the Chairman For For Management
and CEO to Execute all Formalities
Pursuant to Operation Under Item 25
Above
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
29 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
30 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
33 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
34 Set Global Limit for Capital Increase For Against Management
to Result from All Issuance Requests at
EUR 150 Million
35 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
36 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
37 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital
38 Approve Employee Stock Purchase Plan For For Management
39 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
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CATCHER TECHNOLOGY CO LTD
Ticker: Security ID: Y1148A101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Issuance of Global Depository For Against Management
Receipt or Local and Euro Convertible
Bonds
5 Amend Articles of Incorporation For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
9 Elect Directors and Supervisors For For Management
10 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
11 Other Business For Against Management
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CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Common For For Management
Share Capital from USD 4,000,000 to USD
5,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,190,777
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 178,617
- --------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend of 18 Pence For For Management
(26.6 US Cents) Per Common Share
6 Re-elect Sir Graham Hearne as Director For For Management
7 Re-elect Michael Crall as Director For For Management
8 Re-elect Jean Damerval as Director For For Management
9 Re-elect Michael Harper as Director For For Management
10 Re-elect Michael Hepher as Director For For Management
11 Elect Nicholas Lyons as Director For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of USD 1,191,954 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 1,191,954
13 Subject to and Conditional Upon the For For Management
Passing of Resolution 12, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of USD
178,793
14 Authorise 35,758,615 Common Shares for For For Management
Market Purchase
15 Adopt New Bye-Laws of the Company For For Management
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CELESIO AG (FORMERLY GEHE AG)
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 65.3 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 21.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Elect W. M. Henning Rehder to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 275,100,000 to
GBP 432,098,765; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 180,515,131
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,700,000
- --------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 1300 Security ID: Y1296J102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Elect Four Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
CHEMOIL ENERGY LTD
Ticker: Security ID: Y1306Z104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
$0.005 Per Share
3 Reelect Clyde Michael Bandy as Director For For Management
4 Reelect Michael Lim Choo San as For For Management
Director
5 Reelect Harrison Chang as Director For For Management
6 Reelect Masanobu Takagi as Director For For Management
7 Approve Directors' Fees of $703,533 for For For Management
the Year Ended Dec. 31, 2008 (2007:
$576,579)
8 Approve Directors' Fees of $750,000 for For For Management
the Year Ending Dec. 31, 2009 to be
Paid Quarterly in Arrears (2008:
$703,533)
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the 2006 Share
Option Scheme
- --------------------------------------------------------------------------------
CHEMOIL ENERGY LTD
Ticker: Security ID: Y1306Z104
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Amend 2006 Share Option Scheme For For Management
3 Amend Articles Board-Related Re: For For Management
Written Resolutions of the Board
- --------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860105
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25 Pence Per For For Management
Ordinary Share
4 Re-elect David Price as Director For For Management
5 Re-elect Paul Rayner as Director For For Management
6 Re-elect David Evans as Director For For Management
7 Re-elect Kenneth Scobie as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 373,215
10 That Subject to Resolution 9 Being For For Management
Passed, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 88,064
11 Authorise 3,522,569 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association For For Management
13 Revoke the Provisions of the Company's For For Management
Memorandum of Assoc. which, by Virtue
of Section 28 of the CA 2006, are to be
Treated as Part of Art. of Assoc. and
Shall be Deemed to be Removed Therefrom
and Not Form Part of the Company's Art.
of Assoc.
14 Authorise the Company, From the Date of For For Management
the Passing of This Resolution and
Expiring at the Conclusion of the Next
AGM of the Company or 31 May 2010
(Whichever is Earlier), to Hold General
Meetings (Other Than AGMs) on 14 Clear
Days Notice
- --------------------------------------------------------------------------------
CIA. HERING
Ticker: Security ID: P50753105
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital to For For Management
Accomodate Net Losses for the Year
Ended Dec. 31, 2007
2 Adjust Reserve Accounts to Comply with For For Management
Law 11638
- --------------------------------------------------------------------------------
CIA. HERING
Ticker: Security ID: P50753105
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Advisory Council Members
6 Amend Article 11 to Eliminate Position For Did Not Vote Management
of Board Secretary
7 Amend Article 15 amd 17 re: Executive For Did Not Vote Management
Officer Positions
8 Amend Article 20 re: CEO's Tie-Breaking For Did Not Vote Management
Vote Powers
9 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Alain Quinet as For For Management
Director
6 Ratify Appointment of Bernard Comolet For For Management
as Director
7 Ratify Appointment of Alain Lemaire as For For Management
Director
8 Elect Francois Perol as Director For For Shareholder
9 Ratify Appointment of Paul Le Bihan as For For Management
Censor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 721,650
12 Authorize Filing of Required For For Management
Documents/Other Formalities
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COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.61 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Hooley as Director For For Management
5 Re-elect John Patterson as Director For For Management
6 Elect Mike Hagee as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise 114,182,538 Ordinary Shares For For Management
for Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 9,515,212 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 9,515,212
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,427,282
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D15642107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the 2010 First Quarter
Report
6.1 Elect Helmut Perlet to the Supervisory For For Management
Board
6.2 Elect Nikolaus von Bomhard to the For For Management
Supervisory Board
6.3 Elect Edgar Meister to the Supervisory For For Management
Board
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Approve Creation of EUR 670 Million For For Management
Pool of Capital with Preemptive Rights
9 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Creation of EUR 767.9 Million For For Management
Pool of Capital without Preemptive
Rights for Share Issuance to the German
Financial Market Stabilization Fund
11 If Item 10 is Rejected: Authorize For For Management
Company to Increase Share Capital by
EUR 806.3 Million via Rights Issue and
to Issue Unsubscribed Shares to German
Financial Market Stabilization Fund
12 If Item 10 or 11 is Approved: Grant the For For Management
German Financial Market Stabilization
Fund the Right to Convert Silent
Partnership into Shares
13 If Item 12 is Rejected or Not Legally For For Management
Valid: Approve Creation of EUR 390
Million Pool of Capital without
Preemptive Rights for Share Issuance to
the German Financial Market
Stabilization Fund
14 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairmen of Supervisory
Board
15 Amend Articles Re: Voting Rights For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
16 Amend Articles Re: Terms of Convocation For For Management
of Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
17 Approve Vote of No Confidence in Against Against Shareholder
Chairman of Management Board
18 Adopt New Remuneration System for Against Against Shareholder
Supervisory Board Members
19 Authorize Special Audit Re: Financing Against Against Shareholder
of Dresdner Bank Acquisition
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.0 Pence Per For For Management
Ordinary Share
4 Elect Tim Parker as Director For For Management
5 Re-elect Richard Cousins as Director For For Management
6 Re-elect Andrew Martin as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 61,400,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,200,000
11 Authorise 184,000,000 Ordinary Shares For For Management
for Market Purchase
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 125,000
- --------------------------------------------------------------------------------
CONNAUGHT PLC
Ticker: CNT Security ID: G2353T116
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.755 Pence For For Management
Per Ordinary Share
3 Re-elect Tim Ross as Director For For Management
4 Re-elect Robert Alcock as Director For For Management
5 Re-elect Stephen Hill as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
7 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED RUTILE LTD.
Ticker: Security ID: Q28161109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Robb as a Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: CKSN Security ID: G24108212
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Mike Butterworth as Director For For Management
4 Re-elect Jeff Hewitt as Director For For Management
5 Re-elect Robert Beeston as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Determine For For Management
Remuneration of Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 92,130,030 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 92,130,030
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,819,504
10 Authorise Market Purchases of For For Management
276,390,090 Ordinary Shares of 10 Pence
Each or 27,639,009 Ordinary Shares of
GBP 1 Each if Resolution 13 is Passed
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties, and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Consolidate All Unissued Ord. Shares For For Management
Into New Ord. Shares on the Basis of
Ten Ord. Shares for One Unissued New
Ord. Share; Consolidate All Issued Ord.
Shares Into New Ord. Shares on the
Basis of Ten Ord. Shares for One New
Ord. Share
14 Amend Articles of Association by For For Management
Deleting All Provisions of Company's
Memorandum of Association Which, by
Virtue of Section 28 of 2006 Act, are
to be Treated as Provisions of
Company's Articles of Association;
Delete All References to Auth. Share
Capital
15 Revoke Any Limit in the Articles of For For Management
Association of the Company as to the
Amount of Shares the Company can Allot,
Which is Deemed to be Imposed by Virtue
of the Provisions on Authorised Share
Capital in the Memorandum of
Association of the Company
- --------------------------------------------------------------------------------
CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: Security ID: T3243Z136
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration of External For For Management
Auditors
3 Fix Number of Directors and Elect For For Management
Directors
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration Policies for For For Management
Directors, Employees, and Non-Employee
Collaborators
1 Amend Company Bylaws to Comply with For For Management
Bank of Italy's Regulation
- --------------------------------------------------------------------------------
CSM NV
Ticker: Security ID: N2366U201
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Financial Statements and For For Management
Statutory Reports
3c Approve Dividends of EUR 0.88 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Elect G.J. Hoetmer to Executive Board For For Management
7a Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in
Case of Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
7c Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Ratify Deloitte Accountants as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
DAMARTEX
Ticker: Security ID: F2424J106
Meeting Date: NOV 13, 2008 Meeting Type: Annual/Special
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members and
Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 36,000
6 Acknowledge Non Renewal of Jean-Pierre For For Management
Devienne as Supervisory Board Member
7 Reelect Jean Despature as Supervisory For For Management
Board Member
8 Reelect Victor Despature as Supervisory For For Management
Board Member
9 Reelect Xavier Leurent as Supervisory For For Management
Board Member
10 Reelect Anthony Stahl as Supervisory For For Management
Board Member
11 Elect Wilfrid Le Naour as Supervisory For For Management
Board Member
12 Elect Jean-Guillaume Despature as For For Management
Supervisory Board Member
13 Renew Appointment of Ernst & Young as For For Management
Auditor
14 Ratify Auditex as Alternate Auditor For For Management
15 Ratify Ledouble SA as Auditor For For Management
16 Ratify Sylvain Mary as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
18 Approve Stock Option Plans Grants For Against Management
19 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO-S.P.A. INC.
Ticker: CPR Security ID: T24091117
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Stock Option Plan For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
DAVIS SERVICE GROUP PLC, THE
Ticker: DVSG Security ID: G26796147
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 13.5 Pence For For Management
Per Ordinary Share
4 Re-elect Kevin Quinn as Director For For Management
5 Re-elect John Burns as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve The Davis Service Group For Against Management
Co-Investment Plan 2009
8 Amend The Davis Service Group Sharesave For For Management
Plan 2006
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,038,500 in
Connection with an Offer by Way of a
Rights Issue; Otherwise up to GBP
17,038,500
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,571,000
11 Authorise 17,038,500 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: G2689P101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Elect Tony Barry as Director For For Management
3b Elect Tommy Breen as Director For For Management
3c Elect Roisin Brennan as Director For For Management
3d Elect Michael Buckley as Director For For Management
3e Elect Paddy Gallagher as Director For For Management
3f Elect Maurice Keane as Director For For Management
3g Elect Fergal O'Dwyer as Director For For Management
3h Elect Bernard Somers as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Reference to the For For Management
Companies Acts and Use of Electronic
Communication
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: Security ID: G2702K121
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of Cash For For Management
Systems
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: Security ID: G2702K121
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.87 Pence For For Management
Per Ordinary Share
4 Re-elect Sir Jeremy Greenstock as For For Management
Director
5 Re-elect Stephen King as Director For For Management
6 Re-elect Keith Hodgkinson as Director For For Management
7 Re-elect Dr Philip Nolan as Director For For Management
8 Re-elect Nicholas Brookes as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,866,161
12 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,229,924
13 Authorise 14,985,090 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: Security ID: G2702K121
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganisation;Auth. For For Management
151M B Shares for Market
Purchase;Approve Terms of Proposed
Contract; Issue Equity with Rights up
to GBP 15M;Issue of Equity without
Rights up to GBP 2M;Auth. 9.7M Ord.
Shares for Market Purchase;Adopt Art.
of Assoc.
- --------------------------------------------------------------------------------
DIMENSION DATA HOLDINGS PLC
Ticker: Security ID: G8185Y108
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.7 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For Against Management
4 Re-elect Stephen Joubert as Director For For Management
5 Re-elect Wendy Lucas-Bull as Director For For Management
6 Re-elect Rory Scott as Director For For Management
7 Re-elect Dorian Wharton-Hood as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,694,459
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 847,229
12 Authorise 84,722,900 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
DNO INTERNATIONAL ASA (FORMERLY DNO ASA)
Ticker: Security ID: R60003101
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Approve Remuneration of Directors for For For Management
2008 in the Amount of NOK 265,000 for
Chairman, and NOK 240,000 for Other
Directors
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Approve Bonus Scheme Based on Value of For Against Management
Company's Share for Management,
Resource Persons, and Other Employees
9 Reelect Current Members of the Board of For For Management
Directors for a Two-Year Period
10 Approve Creation of NOK 20 Million Pool For Against Management
of Capital without Preemptive Rights
11 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
12 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2
Billion; Approve Creation of NOK 40
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
DOCKWISE LTD
Ticker: Security ID: G2786A106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of the AGM and the None None Management
Agenda
2 Approve Minutes of Previous Meeting For For Management
3 Approve Dividends For For Management
4 Accept Financial Statements and For For Management
Statutory Reports (Voting)
5 Approve Distribution of Profits For For Management
6 Reelect Rutger van Slobbe as Director For For Management
7 Reelect Danny McNease as Director For For Management
8 Reelect Menno Antal as Director For For Management
9 Reelect Andre Goedee as Director For For Management
10 Elect Chairman of the Board For For Management
11 Ratify KPMG Accountants NV of For For Management
Amstelveen, the Netherlands as Auditors
12 Approve Remuneration Policy and For For Management
Determine Management's Remuneration
13 Approve Remuneration of Directors For For Management
14 Approve Issuance of up to 22,975,544 For For Management
Shares
- --------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 6.2 Pence Net For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect George Adams as Director For For Management
5 Elect Steve Dryden as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve DS Smith plc 2008 Performance For For Management
Share Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,013,965
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,966,779
10 Authorise 39,335,589 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: Security ID: Y22246105
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association as Set For For Management
Out in Appendix I of Part A of the
Circular to Stockholders Dated Sept. 5,
2008
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: Security ID: Y22246105
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Elect Azizan Bin Abd Rahman as Director For For Management
3 Elect Vijeyaratnam a/l V. Thamotharam For For Management
Pillay as Director
4 Elect Christopher Martin Boyd as For For Management
Director
5 Elect Kok Meng Chow as Director For For Management
6 Elect Henry Chin Poy Wu as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 413,000 for the
Financial Year Ended March 31, 2008
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Elect Directors, Fix Their Number, and For For Management
Approve Their Remuneration
3 Integrate Internal Statutory Auditors' For Against Management
Board
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EF Security ID: F31668100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Approve Transaction with Hubert For Against Management
Sagnieres Re: Severance Payment
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Ratify Appointment of Yves Gillet as For For Management
Director
7 Reelect Olivier Pecoux as Director For For Management
8 Elect Benoit Bazin as Director For For Management
9 Elect Bernard Hours as Director For For Management
10 Elect Antoine Bernard de Saint-Afrique For For Management
as Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Authorize Payment of Dividends by For For Management
Shares
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Luis For Against Management
Marini-Portugal
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.3 Million for Bonus Issue
or Increase in Par Value
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
12 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital per Year
Reserved for Qualified Investors
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For Against Management
to Result from All Issuance Requests at
EUR 150 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements of Exor Spa For For Management
2 Accept Financial Statements of Absorbed For For Management
Company IFIL Investments Spa
3 Fix Number of Directors, Elect For For Management
Directors, and Approve Their
Remuneration
4 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration; Elect
Chairman
- --------------------------------------------------------------------------------
EXPERIAN GROUP LTD
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Fabiola Arredondo as Director For For Management
4 Re-elect Paul Brooks as Director For For Management
5 Re-elect Roger Davis as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 34,000,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,100,000
10 Authorise 102,000,000 Ordinary Shares For For Management
for Market Purchase
11 Subject to the Necessary Amendment to For For Management
the Companies (Jersey) Law 1991 Coming
Into Force, Approve Change of Company
Name to Experian plc
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Accounts of the Company, None None Management
the Director's Report, and the
Auditor's Report for the Year Ended
June 29, 2008
2 Elect Peter Young as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 29, 2008
- --------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: Security ID: G3335G107
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
2 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
- --------------------------------------------------------------------------------
FIELMANN AG
Ticker: Security ID: D2617N114
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Susat & Partner oHG as Auditors For For Management
for Fiscal 2008
6 Elect Pier Righi to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
FILTRONA PLC
Ticker: FLTR Security ID: G3474G108
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of the Filtrona Extrusion
Holding Companies
- --------------------------------------------------------------------------------
FILTRONA PLC
Ticker: FLTR Security ID: G3474G108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.08 Pence For For Management
Per Ordinary Share
4 Re-elect Steve Crummett as Director For For Management
5 Re-elect Jeff Harris as Director For For Management
6 Reappoint KPMG Audit plc Auditors and For For Management
Authorise the Board to Fix Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,138,516
(Rights Issue); Otherwise up to GBP
17,138,516
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,741,585
9 Authorise 21,932,600 Ordinary Shares For For Management
for Market Purchase
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
FINANCIAL ONE CORP
Ticker: Security ID: G34379100
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
FINANCIAL ONE CORP
Ticker: Security ID: G34379100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Ying-Chih Liao as Director For For Management
3 Reelect Alfred King Wai Wong as For For Management
Director
4 Reelect Steven Jeremy Goodman as For For Management
Director
5 Approve Directors' Fees $265,000 for For For Management
the Financial Year Ending Dec. 31, 2009
to be Paid Quarterly in Arrears
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares Up to 100 For For Management
Percent of the Total Number of Issued
Shares Via a Pro-Rata Renounceable
Rights Issue
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of EUR 1.4 Billion With
Preemptive Rights
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Slate Submitted by the Italian Ministry None Did Not Vote Management
o Economy and Finance
2.2 Slate Submitted by Mediobanca Spa None Did Not Vote Management
2.3 Slate Submitted by Institutional None Did Not Vote Management
Investors
3 Appoint Chairman of the Internal For Did Not Vote Management
Statutory Auditors
4 Approve Remuneration of Internal For Did Not Vote Management
Statutory Auditors
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
FIRST SHIP LEASE TRUST
Ticker: Security ID: Y26511108
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Distribution Reinvestment Scheme For For Management
- --------------------------------------------------------------------------------
FIRST SHIP LEASE TRUST
Ticker: Security ID: Y26511108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For Did Not Vote Management
the Trustee-Manager and Statement by
Trustee-Manager for the Year Ended Dec.
31, 2008 together with the Auditors'
Reports
2 Reappoint KMPG LLP as Auditors and For Did Not Vote Management
Authorize the Directors of the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Issuance of Shares without For Did Not Vote Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
5 Approve First Ship Lease Trust For Did Not Vote Management
Distribution Reinvestment Scheme
- --------------------------------------------------------------------------------
FIRST SHIP LEASE TRUST
Ticker: Security ID: Y26511108
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Vote Management
- --------------------------------------------------------------------------------
FLINT ENERGY SERVICES LTD.
Ticker: FES Security ID: 339457103
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Geddes, Stuart O'Connor John For For Management
Bates, W.J. (Bill) Lingard, Douglas E.
Swanson, T. D. (Terry) Freeman, C.
Douglas Annable and Philip C. Lachambre
as Directors of the Corporation
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Deferred Share Unit Plan For Against Management
4 Approve Unallocated Options under the For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOLLI-FOLLIE SA
Ticker: Security ID: X29442138
Meeting Date: JUL 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Debt Issuance For Against Management
- --------------------------------------------------------------------------------
FOLLI-FOLLIE SA
Ticker: Security ID: X29442138
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
FRANCOTYP-POSTALIA HOLDING AG
Ticker: Security ID: D3689N107
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Withhold Discharge of Former Management For For Management
Board Members Heinz-Dieter Sluma, Hans
Christian Hiemenz, and Manfred Schwarze
for Fiscal 2008
3 Approve Vote of No-Confidence Against For For Management
Former Management Board Member
Heinz-Dieter Sluma
4 Approve Discharge of Management Board For For Management
Member Hans Szymanski for the Period
Dec. 1 to Dec. 31, 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
6 Elect Claus Gerckens to the Supervisory For For Management
Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 1.4
Million Pool of Conditional Capital to
Guarantee Conversion Rights
10 Amend Articles Re: Participation and For For Management
Execution of Voting Rights at Annual
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD
Ticker: 817 Security ID: Y2642B108
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of Wise Pine from
Sinochem Hong Kong (Group) Company Ltd.
and Issuance of 2.2 Billion
Consideration Shares of HK$3.43 Each
2 Approve Acquisition of Entire Issued For For Management
Share Capital of Wise Pine from Each
Other Shareholders of Wise Pine and
Issuance of 970.1 Million Consideration
Shares of HK$3.43 Each
3 Approve Increase in Authorized Share For For Management
Capital From HK$8.0 Billion to HK$20.0
Billion by the Creation of an
Additional 12.0 Billion Shares
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
for Fiscal 2009
6 Approve Creation of EUR 5.5 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Accept Financial Statements and
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Common Share
and EUR 0.60 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.68 Pence For For Management
Per Share
4 Re-elect Trevor Dighton as Director For For Management
5 Re-elect Thorleif Krarup as Director For For Management
6 Re-elect Mark Seligman as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 117,350,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 117,350,000
9 Approve Increase in Authorised Share For For Management
Capital from GBP 500,000,000 to GBP
587,500,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,600,000
11 Authorise 140,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
GAGFAH SA
Ticker: Security ID: ADPV09716
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Accept Financial Statements For For Management
4 Accept Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
6 Approve Discharge of Directors For For Management
7 Approve Share Repurchase Program For Against Management
8 Elect William Joseph Brennan as For For Management
Director
9 Approve Reduction in Share Capital For For Management
Through Repurchase and Cancellation of
Shares
- --------------------------------------------------------------------------------
GALLIFORD TRY PLC
Ticker: GFRD Security ID: G37100107
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.1 Pence Per For For Management
Ordinary Share
4 Elect Peter Rogers as Director For For Management
5 Re-elect David Calverley as Director For For Management
6 Re-elect Frank Nelson as Director For For Management
Director
7 Re-elect Amanda Burton as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,232,287
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 944,286
11 Authorise 37,771,443 Ordinary Shares For For Management
for Market Purchase
12 Amend Galliford Try 2006 Long Term For For Management
Incentive Plan
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GAMMON GOLD INC
Ticker: GAM Security ID: 36467T106
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fred George, Rene Marion, Luis For For Management
Chavez, Patrick O'Neil, Kent
Noseworthy, Canek Rangel, George
Elliott, and Terry Cooper as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approval of Issuance of Common Shares For For Management
to Executives in Lieu of Cash Bonus
4 Approve Employee Share Purchase Plan For Against Management
- --------------------------------------------------------------------------------
GAUMONT
Ticker: Security ID: F42567101
Meeting Date: APR 10, 2009 Meeting Type: Annual/Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Dividends of EUR 0.30 per Share For For Management
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
9 Approve Employee Stock Purchase Plan For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capital for Use in Stock For Against Management
Option Plan
12 Set Global Limit for Capital Increase For Against Management
to Result from All Issuance Requests at
EUR 150 Million
13 Amend Article 12 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members,
Staggered Election of Board Members
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Supervisory Board Members
15 Reelect Nicolas Seydoux as Supervisory For For Management
Board Member
16 Reelect Antoine Gallimard as For For Management
Supervisory Board Member
17 Reelect Michel Seydoux as Supervisory For For Management
Board Member
18 Reelect Marie Seydoux as Supervisory For For Management
Board Member
19 Reelect Bertrand Siguier as Supervisory For For Management
Board Member
20 Reelect Penelope Tavernier as For For Management
Supervisory Board Member
21 Reelect Jean Todt as Supervisory Board For For Management
Member
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans Hess as Director For For Management
4.2 Reelect Randolf Hanslin as Director For For Management
4.3 Reelect Robert Heberlein as Director For For Management
4.4 Elect Susanne Ruoff as Director For For Management
4.5 Elect Robert Spoerry as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve CHF 208,009 Reduction in Share For For Management
Capital
- --------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: Security ID: P48318102
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Report For For Management
on Fiscal Obligations; Allocate Income
2 Elect Directors, Secretary, Chairman For For Management
and Members of Audit and Corporate
Practices Committee; Fix Their
Remuneration
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Conversion of Shares For For Management
Representing Minimum Fixed Capital into
Variable Portion of Capital; Amend
Company Bylaws Accordingly
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: Security ID: D2852S109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Theodor Stuth to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: W3443C107
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of SEK 2 Billion Pool For Against Management
with Preemptive Rights
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: W3443C107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Carl Bennet as Chairman of None None Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting None None Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting None None Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports;
Receive Auditor's Report for
Consolidated Accounts
7c Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration of
Executive Management
7d Receive Dividend Proposal form Board; None None Management
Receive Reports From Board's Work and
Work of the Committees
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.40 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chair and
SEK 425,000 for Other Directors;
Approve Additional Compensation for
Committee Work
14 Reelect Carl Bennet (Chair), Johan For For Management
Bygge, Rolf Ekedahl, Carola Lemne,
Johan Malmquist, Margareta Bergendahl,
and Johan Stern as Directors
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
GO-AHEAD GROUP PLC, THE
Ticker: GOG Security ID: G87976109
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 55.5 Pence For For Management
Per Ordinary Share
3 Re-elect Sir Patrick Brown as Director For For Management
4 Approve Remuneration Report For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,432,609
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 214,891
9 Authorise 4,297,829 Ordinary Shares for For For Management
Market Purchase
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 75,000
11 Amend Articles of Association For For Management
12 Amend The Go-Ahead Group Long Term For For Management
Incentive Plan 2005
- --------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD
Ticker: Security ID: Y27431108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Capitalization of Dividends For For Management
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: NOV 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Goodman as Director For For Management
2 Elect John Harkness as Director For For Management
3 Elect James Hodgkinson as Director For For Management
4 Elect Anne Keating as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Change Company Name From Goodman For For Management
International Limited to Goodman
Limited
7 Approve Grant of 7 Million Options at For For Management
an Exercise Price of A$3.07 Each to
Gregory Goodman
8 Approve Issuance of Securities to an For For Management
Underwriter of the Distribution
Reinvestment Plan
- --------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec 31, 2008; Allocation of
Income
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended Dec 31, 2008
3 Approve Discharge of Directors For For Management
4 Reelect External Auditors for the For For Management
Individual Accounts
5 Reelect External Auditors for the For For Management
Consolidated Accounts
6 Ratify Director Ana Vega Lluch For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Dividends For For Management
9 Authorize Share Repurchase For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: T52452124
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory and External Auditors'
Reports
2 Elect Directors and Approve Their For For Management
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Special Stock Option Plan For Against Management
6 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: Security ID: Y3004A118
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Elect Three Inside Directors For For Management
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3.95 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For Against Management
4 Elect Richard Smelt as Director For For Management
5 Re-elect William Eccleshare as Director For For Management
6 Re-elect Paul Stoneham as Director For For Management
7 Re-elect Paul Venables as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,585,884
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 687,882
12 Authorise 206,364,799 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID: D3166C103
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6.1 Elect Werner Brandt to the Supervisory For For Management
Board
6.2 Elect Edwin Eichler to the Supervisory For For Management
Board
6.3 Elect Siegfried Jaschinski to the For For Management
Supervisory Board
6.4 Elect Robert Koehler to the Supervisory For For Management
Board
6.5 Elect Gerhard Rupprecht to the For For Management
Supervisory Board
6.6 Elect Guenther Schuh to the Supervisory For For Management
Board
6.7 Elect Klaus Sturany to the Supervisory For For Management
Board
6.8 Elect Mark Woessner to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 20
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 20
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Creation of EUR 59.9 Million For Against Management
Pool of Capital without Preemptive
Rights
12 Approve Affiliation Agreement with For For Management
Subsidiary Heidelberg Consumables
Holding GmbH
13 Amend Articles Re: Presentation of For For Management
Financial Statements and Statutory
Reports
- --------------------------------------------------------------------------------
HELVETIA HOLDING AG (FRMLY HELVETIA PATRIA HOLDING)
Ticker: Security ID: H35927120
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 13.50 per Share
4.1 Amend Articles Re: Auditors For For Management
4.2 Amend Articles Re: Reduce Threshold to For For Management
Place Items on Agenda
5 Elect Hans-Juerg Bernet, John Manser, For For Management
and Pierin Vincenz as Directors
(Bundled)
6 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.0 Cents Per For For Management
Ordinary Share
3 Re-elect Samih Darwazah as Director For For Management
4 Re-elect Mazen Darwazah as Director For For Management
5 Re-elect Breffni Byrne as Director For For Management
6 Re-elect Sir David Rowe-Ham as Director For For Management
7 Re-elect Michael Ashton as Director For For Management
8 Re-elect Ali Al-Husry as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Auth. Issue of Equity Securities with For For Management
Rights Under a General Authority up to
GBP 6,320,227 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
12,640,454 After Deducting Any
Securities Issued Under the General
Authority
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 948,034
14 Authorise 18,960,680 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Approve Waiver on Tender-Bid For Against Management
Requirement to Make a General Offer to
Shareholders of the Company by Reason
of Any Buy Back of up to 18,960,680
Ordinary Shares of the Company
17 Approve Waiver on Tender-Bid For Against Management
Requirement to Make a General Offer to
Shareholders by Reason of the Issue of
up to 203,000 Ord. Shares to Members of
the Concert Party Pursuant to the Grant
and Vesting of 200,000 LTIP Awards and
up to 3,000 MIP Awards
- --------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 31.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
- --------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEMS LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
HITE BREWERY CO., LTD.
Ticker: 103150 Security ID: Y1593V204
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividends of KRW 2500 per Common
Share and KRW 2550 per Preferred Share
and Stock Dividends of 0.02 Shares per
Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors
4 Elect Two Outside Directors who will For Against Management
also serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HKSCAN OYJ (FORMERLY HK RUOKATALO GROUP OYJ)
Ticker: Security ID: X5056X103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 40,000 for Chairman,
EUR 25,000 for Vice Chairman, and EUR
20,000 for Other Directors; Approve
Attendance Fees
11 Fix Number of Directors at Five For For Management
12 Reelect Markku Aalto, Tiina For For Management
Varho-Lankinen, Matti Karppinen, and
Matti Murto as Directors; Elect Lars
Hultstroem as New Director
13 Approve Remuneration of Auditors For For Management
14 Appoint PricewaterhouseCoopers Oy and For For Management
Petri Palmroth as Auditors; Appoint
Mika Kaarisalo and Pasi Pietarinen as
Deputy Auditors
15 Amend Articles Regarding Notification For For Management
of General Meeting
16 Authorize Repurchase of up to 3.5 For For Management
Million Issued Class A Shares
17 Approve Issuance of up to 5.5 Million For For Management
Class A Shares without Preemptive
Rights
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: Security ID: Y32758115
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Vote Management
2 Acknowledge 2008 Operating Results For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income for Legal For Did Not Vote Management
Reserves and Payment of Dividend of THB
0.35 Per Share
5.1 Elect Naporn Soonthornchitchanroen as For Did Not Vote Management
Director
5.2 Elect Rutt Phanijphand as Director For Did Not Vote Management
5.3 Elect Manit Udomkunnatum as Director For Did Not Vote Management
5.4 Elect Apilas Osatananda as Director For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Bonus of Directors for the Year For Did Not Vote Management
2008
8 Approve Ernst & Young Office Ltd as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Corporate Purpose For Did Not Vote Management
10 Approve Cancellation of 268,308 Shares For Did Not Vote Management
Remaining from the Exercise of Warrants
of Employees No. 2 (ESOP-W2) and
Reallocation of the Remaining 268,308
Shares to Support the Adjustment of
Rights for 15 Million Shares of
Employees No. 4 (ESOP-W4)
11 Approve Increase in Registered Capital For Did Not Vote Management
from THB 1.99 Billion to THB 2 Billion
by the Issuance of 14.7 Million New
Ordinary Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
12 Approve Allocation of 14.7 Million New For Did Not Vote Management
Ordinary Shares to Support the Exercise
of the ESOP-W4
13 Amend Clause 4 of the Articles of For Did Not Vote Management
Association Re: Share Buy Back
14 Approve the Cancellation of the For Did Not Vote Management
Issuance of Debentures Amounting to THB
1.87 Billion, and Issuance and Offer
for Sale of Bill of Exchange and/or
Short-term Debentures Not Exceeding THB
2 Billion and Long-term Debentures Not
Exceeding THB 4 Billion
15 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: 45 Security ID: Y35518110
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Ronald James McAulay as For For Management
Director
3b Reelect David Kwok Po Li as Director For For Management
3c Reelect John Andrew Harry Leigh as For For Management
Director
3d Reelect Nicholas Timothy James Colfer For For Management
as Director
3e Reelect Neil John Galloway as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 11.95 Pence For For Management
Per Ordinary Share
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect William Nabarro as Director For For Management
5 Elect John Nixon as Director For For Management
6 Elect David Puth as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,611,663
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,241,749
12 Authorise 64,834,991 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For Against Management
14 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
15 Approve ICAP plc 2008 Sharesave Scheme For For Management
16 Approve ICAP plc 2008 Senior Executive For Against Management
Equity Participation Plan
17 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
IFG GROUP PLC
Ticker: Security ID: G47062107
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Gary Owens as Director For For Management
4 Elect Colm Barrington as Director For For Management
5 Elect Victor Quigley as Director For For Management
6 Elect Joseph Moran as Director For For Management
7 Elect John Lawrie as Director For For Management
8 Elect Thomas Wacker as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Own Shares For For Management
13 Authorize Reissuance of Repurchased For For Management
Shares
14 Set Maximum Number of Shares to be For For Management
Issued Under Share Option Schemes
- --------------------------------------------------------------------------------
IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
Ticker: Security ID: T56970170
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Common Representative's Report on the For Against Management
Merger between IFI SpA and IFIL SpA
2 Evaluation of the Merger's Effects on For Against Management
IFI SpA's Preferred Shares
3 Related Deliberations For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
Ticker: Security ID: T56970170
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Incorporation For Against Management
of IFIL SpA in IFI Spa; Amend Articles
1, 5, 6, 7, 10, 16, 27, 30, and 31 of
the Company Bylaws Accordingly
1 Amend Article 6.3 of the Rules For Against Management
Governing General Meetings
- --------------------------------------------------------------------------------
IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
Ticker: Security ID: T56970170
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Common Representative's Report on the For For Management
Merger between IFI SpA and IFIL SpA
2 Approve Merger by Absorption of IFIL For Against Management
SpA
3 Other Business For Against Management
- --------------------------------------------------------------------------------
IFIL INVESTMENTS SPA ( FORMERLY IFIL - FINANZIARIA DI PARTEC
Ticker: Security ID: T44352291
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Incorporation For For Management
of IFIL SpA in IFI SpA
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: Y3882M101
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yahya Bin Ya'acob as Director For For Management
2 Elect Oh Chong Peng as Director For For Management
3 Elect Soo Heng Chin as Director For For Management
4 Elect Teh Kean Ming as Director For For Management
5 Elect Hasni Bin Harun as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 469,999 for the
Financial Year Ended March 31, 2008
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: Y3882M101
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(a) of the Circular to
Shareholders Dated July 30, 2008
(Circular)
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(b) of the Circular
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: Y3882M101
Meeting Date: NOV 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Offer to Acquire All For For Management
Remaining Shares in Industrial Concrete
Products Bhd (ICP) Not Held by the
Company and All New ICP Shares Issued
Up to the Offer from the Exercise of
Any ICP Options, at an Offer Price of
MYR 3.30 Per ICP Share
2 Approve Variation to the Offer Price of For For Management
the Proposed Offer for Sale of 60
Million IJM Land Bhd Warrants to
Eligible Employees of the Company and
Its Subsidiaries, which was Approved on
June 16, 2008 by the Company's
Shareholders
- --------------------------------------------------------------------------------
IMTECH NV
Ticker: Security ID: N44457120
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.59 per Share
2d Dividend Payment For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
3b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Case of Takeover/Merger
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a and
3b
4 Authorize Repurchase of Shares For For Management
5 Elect R.M.J. van der Meer to For For Management
Supervisory Board
6 Contract Extension van der Bruggen For For Management
7 Amend Remuneration Policy for CFO For For Management
8 Allow Questions None None Management
- --------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320174
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Ken Hanna as Director For For Management
4 Re-elect Michael Wemms as Director For For Management
5 Re-elect David Scotland as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Amend The Inchcape 1999 Share Option For For Management
Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,345,550
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,315,270.30
11 Authorise 460,366,500 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
INDESIT COMPANY
Ticker: Security ID: T52684106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD.
Ticker: 349 Security ID: Y3991T104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Jiang Jianqing as Director For For Management
3b Reelect Hu Hao as Director For For Management
3c Reelect Zhang Yi as Director For For Management
3d Reelect Yuen Kam Ho, George as Director For For Management
4 Authorize the Board to Fix Remuneration For For Management
of Directors
5 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK
Ticker: 349 Security ID: Y3991T104
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Vendor For For Management
Loans, Their Related Security and the
Related Assumed Liabilities from
Industrial and Commercial International
Capital Ltd. and Related Transactions
Pursuant to the Sale and Purchase
Agreement
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: D35415104
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Discharge of Management Board For Against Management
for Fiscal 2007/2008
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2007/2008
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2008/2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Reduction and Amendment of Two Pools of For For Management
Authorize Capital; Cancellation of a
Pool of Authorized Capital
7 Approve Creation of EUR 30 Million Pool For Against Management
of Capital without Preemptive Rights
8 Approve Creation of EUR 450 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 149.9 Million
Pool of Capital to Guarantee Conversion
Rights
11 Amend Articles Re: Composition of the For For Management
Supervisory Board; Election of
Supervisory Board Members; Announcement
of the Annual Meeting; Exercise of
Voting Rights
12 Approve Affiliation Agreements with For For Management
Subsidiary Infineon Technologies Mantel
19 GmbH
13 Approve Affiliation Agreements with For For Management
Subsidiary Infineon Technologies
Dresden GmbH
- --------------------------------------------------------------------------------
ING CANADA INC.
Ticker: IIC Security ID: 44982K105
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles Brindamour As A Director For For Management
2 Elect Yves Brouillette As A Director For For Management
3 Elect Paul Cantor As A Director For For Management
4 Elect Marcel Cote As A Director For For Management
5 Elect Robert W. Crispin As A Director For For Management
6 Elect Claude Dussault As A Director For For Management
7 Elect Ivan E. H. Duvar As A Director For For Management
8 Elect Eileen Mercier As A Director For For Management
9 Elect Robert Normand As A Director For For Management
10 Elect Louise Roy As A Director For For Management
11 Elect Stephen G. Snyder As A Director For For Management
12 Elect Carol Stephenson As A Director For For Management
13 Appoint The Auditor For For Management
14 Change Company Name to Intact Financial For For Management
Corporation/Intact Corporation
Financiere
15 Amend Articles of Amalgamation For For Management
- --------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.20 Cents For For Management
(USD) Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect James Ellis Jr as Director For For Management
7 Re-elect Kathleen Flaherty as Director For For Management
8 Re-elect Rick Medlock as Director For For Management
9 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.1M,to
Political Org. Other Than Political
Parties up to GBP 0.1M and to Incur EU
Political Expenditure up to GBP 0.1M
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to EUR 76,000 and an
Additional Amount Pursuant to a Rights
Issue of up to EUR 153,000 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 11,400
13 Authorise 43,650,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Schwartz as Director For For Management
2 Elect James Strong as Director For For Management
3 Elect Richard Talbot as Director Against Did Not Vote Shareholder
4 Elect Philip Twyman as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D101
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 45.5 Pence For For Management
Per Ordinary Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Justin Dowley as Director For For Management
7 Re-elect Christophe Evain as Director For For Management
8 Re-elect Tom Attwood as Director For For Management
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 18,000,000 to
GBP 24,000,000
10 Subject to Resolution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,747,944
11 Subject to Resolution 10 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 862,192
12 Authorise 12,932,873 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association; For For Management
Amend Articles of Association Re:
Conflicts of Interest
- --------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC
Ticker: IPF Security ID: G4906Q102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Elect Craig Shannon as Director For For Management
5 Re-elect Christopher Rodrigues as For For Management
Director
6 Re-elect Tony Hales as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve the International Personal For For Management
Finance plc Deferred Bonus and Share
Matching Plan
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 8,500,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 17,000,000 After
Deducting Any Securities Issued Under
the General Authority
11 If Resolution 10 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
1,286,000
12 Authorise 25,721,700 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
IRESS MARKET TECHNOLOGY LTD.
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jenny Seabrook as a Director For For Management
2 Elect Bill Burdett as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4 Adopt New Constitution For For Management
5 Approve Amendments to the Constitution For For Management
Re: Preference Shares
6 Approve Jenny Seabrook's Participation For For Management
in the Non-Executive Directors' Share
Plan
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: IT Security ID: T5976T104
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
- --------------------------------------------------------------------------------
IZUMI CO. LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
J-OIL MILLS INC. (FORMERLY HONEN AJINOMOTO OIL MILLS)
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law - Raise Compensation of
External Auditor - Amend Permitted
Investment Objectives
2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
4 Elect Alternate Executive Director For For Management
5 Elect Alternate Supervisory Director For For Management
- --------------------------------------------------------------------------------
JC DECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Boards
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Non-Tax Deductible Expenses For For Management
5 Reelect Jean-Claude Decaux as For For Management
Supervisory Board Member
6 Reelect Jean-Pierre Decaux as For For Management
Supervisory Board Member
7 Reelect Pierre-Alain Pariente as For For Management
Supervisory Board Member
8 Reelect Xavier de Sarrau as Supervisory For For Management
Board Member
9 Elect Pierre Mutz as Supervisory Board For For Management
Member
10 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 2.3 Million for Bonus Issue
or Increase in Par Value
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
19 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Amend Article 16 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
22 Remove Article 17 of Bylaws Re: For Against Management
Shareholding Requirements for
Supervisory Board Members, and Renumber
Following Articles Accordingly
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
JELMOLI HOLDING AG
Ticker: Security ID: H43734146
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on New Business Strategy None Did Not Vote Management
and Proposed Restructuring
2.1 Consultative Vote on Share Capital For Did Not Vote Management
Repurchase Using Put Options and
Cancellation of Repurchased Shares
2.2 Approve Special Dividend in Form of For Did Not Vote Management
Athris Holding AG Shares
2.3 Approve Creation of CHF 2.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights for Loss of Control Payment to
Majority Shareholder
2.4 Approve 5:1 Stock Split of Bearer For Did Not Vote Management
Shares and Conversion into Registered
Shares
- --------------------------------------------------------------------------------
JJB SPORTS PLC
Ticker: Security ID: G51394107
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 7 Pence Net For For Management
Per Ordinary Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Re-elect Roger Lane-Smith as Director For For Management
6 Re-elect Barry Dunn as Director For For Management
7 Re-elect David Beever as Director For For Management
8 Elect Alan Benzie as Director For For Management
9 Elect David Jones as Director For For Management
10 Elect David Madeley as Director For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,981,418
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 597,218
- --------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 6.2 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Alan Semple as Director For For Management
5 Re-elect Mark Papworth as Director For For Management
6 Re-elect John Morgan as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 5,864,260 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 11,730,280 After
Deducting Any Securities Issued Under
the General Authority
10 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 29,970,000
11 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 879,727
12 Authorise 52,783,672 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company to Call General For For Management
Meetings Other Than Annual General
Meetings on Giving 14 Days' Notice to
Shareholders
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.0 Pence For For Management
Per Ordinary Share
4 Elect Dorothy Thompson as Director For For Management
5 Re-elect David Morgan as Director For For Management
6 Re-elect Alan Thomson as Director For For Management
7 Re-elect Robert Walvis as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 70,876,387
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,033,680
13 Authorise 21,467,573 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J36615102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KARDEX AG
Ticker: Security ID: H44577163
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles Re: Convert Bearer For For Management
Shares to Registered Shares
4.2 Amend Articles Re: Takeover Defenses For Against Management
4.3 Authorize Partial Revision of Articles For Against Management
of Association
5 Approve CHF 14.1 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 2.50 per Share
6 Reelect Walter Vogel as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 98,607,884 For For Management
Shares in ENRC plc
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Daulet Yergozhin as Director For For Management
4 Elect Peter Hickson as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 35,682,689 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 35,682,689
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,352,403
9 Authorise 53,524,033 Ordinary Shares For For Management
for Market Purchase
10 Permit the Calling of a General Meeting For For Management
Other Than an Annual General Meeting on
Not Less Than 14 Clear Days' Notice
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KEIYO BANK LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: KESA Security ID: G5244H100
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share
5 Re-elect Peter Wilson as Director For For Management
6 Re-elect Andrew Robb as Director For For Management
7 Re-elect Michel Brossard as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,688,140
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 75,000
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
11 Authorise 52,955,321 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KIER GROUP PLC
Ticker: KIE Security ID: G52549105
Meeting Date: NOV 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Re-elect John Dodds as Director For For Management
5 Re-elect Dick Simkin as Director For For Management
6 Re-elect Simon Leathes as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Scrip Dividend Program For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 79,789
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,511
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KINGSWAY FINANCIAL SERVICES INC.
Ticker: KFS Security ID: 496904103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Andrus For For Management
1.2 Elect Director Robert G. Cassels For For Management
1.3 Elect Director Peter G. Copestake For For Management
1.4 Elect Director Walter E. Farnam For For Management
1.5 Elect Director Terence M. Kavanagh For For Management
1.6 Elect Director J. Brian Reeve For For Management
1.7 Elect Director Spencer L. Schneider For For Management
1.8 Elect Director John F. (Jack) Sullivan For For Management
1.9 Elect Director Larry G. Swets Jr. For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 9, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Stock Dividend Program For For Management
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
7 Reelect Bertrand Letamendia as For For Management
Supervisory Board Member
8 Reelect Philippe Thel as Supervisory For For Management
Board Member
9 Ratify Appointment of Michel Clair as For For Management
Supervisory Board Member
10 Ratify Appointment of Sarah Roussel as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
15 Authorize Board to Set Issue Price For Against Management
Annually for 10 Percent of Issued
Capital Per Year Pursuant to Issue
Authority without Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Issuances With or Without Preemptive
Rights Submitted to Shareholder Vote
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 100 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
Ticker: Security ID: X4550J108
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Presentation
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for Chairman,
EUR 64,000 for Vice Chair, and EUR
40,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Svante Adde, Kim Gran, Stig For For Management
Gustavson, Matti Kavetvuo, Malin
Persson and Mikael Silvennoinen; Elect
Tapani Jarvinen and Tomas Billing as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditor For For Management
15 Amend Articles Regarding Notification For For Management
to General Meeting
16 Authorize Repurchase of up to 12 For Against Management
Million Shares
17 Approve Issuance of 18 Million Shares For Against Management
without Preemptive Rights
18 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of 2.25
Million Stock Options
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE DSM N.V.
Ticker: DSM Security ID: N5017D122
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect P. Hochuli to Supervisory Board For For Management
6b Reelect C. Sonder to Supervisory Board For For Management
7 Withdrawn Item (Previously: Approve None None Management
Remuneration Report Containing
Remuneration Policy for Management
Board Members)
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authoriize Reduction of Up to 10 For For Management
Percent of Share Capital by
Cancellation of Shares
11 Amend Articles Re: Adopt New Share For For Management
Repurchase Limit, Remove Cumulative
Preference Shares C, and Other Changes
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE TEN CATE NV
Ticker: Security ID: N5066Q164
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3 Receive and Discuss Annual Report None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOOK SOON DANG BREWERY
Ticker: 43650 Security ID: Y4822K106
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Internal Statutory Auditor For For Management
2 Elect Yu Hyo-Sam as Outside Director For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO.
Ticker: Security ID: Y4841B103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights,
Convertible Bonds and Meeting Notice
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KORTEK CORP.
Ticker: Security ID: Y49617106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 160 per Share
2 Elect One Inside Director For For Management
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
KYORIN CO LTD
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
- --------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Decrease Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Deep Discount Stock Option For Against Management
Plan, Special Payments in Connection
with Abolition of Retirement Bonus
System, and Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
LAMPRELL PLC
Ticker: Security ID: G5363H105
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of USD 0.0315 For For Management
Per Ordinary Share
4 Re-elect Nigel McCue as a Director For For Management
5 Re-elect Scott Doak as a Director For For Management
6 Re-elect Jonathan Silver as a Director For For Management
7 Elect Colin Goodall as a Director For For Management
8 Elect Brian Fredrick as a Director For For Management
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,000,000
12 Conditional Upon the Passing of For For Management
Resolution 11, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 500,000
13 Authorise 20,000,000 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
LINAMAR CORP.
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Frank Hasenfratz, Linda For For Management
Hasenfratz, Mark Stoddart, William
Harrison, David Buehlow, and Terry
Reidel as Directors
- --------------------------------------------------------------------------------
LISI
Ticker: Security ID: F5754P105
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
6 Ratify Appointment of Patrick Daher as For For Management
Director
7 Reelect Gilles Kohler as Director For For Management
8 Reelect Patrick Daher as Director For For Management
9 Reelect Viellard Migeon & Cie as For For Management
Director
10 Reelect Ciko as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 106,250
13 Approve Employee Stock Purchase Plan For Against Management
14 Authorize up to 2.79 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LMA INTERNATIONAL NV
Ticker: Security ID: N2879J107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Re-Elect David Chew Heng Ching as For For Management
Director
3 Re-Elect Lim Hock Beng as Director For For Management
4 Re-Elect Trevor Swete as Director For For Management
5 Re-Elect Lawrence Kinet as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Pricewaterhouse Coopers For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Share Plan Grant For Against Management
11 Approve Transaction with a Related For For Management
Party
- --------------------------------------------------------------------------------
LONMIN PLC
Ticker: LMI Security ID: G56350112
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Sir John Craven as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect Roger Phillimore as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 52,600,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,800,000
9 Authorise 15,700,000 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
11 Amend Lonmin Stay and Prosper Plan For For Management
12 Amend Lonmin plc Shareholder Value For For Management
Incentive Plan
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: T6326Y108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: D51716104
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Amend EUR 188.2 Million Pool of Capital For For Management
to Allow Share Issuances to Key
Employees
7 Ratify KMPG AG as Auditors for Fiscal For For Management
2009
8 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
9.1 Elect Michael Behrendt to the For For Management
Supervisory Board of MAN SE
9.2 Elect Heiner Hasford to the Supervisory For For Management
Board of MAN SE
9.3 Elect Renate Koecher to the Supervisory For For Management
Board of MAN SE
9.4 Elect Ferdinand K. Piech to the For For Management
Supervisory Board of MAN SE
9.5 Elect Stefan Ropers to the Supervisory For For Management
Board of MAN SE
9.6 Elect Rudolf Rupprecht to the For For Management
Supervisory Board of MAN SE
9.7 Elect Ekkehard SchulzX to the For For Management
Supervisory Board of MAN SE
9.8 Elect Rupert Stadler to the Supervisory For For Management
Board of MAN SE
9.9 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member of MAN SE
- --------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income
2 Approve Discharge of Board of Directors For For Management
3 Reelect One Director For For Management
4 Approve Dividends For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Director Remuneration Report For Against Management
8 Reelect External Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MARIMEKKO OYJ
Ticker: Security ID: X51905101
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports, the Board's Report, and the
Auditor's Report; Receive Review by the
CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amounts of EUR 20,000 for Chairman,
and EUR 15,000 for Other Directors
11 Fix Number of Directors at Five For For Management
12 Reelect Ami Hasan, Mika Ihamuotila For For Management
(Vice Chair), Joakim Karske, Pekka
Lundmark (Chair), and Tarja Paakkonen
as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Amend Articles Re: Remove Reference to For For Management
Share Capital and Number of Shares; Set
Number of Directors (4-7); Terminology
to Comply with Companies Act; Specify
Stipulation Regarding Auditors; Amend
Method of Convocation of General
Meeting; Other Amendments
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5 Approve Remuneration of Directors For For Management
6 Elect Directors For For Management
7 Approve Stock Option Plan for XXX For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
April 30, 2008
2a Elect Peter L. Barnes as Director For For Management
2b Elect Michael R. Jablonski as Director For For Management
2c Elect V. Dudley Rubin as Director For For Management
2d Elect Neil D. Hamilton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended April 30, 2008
- --------------------------------------------------------------------------------
METKA SA
Ticker: Security ID: X5328R165
Meeting Date: AUG 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
2 Codify Amendments to Articles For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
METKA SA
Ticker: Security ID: X5328R165
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Related Party Transactions For Against Management
6 Elect Directors For For Management
7 Elect Members of Audit Committee For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
MICRONICS JAPAN CO.
Ticker: 6871 Security ID: J4238M107
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 45
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For Against Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MING AN (HOLDINGS) COMPANY LTD
Ticker: Security ID: G8803E104
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Chi Hung as Director For For Management
2b Reelect Ma Lai Chee, Gerald as Director For For Management
2c Reelect Hong Kam Cheung as Director For For Management
2d Reelect Yuen Shu Tong as Director For For Management
2e Reelect Wong Hay Chih as Director For For Management
2f Reelect Liu Shi Hong as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Master Reinsurance Agreement For For Management
and Related Annual Caps
4e Approve Master General Insurance For For Management
Agreement and Related Annual Caps
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: G61572148
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.95 Pence For For Management
Per Ordinary Share
4 Re-elect Al-Noor Ramji as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,679,761
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 275,863
8 Authorise up to GBP 503,928 for Market For For Management
Purchase
9 Authorise the Company and Its For For Management
Subsidiaries to Make Political
Donations to EU Political Organisations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
10 Adopt New Articles of Association For For Management
11 Approve The Misys Omnibus Share Plan For For Management
12 Authorise the Directors to Establish For For Management
Schedules to or Further Share Plans
Based on the Omnibus Plan but Modified
to Take Account of Local Tax, Exchange
Control or Securities Laws in Overseas
Territories
13 Approve The Misys Share Incentive Plan For For Management
14 Authorise the Directors to Establish For For Management
Schedules to or Further Share Plans
Based on the SIP but Modified to Take
Account of Local Tax, Exchange Control
or Securities Laws in Overseas
Territories
- --------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.2 Pence Per For For Management
Ordinary Share
4 Re-elect Ishbel Macpherson as Director For For Management
5 Re-elect David Jenkins as Director For For Management
6 Re-elect Suzanne Baxter as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Amend MITIE Group 2007 Long-Term For For Management
Incentive Plan
9 Amend MITIE Group plc 2001 Savings For For Management
Related Share Option Scheme
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,967,275
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 396,028
12 Authorise 31,682,321 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO. (FORMERLY DIAMOND LEASE CO.)
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
and Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA
Ticker: Security ID: X56014131
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Related Party Transactions For Against Management
5 Approve Establishment of Charitable For For Management
Foundation
6 Elect Members of Audit Committee For For Management
7 Amend Company Articles For Against Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
N BROWN GROUP PLC
Ticker: BWNG Security ID: G64036125
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 6.41 Pence For For Management
Per Ordinary Share
4 Re-elect Lord Stone of Blackheath as For For Management
Director
5 Re-elect Lord Alliance of Manchester as For For Management
Director
6 Re-elect Nigel Alliance as Director For For Management
7 Re-elect Ivan Fallon as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,995,436.83
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,499,315.52
11 Adopt New Articles of Association For For Management
12 Subject to the Passing of Resolution For For Management
11, Amend Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
N BROWN GROUP PLC
Ticker: BWNG Security ID: G64036125
Meeting Date: FEB 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve N Brown Group Value Creation For Against Management
Plan 2009
2 Amend N Brown Group plc Long-Term Share For Against Management
Incentive Plan
3 Amend N Brown Group plc Company Share For Against Management
Option Plan
4 Amend N Brown Group plc Unapproved For Against Management
Discretionary Share Option Scheme
- --------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NEMETSCHEK AG
Ticker: Security ID: D56134105
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Proxy Authorization For For Management
and Voting Rights Representation at the
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
- --------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 8, 2008 Meeting Type: Annual/Special
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.65 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
6 Acknowledge Non-Renewal of Raymond For For Management
Svider's Term as Director
7 Reelect Cornelius Geber as Director For For Management
8 Reelect Michel Rose as Director For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to Ten For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to EUR For For Management
5 Million for Future Exchange Offers
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Employee Stock Purchase Plan For For Management
for International Employees
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Issuance of Securities For For Management
Convertible into Debt up to EUR 250
Million
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEW BRITAIN PALM OIL LTD
Ticker: Security ID: Y6268R107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2.1 Reelect Ahamad Mohamad as Director For For Management
2.2 Reelect Tan Sri Datuk Arshad Ayub as For For Management
Director
3 Reappoint PricewaterhouseCoopers as For For Management
Auditor
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Re-elect Christos Angelides as Director For For Management
5 Re-elect John Barton as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
7 Approve Next 2009 Sharesave Plan For For Management
8 Approve Next Risk/Reward Investment For For Management
Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 6,569,889 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 6,569,889
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 985,000
11 Authorise 29,500,000 Ordinary Shares For For Management
for Market Purchase
12 Approve the Proposed Programme For For Management
Agreements to be Entered Into Between
the Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank plc
13 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Provisions on Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Elect For For Management
Secretary of Meeting
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports, Auditor's Report, and Board's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Auditors For For Management
12 Fix Number of Directors at Seven For For Management
13 Reelect Kim Gran, Hille Korhonen, Hannu For For Management
Penttila, Petteri Wallden, Aleksey
Vlasov, and Kai Oistamo as Directors;
Elect Yasuhiko Tanokashira as New
Director
14 Ratify KPMG as Auditor For For Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 4370 Security ID: Y63472107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 4000 per Share
2 Elect Five Inside Directors For For Management
3 Appoint Internal Auditor For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: Security ID: B09800135
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Control Clause for For For Management
Joint Venture Agreement Project Andina
- --------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: Security ID: B09800135
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
EUR 2.80
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Reelect Leon Bekaert, Paul Buysse, For For Management
Albrecht De Graeve, Charles de
Liedekerke, Hubert Jacobs van Merlen,
and Maxime Jadot as Directors (Bundled)
5.2 Receive Notification of the Retirement None None Management
of Julien De Wilde as Director
(Non-Contentious)
5.3 Elect Manfred Wennemer as Independent For For Management
Director
5.4 Receive Notification of Independence of None None Management
Alan Begg, Anthony Galsworthy, and
Barbara Judge as Independent Board
Members
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Auditors For For Management
8 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
- --------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: Security ID: B09800135
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9 Re: Conversion of For For Management
Securities
2 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
3 Amend Article 14bis Re: Notification of For For Management
Ownership Thresholds
4 Amend Article 20bis Re: Audit Committee For For Management
5 Amend Article 12 Re: Repurchase of Own For For Management
Shares
- --------------------------------------------------------------------------------
OBIC CO LTD.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 160
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: B6385E125
Meeting Date: MAY 4, 2009 Meeting Type: EGM/AGM
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Approve Resignation of Jan Cassiman For For Management
BVBA
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Transact Other Business (Non-Voting) None None Management
1 Amend Article 11 Re: Notification of For For Management
Ownership Thresholds
2 Amend Article 22 Re: Refer to Amended For For Management
Legislation on Audit Committee
3 Amend Article 5bis Re: Remove For For Management
Antitakeover Provision
4 Authorize Coordination of Articles For For Management
- --------------------------------------------------------------------------------
ORIOLA-KD CORPORATION
Ticker: Security ID: X60005117
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements, Statutory None None Management
Reports, the Board's Report, and the
Auditor's Report; Receive CEO's Review
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 Per Share
1.5 Approve Discharge of Board and For For Management
President
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors in For For Management
the Amounts of EUR 44,000 to the
Chairman, EUR 27,500 to the Vice
Chairman, and EUR 22,000 to Other
Directors; Approve Remuneration to
Auditors
1.8 Reelect Harry Brade, Pauli Kulvik, Outi For For Management
Raitasuo, Antti Remes, Olli Riikkala,
Jaakko Uotila, and Mika Vidgren as
Directors
1.9 Reelect Olli Riikkala as Chairman of For For Management
the Board of Directors
1.10 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
2 Amend Articles Re: Remove Reference to For For Management
Minimum and maximum Share Capital;
Amend Representation Rights; Amend
Articles Regarding Notification of
General Meeting; Make Other Amendments
3 Authorize Repurchase of up to 14 For For Management
Million of Issued Class B Shares
4 Approve Issuance and Conveyance of up For For Management
to 28 Million Class B Shares without
Preemptive Rights
5 Approve Stock Option Planfor Key For For Management
Employees; Approve Issuance of Up to
4.5 Million Stock Options
- --------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161109
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive CEO's Review (Non-Voting) None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9 Receive Auditor's Report (Non-Voting) None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
12 Approve Discharge of Board and For For Management
President
13 Fix Number of Directors(8) and Auditors For For Management
14 Approve Remuneration of Directors in For For Management
the Amount of EUR 70,000 for Chairman,
EUR 43,000 for Vice Chairman, EUR
34,000 for Other Directors; Approve
Remuneration of Auditors
15 Reelect Evert Henkes, Ole Johansson For For Management
(Chair), Jarmo Kilpela, Victoire de
Margerie, Anna Nilsson-Ehle, Leena
Saarinen and Anssi Soila (Vice Chair)
as Directors; Elect Jussi Pesonen as
New Director
16 Ratify KPMG Oy Ab as Auditors For For Management
17 Establish Shareholders' Nominating For For Shareholder
Committee
18 Authorize Repurchase of up to 18 For For Management
Million Issued Shares
19 Approve Issuance of 18 Million Shares For For Management
without Preemptive Rights; Approve
Reissuance of 18 Million Treasury
Shares without Preemptive Rights
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
PATRIZIA IMMOBILIEN AG
Ticker: Security ID: D5988D110
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives when Repurchasing
Shares
- --------------------------------------------------------------------------------
PENN WEST ENERGY TRUST
Ticker: PWT.U Security ID: 707885109
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Amendments To The Trust For For Management
Unit Rights Incentive Plan Of Penn West
2 Approve The Amendments To The Employee For For Management
Retirement Savings Plan Of Penn West
3 Appoint Kpmg Llp, Chartered Accountants For For Management
As The Auditors Of Penn West
4 Elect The Directors Of Pwpl For The For For Management
Ensuing Year Of The 12 Nominees
Proposed By The Management
- --------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 13.56 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Kenneth Harvey as Director For For Management
5 Re-elect David Dupont as Director For For Management
6 Re-elect Katharine Mortimer as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 150,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 30,448,075
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,227,592
12 Adopt New Articles of Association For For Management
13 Authorise 35,516,427 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: PFH Security ID: G7000R108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of RMB 0.105 Per For For Management
Share
3 Reelect Ow Chin Hock as Director For For Management
4 Reelect Chan Kin Sang as Director For For Management
5 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
RMB 728,300)
6 Reappoint Grant Thorton, Certified For For Management
Public Accountants, Hong Kong as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PEPSI-COLA PRODUCTS PHILIPPINES INC
Ticker: Security ID: Y6837G103
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and of Quorum None None Management
3 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on Nov. 29,
2007
4 Receive President's Report for Fiscal For For Management
Year 2007-2008
5 Approve Audited Financial Statements For For Management
for the Year Ended June 30, 2008
6 Ratify Acts of the Board of Directors For For Management
and Management for 2007-2008
7 Elect Directors For For Management
8 Approve Payment of Annual Directors' For For Management
Fee
9 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
PETRA FOODS LTD
Ticker: PETRA Security ID: Y6804G102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.0102 or For For Management
SGD 0.0155 Per Share
3 Reelect Chuang Tiong Kie as Director For For Management
4 Reelect Chua Koon Chek as Director For For Management
5 Reelect Michael Dean as Director For For Management
6 Approve Directors' Fees of $227,000 for For For Management
the Year Ending Dec. 31, 2009 (2008:
$215,500)
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
Petra Foods Share Option Scheme and
Petra Foods Share Incentive Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Petra Foods Limited Scrip Dividend
Scheme
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of USD 0.1790 For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Kjell Almskog as a Director For For Management
5 Re-elect Maroun Semaan as Director For For Management
6 Re-elect Amjad Bseisu as a Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,878,623
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 431,793.55
11 Authorise 34,543,485 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397107
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
- --------------------------------------------------------------------------------
PLAYTECH LTD
Ticker: PTEC Security ID: G7131X107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify BDO Stoy Hayward LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Dividends For For Management
5 Reelect Roger Withers as a Director For For Management
6 Reelect Rafi Ashkenazi as a Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PMP LIMITED (FORMERLY PMP COMMUNICATIONS LTD)
Ticker: PMP Security ID: Q7689M106
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, None None Management
Directors' Report and Auditor's Report
for the Financial Year Ended June 30,
2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3(a) Elect Peter George as Director For For Management
3(b) Elect Dato Ng Jui Sia as Director For For Management
- --------------------------------------------------------------------------------
PRECISION DRILLING TRUST
Ticker: PD.U Security ID: ADPV08175
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert J.S. Gibson, Patrick M. For For Management
Murray, and Allen R. Hagerman as
Trustees
2 Elect F.M. Brown, W.T. Donovan, W.C. For For Management
(Mickey) Dunn, B.A. Felesky, Robert
J.S. Gibson, A.R. Hagerman, Stephen
J.J. Letwin, P.M. Murray, K.A. Neveu,
F.W. Pheasey, R.L. Phillips, and T.M.
Turbidy as Directors of Precision
Drilling Corp.
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Employee Trust Unit Option Plan For For Management
5 Amend Deferred Trust Unit Plan For For Management
- --------------------------------------------------------------------------------
PROSAFE PRODUCTION PLC.
Ticker: Security ID: M8163D103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approval of Meeting Notice and Agenda For For Management
3 Accept Board of Director Report For For Management
4 Accept Financial Statements For For Management
5 Accept Audit Report For For Management
6 Approve Director Remuneration For For Management
7a Elect Rolf Johan Ringdal to Nomination For For Management
Committee
7b Elect Thomas Raaschou to Nomination For For Management
Committee
7c Elect Ole Lund to Nomination Committee For For Management
8 Approve Nomination Committee Member For For Management
Remuneration
9 Ratify External Auditors For For Management
10 Approve Remuneration of External Audit For For Management
Firm
11 Amend Articles: Equity-Related For For Management
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PROSAFE SE (FORMERLY PROSAFE ASA)
Ticker: Security ID: M8175T104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Acknowledge Proper Convening of Meeting For For Management
3 Approve Board Report For For Management
4 Approve Financial Statements For For Management
5 Approve Audit Report For For Management
6a Elect Reidar Lund as Director For For Management
6b Elect Michael Parker as Director For For Management
6c Elect Christakis Pavlou as Director For For Management
6d Elect Roger Cornish as Director For For Management
7 Approve Director Remuneration For For Management
8a Elect Hans Thrane Nielsen as Member of For For Management
Nominating Committee
8b Elect Jorgen Lund as Member of For For Management
Nominating Committee
8c Elect Nils Bastiansen as Alternate For For Management
Member of Nominating Committee
9 Approve Remuneration for Members of For For Management
Nominating Committee
10 Ratify Auditors For For Management
11 Approve Remuneration of Auditors For For Management
12 Amend Articles: Dividends For For Management
13 Amend Articles: Share Repurchases For For Management
14 Authorize Share Repurchase Program For For Management
15 Approve General Capital Issuance For For Management
- --------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: Security ID: D6216S101
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and None Did Not Vote Management
Dividends of EUR 0.02 per Preference
Share
3 Postpone Discharge of Management Board None Did Not Vote Management
Member Peter Christmann for Fiscal
2008; Approve Discharge of Other
Management Board Members for Fiscal
2008
4 Approve Discharge of Supervisory Board None Did Not Vote Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal None Did Not Vote Management
2009
6 Approve Decrease in Size of Supervisory None Did Not Vote Management
Board to Nine Members
7.1 Reelect Robin Jones to the Supervisory None Did Not Vote Management
Board
7.2 Reelect Greg Dyke to the Supervisory None Did Not Vote Management
Board
7.3 Reelect Philipp Freise to the None Did Not Vote Management
Supervisory Board
7.4 Reelect Clive Hollick to the None Did Not Vote Management
Supervisory Board
7.5 Reelect Johannes Huth to the None Did Not Vote Management
Supervisory Board
7.6 Reelect Goetz Maeuser to the None Did Not Vote Management
Supervisory Board
7.7 Elect Joerg Rockenhaeuser to the None Did Not Vote Management
Supervisory Board
7.8 Reelect Adrianus Swartjes to the None Did Not Vote Management
Supervisory Board
7.9 Reelect Harald Wiedmann to the None Did Not Vote Management
Supervisory Board
8 Authorize Share Repurchase Program and None Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives None Did Not Vote Management
when Repurchasing Shares
10 Approve Creation of EUR 109.4 Million None Did Not Vote Management
Pool of Capital without Preemptive
Rights
11 Approve Issuance of Warrants/Bonds with None Did Not Vote Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 109.4
Million Pool of Capital to Guarantee
Conversion Rights
12 Approve Affiliation Agreement with None Did Not Vote Management
Subsidiary 9Live Fernsehen GmbH
13 Approve Affiliation Agreements with None Did Not Vote Management
Subsidiaries ProSiebenSat. 1 Dreizehnte
Verwaltungsgesellschaft mbH,
ProSiebenSat. 1 Vierzehnte
Verwaltungsgesellschaft mbH, and
ProSiebenSat. 1 Fuenfzehnte
Verwaltungsgesellschaft mbH
14 Amend Articles Re: Opt Out of None Did Not Vote Management
Notification Requirement for
Significant Shareholders (Risk
Limitation Act)
15 Amend Articles Re: Registration for None Did Not Vote Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
16 Amend Articles Re: Audio and Video None Did Not Vote Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
17 Approve Remuneration of Supervisory None Did Not Vote Management
Board
- --------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: Security ID: D6216S101
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 109.4 Million For Against Management
Pool of Capital without Preemptive
Rights
2 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 109.4
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 38.1 Pence For For Management
Per Ordinary Share
4 Elect Rob Anderson as Director For For Management
5 Re-elect John van Kuffeler as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
9 Amend Provident Financial Long Term For Against Management
Incentive Scheme 2006
10 Amend Provident Financial Performance For Against Management
Share Plan
11 Authorise 13,188,373 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,366,794
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports; Allocation of Income
2 Appoint One Internal Statutory Auditor For For Management
and Two Alternates
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Revoke Current Board; Fix Number and None Abstain Shareholder
Term of Directors, Elect Directors,
and Approve Their Remuneration
- --------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PULMUONE HOLDINGS CO
Ticker: 17810 Security ID: Y7161W102
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Pulmuone For For Management
Health Food Co., Ltd
- --------------------------------------------------------------------------------
PULMUONE HOLDINGS CO
Ticker: 17810 Security ID: Y7161W102
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Transfer Plan with For For Management
Pulmuone Co. Ltd.
- --------------------------------------------------------------------------------
PULMUONE HOLDINGS CO
Ticker: 17810 Security ID: Y7161W102
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1070 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 2.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ Security ID: G7303P106
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.92 Pence For For Management
Per Ordinary Share
4 Re-elect Colin Balmer as Director For For Management
5 Re-elect Sir John Chisholm as Director For For Management
6 Re-elect Noreen Doyle as Director For For Management
7 Re-elect Dr Peter Fellner as Director For For Management
8 Re-elect Sir David Lees as Director For For Management
9 Re-elect Graham Love as Director For For Management
10 Re-elect Nick Luff as Director For For Management
11 Elect Edmund Giambastiani as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
14 Adopt New Articles of Association For For Management
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,388,112
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 330,238
17 Authorise 66,047,637 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Reelect A.H.J. Risseeuw to the For For Management
Stichting Administratiekantoor
Preferente Aandelen Randstad Holding
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Allow Questions None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
RECORD PLC
Ticker: Security ID: G7407T103
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.160 Pence For For Management
Per Ordinary Share
4 Elect Cees Schrauwers as Director For For Management
5 Elect Andrew Sykes as Director For For Management
6 Elect Leslie Hill as Director For For Management
7 Appoint Grant Thornton UK LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,448.40
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,767.26
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2008
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2008
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended
December 31, 2008
4 Approve Discharge of Directors For For Management
5.1 Reelect Luis M. Atienza as Executive For For Management
Director
5.2 Reelect Maria de los Angeles Amador as For For Management
Independent Director
5.3 Reelect Rafel Sunol as Non-Independent For For Management
Non-Executive Director
6 Reappoint External Auditors For For Management
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Convertible
Securities and Request Access to
Secondary Trading Markets
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
8.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors and Company
Executives
8.3 Void Previous Authorizations For For Management
9 Receive Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive the Corporate Governance None None Management
Report for 2008
12 Receive Management Report in Accordance None None Management
With Article 116.bis of Stock Market
Law
- --------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Dominique de la Garanderie as For For Management
Director
6 Elect Takeshi Isayama as Director For For Management
7 Elect Alain J.P. Belda as Director For For Management
8 Elect Philippe Chartier as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Michel Sailly Representative of For Against Management
Employee Shareholders to the Board
10 Approve Auditor's Report For For Management
11 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 500 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Authorize up to 2 Percent of Issued None None Management
Capital for Use in Stock Option Plan
19 Authorize up to 0.5 Percent of Issued None None Management
Capital for Use in Restricted Stock
Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RM PLC
Ticker: RM. Security ID: G76053118
Meeting Date: JAN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.55 Pence For For Management
Per Share
3 Re-elect John Leighfield as Director For For Management
4 Re-elect Sir Mike Tomlinson as Director For For Management
5 Re-elect Mike Greig as Director For For Management
6 Elect Terry Sweeney as Director For For Management
7 Elect Jo Connell as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 620,569
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 93,095
13 Authorise 9,309,471 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO. LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.91 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Louise Charlton as Director For For Management
5 Re-elect Phillip Williams as Director For For Management
6 Re-elect Gary Young as Director For For Management
7 Re-elect Karen McPherson as Director For For Management
8 Re-elect Roger Devlin as Director For For Management
9 Re-elect Brook Land as Director For For Management
10 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 790,000
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 320,000
13 Authorise 10,650,000 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve RPS Group plc Performace Share For For Management
Plan
- --------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.98 Pence For For Management
Per Ordinary Share
3 Re-elect John Napier as Director For For Management
4 Re-elect Andy Haste as Director For For Management
5 Elect Johanna Waterous as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve RSA Sharesave Plan For For Management
10 Approve RSA Irish Sharesave Plan 2009 For For Management
11 Approve RSA Share Incentive Plan For For Management
12 Approve RSA Executive Share Option For For Management
Scheme
13 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
14 Approve Scrip Dividend Program For For Management
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Approve Increase in Authorised Share For For Management
Capital from GBP 1,468,750,000 to GBP
1,881,250,000
17 Issue Equity with Pre-emptive Rights up For For Management
to GBP 305,350,938 (General Authority),
an Additional Amount of GBP 610,701,877
Pursuant to Rights Issue After
Deducting Any Securities Issued Under
the General Authority and up to GBP
175,000,000 Preference Shares
18 If Resolution 17 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
45,802,640
19 Authorise 333,110,115 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
SAAB AB
Ticker: SAAB-B Security ID: W72838118
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None Did Not Vote Management
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.75 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors
10 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 4.22
Million; Approve Remuneration of
Auditors
11 Reelect Erik Belfrage, Sten Jakobsson, For Did Not Vote Management
Lennart Johansson, Peter Nygards,
Michael O'Callaghan, George Rose,
Per-Arne Sandstrom, Ake Svensson, Lena
Treschow Torell, and Marcus
Wallenberg(Chair) as Directors
12 Ratify Deloitte as Auditors For Did Not Vote Management
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14a Approve Share Matching Plan for All For Did Not Vote Management
Employees
14b Approve Performance Share Plan for Key For Did Not Vote Management
Employees
15a Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
15b Approve Transfer of up to 840,000 For Did Not Vote Management
Repurchased Shares for Share Matching
Plan (Item 14a)
15c Approve Transfer of up to 500,000 For Did Not Vote Management
Repurchased Shares for Performance
Share Plan (Item 14b)
15d Approve Transfer of up to 550,000 For Did Not Vote Management
Repurchased Shares to Cover Certain
Payments in Connection with Share
Matching Plans 2007 and 2008, and 2008
Performance Share Plan
15e Authorize Alternative Hedge for Share For Did Not Vote Management
Matching Plan and Performance Share
Plan if Items 15b and 15c are Not
Approved
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Payment of Licencing Fee to GP None Did Not Vote Shareholder
& C
18 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
SAGE GROUP PLC, THE
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.78 Pence For For Management
Per Ordinary Share
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect Tim Ingram as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,365,191
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 654,778
9 Authorise 130,955,755 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
11 Amend Sage Group Performance Share Plan For For Management
- --------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
3 Integrate Remuneration of External For For Management
Auditors
- --------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: Security ID: Y7T70U105
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Outside Director who will also For For Management
serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)
Ticker: 12450 Security ID: Y7470L102
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)
Ticker: 12450 Security ID: Y7470L102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Elect Three Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Simon Shaw as Director For For Management
5 Re-elect Timothy Ingram as Director For For Management
6 Re-elect Robert McKellar as Director For For Management
7 Re-elect Fields Wicker-Miurin as For For Management
Director
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 1,098,674 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 1,753,976
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 164,801
12 Authorise 13,184,093 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements For For Management
3 Approve Dividends of USD 0.93 Per Share For For Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect R. van Gelder MA to Supervisory For For Management
Board
7a Amend Articles Board-Related For For Management
7b Allow Electronic Distribution of For For Management
Company Communications and Amend
Articles Accordingly
7c Delete Article 29.5 Re: Dividend For For Management
Distribution
7d Amend Articles For For Management
8 Ratify KPMG Accountants NV as Auditors For For Management
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Approve Restricted Stock Plan For For Management
12 Allow Electronic Distribution of For For Management
Company Communications
13 Other Business None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G7860B102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 21.0 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For Abstain Management
4 Elect Lord Howard of Penrith as For For Management
Director
5 Elect Philip Mallinckrodt as Director For For Management
6 Re-elect Luc Bertrand as Director For For Management
7 Re-elect Alan Brown as Director For For Management
8 Re-elect Kevin Parry as Director For For Management
9 Re-elect Bruno Schroder as Director For For Management
10 Re-elect Sir Peter Job as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,000,000
14 Authorise 14,300,000 Non-Voting For For Management
Ordinary Shares for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277117
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide Into and Reclassify Each For For Management
Existing Authorised but Unissued
Ordinary Share as New Ordinary Shares;
Subdivide Into and Reclassify Each
Existing Issued Ordinary Share as One
New Ordinary Share and One Deferred
Share; Amend Articles of Association
2 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Approve
Increase in Authorised Ordinary Share
Capital from GBP 146,600,000 to GBP
250,000,000
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,406,507.04
Pursuant to the Proposed Rights Issue
of the Company
4 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1, 2 and 3,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 5,240,650,704
New Ordinary Shares in Connection with
the Rights Issue
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277117
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 5.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Ines Reinmann as Director For For Management
5 Elect Ian Sutcliffe as Director For For Management
6 Re-elect Nigel Rich as Director For For Management
7 Re-elect Andrew Palmer as Director For For Management
8 Re-elect Christopher Peacock as For For Management
Director
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up to GBP 40,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP 18,924,571
Pursuant to a Rights Issue
14 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,838,685
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
Pursuant to Resolution 13
16 Authorise up to GBP 5,677,371 for For For Management
Market Purchase
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
18 Approve the Terms of the Transfer Deed For For Management
for the Acquisition of 436,720,892
Deferred Shares of 26 1/12 Pence Each
in the Capital of the Company
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: SMM Security ID: Y8231K102
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share
3 Reelect Goh Geok Ling as Director For For Management
4 Reelect Tan Pheng Hock as Director For For Management
5 Reelect Ajaib Haridass as Director For For Management
6 Reelect Lim Ah Doo as Director For For Management
7 Reelect Tan Kwi Kin as Director For For Management
8 Reelect Richard Hale, OBE as Director For For Management
9 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec. 31,
2008 (2007: SGD 980,208)
10 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and/or Grant For Against Management
Awards Under the Sembcorp Marine
Performance Share Plan, the Sembcorp
Marine Restricted Stock Plan and/or the
Sembcorp Marine Share Option Plan
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: SMM Security ID: Y8231K102
Meeting Date: APR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.52 Pence For For Management
Per Ordinary Share
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Andrew Jenner as Director For For Management
6 Re-elect Margaret Baroness Ford of For For Management
Cunninghame as Director
7 Re-elect David Richardson as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise 48,681,359 Ordinary Shares For For Management
for Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 3,212,969 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 3,212,969
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 486,814
13 Approve Adoption of Serco Group plc For For Management
Performance Share Plan
14 Approve Adoption of Serco Group plc For For Management
Deferred Bonus Plan
15 Amend Articles of Association For For Management
16 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political Org.
Other Than Political Parties and Incur
EU Political Expenditure up to GBP
130,000
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SEVEN NETWORK LTD
Ticker: SEV Security ID: Q8461W106
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve On-Market Buy-Back of Up to 40 For For Management
Million Ordinary Shares
- --------------------------------------------------------------------------------
SEVEN NETWORK LTD.
Ticker: SEV Security ID: Q8461W106
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: NOV 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Reports of the Directors and of the
Auditor for the Year Ended June 28,
2008
2 Approve Remuneration Report for the For For Management
Year Ended June 28, 2008
3 Elect Bruce Ian McWilliam as Director For For Management
4 Elect Peter David Ritchie as Director For For Management
5 Approval of Deadlock Breaking Mechanism For For Management
in Kohlberg Kravis Roberts & Co. Joint
Venture
6 Amend Constitution Re: Removal of For For Management
Article 11.10 in Seven Network Ltd's
Constitution
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 41.29 Pence For For Management
Per Ordinary Share
3 Elect Tony Ballance as Director For For Management
4 Elect Martin Kane as Director For For Management
5 Elect Martin Lamb as Director For For Management
6 Elect Baroness Sheila Noakes as For For Management
Director
7 Elect Andy Smith as Director For For Management
8 Re-elect Bernard Bulkin as Director For For Management
9 Re-elect Richard Davey as Director For For Management
10 Re-elect Michael McKeon as Director For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 76,842,719
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,526,407
15 Authorise 23,548,575 Ordinary Shares For For Management
for Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SHIRE LTD
Ticker: SHP Security ID: G8124V108
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matthew Emmens as Director For For Management
2 Elect Angus Russell as Director For For Management
3 Elect Graham Hetherington as Director For For Management
4 Elect Dr Barry Price as Director For For Management
5 Elect David Kappler as Director For For Management
6 Elect Dr Jeffrey Leiden as Director For For Management
7 Elect Patrick Langlois as Director For For Management
8 Elect Kate Nealon as Director For For Management
9 Elect David Mott as Director For For Management
10 Elect Dr Michael Rosenblatt as Director For For Management
11 Appoint Deloitte & Touche LLP as For For Management
Auditors of the Company
12 Authorise the Audit, Compliance and For For Management
Risk Committee to Fix Remuneration of
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,331,949
14 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,399,792
15 Authorise 55,991,697 Ordinary Shares For For Management
for Market Purchase
16 Approve Change of Company Name to Shire For For Management
plc
- --------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Gareth Davies as Director For For Management
4 Re-elect David Haxby as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,693,773
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,954,065
8 Authorise 59,081,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Smiths Group Value Sharing Plan For For Management
3 Amend Smiths Group Co-Investment Plan For For Management
- --------------------------------------------------------------------------------
SMITHS NEWS PLC
Ticker: NWS Security ID: G8247U102
Meeting Date: JAN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.5 Pence Per For For Management
Ordinary Share
4 Re-elect John Worby as Director For For Management
5 Elect Andrew Brent as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,048,665
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 457,300
11 Authorise 18,291,993 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: SRG Security ID: T8578L107
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
- --------------------------------------------------------------------------------
SNOW BRAND MILK PRODUCTS CO. LTD.
Ticker: 2262 Security ID: J75863100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2 Approve Formation of Holding Company For For Management
with Nippon Milk Community Co.
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Remove Provisions on Class C Preferred
Shares to Reflect Cancellation
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For Against Management
6 Appoint Alternate Statutory Auditor For Against Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SNS REAAL N.V.
Ticker: SR Security ID: N8126Z109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Information on Capital None None Management
Injections by the Dutch State and
Stichting Beheer SNS Reaal
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Approve Financial Statements and For For Management
Statutory Reports
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Grant Board Authority to Issue Shares For For Management
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Shares For For Management
11 Announce Intention of the Supervisory None None Management
Board to Elect F.K.V. Lamp to the
Management Board
12a Fix Number of Supervisory Board Members For For Management
at Ten
12b Reelect H. Muller to Supervisory Board For For Management
12c Elect R. Zwartendijk to Supervisory For For Management
Board
12d Elect J.A. Nijhuis to Supervisory Board For For Management
12e Elect C.M. Insinger to Supervisory For For Management
Board
12f Elect L.J. Wijngaarden to Supervisory For For Management
Board
13 Approve Remuneration of Supervisory For For Management
Board
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC
Ticker: SIA Security ID: G8248C101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Edward Story as Director For For Management
4 Re-elect Peter Kingston as Director For For Management
5 Re-elect Olivier Barbaroux as Director For For Management
6 Re-elect John Norton as Director For For Management
7 Reappoint Deloite LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 25,000,000 to
GBP 30,000,000
10 Auth. Issue of Equity with Rights Under For For Management
a General Authority up to Aggregate
Nominal Amount of GBP 4,996,714 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 9,993,428 After
Deducting Any Securities Issued Under
the General Authority
11 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 749,507
12 Authorise 7,495,072 Ordinary Shares for For For Management
Market Purchase
13 Approve SOCO International plc 2009 For For Management
Discretionary Share Option Plan
14 Adopt New Articles of Association For For Management
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 19, 2009 Meeting Type: Annual/Special
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
3 Change Location of Registered Office to For For Management
255 Quai de la Bataille de Stalingrad,
92130 Issy-les-Moulineaux
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Michel Landel For For Management
Re: Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Bernard Bellon as Director For For Management
8 Elect Michel Landel as Director For For Management
9 Renew Appointment of KPMG as Auditor For For Management
and Appoint Bernard Perot as Alternate
Auditor
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 530,000
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Stock Option Plans Grants For Against Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SP AUSNET
Ticker: SPN Security ID: Q8604X102
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2008
2a Elect Jeremy Davis as a Director For For Management
2b Elect Ian Renard as a Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended March 31, 2008
4 Amend Management Services Agreement For For Management
5 Approve Issue of Stapled Securities to For For Management
an Underwriter in Connection with
Issues Under a Distribution
Reinvestment Plan
6 Approve Issue of Stapled Securities for For For Management
Singapore Law Purposes
7 Approve Amendments to the Trust For For Management
Constitution
- --------------------------------------------------------------------------------
SPICE PLC
Ticker: Security ID: G834BB108
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.5 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
4 Re-elect Oliver Lightowlers as Director For For Management
5 Re-elect John Taylor as Director For For Management
6 Elect Andrew Catchpole as Director For For Management
7 Elect Peter Cawdron as Director For For Management
8 Subject to and Upon Admission, Approve For For Management
Subdivision of Each of the 80,000,000
Existing Issued and Unissued Ordinary
Shares of 10 Pence Each in the Capital
of the Company Into Five Ordinary
Shares of 2 Pence Each
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,980,266.44
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 300,040.38
- --------------------------------------------------------------------------------
SPICE PLC
Ticker: SPI Security ID: G834BB116
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 980,392.20 for
the Purposes of the Placing
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 980,392.20 for
the Purposes of the Placing
- --------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 19 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Reelect Michel Gobet as Director For For Management
5.2 Reelect Torsten Kreindl as Director For For Management
5.3 Reelect Richard Roy as Director For For Management
5.4 Reelect Othmar Vock as Director For For Management
5.5 Elect Hansueli Loosli as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
SYMRISE AG
Ticker: Security ID: D827A1108
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATYF Security ID: G86838128
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.1 Pence For For Management
Per Ordinary Share
4 Re-elect Dr Barry Zoumas as Director For For Management
5 Re-elect Sir David Lees as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise 45,788,628 Ordinary Shares For For Management
for Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 38,157,190
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,723,578
11 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 100,000 and
Incur EU Political Expenditure up to
GBP 100,000
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Officer None None Management
Presentations
2 Receive Financial Statements and None None Management
Statutory Reports for the Period Ended
June 30, 2008
3a Elect Julien Playoust as Director For For Management
3b Elect Kevin Seymour as Director For For Management
4 Approve Remuneration Report for the For For Management
Period Ended June 30, 2008
- --------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Auditors' Special Report For Against Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2009
5 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2008
6 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Ongoing Transactions
Concluded before Fiscal Year 2008
7 Reelect Jean-Pierre Lamoure as Director For For Management
8 Reelect Daniel Lebegue as Director For For Management
9 Reelect Bruno Weymuller as Director For For Management
10 Elect Gerard Hauser as Director For For Management
11 Elect Marwan Lahoud as Director For For Management
12 Elect Joseph Rinaldi as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.5 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO,
Subject to Approval of Item 18
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for Chairman and/or CEO,
Subject to Approval of Item 20
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TECNICAS REUNIDAS S.A.
Ticker: Security ID: E9055J108
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Vote Management
and Statutory Reports for Fiscal Year
Ended December 31, 2008
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2008
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Discharge of Directors For Did Not Vote Management
5 Reappoint External Auditors for Fiscal For Did Not Vote Management
Year 2009
6 Authorize Repurchase of Shares; Void For Did Not Vote Management
Previous Authorization
7 Authorize the Board to Establish and For Did Not Vote Management
Fund Associations or Foundations
Pursuant to Standing Legislation
8 Approve Remuneration of Directors For Did Not Vote Management
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
5 Ratify Appointment of Gilles Pelisson For For Management
as Director
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Martin Bouygues as Director For For Management
8 Reelect Olivier Bouygues as Director For For Management
9 Reelect Patrick Le Lay as Director For For Management
10 Reelect Nonce Paolini as Director For For Management
11 Reelect Gilles Pelisson as Director For For Management
12 Reelect Haim Saban as Director For For Management
13 Reelect Bouygues as Director For For Management
14 Reelect Societe Francaise de For For Management
Participation et de Gestion (SFPG) as
Director
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Board to Set Issue Price for For Against Management
20 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Capital Increase of Up to EUR For Against Management
15 Million for Future Exchange Offers
24 Approve Issuance of Securities For For Management
Convertible into Debt for an Aggregate
Amount of Up to EUR 900 Million
25 Approve Employee Stock Purchase Plan For Against Management
26 Authorize Capital for Use in Stock For Against Management
Option Plan
27 Amend Article 7 of Bylaws Re: For Against Management
Shareholder Identification
28 Amend Article 28 of Bylaws Re: Disputes For Against Management
29 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TIETOENATOR CORPORATION
Ticker: Security ID: X90409115
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, Receive Board's
Report; Receive Auditor's Report;
Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Monthly Amount of EUR 5,700 for
Chair, EUR 3,800 for Vice-chair and EUR
2,500 for Other Directors; Approve
Compensation for Attendance and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Bruno Bonati, Mariana Linder, For For Management
Risto Perttunen, Olli Riikala and
Anders Ullberg as Directors; Elect
Kimmo Alkio and Markku Pohjola as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Re: Change Company Name For For Management
to Tieto Oyj in Finnish, Tieto
Corporation in English and Tieto Abp in
Swedish; Set Domicile as Helsinki; Set
Helsinki and Espoo as General Meeting
Locations
16 Authorize Repurchase of up to 7.2 For For Management
Million Issued Shares
17 Approve Issuance of Up to 14.5 Million For For Management
Shares without Preemptive Rights
18 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of Up to
1.8 Million Stock Options
19 Approve Charitable Donations of Up to For For Management
EUR 200 000 to Purposes Decided by the
Board
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOMTOM NV
Ticker: Security ID: N87695107
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Elect Alain de Taeye to Management For For Management
Board
3 Elect Ben van der Veer to Supervisory For For Management
Board
4 Accept Resignation of Alexander Ribbink For For Management
as a Management Board Member
(Non-contentious)
5 Amend Articles Re: Changes in For For Management
Legislation and Technical Amendments
6 Allow Questions None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: J92547132
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 903 Security ID: G8984D107
Meeting Date: MAR 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Philips Sale For For Management
Shares From Koninklijke Philips
Electronics N.V. Pusuant to the Share
Purchase Agreement
- --------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 903 Security ID: G8984D107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Houng Yu-Te as Director For For Management
3b Reelect Maarten Jan De Vries as For For Management
Director
3c Reelect Wong Chi Keung as Director For For Management
3d Reelect Robert Theodoor Smits as For For Management
Director
3e Reelect Chen Yen-Sung, Eddie as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. E. Benson For For Management
1.2 Elect Director D. H. Burney For For Management
1.3 Elect Director W. K. Dobson For For Management
1.4 Elect Director E. L. Draper For For Management
1.5 Elect Director P. Gauthier For For Management
1.6 Elect Director K. L. Hawkins For For Management
1.7 Elect Director S. B. Jackson For For Management
1.8 Elect Director P. L. Joskow For For Management
1.9 Elect Director H. N. Kvisle For For Management
1.10 Elect Director J. A. MacNaughton For For Management
1.11 Elect Director D. P. O'Brien For For Management
1.12 Elect Director W. T. Stephens For For Management
1.13 Elect Director D. M. G. Stewart For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Andrew Simon as Director For For Management
3 Re-elect John Carter as Director For For Management
4 Re-elect Tim Stevenson as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration
6 Elect Philip Jansen as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Increase in Authorised Share For For Management
Capital from GBP 13,500,000 to GBP
22,000,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 4,090,637 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 8,181,274 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 613,596
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Authorise 12,271,911 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 If Resolution 8 of AGM on 21 May 2009 For For Management
has been Passed, Increase Authorised
Share Cap. from GBP 22,000,000 to GBP
40,000,000; If Resolution 8 of AGM on
21 May 2009 has not been Passed,
Increase Authorised Share Cap. from GBP
13,500,000 to GBP 40,000,000
2 Subject to Resolution 1 Being Passed, For For Management
Auth. Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights
Under a General Authority up to GBP
6,954,084 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
8,590,337.90
3 Subject to Resolution 2 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,043,112
- --------------------------------------------------------------------------------
TRIGON AGRI A/S
Ticker: Security ID: K9640C108
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TRIGON AGRI A/S
Ticker: Security ID: K9640C108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income For For Management
5 Reelect Joakim Helenius, Pertti Laine, For For Management
Erkki Myllaerniemi, Rene Nyberg, and
Henrik Therman as Directors
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7 Amend Articles Re: Change Adress of For For Management
Share Registrar
8 Amend Articles Re: The English Version For For Management
Regarding the Translation of the Dansih
Term "Decharge"
- --------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO LTD
Ticker: Security ID: Y60921106
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Elect Directors For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TT ELECTRONICS PLC
Ticker: TTG Security ID: G91159106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Newman as Director For For Management
4 Elect Geraint Anderson as Director For For Management
5 Elect Shatish Dasani as Director For For Management
6 Reappoint Grant Thornton UK LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Issue of Equity with Pre-emptive Rights For For Management
Under General Authority up to Aggregate
Nominal Amount of GBP 12,912,732 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 25,825,465 After
Deducting Any Securities Issued Under
the General Authority
9 If Resolution 8 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
1,936,909
10 Authorise 15,495,279 Ordinary Shares For For Management
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 18 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Sir Robert Walmsley as Director For For Management
5 Elect Paul Dean as Director For For Management
6 Re-elect Douglas Caster as Director For For Management
7 Re-elect Andy Hamment as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 1,135,540 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 1,135,540
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 170,331
12 Authorise 3,406,621 Ordinary Shares for For For Management
Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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UNI-PRESIDENT CHINA HOLDINGS LTD
Ticker: 220 Security ID: G9222R106
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a1 Reelect Kao Chin-Yen as a Non-Executive For For Management
Director
3a2 Reelect Lin Chang-Sheng as a For For Management
Non-Executive Director
3a3 Reelect Chen Sun-Te as Independent For For Management
Non-Executive Director
3a4 Reelect Fan Ren-Da, Anthony as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association and Adopt For For Management
the New Restated and Consolidated
Memorandum and Articles of Association
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UNIONE DI BANCHE ITALIANE SCPA
Ticker: UBI Security ID: T1681V104
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3 Appoint Censors (Collegio dei For Did Not Vote Management
Probiviri)
1 Amend Company Bylaws For Did Not Vote Management
2 Approve Issuance of up to 31,957,295 For Did Not Vote Management
Shares to Cover the Conversion of
Warrants Granted to Shareholders
3 Authorize Issuance of Convertible Bonds For Did Not Vote Management
and Increase Share Capital up to EUR
640 Million Accordingly
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UNISTEEL TECHNOLOGY LIMITED
Ticker: Security ID: Y9163B102
Meeting Date: JUL 30, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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UNITED BUSINESS MEDIA LTD
Ticker: UBM Security ID: G9226Z104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,136,119
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,220,417
6 Authorise 24,408,359 Ordinary Shares For For Management
for Market Purchase
7 Amend Articles of Association Re: For For Management
Notice Period of General Meeting
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UPONOR (FORMERLY ASKO OYJ)
Ticker: Security ID: X9518X107
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Business Review 2008 None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Auditor's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 Per Share
11 Approve Discharge of Board and For For Management
President
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 71,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
44,000 for Other Directors; Approve
Remuneration for Committee Work
13 Fix Number of Directors at Five For For Management
14 Reelect Jorma Eloranta, Jari Paasikivi, For For Management
Aimo Rajahalme, Anne-Christine Nordin,
and Rainer Simon as Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify KPMG Oy Ab as Auditors For For Management
17 Authorize Repurchase of up to 3.5 For For Management
Million Issued Shares
18 Presentation of Minutes of the Meeting None None Management
19 Close Meeting None None Management
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VALORA HOLDING AG (FORMERLY MERKUR HOLDING)
Ticker: Security ID: H53670198
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9 per Share
4 Approve CHF 500,000 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
5 Change Location of Registered For For Management
Office/Headquarters to Muttenz
6.1 Reelect Rolando Benedick as Director For For Management
6.2 Reelect Markus Fiechter as Director For For Management
6.3 Reelect Franz Julen as Director For For Management
6.4 Reelect Conrad Loeffel as Director For For Management
6.5 Reelect Bernhard Heusler as Director For For Management
7 Ratify Ernst & Young AG as Auditors For For Management
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VENTURE PRODUCTION PLC
Ticker: VPC Security ID: G9335K105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.0 Pence For For Management
Per Share
4 Elect Jonathan Roger as Director For For Management
5 Re-elect Rod Begbie as Director For For Management
6 Re-elect Tom Blades as Director For For Management
7 Re-elect Andrew Carr-Locke as Director For For Management
8 Re-elect Tom Ehret as Director For For Management
9 Re-elect Alan Jones as Director For For Management
10 Re-elect Larry Kinch as Director For For Management
11 Re-elect John Morgan as Director For For Management
12 Re-elect Mark Nicholls as Director For For Management
13 Re-elect Graeme Sword as Director For For Management
14 Re-elect Peter Turner as Director For For Management
15 Re-elect Robb Turner as Director For For Management
16 Re-elect Mike Wagstaff as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Determine For For Management
Remuneration of Auditors
19 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 900,000 to GBP
1,100,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 199,851.49 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 199,693.10
21 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
22 Amend Articles of Association For For Management
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,953.97
24 Authorise 14,976,983 Ordinary Shares For For Management
for Market Purchase
25 Amend Articles of Association For For Management
26 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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VIRBAC
Ticker: Security ID: F97900116
Meeting Date: JUN 19, 2009 Meeting Type: Annual/Special
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Approve Transaction with Eric Maree For For Management
6 Approve Transaction with Pierre Pages For For Management
7 Approve Transaction with Christian For For Management
Karst
8 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 95,000
9 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
10 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
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VT GROUP PLC
Ticker: VTG Security ID: G9401M100
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 9.55 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Philip Harrison as Director For For Management
5 Elect Peter McIntosh as Director For For Management
6 Elect Ian Tyler as Director For For Management
7 Re-elect Michael Jeffries as Director For For Management
8 Re-elect Chris Cundy as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,113,041
11 Subject to and Conditionally Upon the For For Management
Passing of Resolution 10, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
444,347
12 Approve VT Group 2008 Sharesave Plan For For Management
13 Adopt New Articles of Association For For Management
14 Authorise 1,750,000 Ordinary Shares for For For Management
Market Purchase
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WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: WGS Security ID: Y9535F120
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint B.K. Mishra as Director For For Management
4 Reappoint K.H. Viswanathan as Director For For Management
5 Reappoint R. Jain as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of M.L. Mittal, Executive Director
Finance
8 Approve Increase in Remuneration of For For Management
B.K. Mishra, Chief Executive Officer &
Executive Director
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: WGS Security ID: Y9535F120
Meeting Date: SEP 8, 2008 Meeting Type: Special
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III(C) (Other Objects) of For For Management
the Memorandum of Association
2 Approve Commencement of Businesses For For Management
Specified in Clause III(C) 65 to 68 of
the Memorandum of Association
3 Approve Shift of Registered Office to For For Management
Welspun City, Village Versamedi, Taluka
Anjar, Dist. Kutch, Gujarat - 370110
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: WGS Security ID: Y9535F120
Meeting Date: JUN 16, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Welspun-Gujarat Stahl Rohren Ltd and
Welspun Steel Plates and Coil Mills Pvt
Ltd
- --------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: WGS Security ID: Y9535F120
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $250 Million
2 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
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WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: WAN Security ID: Q9594W120
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Douglas Ronald Flynn as Director For For Management
3 Elect Kerry Matthew Stokes as Director For For Management
4 Elect Peter Joshua Thomas Gammell as For For Management
Director
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Renew Partial Takeover Provision For For Management
7 Approve Increase in Non-Executive For For Management
Directors' Total Remuneration Pool from
A$850,000 Per Annum to A$1.2 Million
Per Annum
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WESTERN CANADIAN COAL CORP.
Ticker: WTN Security ID: 957860109
Meeting Date: SEP 4, 2008 Meeting Type: Annual/Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect John Byrne, John W. Hogg, John For For Management
Conlon, John R. Brodie, Robert F.
Chase, Charles Pitcher and Julian
Treger as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Re-approve Stock Option Plan For Against Management
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WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.7 Pence Per For For Management
Ordinary Share
4 Re-elect Robert Walker as Director For For Management
5 Re-elect Luke Mayhew as Director For For Management
6 Re-elect John Barton as Director For For Management
7 Elect Drummond Hall as Director For For Management
8 Elect Robert Moorhead as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,433,752
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,732,387
14 Authorise 23,135,555 Ordinary Shares For For Management
for Market Purchase
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WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Ratify Auditors For Did Not Vote Management
5 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
6 Approve Creation of EUR 50 Million Pool For Did Not Vote Management
of Capital with Preemptive Rights
7 Approve Creation of EUR 50 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights;
Approve Cancellation of Capital
Authorization Under Item 6
8 Authorize Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights Up To
Aggregate Nominal Amount of EUR 42
Million
9 Approve Creation of EUR 42 Million Pool For Did Not Vote Management
of Conditional Capital to Guarantee
Conversion Rigths of Convertible Bonds
10 Approve Issuance of Participation For Did Not Vote Management
Certificates up to Aggregate Nominal
Value of EUR 200 Million
11 Amend Articles Re: Board Related For Did Not Vote Management
12 Amend Articles Re: Allow Payment of For Did Not Vote Management
Stock Dividends
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WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Edmonds as Director For For Management
4 Re-elect Simon Lane as Director For For Management
5 Elect Ashley Highfield as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,195,162
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,479,274
11 Authorise 69,585,488 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve That a General Meeting of the For For Management
Company, Other Than an Annual General
Meeting, May Be Called on Not Less Than
14 Clear Days' Notice
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WOLSELEY PLC
Ticker: WOSLF Security ID: G97278108
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Marchbank as Director For For Management
4 Re-elect Stephen Webster as Director For For Management
5 Re-elect John Whybrow as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,503,353
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,274,832
10 Authorise 66,198,658 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 125,000
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WOLSELEY PLC
Ticker: WOSLF Security ID: G97278108
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 200,000,000 to
GBP 250,000,000
2 Approve the Terms of the Placing; For For Management
Authorise Issue of Equity or
Equity-Linked Securities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
56,250,000 (Placing)
3 Subdivide and Convert Each Issued For For Management
Ordinary Share of 25 Pence Each into
One Ordinary Share of One Penny and One
Deferred Share of 24 Pence; Subdivide
and Convert Each Authorised but
Unissued 25 Pence Ordinary Shares into
25 Interim Shares
4 Approve Consolidation of Every Ten For For Management
Issued Interim Shares into One Ordinary
Share of 10 Pence Each; Approve
Consolidation of Every Ten Authorised
but Unissued Interim Shares into One
Ordinary Share of 10 Pence Each
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,604,321
(Rights Issue); Otherwise up to GBP
8,700,000
6 Approve the Terms of the Rights Issue For For Management
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XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 1899 Security ID: G9827V106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.08 Per For For Management
Share
3a1 Reelect Tao Jinxiang as Director For For Management
3a2 Reelect Zhang Yuxiao as Director For For Management
3a3 Reelect Wu Xiaohui as Director For For Management
3a4 Reelect William John Sharp as Director For For Management
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: X9862Q104
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector of Minutes of For For Management
Meeting; Designate Supervisor of Vote
Counting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Prepare and Approve List of For For Management
Shareholders
7 Receive President's Report None None Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: X9862Q104
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Report of the Board of
Directors; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
9 Approve Dividend Record Date and Payout For For Management
Date
10 Approve Discharge of Board and For For Management
President
11 Fix Number of Directors at Seven For For Management
12 Approve Monthly Renumeration in the For For Management
Amount of EUR 6,000 for Chairman, EUR
4,500 For Vice Chairman and EUR 3,500
for Other Directors; Approve
Remuneration for Attendance and
Committee Work
13 Approve Remuneration of Auditors For For Management
14 Elect Hentrik Ehrnrooth (Chair), Eino For For Management
Halonen (Vice Chair), Kim Gran, Reino
Hanhinen, Antti Herlin, Satu Huber, and
Lauri Ratia as Directors
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
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YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: Security ID: Y9870K106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ZODIAC
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 12, 2009 Meeting Type: Annual/Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory and Management
Board Members
2 Approve Consolidated Financial For For Management
Statements and Discharge Supervisory
and Management Board Members
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Edmond Marchegay as Supervisory For For Management
Board Member
7 Reelect Robert Marechal as Supervisory For For Management
Board Member
8 Reelect Marc Schelcher as Supervisory For For Management
Board Member
9 Reelect Financiere du Cedre as For For Management
Supervisory Board Member
10 Change Company Name to Zodiac For For Management
Aerospace, and Amend Article 2 of
Bylaws Accordingly
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
================== GMO GLOBAL (U.S.+) EQUITY ALLOCATION FUND ===================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
================== GMO GLOBAL BALANCED ASSET ALLOCATION FUND ===================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
============================= GMO GLOBAL BOND FUND =============================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
============================ GMO GLOBAL GROWTH FUND ============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: CHARLES H. GIANCARLO
2 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: DINA DUBLON
3 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: WILLIAM D. GREEN
4 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: NOBUYUKI IDEI
5 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: MARJORIE MAGNER
6 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management
TO TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management
TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management
TERM EXPIRING IN 2009.
5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management
TERM EXPIRING IN 2009.
6 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ TO TERM EXPIRING IN 2010.
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management
TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management
TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
TO TERM EXPIRING IN 2010.
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
TO TERM EXPIRING IN
11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management
TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management
TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
TO TERM EXPIRING IN 2011.
14 APPROVAL OF THE AMENDMENT (THE For For Management
DE-REGISTRATION AMENDMENT ) TO THE
COMPANY S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION TO PERMIT THE
DEREGISTRATION OF THE COMPANY FROM THE
CAYMAN ISLANDS
15 APPROVAL OF THE AMENDMENT (THE For For Management
FINANCIAL STATEMENT AMENDMENT ) TO THE
COMPANY S ARTICLES OF ASSOCIATION TO
REQUIRE THE COMPANY TO PREPARE AND
PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE
SHEET OF THE COMPANY
16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF
THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER
OF OUR ORDINARY SHARES
17 APPROVAL OF THE COMPANY S For For Management
DE-REGISTRATION FROM THE CAYMAN ISLANDS
AND CONTINUATION IN SWITZERLAND (THE
CONTINUATION )
18 APPROVAL OF THE NAME OF THE COMPANY For For Management
19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management
OF THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF THE For For Management
COMPANY S EXISTING SHARE CAPITAL
21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management
ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY
23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management
BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS AMENDED
THROUGH THE FOURTH AMENDMENT
26 RATIFY AUDITORS For For Management
27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management
THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES IN AN AMOUNT EQUAL TO THE
SWISS FRANC EQUIVALENT OF $0.87,
CONVERTED INTO SWISS FRANCS
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. Burgess For For Management
2 Elect Director Carol Mills For For Management
3 Elect Director Daniel Rosensweig For For Management
4 Elect Director Robert Sedgewick For For Management
5 Elect Director John E. Warnock For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Clifford Davis For For Management
1.5 Elect Director David Garofalo For For Management
1.6 Elect Director Bernard Kraft For For Management
1.7 Elect Director Mel Leiderman For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Eberhard Scherkus For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Ralph S. Cunningham As A For For Management
Director
2 Elect Mr. Germaine Gibara As A Director For For Management
3 Elect Mr. Russell K. Girling As A For For Management
Director
4 Elect Mr. Susan A. Henry As A Director For For Management
5 Elect Mr. Russell J. Horner As A For For Management
Director
6 Elect Mr. A. Anne Mclellan As A For For Management
Director
7 Elect Mr. Derek G. Pannell As A For For Management
Director
8 Elect Mr. Frank W. Proto As A Director For For Management
9 Elect Mr. Michael M. Wilson As A For For Management
Director
10 Elect Mr. Victor J. Zaleschuk As A For For Management
Director
11 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director John E. McGlade For For Management
1.4 Elect Director Charles H. Noski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director John W. Poduska, Sr. For For Management
1.4 Elect Director Paula Rosput Reynolds For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Victoria F. Haynes For For Management
4 Elect Director Antonio Maciel Neto For For Management
5 Elect Director Patrick J. Moore For For Management
6 Elect Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For For Management
8 Elect Director Kelvin R. Westbrook For For Management
9 Elect Director Patricia A. Woertz For For Management
10 Ratify Auditors For For Management
11 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
1.12 Elect Director Henry Taub For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Fred Hassan For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Ann S. Moore For For Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Paula Stern For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Report on Nanomaterial Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: G49374146
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3(a) Reelect Richard Burrows as Director For For Management
3(b) Reelect David Dilger as Director For For Management
3(c) Reelect George Magan as Director For For Management
3(d) Reelect Declan McCourt as Director For For Management
3(e) Reelect John O'Donovan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Other Than Cash
9 Amend By-Laws Re: Use of Electronic For For Management
Means
- --------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director N. Ashleigh Everett For For Management
1.4 Elect Director John C. Kerr For For Management
1.5 Elect Director Michael J.L. Kirby For For Management
1.6 Elect Director John T. Mayberry For For Management
1.7 Elect Director Thomas C. O'Neill For For Management
1.8 Elect Director Elizabeth Parr-Johnston For For Management
1.9 Elect Director A.E. Rovzar De La Torre For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Allan C. Shaw For For Management
1.12 Elect Director Paul D. Sobey For For Management
1.13 Elect Director Barbara S. Thomas For For Management
1.14 Elect Director Richard E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 SP 1: Adopt Policy Restricting Change Against Against Shareholder
In Control Payments
4 SP 2: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
5 SP 3: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
6 SP 4: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
8 SP 6: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
9 SP 7: Review Executive Compensation Against Against Shareholder
Programs
10 SP 8: Review Short-Selling Programs Against Against Shareholder
11 SP 9: Review Director Recruitment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For Abstain Management
Share Capital from GBP 2,499,000,000 to
GBP 3,499,000,000
2 Authorise Issue of Equity or For Abstain Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,290,000,000,
USD 77,500,000, EUR 40,000,000 and JPY
40,000,000
3 Subject to the Passing of Resolution 2, For Abstain Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000,000
4 Subject to Passing of Resolution For Abstain Management
2,Approve Proposed Issue by
Company,Upon Conversion of GBP
4,050,000,000 of Mandatorily
Convertible Notes to be Issued by
Barclays Bank plc,of New Ord. Shares at
a Discount of Approximately 25.3
Percent to Mid Market Price
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2 Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against Against Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Stanley F. Barshay For For Management
1.5 Elect Director Patrick R. Gaston For For Management
1.6 Elect Director Jordan Heller For For Management
1.7 Elect Director Robert S. Kaplan For For Management
1.8 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton plc
2 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited
3 Re-elect Paul Anderson as Director of For For Management
BHP Billiton plc
4 Re-elect Paul Anderson as Director of For For Management
BHP Billiton Limited
5 Re-elect Don Argus as Director of BHP For For Management
Billiton plc
6 Re-elect Don Argus as Director of BHP For For Management
Billiton Limited
7 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton plc
8 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton Limited
9 Re-elect David Crawford as Director of For For Management
BHP Billiton plc
10 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited
11 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton plc
12 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton Limited
13 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton plc
14 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton Limited
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Limited
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Limited
19 Elect Dr David Morgan as Director of For For Management
BHP Billiton plc
20 Elect Dr David Morgan as Director of For For Management
BHP Billiton Limited
21 Elect Keith Rumble as Director of BHP For For Management
Billiton plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Limited
23 Reappoint KPMG Audit plc as Auditors of For For Management
BHP Billiton plc and Authorise the
Board to Determine Their Remuneration
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
25 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030
26 Authorise 223,112,120 BHP Billiton plc For For Management
Ordinary Shares for Market Purchase
27i Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 April 2009
27ii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 29 May 2009
27iii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 June 2009
27iv Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 31 July 2009
27v Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 September 2009
27vi Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 November 2009
28 Approve Remuneration Report For For Management
29 Amend BHP Billiton plc Group Incentive For For Management
Scheme; Amend BHP Billiton Limited
Group Incentive Scheme
30 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited
Group Incentive Scheme and the Grant of
Performance Shares under the BHP
Billiton Limited Long Term Incentive
Plan to Executive Director, Marius
Kloppers
31 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton plc to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
Limited to USD 3,800,000; Approve this
Increase for All Purposes
32 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton Limited to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
plc to USD 3,800,000; Approve this
Increase for All Purposes
33 Amend the Articles of Association of of For For Management
BHP Billiton plc
34 Amend the Constitution of BHP Billiton For For Management
Limited
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
(Class B) and Amend Bylaws Accordingly,
Subject to Approval of Item 2
2 Authorize Issuance of Preferred Stock For For Management
(Class B) in Favor of Societe de Prise
de Participation de l'Etat (SPPE) for
up to Aggregate Nominal Amount of EUR
608,064,070, Subject to Approval of
Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value, Subject to
Approval of Items 1 and 2
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Tommy G. Thompson For For Management
1.4 Elect Director Timothy M. Ring For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Stake For For Management
2 Elect Director John P. Wiehoff For For Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director John A. Swainson For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Ron Zambonini For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director E. Hunter Harrison For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director John G. Langille For For Management
1.6 Elect Director Steve W. Laut For For Management
1.7 Elect Director Keith A.J. MacPhail For For Management
1.8 Elect Director Allan P. Markin For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director James S. Palmer For For Management
1.11 Elect Director Eldon R. Smith For For Management
1.12 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 22, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors
2 Amend By-law No.1 Of The Corporation, For For Management
As Specified
3 Elect John E. Cleghorn As A Director For For Management
4 Elect Tim W. Faithfull As A Director For For Management
5 Elect Frederic J. Green As A Director For For Management
6 Elect Krystyna T. Hoeg As A Director For For Management
7 Elect Richard C. Kelly As A Director For For Management
8 Elect John P. Manley As A Director For For Management
9 Elect Linda J. Morgan As A Director For For Management
10 Elect Madeleine Paquin As A Director For For Management
11 Elect Michael E. J. Phelps As A For For Management
Director
12 Elect Roger Phillips As A Director For For Management
13 Elect Hartley T. Richardson As A For For Management
Director
14 Elect Michael W. Wright As A Director For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director John F. Finn For For Management
1.5 Elect Director Philip L. Francis For For Management
1.6 Elect Director Gregory B. Kenny For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director John B. McCoy For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Michael D. O'Halleran For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Articles of Incorporation to For For Management
State that Common Shares Have No Stated
Capital
7 Amend Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 275,100,000 to
GBP 432,098,765; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 180,515,131
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,700,000
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director Walter W. Bettinger II For For Management
1.3 Elect Director C. Preston Butcher For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
4 Amend Corporate Executive Bonus Plan Against Against Shareholder
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Muhtar Kent For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomsino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director James D. Robinson III For For Management
1.12 Elect Director Peter V. Ueberroth For For Management
1.13 Elect Director Jacob Wallenberg For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ian Cook For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against Against Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For For Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial None None Management
Statements and the Report of the
Directors and Auditors for the Year
Ending June 30, 2008
2a Elect David Anstice as Director For For Management
2b Elect Elizabeth A. Alexander as For For Management
Director
2c Elect David J. Simpson as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Vance D. Coffman For For Management
1.3 Elect Director Clayton M. Jones For For Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For For Management
1.8 Elect Director Arthur L. Rebell For For Management
1.9 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Randall K. Eresman For For Management
1.5 Elect Director Claire S. Farley For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Valerie A.A. Nielsen For For Management
1.9 Elect Director David P. O'Brien For For Management
1.10 Elect Director Jane L. Peverett For For Management
1.11 Elect Director Allan P. Sawin For For Management
1.12 Elect Director Wayne G. Thomson For For Management
1.13 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$1.15 Per For For Management
Share
3 Approve Special Dividend of HK$2.10 Per For For Management
Share
4a Reelect Thomas Johannes Grote as For For Management
Director
4b Reelect Raymond Or Ching Fai as For For Management
Director
4c Reelect Hans-Joachim Korber as Director For For Management
4d Authorize Directors to Fix Their For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director R. Jordan Gates For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For For Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl R. Lewis For For Management
1.2 Elect Director Steven E. Wynne For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director L.S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee, III For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D. P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Donald G. Fisher For For Management
1.4 Elect Director Robert J. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director James M. Schneider For For Management
1.9 Elect Director Mayo A. Shattuck III For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: E5499B123
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of Bylaws Related to For For Management
Right to Preferred Subscription Re:
Adoption of Minimal Exercise
Preferential Subscription Rights Period
as Established by Article 158.1 of
Corporate Law
2 Authorize Capital Increase of EUR For For Management
223.88 Million via Issuance of 223.88
Million New Shares of EUR 1 Par Value;
Amend Articles 5 and 6 Accordingly
3 Elect Narcis Serra i Serra as Member of For For Management
the Board
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 31
2 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 37
3 Amend Article 16 of the Bylaws Re: For For Management
Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For Management
Bylaws Re: Election of Shareholder
Employee Representative to the Board of
Directors
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Deborah J. Lucas For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director J. Christopher Reyes For For Management
11 Elect Director Robert Walmsley For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
15 Report on Space-based Weapons Program Against Against Shareholder
16 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Low Carbon Energy Policy Against Against Shareholder
8 Disclose Information on Compensation Against Against Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
10 Establish Independent Director Against Against Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights
Abuses
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: 101 Security ID: Y30166105
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hon Kwan Cheng as Director For For Management
3b Reelect Shang Shing Yin as Director For For Management
3c Reelect Nelson Wai Leung Yuen as For For Management
Director
3d Reelect Dominic Chiu Fai Ho as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid For For Management
Requirement
2 Increase Share Capital to GBP 7.3B, EUR For For Management
3B, USD 5B, AUD 1B, CAD 1B and JPY
100B; Issue Equity with Pre-emptive
Rights up to GBP 1.9B in Respect of
Ord. Shares (Placing and Open Offer)
and GBP 3M in Respect of Preference
Shares; Approve the Capital Raising
3 Approve Reclassification of Shares; For For Management
Amend Articles of Association; Approve
Reduction and Subsequent Increase in
Capital; Capitalise Reserves to Lloyds
TSB or its Nominee; Authorise Issue of
Equity with Rights; Authorise Issue of
Equity without Rights
4 Reclassify Each of the Preference None For Management
Scheme Shares of Each Reclassified
Class as an A Preference Share or a B
Preference Share of that Reclassified
Class;Amend Art. of Assoc.;Increase
Share Capital;Capitalise Reserves to
Lloyds TSB;Issue Equity with Rights
5 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 1/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 1/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
6 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 3/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 3/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
7 Reduce Share Capital by Cancelling the None For Management
HBOS 6.0884 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.0884 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
8 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.475 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.475 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
9 Reduce Share Capital by Cancelling the None For Management
HBOS 6.3673 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.3673 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
10 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.413 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.413 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
11 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 5.92 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 5.92 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
12 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.657 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.657 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
13 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 12 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 12 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and the Scheme
Shareholders; Authorise the Directors
of the Company to Take All Such Actions
as they Consider Necessary or
Appropriate for Carrying the Scheme
into Effect
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pier C. Borra For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Sharon M. Oster For For Management
1.4 Elect Director Jeffrey R. Otten For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director Tadamichi Sakiyama For For Management
3.2 Elect Director Takashi Kawamura For For Management
3.3 Elect Director Michiharu Nakamura For For Management
3.4 Elect Director Takashi Miyoshi For For Management
3.5 Elect Director Yoshie Ohta For For Management
3.6 Elect Director Mitsuo Ohhashi For For Management
3.7 Elect Director Akihiko Nomiyama For For Management
3.8 Elect Director Kenji Miyahara For For Management
3.9 Elect Director Tooru Motobayashi For For Management
3.10 Elect Director Takeo Ueno For For Management
3.11 Elect Director Shungo Dazai For For Management
3.12 Elect Director Michihiro Honda For For Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 7,500,100,000,
GBP 401,500 and EUR 100,000 to USD
10,500,100,000, GBP 401,500 and EUR
100,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Salamone For For Management
1.2 Elect Director Michael W. Azzara For For Management
1.3 Elect Director Victoria H. Bruni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director R. Donald Fullerton For For Management
1.4 Elect Director Martin J.G. Glynn For For Management
1.5 Elect Director Poh Chan Koh For For Management
1.6 Elect Director Eva Lee Kwok For For Management
1.7 Elect Director Stanley T.L. Kwok For For Management
1.8 Elect Director John C.S. Lau For For Management
1.9 Elect Director Colin S. Russel For For Management
1.10 Elect Director Wayne E. Shaw For For Management
1.11 Elect Director William Shumiak For For Management
1.12 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Don H. Davis, Jr. For For Management
1.5 Elect Director Robert C. McCormack For For Management
1.6 Elect Director Robert S. Morrison For For Management
1.7 Elect Director James A. Skinner For For Management
1.8 Elect Director Harold B. Smith For For Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
2 Ratify Auditors For For Management
3 Submit SERP to Shareholder Vote Against Against Shareholder
- --------------------------------------------------------------------------------
IMPERIAL OIL LTD.
Ticker: IMO Security ID: 453038408
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director K.T. (Krystyna) Hoeg For For Management
2.2 Elect Director B.H. (Bruce) March For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director R.C. (Robert) Olsen For For Management
2.5 Elect Director R. (Roger) Phillips For For Management
2.6 Elect Director P.A. (Paul) Smith For For Management
2.7 Elect Director S.D. (Sheelagh) For For Management
Whittaker
2.8 Elect Director V.L. (Victor) Young For For Management
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.2 Pence For For Management
Per Ordinary Share
4 Re-elect Graham Blashill as Director For For Management
5 Re-elect Dr Pierre Jungels as Director For For Management
6 Elect Jean-Dominique Comolli as For For Management
Director
7 Elect Bruno Bich as Director For For Management
8 Elect Berge Setrakian as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations or Independent
Election Candidates up to GBP 100,000
and Incur EU Political Expenditure up
to GBP 100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 0.74 Per Share For For Management
4 Discuss Remuneration Report None None Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8a Elect Jan Hommen to Executive Board For For Management
8b Elect Patrick Flynn For For Management
9a Reelect Godfried van der Lugt to For For Management
Supervisory Board
9b Elect Tineke Bahlmann to Supervisory For For Management
Board
9c Elect Jeroen van der Veer to For For Management
Supervisory Board
9d Elect Lodewijk de Waal to Supervisory For For Management
Board
10 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights
11 Authorize Repurchase of Shares For For Management
12 Any Other Businesss and Close Meeting None None Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
1.11 Elect Director Brad D. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
1.3 Elect Director John A. Yena For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director Donald R. Knauss For For Management
1.4 Elect Director Robert A. Steele For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr.
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Program Against Against Shareholder
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 16.0 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Angelo Tantazzi as Director For For Management
5 Elect Massimo Capuano as Director For For Management
6 Elect Doug Webb as Director For For Management
7 Elect Sergio Ermotti as Director For For Management
8 Elect Andrea Munari as Director For For Management
9 Elect Paulo Scaroni as Director For For Management
10 Re-elect Chris Gibson-Smith as Director For For Management
11 Re-elect Clara Furse as Director For For Management
12 Re-elect Oscar Fanjul as Director For For Management
13 Re-elect Nigel Stapleton as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Amend London Stock Exchange Group Long For For Management
Term Incentive Plan 2004
17 Approve London Stock Exchange Group For For Management
International Sharesave Plan
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,350,000
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 950,000
20 Authorise 27,500,000 Ordinary Shares For For Management
for Market Purchase
21 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors For For Management
3 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Vasant M. Prabhu For For Management
1.7 Elect Director Andrea L. Rich For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Dean A. Scarborough For For Management
1.10 Elect Director Christopher A. Sinclair For For Management
1.11 Elect Director G. Craig Sullivan For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Report on Product Safety and Working Against Against Shareholder
Conditions
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie G. Denend For For Management
1.2 Elect Director David G. DeWalt For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Michael Rake For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Reduce Supermajority Vote Requirement Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors
8 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles M. Lillis, Ph.D. For For Management
2 Elect Director William L. Roper, M.D. For For Management
3 Elect Director David D. Stevens For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against Against Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: J54824107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: J5484F100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Michael D. Lockhart For For Management
1.4 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Against Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVOB Security ID: K7314N152
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 6 per Share
5a Reelect Sten Scheibye as Director For For Management
5b Reelect Goran Ando as Director For For Management
5c Reelect Henrik Gurtler as Director For For Management
5d Reelect Pamela Kirby as Director For For Management
5e Reelect Kurt Nielsen as Director For For Management
5f Elect Hannu Ryopponen as New Director For For Management
5g Reelect Jorgen Wedel as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7.1 Approve DKK 14 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For For Management
Fondsboers'' to ''NASDAQ OMX
Copenhagen''
7.3.2 Amend Existing Authorization to Issue For For Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 3 Million
7.3.3 Amend Existing Authorization to Issue For For Management
Shares With or Without Preemptive
Rights; Reduce Authorization Amount to
DKK 107 Million
7.3.4 Amend Articles Re: Add Item 'Approval For For Management
of Remuneration of Directors' to
Standard AGM Agenda
8 Other Business None None Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2400
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Declassify the Board of Directors Against Against Shareholder
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For For Management
1.7 Elect Director Irvin W. Maloney For For Management
1.8 Elect Director Avedick B. Poladian For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR C.M. BURLEY For For Management
1.2 DIRECTOR W.J. DOYLE For For Management
1.3 DIRECTOR J.W. ESTEY For For Management
1.4 DIRECTOR C.S. HOFFMAN For For Management
1.5 DIRECTOR D.J. HOWE For For Management
1.6 DIRECTOR A.D. LABERGE For For Management
1.7 DIRECTOR K.G. MARTELL For For Management
1.8 DIRECTOR J.J. MCCAIG For For Management
1.9 DIRECTOR M. MOGFORD For For Management
1.10 DIRECTOR P.J. SCHOENHALS For For Management
1.11 DIRECTOR E.R. STROMBERG For For Management
1.12 DIRECTOR E. VIYELLA DE PALIZA For For Management
2 THE APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS AUDITORS OF THECORPORATION.
3 THE RESOLUTION (ATTACHED AS APPENDIX B For For Management
TO THE ACCOMPANYINGMANAGEMENT PROXY
CIRCULAR) APPROVING THE ADOPTION OF A
NEWPERFORMANCE OPTION PLAN, THE FULL
TEXT OF WHICH IS ATTACHED ASAPPENDIX C
TO THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
4 THE SHAREHOLDER PROPOSAL (ATTACHED AS Against Against Shareholder
APPENDIX D TO THEACCOMPANYING
MANAGEMENT PROXY CIRCULAR).
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director H. Mitchell Watson, Jr. For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Dann V. Angeloff For For Management
1.4 Elect Trustee William C. Baker For For Management
1.5 Elect Trustee John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Trustee Gary E. Pruitt For For Management
1.11 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
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QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
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RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For Management
James Estill, David Kerr, Roger Martin,
John Richardson, Barbara Stymiest and
John Wetmore as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Clayton M. Jones For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Ratify Auditors For For Management
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ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by the Creation of an
Additional 22,909,776,276 Ordinary
Shares of 25 Pence Each; Authorise
Issue of Equity with Pre-emptive Rights
up to GBP 8,092,121,756 (Placing and
Open Offer)
2 Subject to the Placing and Open Offer For For Management
of 22,909,776,276 New Shares in the
Company Becoming Unconditional, Approve
Waiver on Tender-Bid Requirement
- --------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Rob Pieterse as Director For For Management
4 Elect Maria Ramos as Director For For Management
5 Re-elect Lord Robert Fellowes as For For Management
Director
6 Re-elect Graham Mackay as Director For For Management
7 Re-elect John Manzoni as Director For For Management
8 Re-elect Miles Morland as Director For For Management
9 Re-elect Cyril Ramaphosa as Director For For Management
10 Re-elect Meyer Kahn as Director For For Management
11 Approve Final Dividend of 42 US Cents For For Management
Per Ordinary Share
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve SABMiller plc Approved Share For For Management
Option Plan 2008, SABMiller plc Share
Option Plan 2008, SABMiller plc Share
Award Plan 2008, SABMiller plc Stock
Appreciation Rights Plan 2008,
SABMiller plc Associated Companies
Employee Share Plan
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,528,896
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,528,896
17 Authorise 150,577,927 Ordinary Shares For For Management
for Market Purchase
18 Amend Articles of Association; Approve For For Management
Contingent Purchase Contract Between
the Company and SABMiller Jersey
Limited Providing the Company to
Purchase up to 77,368,338 of its Own
Non-Voting Convertible Shares
19 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For For Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Approval of Independent Registered For For Management
Public Accounting Firm
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director Gary E. McCullough For For Management
1.7 Elect Director A. Malachi Mixon, III For For Management
1.8 Elect Director Curtis E. Moll For For Management
1.9 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: SIA Security ID: Y7992P128
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.80 Per For For Management
Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Chia Pei-Yuan as Director For For Management
4b Reelect David Michael Gonski as For For Management
Director
5a Reelect Christina Ong as Director For For Management
5b Reelect Lucien Wong Yuen Kuai as For For Management
Director
6 Approve Directors' Fees of SGD 1.5 For For Management
Million for the Financial Year Ended
March 31, 2008 (2007: SGD 1.3 Million)
7 Approve Directors' Fees of SGD 1.7 For For Management
Million for the Financial Year Ending
March 31, 2009
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Granted Under
the SIA Employee Share Option Plan
and/or Grant of Awards Pursuant to the
SIA Performance Share Plan and/or SIA
Restricted Share Plan
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: SIA Security ID: Y7992P128
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: Y79946102
Meeting Date: OCT 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Reelect Joseph Yuvaraj Pillay as For For Management
Director
3 Reelect Hsieh Fu Hua as Director For For Management
4 Reelect Loh Boon Chye as Director For For Management
5 Reelect Ng Kee Choe as Director For For Management
6 Reelect Lee Hsien Yang as Director For For Management
7 Declare Net Final Dividend of SGD 0.29 For For Management
Per Share
8 Approve Directors' Fees of SGD 587,500 For For Management
for Joseph Yuvaraj Pillay for the
Financial Year Ended June 30, 2008
9 Approve Directors' Fees of SGD 1.07 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ended
June 30, 2008
10 Approve Directors' Fees of Up to SGD For For Management
790,000 for Joseph Yuvaraj Pillay for
the Financial Year Ending June 30, 2009
11 Approve Directors' Fees of Up to 1.20 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ending
June 30, 2009
12 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Approve Grant of Awards Under the SGX For For Management
Performance Share Plan and Issuance of
Shares Under the SGX Share Option Plan
and SGX Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: Y79946102
Meeting Date: OCT 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985209
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.069 Per For For Management
Share
3 Reelect Graham John Bradley as Director For For Management
4 Reelect Chumpol NaLamlieng as Director For For Management
5 Reelect Nicky Tan Ng Kuang as Director For For Management
6 Reelect Dominic Chiu Fai Ho as Director For For Management
7 Approve Directors' Fees of SGD 2.3 For For Management
Million for the Year Ending March 31,
2009 (2008: SGD 2.3 Million)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Singapore
Telecom Share Option Scheme 1999
11 Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the Singtel
Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985209
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director P. de Saint-Aignan For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director R. Kaplan For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox. Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUEZ
Ticker: SZE Security ID: F90131115
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Rivolam For For Management
2 Approve Spin-Off of Suez Environnement For For Management
3 Approve Distribution of 65 percent of For For Management
Suez Environnement to Suez's
Shareholders
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Merger by Absorption of Suez by For For Management
GDF
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For Against Management
4.5 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kwong Siu-hing as Director For For Management
3a2 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Kwok Ping-sheung, Walter as For For Management
Director
3a5 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a6 Reelect Chan Kai-ming as Director For For Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
Director
3a8 Reelect Wong Chik-wing, Mike as For For Management
Director
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director G. W. Edwards For For Management
1.3 Elect Director L. L. Elsenhans For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director ohn W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven For For Management
2 Elect Director Phyllis S. Sewell For For Management
3 Elect Director Richard G. Tilghman For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 92
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director John A. Manzoni For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director John D. Watson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles R. Williamson For For Management
1.10 Elect Director Charles W. Wilson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend By-Laws No. 1 For For Management
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For For Management
1.2 Elect Director Mark L. Mitchell For For Management
1.3 Elect Director Joseph H. Moglia For For Management
1.4 Elect Director Thomas S. Ricketts For For Management
1.5 Elect Director Fredric J. Tomczyk For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Alternate Income Allocation Against Against Shareholder
Proposal
6 Amend Articles to Ban Further Against Against Shareholder
Investment to Repair Nuclear Plant
7 Amend Articles to Retire Fukushima I Against Against Shareholder
and II Nuclear Plants
8 Amend Articles to Require Compensation Against Against Shareholder
Disclosure
- --------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Mandatory For For Management
Convertible Notes without Preemptive
Rights; Approve Creation of CHF 36.5
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Polman as Director For For Management
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets
- --------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25 US Cents For For Management
Per Ordinary Share
4 Re-elect Navin Agarwal as Director For For Management
5 Re-elect Kuldip Kaura as Director For For Management
6 Re-elect Naresh Chandra as Director For For Management
7 Re-elect Euan Macdonald as Director For For Management
8 Re-elect Aman Mehta as Director For For Management
9 Re-elect Dr Shailendra Tamotia as For For Management
Director
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to USD 3,275,956
in Connection with the USD 725 Million
4.60 Percent Guaranteed Convertible
Bonds Due 2026 Issued by Vedanta
Finance (Jersey) Limited; Otherwise, up
to USD 9,986,611
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,440,653
14 Authorise 28,813,069 Ordinary Shares For For Management
for Market Purchase
15 Adopt New Articles of Association; For For Management
Amend New Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4a Reelect Bent Carlsen as Director For For Management
4b Reelect Torsten Rasmussen as Director For For Management
4c Reelect Freddy Frandsen as Director For For Management
4d Reelect Joergen Rasmussen as Director For For Management
4e Reelect Joern Ankaer Thomsen as For For Management
Director
4f Reelect Kurt Anker Nielsen as Director For For Management
4g Elect Haakan Eriksson as New Director For For Management
4h Elect Ola Rollen as New Director For For Management
5a Ratify PricewaterhouseCoopers as For For Management
Auditor
5b Ratify KPMG as Auditor For For Management
6.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
6.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation through Scheme For For Management
of Arrangement with Subsiadiary
2 Adjourn Meeting For For Management
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto G. Mendoza For For Management
1.2 Elect Director Michael A. Miles, Jr. For For Management
1.3 Elect Director Dennis Stevenson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Group of For For Management
the Prodeco Business, the Granting by
Xstrata (Schweiz) AG of the Call Option
to Glencore and the Disposal by Xstrata
Group of the Prodeco Business to
Glencore (If and When the Call Option
is Exercised)
2 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 750,000,000.50
and GBP 50,000 to USD 2,250,000,000.50
and GBP 50,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 991,254,176
(Rights Issue); Otherwise up to USD
493,363,149
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 74,004,472
===================== GMO INFLATION INDEXED PLUS BOND FUND =====================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
========================= GMO INTERNATIONAL BOND FUND ==========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
====================== GMO INTERNATIONAL CORE EQUITY FUND ======================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.9 Pence For For Management
Per Ordinary Share
4 Elect Willem Mesdag as Director For For Management
5 Re-elect Simon Ball as Director For For Management
6 Re-elect Sir Robert Smith as Director For For Management
7 Re-elect Oliver Stocken as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 20,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,235,000
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,135,000
13 Subject to the Passing of Resolution For For Management
15, Authorise 38,274,000 Ordinary
Shares for Market Purchase
14 Subject to the Passing of Resolution For For Management
15, Authorise 16,566,194 B Shares for
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon For For Management
Resolutions 2 and 3 Being Passed,
Approve Increase in Authorised Share
Capital from GBP 409,999,850 to GBP
814,641,604
2 Subject to and Conditional Upon For For Management
Resolutions 1 and 3 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 404,641,755 in
Connection with Rights Issue
3 Subject to and Conditional Upon For For Management
Resolutions 1 and 2 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 404,641,755
4 Subject to and Conditional Upon For For Management
Resolutions 1, 2 and 3 Being Passed,
Amend The 3i Group Discretionary Share
Plan
- --------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Robert Cawthorn as Director For For Management
4.2 Elect Joseph Scodari as Directors For For Management
4.3 Elect Michael Jacobi as Directors For For Management
4.4 Elect Elias Zerhouni as Directors For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Issuance of Convertible Bonds For Against Management
and/or Options without Preemptive
Rights; Approve Creation of CHF 4.3
Million Pool of Capital to Guarantee
Conversion Rights
6.2 Approve Creation of CHF 31 Million Pool For Against Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.2 Reelect Igor Landau to the Supervisory For For Management
Board
5.3 Reelect Willi Schwerdtle to the For For Management
Supervisory Board
5.4 Reelect Christian Tourres to the For For Management
Supervisory Board
5.5 Elect Herbert Kauffmann to the For For Management
Supervisory Board
5.6 Elect Alexander Popow to the For For Management
Supervisory Board
6 Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity
and Modernization of the Right of
Avoidance)
8 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
12.2 Ratify KPMG AG as Auditors for the For For Management
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2009
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
and Significant Events in 2008
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Information on Distributed None None Management
Dividends of EUR 0.30 Per Share
(Non-Voting)
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Elect J.J. Nooitgedacht to Executive For For Management
Board
9 Reelect D.G. Eustace to Supervisory For For Management
Board
10 Reelect S. Levy to Supervisory Board For For Management
11 Elect A.W.H. Doctors van Leeuwen to For For Management
Supervisory Board
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15i Retirement of W.F.C. Stevens as a None None Management
Supervisory Board Member
15ii Retirement of J.B.M. Streppel as a None None Management
Executive Board Member
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Ralph S. Cunningham As A For For Management
Director
2 Elect Mr. Germaine Gibara As A Director For For Management
3 Elect Mr. Russell K. Girling As A For For Management
Director
4 Elect Mr. Susan A. Henry As A Director For For Management
5 Elect Mr. Russell J. Horner As A For For Management
Director
6 Elect Mr. A. Anne Mclellan As A For For Management
Director
7 Elect Mr. Derek G. Pannell As A For For Management
Director
8 Elect Mr. Frank W. Proto As A Director For For Management
9 Elect Mr. Michael M. Wilson As A For For Management
Director
10 Elect Mr. Victor J. Zaleschuk As A For For Management
Director
11 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: N0139V142
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.18 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect L. Benjamin to Executive Board For For Management
9 Reelect S.M. Shern to Supervisory Board For For Management
10 Reelect D.C. Doijer to Supervisory For For Management
Board
11 Elect B.J. Noteboom to Supervisory For For Management
Board
12 Ratify Deloitte Accountants as Auditors For For Management
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: Security ID: G0178P103
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Art. of Assoc.; Auth. Directors For For Management
to Carry the Scheme Into Effect;
Approve Reduction and Subsequent
Increase in Share Capital; Capitalise
Reserves to Banco Santander; Issue
Equity with Pre-emptive Rights; Amend
Art. of Assoc. Re: Scheme of
Arrangement
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ALLIANCE & LEICESTER PLC
Ticker: Security ID: G0178P103
Meeting Date: SEP 16, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
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ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: D03080112
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Karl Grimm to the Supervisory For For Management
Board
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Amend Articles Re: Entry of Nominees in For For Management
the Shareholders' Register
10 Amend Articles Re: First Supervisory For For Management
Board of Allianz SE, Electronic
Participation in the Annual Meeting,
and Audio and Video Transmission of
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Shared
Infrastructure Services SE
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ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
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AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 10.1 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy Set Out in For For Management
the Directors' Remuneration Report
5 Elect Ian McHoul as Director For For Management
6 Elect Simon Thompson as Director For For Management
7 Elect Neil Bruce as Director For For Management
8 Re-appoint KPMG Audit plc as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise 33,259,712 Shares for Market For For Management
Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 55,432,854
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 8,314,928
13 Adopt New Articles of Association For For Management
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Accept Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 0.28
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Approve Remuneration Report For Against Management
7b Approve One-Time Grantings of Stock For Against Management
Options and Sale of Shares
8a Approve Change of Control Provisions For For Management
Re: EMTN Program
8b Approve Change of Control Provisions For For Management
Re: USD Notes
9a Receive Special Board Report on None None Management
Issuance of Subscription Rights Without
Preemptive Rights
9b Receive Special Auditor Report on None None Management
Issuance of Subscription Rights Without
Preemptive Rights
9c Eliminate Preemptive Rights Under Item For Against Management
9d
9d Approve One-Time Grant of 1.25 Million For Against Management
Subscritpion Rights to Non-Executive
Directors
9e Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Re: 9d
9fi Authorize Compensation and Nomination For Against Management
Committee to Determine Effective Total
Number of Subscription Rights to Be
Issued Under Item 9d
9fii Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
for Items 9a to 9e
10a Receive Special Board Report on None None Management
Authorized Capital
10b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to 3 Percent of
Issued Capital
11 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Shares and Amend
Articles Accordingly
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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ARCELORMITTAL
Ticker: MTP Security ID: L0302D129
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None Did Not Vote Management
Statements and Directors' and Auditors'
Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Accept Financial Statements For Did Not Vote Management
4 Acknowledge Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.75 per Share
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Retirement of Directors For Did Not Vote Management
9 Reelect Narayanan Vaghul as Director For Did Not Vote Management
10 Reelect Wilbur L. Ross as Director For Did Not Vote Management
11 Reelect Francois Pinault as Director For Did Not Vote Management
12 Approve Share Repurchase Program For Did Not Vote Management
13 Ratify Deloitte SA as Auditors For Did Not Vote Management
14 Approve Bonus Plan For Did Not Vote Management
15 Approve Stock Option Plan For Did Not Vote Management
16 Approve Employee Stock Purchase Plan For Did Not Vote Management
17 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5.5
Accordingly
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ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights Within Limits of
Authorized Capital and Amend Article
5.5 Accordingly
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ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
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ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
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ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of USD For For Management
0.55 (27.8 Pence, 3.34 SEK) Per
Ordinary Share; Confirm as Final
Dividend the Second Interim Dividend of
USD 1.50 (104.8 Pence, 12.02 SEK) Per
Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Bo Angelin as Director For For Management
5(e) Re-elect John Buchanan as Director For For Management
5(f) Re-elect Jean-Philippe Courtois as For For Management
Director
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Elect Rudy Markham as Director For For Management
5(j) Re-elect Dame Nancy Rothwell as For For Management
Director
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to USD 250,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 120,636,176
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,095,426
10 Authorise 144,763,412 Ordinary Shares For For Management
for Market Purchase
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ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive ASX Financial Statutory Reports None None Management
for the Year Ended June 30, 2008
2 Receive the Financial Report and None None Management
Auditor's Report for the National
Guarantee Fund For the Year Ended June
30, 2008
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4a Elect Stephen Mayne as a Director Against Did Not Vote Shareholder
4b Elect Russell A. Aboud as a Director For For Management
4c Elect Trevor C. Rowe as a Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept 30, 2008
2 Approve Issuance of Securities For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Sept 30, 2008
4 Approve Grant to Michael Smith of For For Management
700,000 Options Exercisable at the
Volume Weighted Average Price of the
Company's Shares in the Five Trading
Days Up to and Including the Date of
the AGM
5 Approve Increase in Remuneration of For For Management
Directors From A$3 Million to A$3.5
Million
6(a) Elect R.J. Reeves as Director Against Did Not Vote Shareholder
6(b) Elect P.A.F. Hay as Director For For Management
6(c) Elect C.B. Goode as Director For For Management
6(d) Elect A.M. Watkins as Director For For Management
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AUTONOMY CORPORATION PLC
Ticker: AU/ Security ID: G0669T101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Richard Gaunt as Director For For Management
4 Re-elect Richard Perle as Director For For Management
5 Re-elect John McMonigall as Director For For Management
6 Reappoint Deloitte LLP Auditors of the For For Management
Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 264,606.05
(Rights Issue); Otherwise up to GBP
264,606.05
9 Revoke All Provisions in the Memorandum For For Management
and Articles of Association of the
Company as to the Amount of the
Company's Authorised Share Capital or
Setting the Maximum Amount of Shares
Which May be Alloted by the Company
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,690.91
11 Authorise 35,483,671 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
2006 Act, are to be Treated as
Provisions of the Articles
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Amend Articles of Association For For Management
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BAE SYSTEMS PLC
Ticker: BAESF Security ID: G06940103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
4 Re-elect Philip Carroll as Director For For Management
5 Re-elect Ian King as Director For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect George Rose as Director For For Management
8 Elect Carl Symon as Director For For Management
9 Reappoint KPMG Audt plc as Auditors of For For Management
the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/ or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP 100,000
12 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 188,750,001 to
GBP 218,750,001
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 29,396,313 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 29,396,313
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,409,888
15 Authorise 352,791,045 Ordinary Shares For For Management
for Market Purchase
16 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
Companies Act of 2006, are to be
Treated as Provisions of the Company's
Articles of Association
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
4.1 Amend Articles Re: Indicate Legal Form For For Management
in Company Name
4.2 Approve Creation of CHF 500,000 Pool of For For Management
Capital without Preemptive Rights
4.3 Amend Articles Re: Auditors For For Management
5 Reelect Andreas Burckhardt and Klaus For For Management
Jenny as Directors
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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BANCO POPULAR ESPANOL
Ticker: POP Security ID: E19550206
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year Ended Dec. 31, 2008
2 Approve Issuance of 25.98 Million New For For Management
Shares in Connection with Merger by
Absorption of Banco de Andalucia SA by
Banco Popular Espanol SA; Approve
Merger Balance Sheet as of Dec. 31,
2008
3.1 Amend Article 29 of Company Bylaws Re: For For Management
Share Dividend Distribution and
Distribution of Share Issuance Premium
3.2 Approve Allocation of Complimentary For For Management
Dividends for 2008 Against Partial
Distribution of Share Issuance Premium
via Delivery of Shares from Treasury
Shares Portfolio
4.1 Elect Representative of Allianz, SE to For For Management
the Board of Directors
4.2 Elect Representative of Union Europea For For Management
de Inversiones SA to the Board of
Directors
4.3 Amend Article 17 of Company Bylaws Re: For For Management
Reduced Board Size from 20 to 15
Members
5 Reelect Pricewaterhouse Coopers For For Management
Auditores SL as Auditor of Annual
Individual and Consolidated Accounts
6 Authorize Share Repurchase and For For Management
Cancellation of Treasury Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Articles 153.1.b) and 159.2 of Spanish
Companies Law; Amend Company Bylaws
Accordingly
8 Authorize Issuance of Non Convertible For For Management
Bonds/Debentures
9 Authorize Issuance of Convertible Debt For For Management
Securities According to Article 319 of
the Mercantile Registry Law, with
Possible Exclusion of Preemptive
Rights
10 Approve Board Remuneration Report for For For Management
Fiscal Year 2008
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Report on Changes to Board of For For Management
Directors' Guidelines
13 Receive Explanatory Report in None None Management
Accordance with Article 116 bis of
Spanish Stock Market Law
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BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JAN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 88.7 Million Capital For For Management
Increase via Issuance of 177.4 Million
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 159.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Abbey
National plc.subgroup as Special Bonus
at the Completion of the Acquisition of
the Retail Deposits and Branch and
Distribution Networks of the Bradford &
Bingley plc. Group
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 3, 2009 Meeting Type: Annual/Special
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Astley For For Management
1.2 Elect Director David R. Beatty For For Management
1.3 Elect Director Robert Chevrier For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director Ronald H. Farmer For For Management
1.7 Elect Director David A. Galloway For For Management
1.8 Elect Director Harold N. Kvisle For For Management
1.9 Elect Director Bruce H. Mitchell For For Management
1.10 Elect Director Philip S. Orsino For For Management
1.11 Elect Director Martha C. Piper For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Jeremy H. Reitman For For Management
1.14 Elect Director Guylaine Saucier For For Management
1.15 Elect Director Nancy C. Southern For For Management
1.16 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Bylaws For For Management
5 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
6 SP 2: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
7 SP 3: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
8 SP 4: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
9 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
10 SP 6: Review Executive Compensation Against Against Shareholder
Programs
11 SP 7: Review Short-Selling Programs Against Against Shareholder
12 SP 8: Review Director Recruitment Against Against Shareholder
Policies
13 SP 9: Coordinate Date and Time of Against Against Shareholder
Annual Meeting
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BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For Abstain Management
Share Capital from GBP 2,499,000,000 to
GBP 3,499,000,000
2 Authorise Issue of Equity or For Abstain Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,290,000,000,
USD 77,500,000, EUR 40,000,000 and JPY
40,000,000
3 Subject to the Passing of Resolution 2, For Abstain Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000,000
4 Subject to Passing of Resolution For Abstain Management
2,Approve Proposed Issue by
Company,Upon Conversion of GBP
4,050,000,000 of Mandatorily
Convertible Notes to be Issued by
Barclays Bank plc,of New Ord. Shares at
a Discount of Approximately 25.3
Percent to Mid Market Price
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BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Fraser as Director For For Management
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For For Management
Director
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Robert Diamond Jr as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director
11 Re-elect Christopher Lucas as Director For For Management
12 Re-elect Sir Michael Rake as Director For For Management
13 Re-elect Stephen Russell as Director For For Management
14 Re-elect Frederik Seegers as Director For For Management
15 Re-elect Sir John Sunderland as For For Management
Director
16 Re-elect John Varley as Director For For Management
17 Re-elect Patience Wheatcroft as For For Management
Director
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
25,000 and Incur EU Political
Expenditure up to GBP 100,000
21 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 3,499,000,000 to
GBP 5,249,000,000
22 Issue Equity with Pre-emptive Rights For For Management
Under a General Authority up to GBP
738,016,774, USD 77.5M, EUR 40.0M, JPY
4.0B and an Additional Amt Pursuant to
a Rights Issue up to GBP 1,396,033,549
After Deducting Any Securities Issued
Under the General Authority
23 Subject to the Passing of Resolution For For Management
22, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 104,702,516
24 Authorise 837,620,130 Ordinary Shares For For Management
for Market Purchase
25 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Francois Diedrich to the For For Management
Supervisory Board
6.2 Reelect Michael Diekmann to the For For Management
Supervisory Board
6.3 Reelect Franz Ferenbach to the For For Management
Supervisory Board
6.4 Elect Stephen Green to the Supervisory For For Management
Board
6.5 Reelect Max Kley to the Supervisory For For Management
Board
6.6 Elect Eggert Vosherau to the For For Management
Supervisory Board
7 Approve Creation of EUR 500 Million For For Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: First Supervisory For For Management
Board of BASF SE
9 Approve Remuneration of Supervisory For For Management
Board
- --------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Peter Ratcliffe as Director For For Management
3 Re-elect Michael Harper as Director For For Management
4 Re-elect Hansel Tookes as Director For For Management
5 Re-elect John Roques as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Scrip Dividend Program For For Management
9 Approve Final Dividend of 5.3 Pence Per For For Management
Ordinary Share
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 150,250,000 to
GBP 225,250,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 40,937,995 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 81,875,989 After
Deducting Any Securities Issued Under
the General Authority
12 If Resolution 11 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
6,140,699
13 Authorise 61,856,982 Ordinary Shares For For Management
for Market Purchase
14 Approve Remuneration Report For For Management
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC, THE
Ticker: BKG Security ID: G1191G120
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Victoria Mitchell as Director For For Management
4 Elect John Armitt as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Adopt New Articles of Association For For Management
8 Amend Articles of Association For For Management
9 Amend The Berkeley Group Holdings plc For For Management
2004(b) Long-Term Incentive Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,023,307
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,066,068 to
Satisfy Awards Made Under the The
Berkeley Group Holdings plc 2004(b)
Long-Term Incentive Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 604,103
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,066,068 to
Satisfy Awards Made Under the The
Berkeley Group Holdings plc 2004(b)
Long-Term Incentive Plan
14 Authorise Market Purchase of 12,082,064 For For Management
Units, 12,082,064 2010 B Shares and
12,082,064 Ordinary Shares
15 Authorise the Company and its For For Management
Subsidiaries to Make Donations to EU
Political Organisations and Incur EU
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC, THE
Ticker: BKG Security ID: G1191G120
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing at the Separate For For Management
Class Meeting of the Holders of 2010 B
Shares, Amend Articles of Association
2 Approve 2009 Remuneration Policy For Against Management
3 Approve The Berkeley Group Holdings plc For Against Management
2009 Long Term Incentive Plan
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 317,154.15
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC, THE
Ticker: BKG Security ID: G1191G120
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanctions and Consents the Passing of For For Management
Resolution 1 Set Out in Notice of EGM
to be Held on 15 April 2009; Sanctions
and Consents Any Abrogation of the
Rights Attached to the 2010 B Shares
Which May Result from the Passing of
the Said Resolution
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.55 Pence For For Management
Per Ordinary Share
4 Elect Sir David Manning as Director For For Management
5 Elect Martin Houston as Director For For Management
6 Re-elect Sir Robert Wilson as Director For For Management
7 Re-elect Frank Chapman as Director For For Management
8 Re-elect Ashley Almanza as Director For For Management
9 Re-elect Jurgen Dormann as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Parties or Independent Election
Candidates up to GBP 15,000, to
Political Organisations Other Than
Political Parties up to GBP 15,000 and
Incur EU Political Expenditure up to
GBP 20,000
13 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 500,000,001 to
GBP 600,000,001
14 Issue of Equity with Pre-emptive Rights For For Management
Under General Authority up to Aggregate
Nominal Amount of GBP 116,481,140 and
Additional Amount Pursuant to a Rights
Issue of up to GBP 111,926,886
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 16,789,033
16 Authorise 335,780,660 Ordinary Shares For For Management
for Market Purchase
17 Amend Articles of Association Re: Form For For Management
of the Company's Share Capital
18 Adopt New Articles of Association For For Management
19 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
2 Receive and Consider BHP Billiton Ltd's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Elect Don Argus as Director of BHP For For Management
Billiton Ltd
7 Elect John Buchanan as Director of BHP For For Management
Billiton Plc
8 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd
9 Elect David Crawford as Director of BHP For For Management
Billiton Plc
10 Elect David Crawford as Director of BHP For For Management
Billiton Ltd
11 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
12 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
13 Elect John Schubert as Director of BHP For For Management
Billiton Plc
14 Elect John Schubert as Director of BHP For For Management
Billiton Ltd
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Ltd
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Ltd
19 Elect David Morgan as Director of BHP For For Management
Billiton Plc
20 Elect David Morgan as Director of BHP For For Management
Billiton Ltd
21 Elect Keith Rumble as Director of BHP For For Management
Billiton Plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd
23 Approve KPMG Audit plc as Auditors of For For Management
BHP Billiton Plc
24 Approve Issuance of 555.97 Million For For Management
Shares at $0.50 Each to BHP Billiton
Plc Pursuant to its Group Incentive
Schemes
25 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
26 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
27i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on April 30, 2009
27ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on May 29, 2009
27iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on June 15, 2009
27iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on July 31, 2009
27v Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on Sept. 15, 2009
27vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on on Nov. 30, 2009
28 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
29 Approve Amendment to the Group For For Management
Incentive Scheme to Increase Target
Bonus Amount from 140 Percent to 160
Percent and to Increase the Maximum
Bonus from 1.5 to 2.0 Times the Target
Bonus Amount
30 Approve Grant of Approximately 49,594 For For Management
Deferred Shares, 197,817 Options, and
349,397 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and Long Term
Incentive Plan
31 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Plc to $3.8
Million
32 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Ltd to $3.8
Million
33 Approve Amendments to the Articles of For For Management
Association of BHP Billiton Plc
34 Approve Amendments to the Constitution For For Management
of BHP Billiton Ltd
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton plc
2 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited
3 Re-elect Paul Anderson as Director of For For Management
BHP Billiton plc
4 Re-elect Paul Anderson as Director of For For Management
BHP Billiton Limited
5 Re-elect Don Argus as Director of BHP For For Management
Billiton plc
6 Re-elect Don Argus as Director of BHP For For Management
Billiton Limited
7 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton plc
8 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton Limited
9 Re-elect David Crawford as Director of For For Management
BHP Billiton plc
10 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited
11 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton plc
12 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton Limited
13 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton plc
14 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton Limited
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Limited
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Limited
19 Elect Dr David Morgan as Director of For For Management
BHP Billiton plc
20 Elect Dr David Morgan as Director of For For Management
BHP Billiton Limited
21 Elect Keith Rumble as Director of BHP For For Management
Billiton plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Limited
23 Reappoint KPMG Audit plc as Auditors of For For Management
BHP Billiton plc and Authorise the
Board to Determine Their Remuneration
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
25 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030
26 Authorise 223,112,120 BHP Billiton plc For For Management
Ordinary Shares for Market Purchase
27i Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 April 2009
27ii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 29 May 2009
27iii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 June 2009
27iv Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 31 July 2009
27v Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 September 2009
27vi Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 November 2009
28 Approve Remuneration Report For For Management
29 Amend BHP Billiton plc Group Incentive For For Management
Scheme; Amend BHP Billiton Limited
Group Incentive Scheme
30 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited
Group Incentive Scheme and the Grant of
Performance Shares under the BHP
Billiton Limited Long Term Incentive
Plan to Executive Director, Marius
Kloppers
31 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton plc to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
Limited to USD 3,800,000; Approve this
Increase for All Purposes
32 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton Limited to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
plc to USD 3,800,000; Approve this
Increase for All Purposes
33 Amend the Articles of Association of of For For Management
BHP Billiton plc
34 Amend the Constitution of BHP Billiton For For Management
Limited
- --------------------------------------------------------------------------------
BILFINGER BERGER AG
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Approve Creation of EUR 55.5 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Graham Kraehe as a Director For For Management
3b Elect Tan Yam Pin as a Director For For Management
3c Elect Doug Jukes as a Director For For Management
4 Approve Grant of Share Rights to Paul For For Management
O'Malley, Managing Director and CEO,
Under the Long Term Incentive Plan
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$2.25
Million Per Annum to A$2.93 Million Per
Annum
6 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share Common
Share and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Franz Haniel to the Supervisory For For Management
Board
6.2 Reelect Susanne Klatten to the For For Management
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board
6.4 Reelect Wolfgang Mayrhuber to the For For Management
Supervisory Board
6.5 Reelect Joachim Milberg to the For For Management
Supervisory Board
6.6 Reelect Stefan Quandt to the For For Management
Supervisory Board
6.7 Elect Juergen Strube to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
9 Amend Articles Re: Voting Procedures For For Management
for Supervisory Board Meetings; Adopt D
& O Insurance for Supervisory Board
Members
10 Approve Creation of EUR 5 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
(Class B) and Amend Bylaws Accordingly,
Subject to Approval of Item 2
2 Authorize Issuance of Preferred Stock For For Management
(Class B) in Favor of Societe de Prise
de Participation de l'Etat (SPPE) for
up to Aggregate Nominal Amount of EUR
608,064,070, Subject to Approval of
Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value, Subject to
Approval of Items 1 and 2
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Ordinary Share
Capital
6 Reelect Claude Bebear as Director For For Management
7 Reelect Jean-Louis Beffa as Director For For Management
8 Reelect Denis Kessler as Director For For Management
9 Reelect Laurence Parisot as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by
Societe Federale de Participations et
d'Investissement (SFPI)
12 Approve Contribution in Kind of For For Management
4,540,798 BGL SA Shares by Grand Duchy
of Luxembourg
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Amend Bylaws to Reflect Amendment to For For Management
Terms and Conditions of Class B Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BLS. Security ID: W17218103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ullberg Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and Its None None Management
Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2008
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 1.00 per Share
13 Approve Discharge of Board and For For Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chairman,
and SEK 325,000 for Other Directors;
Approve Remuneration of Committee Work
17 Reelect Marie Berglund, Staffan Bohman, For For Management
Lennart Evrell, Ulla Litzen, Leif
Ronnback, Matti Sundberg, Anders
Sundstrom, and Anders Ullberg (Chair)
as Directors
18 Approve Remuneration of Auditors For For Management
19 Ratify Ernst & Young AB as Auditor For For Management
Until 2013 AGM
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Elect Anders Algotsson, Lars-Erik For For Management
Forsgardh, Asa Nisell, Carl Rosen, and
Anders Ullberg as Members of Nominating
Committee
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP/ Security ID: G12793108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Antony Burgmans as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect Sir William Castell as For For Management
Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Director For For Management
8 Re-elect Erroll Davis, Jr as Director For For Management
9 Elect Robert Dudley as Director For For Management
10 Re-elect Douglas Flint as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Re-elect Dr Tony Hayward as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 Re-elect Dr DeAnne Julius as Director For For Management
15 Re-elect Sir Tom McKillop as Director For For Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
19 Authorise 1,800,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,561,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 234,000,000
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules Governing
Exercise of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
6 Approve Payment of Annual Bonuses to For Against Management
Directors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 61.6 Pence For For Management
Per Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 (a) Re-elect Paul Adams as Director For For Management
6 (b) Re-elect Jan du Plessis as Director For For Management
6 (c) Re-elect Robert Lerwill as Director For For Management
6 (d) Re-elect Sir Nicholas Scheele as For For Management
Director
7 Elect Gerry Murphy as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,359,108
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,953,866
10 Authorise 199,600,000 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP
1,000,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Adopt New Articles of Association with For For Management
Effect from 01 October 2009
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: T23079113
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports as of Dec. 31, 2008;
Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Receive Annual Report Concerning the None None Management
Company's Corporate Governance
Practices
- --------------------------------------------------------------------------------
CADBURY PLC
Ticker: CBRY Security ID: G1843B107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 11.1 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Roger Carr as Director For For Management
5 Re-elect Todd Stitzer as Director For For Management
6 Elect Baroness Hogg as Director For For Management
7 Elect Colin Day as Director For For Management
8 Elect Andrew Bonfield as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 45,410,520 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 90,821,040 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,811,578
14 Authorise Market Purchase of up to GBP For For Management
13,623,156
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director John G. Langille For For Management
1.6 Elect Director Steve W. Laut For For Management
1.7 Elect Director Keith A.J. MacPhail For For Management
1.8 Elect Director Allan P. Markin For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director James S. Palmer For For Management
1.11 Elect Director Eldon R. Smith For For Management
1.12 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Reelect Daniel Bernard as Director For For Management
6 Reelect Thierry de Montbrial as For For Management
Director
7 Elect Bernard Liautaud as Director For For Management
8 Elect Pierre Pringuet as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Amend Articles 14 and 15 of Bylaws Re: For For Management
Age Limits for Chairman and CEO
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Employee Stock Purchase Plan For For Management
for International Employees
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
4 Re-elect Eric Walters as Director For For Management
5 Re-elect Gordon Hurst as Director For For Management
6 Elect Maggi Bell as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,240,389
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 642,483
11 Authorise 62,174,799 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting All the Provisions in the
Company's Memorandum of Association;
Adopt New Articles of Association
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Approve Change of Company Name to For For Management
Capita plc
- --------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.53 per Ordinary
Share and EUR 2.57 per Special Share,
and Potential Dividends in Mercialys
Shares
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Giacometti For For Management
as Director
7 Reelect Abilio Dos Santos Diniz as For For Management
Director
8 Reelect Pierre Giacometti as Director For For Management
9 Reelect Henri Giscard d'Estaing as For For Management
Director
10 Reelect Philippe Houze as Director For For Management
11 Reelect Marc Ladreit de Lacharriere as For For Management
Director
12 Reelect Jean-Charles Naouri as Director For For Management
13 Reelect Gilles Pinoncely as Director For For Management
14 Reelect Gerald de Roquemaurel as For For Management
Director
15 Reelect David de Rothschild as Director For For Management
16 Reelect Frederic Saint-Geours as For For Management
Director
17 Reelect Euris as Director For For Management
18 Reelect Finatis as Director For For Management
19 Reelect Matignon-Diderot as Director For For Management
20 Reelect Omnium de Commerce et de For For Management
Participation as Director
21 Elect Jean-Dominique Comolli as For For Management
Director
22 Elect Rose-Marie Van Lerberghe as For For Management
Director
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
24 Ratify Maire-Paule Degeilh as Alternate For For Management
Auditor
25 Approve Conversion of Preference Shares For For Management
without Voting Rights into Ordinary
Shares
26 Amend Bylaws Pursuant to Item 25 For For Management
27 Delegation of Powers to the Chairman For For Management
and CEO to Execute all Formalities
Pursuant to Operation Under Item 25
Above
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
29 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
30 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
33 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
34 Set Global Limit for Capital Increase For Against Management
to Result from All Issuance Requests at
EUR 150 Million
35 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
36 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
37 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital
38 Approve Employee Stock Purchase Plan For For Management
39 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 275,100,000 to
GBP 432,098,765; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 180,515,131
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,700,000
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.73 Pence For For Management
Per Ordinary Share
4 Elect Mark Hanafin as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Andrew Mackenzie as Director For For Management
7 Re-elect Helen Alexander as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Determine For For Management
Remuneration of Auditors
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 80,000, to
Political Org. Other than Political
Parties up to GBP 80,000 and to Incur
EU Political Expenditure up to GBP
80,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 432,198,765 to
GBP 555,655,555
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 105,092,036 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 210,184,073 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,765,382
14 Authorise 510,798,378 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transactions on the Terms For For Management
Set Out in the Transaction Agreements
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
6 Phase Out Nuclear Facilities Against Against Shareholder
7 Amend Articles to Set Up Committee on Against Against Shareholder
Steps to Shut Down Nuclear Plants
8 Amend Articles to Ban Future Nuclear Against Against Shareholder
Waste Storage Facilities
9 Amend Articles to Ban Use of Plutonium Against Against Shareholder
- --------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For Against Management
4.5 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: 2 Security ID: Y1660Q104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.92 Per Share For For Management
3a Reelect Ian Duncan Boyce as Director For For Management
3b Reelect Lee Yui Bor as Director For For Management
3c Reelect Jason Holroyd Whittle as For For Management
Director
3d Relect Lee Ting Chang Peter as Director For For Management
3e Reelect Peter William Greenwood as For For Management
Director
3f Reelect Rudolf Bischof as Director For For Management
3g Reelect William Elkin Mocatta as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882165
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2a Accept Financial Statements For For Management
2b Accept Consolidated Financial For For Management
Statements
3 Approve Dividends of EUR 3.68 For For Management
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Reelect NV Anima Represented by Jef For For Management
Colruyt as Director
8b Reelect Francois Gillet as Director For For Management
9 Allow Questions None None Management
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882165
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report None None Management
(Non-Voting)
I.2 Receive Special Auditor Report None None Management
(Non-Voting)
I.3 Approve Employee Stock Purchase Plan Up For For Management
To 200,000 Shares
I.4 Approve Fixing of the Price of Shares For For Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item For For Management
I.3
I.6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
I.7 Approve Subscription Period Re: Item For For Management
I.3
I.8 Authorize Board to Implement Approved For For Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report None None Management
(Non-Voting)
II.2 Authorize Repurchase of 3,334,860 For For Management
Shares
II.3 Authorize Cancellation of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Two Transactions Concluded with For For Management
BNP Paribas
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Elect Gilles Schnepp as Director For For Management
8 Reelect Gerhard Cromme as Director For For Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Ratify Appointment of Frederic Lemoine For For Management
as Director
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 780 million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Binding Priority
Rights up to Aggregate Nominal Amount
of EUR 295 Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 95 Million for Bonus Issue or
Increase in Par Value
18 Approve Employee Stock Purchase Plan For Against Management
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.060 per A Bearer
Share and EUR 0.006 per B Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Johann Rupert as Director For For Management
4.2 Elect Jean-Paul Aeschimann as Director For For Management
4.3 Elect Franco Cologni as Director For For Management
4.4 Elect Lord Douro as Director For For Management
4.5 Elect Yves-Andre Istel as Director For For Management
4.6 Elect Richard Lepeu as Director For For Management
4.7 Elect Ruggero Magnoni as Director For For Management
4.8 Elect Simon Murray as Director For For Management
4.9 Elect Alain Dominique Perrin as For For Management
Director
4.10 Elect Norbert Platt as Director For For Management
4.11 Elect Alan Quasha as Director For For Management
4.12 Elect Lord Clifton as Director For For Management
4.13 Elect Jan Rupert as Director For For Management
4.14 Elect Juergen Schrempp as Director For For Management
4.15 Elect Martha Wikstrom as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan to Focus For For Management
Company as Pure Investment Vehicle and
Convert Corporate Form into Partnership
Limited by Shares; Approve Related
Article Amedments
2 Elect Yves-Andre Istel, Ruggero For For Management
Magnoni, Alan Quasha, and Juergen
Schrempp as Members of the Board of
Overseers (Bundled)
3 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan to Focus For For Management
Company as Pure Investment Vehicle and
Convert Corporate Form into Partnership
Limited by Shares; Approve Related
Article Amedments
2 Elect Yves-Andre Istel, Ruggero For For Management
Magnoni, Alan Quasha, and Juergen
Schrempp as Members of the Board of
Overseers (Bundled)
3 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization to Focus on Core For For Management
Luxury Goods Business and Separation of
Investment in British American Tobacco;
Approve Related Article Amendments
2 amend Articles re: Global Certificate For For Management
for Company's Bearer Shares
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.0 Pence Per For For Management
Ordinary Share
4 Elect Tim Parker as Director For For Management
5 Re-elect Richard Cousins as Director For For Management
6 Re-elect Andrew Martin as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 61,400,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,200,000
11 Authorise 184,000,000 Ordinary Shares For For Management
for Market Purchase
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 125,000
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: G25508105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect W.P. Egan as Director For For Management
3b Reelect J.M. de Jong as Director For For Management
3c Reelect M. Lee as Director For For Management
3d Reelect G.A. Culpepper as Director For For Management
3e Reelect A. Manifold as Director For For Management
3f Reelect W.I. O'Mahony as Director For For Management
3g Reelect M.S. Towe as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Increase in Authorized Share Capital For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase For For Management
9 Amend Articles of Association Re: For For Management
Treasury Shares
10 Authorize Reissuance of Treasury Shares For For Management
11 Approve Scrip Dividend Program For For Management
12 Approve Notice of Period for For For Management
Extraordinary General Meetings
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial None None Management
Statements and the Report of the
Directors and Auditors for the Year
Ending June 30, 2008
2a Elect David Anstice as Director For For Management
2b Elect Elizabeth A. Alexander as For For Management
Director
2c Elect David J. Simpson as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
- --------------------------------------------------------------------------------
CULTURE CONVENIENCE CLUB CO.
Ticker: 4756 Security ID: J0845S107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CYBER AGENT LTD
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 700
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DAIEI INC.
Ticker: 8263 Security ID: J08946196
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
DAIICHI CHUO KISEN KAISHA
Ticker: 9132 Security ID: J09240102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: J10164119
Meeting Date: MAR 4, 2009 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates -
Create New Class of Preferred Shares
2 Approve Issuance of Preferred Shares For For Management
for a Private Placement
3 Elect Director For For Management
1 Amend Articles to Create New Class of For For Management
Preferred Shares
- --------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: J10164119
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Amend Stock Option Plan Approved at For For Management
2004 AGM
- --------------------------------------------------------------------------------
DAIWABO CO. LTD.
Ticker: 3107 Security ID: J11256104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name - Reduce Directors'
Term - Indemnify Directors and
Statutory Auditors - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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DCC PLC
Ticker: Security ID: G2689P101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Elect Tony Barry as Director For For Management
3b Elect Tommy Breen as Director For For Management
3c Elect Roisin Brennan as Director For For Management
3d Elect Michael Buckley as Director For For Management
3e Elect Paddy Gallagher as Director For For Management
3f Elect Maurice Keane as Director For For Management
3g Elect Fergal O'Dwyer as Director For For Management
3h Elect Bernard Somers as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Reference to the For For Management
Companies Acts and Use of Electronic
Communication
- --------------------------------------------------------------------------------
DEMAG CRANES AG
Ticker: Security ID: D17567104
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2008/2009
6 Amend Articles Re: Retirement Age for For For Management
Supervisory Board Members
7 Elect Rudolf Rupprecht to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1800
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Registration for the For For Management
General Meeting
9 Amend Articles Re: Electronic Media For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Approve Creation of EUR 128 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 176.6 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 314.9 Million For For Management
Pool of Capital with Preemptive Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 256
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Postponement of Discharge for For For Management
Former Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
Members, Excluding Klaus Zumwinkel, for
Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Joerg Asmussen to the Supervisory For For Management
Board
9 Elect Ulrich Schroeder to the For For Management
Supervisory Board
10 Approve Affiliation Agreements with For For Management
Subsidiary Interactive Media CCSP GmbH
11 Approve Creation of EUR 2.2 Billion For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 38.4 Million For For Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Audio/Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
14 Amend Articles Re: Attestation of For For Management
Shareholding and Voting Rights
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: DEXB Security ID: B3357R218
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Directors' and Auditors' None None Management
Reports, Consolidated Financial
Statements and Statutory Reports
(Non-Voting)
II.1 Accept Financial Statements For For Management
II.2 Approve Allocation of Income For For Management
II.3 Approve Discharge of Directors For For Management
II.4 Approve Discharge of Auditors For For Management
II.5 Elect Jean-Luc Dehaene as Director For For Management
II.6 Elect Pierre Mariani as Director For For Management
II.7 Elect Bruno Bezard as Director For For Management
II.8 Elect Koen Van Loo as Director For For Management
II.9 Elect Alain Quinet as Director For For Management
II.10 Reelect Francis Vermeiren as Director For For Management
II.11 Reelect Bernard Lux as Director For For Management
II.12 Indicate Jean-Luc Dehaene, Gilles For Against Management
Benoist, Denis Kessler, Catherine Kopp,
Andre Levy-Lang, and Brian Unwin as
Independent Board Members
I Authorize Issuance of Equity by Renewal For Against Management
of the Authorized Capital
II Authorize Repurchase of Issued Shares For Against Management
III Approve Reduction in Share Ownership For Against Management
Threshold to 1 Percent
IV Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DEXIA SA
Ticker: DEXB Security ID: B3357R218
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Special Board Report None None Management
II Receive Special Auditor Report None None Management
III.1 Approve Issuance of Warrants for the For For Management
Belgian and French States,
Corresponding Capital Increase,
Potential Issuance of Profit Shares
Convertible into Shares and Articles
Amendment
III.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.15 Pence For For Management
Per Ordinary Share
4 Re-elect Dr Franz Humer as Director For For Management
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Re-elect Todd Stitzer as Director For For Management
8 Elect Philip Scott as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 243,079,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,462,000
12 Authorise 252,025,000 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 200,000
14 Approve Diageo plc 2008 Performance For For Management
Share Plan
15 Approve Diageo plc 2008 Senior For For Management
Executive Share Option Plan
16 Authorise Remuneration Committee of the For For Management
Company's Board to Establish Future
Share Plans for the Benefit of
Employees Outside the United Kingdom
Based on the Diageo plc 2008
Performance Share Plan and the Diageo
plc 2008 Senior Executive Share Option
Plan
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: DNBNOR Security ID: R1812S105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Supervisory For For Management
Board, Control Committee, and
Nominating Committee
2 Approve Remuneration of Auditors For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividend
4 Reelect Seven Supervisory Board For For Management
Members; Elect Three New Supervisory
Board Members; Reelect 15 Deputy
Members to Supervisory Board
5 Reelect Frode Hassel (Chair), Thorstein For For Management
Overland (Vice Chair), and Svein
Eriksen as Members of Control
Committee; Elect Karl Hovden as New
Member of Control Committee; Reelect
Svein Brustad and Merethe Smith as
Deputy Members of Control Committee
6a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
6b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
- --------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING)
Ticker: 5714 Security ID: J12432126
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 38.3 Pence For For Management
Per Ordinary Share
4 Elect David Lindsell as Director For For Management
5 Elect Tony Quinlan as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Jamie Dundas as Director For For Management
8 Re-elect Dorothy Thompson as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 13,068,783
(Rights Issue); Otherwise up to GBP
13,068,783
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.05M, to
Political Org. Other Than Political
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.1M
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,960,317
14 Authorise 33,939,896 Ordinary Shares For For Management
for Market Purchase
15 Approve Drax Bonus Matching Plan For For Management
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC
Ticker: DSGI Security ID: G28473109
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3.43 Pence For For Management
Per Ordinary Share
3 Re-elect Andrew Lynch as Director For For Management
4 Re-elect John Whybrow as Director For For Management
5 Elect John Browett as Director For For Management
6 Elect Nicholas Cadbury as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 25,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,770,352
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,215,553
13 Authorise 177,000,000 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve DSG International plc For For Management
Performance Share Plan 2008
16 Approve DSG International plc Executive For For Management
Share Option Plan 2008
17 Approve DSG International plc Sharesave For For Management
Plan 2008
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC
Ticker: DSGI Security ID: G28473109
Meeting Date: MAY 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,936,470
Pursuant to the Placing and Rights
Issue
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,936,470
3 Subject to the Passing of Resolution 1, For For Management
Approve the Terms of the Placing
Including the Issue Price of 30 Pence
Per Share Which is a Discount of 20
Percent, to the Closing Market Price of
37.5 Pence Per Share
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Jens Heyerdahl to the Supervisory For For Management
Board
6a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11c Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director Haruo Naito For For Management
2.2 Elect Director Tetsushi Ogawa For For Management
2.3 Elect Director Hiroyuki Mitsui For For Management
2.4 Elect Director Akira Fujiyoshi For For Management
2.5 Elect Director Ko-Yung Tung For For Management
2.6 Elect Director Shinji Hatta For For Management
2.7 Elect Director Norihiko Tanikawa For For Management
2.8 Elect Director Satoru Anzaki For For Management
2.9 Elect Director Junji Miyahara For For Management
2.10 Elect Director Kimitoshi Yabuki For For Management
2.11 Elect Director Christina Ahmadjian For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUXB Security ID: W24713120
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Receive Precentation of Board's and None None Management
Committee's Activities; Receive
Auditors' Presentation on Audit Work
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members of Board (0); Receive
Nomination Committee Report
13 Approve Remuneration of Board in the For For Management
Amount of SEK 1.6 Million for Chairman,
SEK 550,000 for Deputy Chairman, SEK
475,000 for Other Board Members;
Approve Remuneration for Audit and
Remuneration Committees' Work; Approve
Remuneration of Auditors
14 Reelect Marcus Wallenberg (Chair), For For Management
Peggy Bruzelius, Torben Soerensen,
Hasse Johansson, John Lupo, Babara
Thoralfsson, Johan Molin, Hans
Straaberg, and Caroline Sundewall as
Directors.
15 Authorize Board Chairman, One For For Management
Additional Director, and
Representatives of Company's Four
Largest Shareholders to Serve on
Nominating Committee
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve Restricted Stock Plan for Key For For Management
Employees
17a Approve Reissuance of Repurchased For For Management
Shares to Cover Expenses Connected with
Company Acquisitions
17b Approve Reissuance of 3 Million For Against Management
Repurchased Shares to Cover Expenses
Connected to 2002-2003 Stock Option
Plans and the Electrolux Share Program
2007
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
1 Approve Capital Increase In The Maximum For For Management
Amount of EUR 8 Billion With Preemptive
Rights
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: W26049119
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditors'
Report
7 Receive President's Report; Allow None Did Not Vote Management
Questions
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.85 per Share;
Approve April 27, 2009 as Record Date
for Dividend
9a Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
9b Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.8 Million for
Chairman and SEK 750,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration of
Committee Members
9c Reelect Michael Treschow (Chairman), For Did Not Vote Management
Roxanne Austin, Peter Bonfield, Boerje
Ekholm, Ulf Johansson, Sverker
Martin-Loef, Nancy McKinstry, Anders
Nyren, Carl-Henric Svanberg, and Marcus
Wallenberg as Directors
9d Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders by Voting Power to
Serve on Nominating Committee; Approve
the Assignment of the Nomination
Committee
9e Approve Omission of Remuneration to For Did Not Vote Management
Nominating Committee Members
9f Approve Remuneration of Auditors For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11.1 Approve 2009 Share Matching Plan for For Did Not Vote Management
All Employees
11.2 Authorize Reissuance of 13.9 Million For Did Not Vote Management
Repurchased Class B Shares for 2009
Share Matching Plan for All Employees
11.3 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.2
11.4 Approve 2009 Share Matching Plan for For Did Not Vote Management
Key Contributors
11.5 Authorize Reissuance of 8.5 Million For Did Not Vote Management
Repurchased Class B Shares for 2009
Share Matching Plan for Key
Contributors
11.6 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.5
11.7 Approve 2009 Restricted Stock Plan for For Did Not Vote Management
Executives
11.8 Authorize Reissuance of 4.6 Million For Did Not Vote Management
Repurchased Class B Shares for 2009
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.8
12 Authorize Reissuance of 11 Million For Did Not Vote Management
Repurchased Class B Shares to Cover
Social Costs in Connection with 2001
Global Stock Incentive Program, and
2005, 2006, 2007, and 2008 Long-Term
Incentive and Variable Compensation
Plans
13 Amend Articles Regarding Publication of For Did Not Vote Management
Meeting Notice
14 Authorize the Board of Directors to None Did Not Vote Shareholder
Explore How to Provide All Shares with
Equal Voting Rights
15 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EF Security ID: F31668100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Approve Transaction with Hubert For Against Management
Sagnieres Re: Severance Payment
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Ratify Appointment of Yves Gillet as For For Management
Director
7 Reelect Olivier Pecoux as Director For For Management
8 Elect Benoit Bazin as Director For For Management
9 Elect Bernard Hours as Director For For Management
10 Elect Antoine Bernard de Saint-Afrique For For Management
as Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.55 Pence For For Management
Per Ordinary Share
4 Re-elect Martin Gilbert as Director For For Management
5 Re-elect David Dunn as Director For For Management
6 Re-elect David Begg as Director For For Management
7 Reappoint Deloitte & Touch LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Reduction of Company's For For Management
Authorised Share Capital from GBP
230,000,000 to GBP 32,500,000 by the
Cancellation of 3,950,000,000 Unissued
Ordinary Shares
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,034,452
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,205,167
12 Authorise 47,800,000 Ordinary Shares For For Management
for Market Purchase
13 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and Incur EU Political
Expenditure up to GBP 100,000
14 Adopt New Articles of Association For For Management
15 Approve FirstGroup plc Long Term For For Management
Incentive Plan 2008
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements and None None Management
Responsibility on Company's State of
Affairs
3.1 Elect Etienne Davignon as Director For For Management
3.2 Elect Jan-Michiel Hessels as Director For For Management
3.3 Elect Philippe Bodson as Director For For Management
3.4 Elect Louis Cheung Chi Yan as Director For For Management
3.5 Elect Karel De Boeck as Director For For Management
4 Close Meeting None None Management
1 Open Meeting None None Management
2 Receive Announcements and None None Management
Responsibility on Company's State of
Affairs
3.1 Elect Etienne Davignon as Director For For Management
3.2 Elect Jan-Michiel Hessels as Director For For Management
3.3 Elect Philippe Bodson as Director For For Management
3.4 Elect Louis Cheung Chi Yan as Director For For Management
3.5 Elect Karel De Boeck as Director For For Management
4.1 Receive Special Board Report on Loss on None None Management
Share Capital
4.2 Approve Continuation of Corporate For For Management
Activities
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Decision on None For Management
Continuation of Corporate Activities
(Voting)
2.1 Receive Special Board Report on Loss on None None Management
Share Capital (Non-Voting)
2.2 Approve Continuation of Corporate For For Management
Activities (Voting)
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2.1 Receive Special Board Report None None Management
(Non-Voting)
2.2 Receive Interim Report of Committee of None None Management
Experts (Non-Voting)
2.3 Receive Board Comments on Interim None None Management
Report of Committee of Experts
(Non-Voting)
2.4 Proposal to Vote on Item 2.5 (Voting) None For Management
2.5 Approve Sale of 100 Percent of the None For Management
Shares of Fortis Bank Nederland N.V.,
Fortis Verzekeringen Nederland N.V. and
Fortis Corporate Insurance N.V. to the
Dutch State on Oct. 3, 2008 (Voting)
2.6 Proposal to Vote on Item 2.7 (Voting) None For Management
2.7 Approve Sale of 50 Percent Plus One None For Management
Share of Fortis Bank SA/NV to the
Federal Participation and Investment
Corporation on Oct. 10, 2008, and the
Transactions To Be Entered into with
the Federal Participation and
Investment Corporation (Voting)
2.8 Proposal to Vote on Item 2.8 (Voting) None For Management
2.9 Approve Sale of 100 Percent of the None For Management
Shares of Fortis Insurance Belgium
SA/NV to BNP Paribas on Oct. 10, 2008,
and the Transactions To Be Entered into
with BNP Paribas and the Federal
Participation and Investment
Corporation (Voting)
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Ludwig Criel as Director For For Management
3.2 Elect Guy de Selliers de Moranville as For For Management
Director
3.3 Elect Philippe Casier as Director None Abstain Shareholder
(Voting)
3.4 Elect Jozef De Mey as Director (Voting) None Abstain Shareholder
3.5 Elect Andrew Doman as Director (Voting) None Abstain Shareholder
3.6 Elect Georges Ugeux as Director None Abstain Shareholder
(Voting)
3.7 Elect Dirk van Daele as Director None Abstain Shareholder
(Voting)
3.8 Elect Jan Zegering Hadders as Director None Abstain Shareholder
(Voting)
4 Close Meeting (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Withdrawn Item: Approve the Proposed None None Management
Transactions Between Fortis SA/NV, BNP
Paribas S.A., the Belgian State, and
Related Parties, as Laid Down in the
Shareholder Circular
3.1. Withdrawn Item: Elect Frank Arts as None None Management
Director
3.2. Withdrawn Item: Elect Guy de Selliers None None Management
de Moranville as Director
3.3. Withdrawn Item: Elect Roel Nieuwdorp as None None Management
Director
3.4. Withdrawn Item: Elect Lionel Perl as None None Management
Director
3.5. Withdrawn Item: Elect Jin Shaoliang as None None Management
Director
4.1. Amend Articles Re: Change of Company's For For Management
Registered Seat to Utrecht, Decrease of
Registered Capital and Deletion of
References to Preference Shares,
Reduction of Maximum Number of
Directors to 11 and Introduction of
Limited Indemnification for Directors
4.2. Authorize Filing of Required For For Management
Documents/Other Formalities
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Withdrawn Item: Approve the Proposed None Did Not Vote Management
Transactions Between Fortis SA/NV, BNP
Paribas S.A., the Belgian State, and
Related Parties, as Laid Down in the
Shareholder Circular
3.1. Withdrawn Item: Elect Frank Arts as None Did Not Vote Management
Director
3.2. Withdrawn Item: Elect Guy de Selliers None Did Not Vote Management
de Moranville as Director
3.3. Withdrawn Item: Elect Roel Nieuwdorp as None Did Not Vote Management
Director
3.4. Withdrawn Item: Elect Lionel Perl as None Did Not Vote Management
Director
3.5. Withdrawn Item: Elect Jin Shaoliang as None Did Not Vote Management
Director
4.1. Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
4.2. Authorize Disposal of, Including For Did Not Vote Management
Reissuance, of Repurchased Shares
5.1.1 Approve Reduction in Share Capital to For Did Not Vote Management
Set Off Losses for Fiscal Year 2008
5.1.2 Approve Reduction in Share Capital, For Did Not Vote Management
Book Corresponding Amount Under
'Reserves Available for Distribution',
and Amend Articles Accordingly
5.2.1 Receive Special Board Report None Did Not Vote Management
5.2.2 Authorize Issuance of Equity With or For Did Not Vote Management
Without Preemptive Rights and Amend
Articles Accordingly
5.3 Amend Articles Re: Decrease Maximum For Did Not Vote Management
Number of Directors
6 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM Security ID: X2978Z118
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Supervisory
Board's Report; Receive Auditor's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board of For For Management
Directors, Supervisory Board and
President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chair, EUR
49,200 for Vice-chair and EUR 35,400
for Other Directors; Approve Additional
Compensation for Attendance
14 Fix Number of Directors at 7 For For Management
15 Reelect Peter Fagernaes (Chair), Matti For For Management
Lehti (Vice-chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg and Christian
Ramm-Schmidt as Directors; Elect Sari
Baldauf as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd as For For Management
Auditors
18 Shareholder Proposal: Appoint None Abstain Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.L. Cattermole as a Director For For Management
2 Elect P.A. Clinton as a Director For For Management
3 Elect M.J. Ullmer as a Director For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.75
Million to A$2 Million for the Year
Ended June 30, 2008
5 Approve the Adoption of a New For For Management
Constitution
6 Approve the Proportional Takeover For For Management
Provision
7 Approve Remuneration Report of For For Management
Directors for the Year Ended June 30,
2008
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
6 Renew Appointment of Auditex as For For Management
Alternate Auditor
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 1.5
Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
70 Million Reserved for Holders of
Orange SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
17 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
18 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: GSZ Security ID: F42651111
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 13 of the Bylaws Re: For For Management
Board Composition
2 Approve Merger by Absorption of Suez For For Management
3 Approve Accounting Treatment of Merger For For Management
4 Approve Gaz de France Stock Replacing For For Management
Suez Stock to Be Issued or Reissued
Pursuant to Suez Outstanding Stock
Option Plans
5 Approve Gaz de France Stock Replacing For For Management
Suez Stock to Be Issued or Reissued
Pursuant to Suez Outstanding Share
Incentive Plans
6 Acknowledge Completion of Merger, For For Management
Approve Dissolution of Suez without
Liquidation, and Delegate Powers to the
Board to Execute all Formalities
Pursuant to Merger
7 Amend Article 1 of Association Re: Form For For Management
of Company
8 Change Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
9 Change Company Name to GDF SUEZ and For For Management
Amend Article 3 of Bylaws Accordingly
10 Change Location of Registered Office to For For Management
16-26 Rue du Docteur Lancereaux, 75008
Paris, and Amend Article 4 of Bylaws
Accordingly
11 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
12 Adopt New Articles of Association For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above Within the Nominal Limits
Set Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For Management
for International Employees
19 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 through 18 at EUR 310 Million
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Approve Stock Option Plans Grants For Against Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
25 Dismiss Directors Elected on General For For Management
Meeting Held on Oct. 07, 2005
26 Elect Jean-Francois Cirelli as Director For For Management
27 Elect Gerard Mestrallet as Director For For Management
28 Elect Jean-Louis Beffa as Director For For Management
29 Elect Aldo Cardoso as Director For For Management
30 Elect Etienne Davignon as Director For For Management
31 Elect Albert Frere as Director For For Management
32 Elect Edmond Alphandery as Director For For Management
33 Elect Rene Carron as Director For For Management
34 Elect Thierry de Rudder as Director For For Management
35 Elect Paul Desmarais Jr as Director For For Management
36 Elect Jacques Lagarde as Director For For Management
37 Elect Anne Lauvergeon as Director For For Management
38 Elect Lord Simon of Highbury as For For Management
Director
39 Appoint Philippe Lemoine as Censor For For Management
40 Appoint Richard Goblet d'Alviella as For For Management
Censor
41 Set Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.4 Million
Starting for Fiscal Year 2008
42 Ratify Appointment of Deloitte & For For Management
Associes as Auditor
43 Ratify Appointment of BEAS as Alternate For For Management
Auditor
44 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 31
2 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 37
3 Amend Article 16 of the Bylaws Re: For For Management
Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For Management
Bylaws Re: Election of Shareholder
Employee Representative to the Board of
Directors
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Patrick Arnaud as Representative For Against Management
of Employee Shareholders to the Board
7 Elect Charles Bourgeois as For Against Management
Representative of Employee Shareholders
to the Board
8 Elect Emmanuel Bridoux as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Gabrielle Prunet as For Against Management
Representative of Employee Shareholders
to the Board
10 Elect Jean-Luc Rigo as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Philippe Taurines as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Robin Vander Putten as For Against Management
Representative of Employee Shareholders
to the Board
13 Approve Employee Stock Purchase Plan For For Management
for International Employees
14 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Stock Option Plan to
All Employees
B Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plan to All Employees and Officers
C Approve Dividends of EUR 0.80 per Share Against Against Shareholder
- --------------------------------------------------------------------------------
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
Ticker: G1A Security ID: D28304109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7a Approve Creation of EUR 72 Million Pool For For Management
of Capital with Preemptive Rights
7b Approve Creation of EUR 99 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Affiliation Agreement with GEA For For Management
Brewery Systems GmbH
9 Elect Hartmut Eberlein to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
GEMALTO
Ticker: Security ID: N3465M108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5a Approve Discharge of CEO For For Management
5b Approve Discharge of Non Executive For For Management
Directors
6a Elect Buford Alexander to Board of For For Management
Directors
6b Reelect Kent Atkinson to Board of For For Management
Directors
6c Reelect David Bonderman to Board of For For Management
Directors
6d Reelect Johannes Fritz to Board of For For Management
Directors
6e Reelect John Ormerod to Board of For For Management
Directors
7 Authorize Repurchase Shares For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
- --------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X106
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric Goodwin as a Director For For Management
2 Elect Lim Swe Guan as a Director For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2008
4 Approve Amendment of the Company and For For Management
Trust Constitution to Include
Proportional Takeover Provisions
5 Approve the Amendment of the For For Management
Constitution of the Company Re:
Illegible Proxy Forms
6 Approve the Amendment of the Trust For For Management
Constitution to Facilitate the Issue of
Units as Part of an Employee
Performance Rights Plan
7 Approve GPT Group Stapled Security For For Management
Rights Plan
8.1 Ratify Past Issuance of 31.9 Million For For Management
GPT Stapled Securities at A$0.60 Each
to Reco 175LS Australia Pte Ltd Made on
Oct. 23, 2008
8.2 Ratify Past Issuance of 2,500 For For Management
Exchangeable Securities at A$100,000
Each to Reco 175LS Australia Pte Ltd
Made on Oct. 23, 2008
- --------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Statutory None None Management
and Consolidated Financial Statements
2 Receive Auditors' Reports on Statutory None None Management
and Consolidated Financial Statements
3 Receive Information by Joint Committee None None Management
4 Receive Consolidated Financial None None Management
Statements on the Year 2007
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
EUR 2.18
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Maurice Lippens For For Management
From Directorship
8 Approve Discharge of Auditors For For Management
9 Elect Jozef Cornu as Director and For Against Management
Approve Remuneration
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration Auditors
11 Receive Information on Appointment of None None Management
Romain Lesage as Member of the College
of Auditors
12 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Renewal of For For Management
Authorized Capital
2 Amend Article 8 Re: Increase of Capital For For Management
by Contribution in Kind
3 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital and
Amend Articles of Association
4 Amend Article 16 Re: Appointment and For For Management
Dismissal of Members of the Executive
Committee
5 Delete Article 50 Re: Distribution of For For Management
Income to Employee for Fiscal Year 2003
6 Delete Article 52 Re: Transitory For For Management
Measure on Proposal Rights
7 Authorize Implementation of Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Information
About Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 15.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million to the
Chairman and 375,000 to Other
Directors; Approve Remuneration to
Committee Members; Approve Remuneration
of Auditors
12 Reelect Mia Livfors, Lottie Knutson, For For Management
Sussi Kvart, Bo Lundquist, Stig
Nordfelt, Stefan Persson (Chair), and
Melker Schoerling as Directors
13 Ratify Ernst & Young as Auditor for a For For Management
Four Year Period
14 Elect Stefan Persson, Lottie Tham, For For Management
Staffan Grefbaeck, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Margaret K M Y Leung as For For Management
Director
2b Reelect Patrick K W Chan as Director For For Management
2c Reelect Peter T C Lee as Director For For Management
2d Reelect Richard Y S Tang as Director For For Management
2e Reelect Peter T S Wong as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5 Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid For For Management
Requirement
2 Increase Share Capital to GBP 7.3B, EUR For For Management
3B, USD 5B, AUD 1B, CAD 1B and JPY
100B; Issue Equity with Pre-emptive
Rights up to GBP 1.9B in Respect of
Ord. Shares (Placing and Open Offer)
and GBP 3M in Respect of Preference
Shares; Approve the Capital Raising
3 Approve Reclassification of Shares; For For Management
Amend Articles of Association; Approve
Reduction and Subsequent Increase in
Capital; Capitalise Reserves to Lloyds
TSB or its Nominee; Authorise Issue of
Equity with Rights; Authorise Issue of
Equity without Rights
4 Reclassify Each of the Preference None For Management
Scheme Shares of Each Reclassified
Class as an A Preference Share or a B
Preference Share of that Reclassified
Class;Amend Art. of Assoc.;Increase
Share Capital;Capitalise Reserves to
Lloyds TSB;Issue Equity with Rights
5 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 1/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 1/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
6 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 3/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 3/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
7 Reduce Share Capital by Cancelling the None For Management
HBOS 6.0884 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.0884 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
8 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.475 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.475 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
9 Reduce Share Capital by Cancelling the None For Management
HBOS 6.3673 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.3673 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
10 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.413 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.413 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
11 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 5.92 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 5.92 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
12 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.657 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.657 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
13 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 12 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 12 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and the Scheme
Shareholders; Authorise the Directors
of the Company to Take All Such Actions
as they Consider Necessary or
Appropriate for Carrying the Scheme
into Effect
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements For For Management
1b Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
1c Approve Discharge of Management Board For For Management
1d Approve Discharge of Supervisory Board For For Management
2 Amend Articles For For Management
3a Authorize Repurchase of Shares For For Management
3b Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3b
4a Withdrawn Item: Approve Remuneration None None Management
Report Containing Remuneration Policy
for Management Board Members
4b Withdrawn Item: Approve Long-Term None None Management
Incentive Plan for Management Board
Members
5a Reelect M. Das to Supervisory Board For For Management
5b Reelect J.M. Hessels to Supervisory For For Management
Board
5c Elect Ch. Navarre to Supervisory Board For For Management
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 282,000
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves of For For Management
Up to 20 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Capital
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Amend Article 18.2 of Bylaws Re: For For Management
Election and Length of Term of
Supervisory Board Members
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Authorized Capital
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director Tadamichi Sakiyama For For Management
3.2 Elect Director Takashi Kawamura For For Management
3.3 Elect Director Michiharu Nakamura For For Management
3.4 Elect Director Takashi Miyoshi For For Management
3.5 Elect Director Yoshie Ohta For For Management
3.6 Elect Director Mitsuo Ohhashi For For Management
3.7 Elect Director Akihiko Nomiyama For For Management
3.8 Elect Director Kenji Miyahara For For Management
3.9 Elect Director Tooru Motobayashi For For Management
3.10 Elect Director Takeo Ueno For For Management
3.11 Elect Director Shungo Dazai For For Management
3.12 Elect Director Michihiro Honda For For Management
- --------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUL 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.0 Pence For For Management
Per Ordinary Share
4 Re-elect Terry Duddy as Director For For Management
5 Re-elect John Coombe as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 50,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,248,166
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,387,225
11 Authorise 87,000,000 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Amend Articles of Association Re: For For Management
Conflicts of Interest
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAR 16, 2009 Meeting Type: Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Interest in Outram Ltd and the Related
Transactions Including the Entering
Into of the Operation and Management
Contract
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Neil Douglas McGee as Director For For Management
3b Reelect Ralph Raymond Shea as Director For For Management
3c Reelect Wan Chi-tin as Director For For Management
3d Reelect Wong Chung-hin as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 7,500,100,000,
GBP 401,500 and EUR 100,000 to USD
10,500,100,000, GBP 401,500 and EUR
100,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
Director
3n Re-elect William Laidlaw as Director For For Management
3o Elect Rachel Lomax as Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
Director
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee
to Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000, EUR 100,000 and USD 85,500;
and Auth. Issuance of Ord. Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,720,481,200
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 430,120,300
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve General Meetings Other Than an For For Management
Annual General Meetings to be Called on
14 Clear Days' Notice
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Re-Appoint Auditors for Company and For For Management
Consolidated Group for Fiscal Year 2009
6 Ratify Appointment of Mrs. Samantha For For Management
Barber as Independent Director
7 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share
Capital; Void Authorization Granted at
the AGM held on April 17, 2008
8 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities
up to Aggregate Nominal Amount of EUR
20 Billion and Promissory Notes up to
an Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held
on April 17, 2008
9 Authorize Issuance of For For Management
Bonds/Debentures/Warrants With
Pre-Emptive Rights up to Aggregate
Nominal Amount of EUR 5 billion
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on April 17, 2008
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on April 17,
2008
12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management
45, 46, 47, and 49 of Company Bylaws
12.2 Amend Articles 57 and 58 of Company For For Management
Bylaws
13 Amend and Approve New Text of General For For Management
Meeting Guidelines
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 11.95 Pence For For Management
Per Ordinary Share
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect William Nabarro as Director For For Management
5 Elect John Nixon as Director For For Management
6 Elect David Puth as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,611,663
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,241,749
12 Authorise 64,834,991 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For Against Management
14 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
15 Approve ICAP plc 2008 Sharesave Scheme For For Management
16 Approve ICAP plc 2008 Senior Executive For Against Management
Equity Participation Plan
17 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.2 Pence For For Management
Per Ordinary Share
4 Re-elect Graham Blashill as Director For For Management
5 Re-elect Dr Pierre Jungels as Director For For Management
6 Elect Jean-Dominique Comolli as For For Management
Director
7 Elect Bruno Bich as Director For For Management
8 Elect Berge Setrakian as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations or Independent
Election Candidates up to GBP 100,000
and Incur EU Political Expenditure up
to GBP 100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Giving of Financial Assistance For For Management
to Incitec Pivot US Holdings Pty Ltd
(Bidco) by Acquired Subsidiaries
2 Approve Conversion of the Company's For For Management
Fully Paid Ordinary Shares Into a
Larger Number on the Basis that Every
One Fully Paid Ordinary Share be
Divided Into 20 Fully Paid Ordinary
Shares
- --------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Watson as a Director For For Management
2 Approve Increase in the Remuneration of For For Management
Non-Executive Directors by A$600,000 to
A$2 Million Per Annum
3 Approve Grant of 597,190 Performance For For Management
Rights to Julian Segal, Managing
Director and CEO, Under the Incitec
Pivot Performance Rights Plan
4 Approve Grant of 222,482 Performance For For Management
Rights to James Fazzino, Finance
Director and CFO, Under the Incitec
Pivot Performance Rights Plan
5 Adopt Remuneration Report for the Year For For Management
Ended Sept. 30, 2008
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2008
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Antonio Abril Abadin as a For For Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Remuneration of Directors and For For Management
of Supervison and Control Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Report on Board of Directors' None None Management
Guidelines
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 0.74 Per Share For For Management
4 Discuss Remuneration Report None None Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8a Elect Jan Hommen to Executive Board For For Management
8b Elect Patrick Flynn For For Management
9a Reelect Godfried van der Lugt to For For Management
Supervisory Board
9b Elect Tineke Bahlmann to Supervisory For For Management
Board
9c Elect Jeroen van der Veer to For For Management
Supervisory Board
9d Elect Lodewijk de Waal to Supervisory For For Management
Board
10 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights
11 Authorize Repurchase of Shares For For Management
12 Any Other Businesss and Close Meeting None None Management
- --------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE Security ID: W48102128
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacob Wallenberg as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Receive Report on the Work of the Board None None Management
and Its Committees
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 per Share
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.88 Million for
Chairman, and SEK 500,000 for Other
Directors; Approve Remuneration of
Auditors
14 Reelect Directors Sune Carlsson, Borje For For Management
Ekholm, Sirkka Hamalainen, Hakan
Mogren, Grace Reksten Skaugen, Griffith
Sexton, Lena Torell, Jacob Wallenberg
(Chair), and Peter Wallenberg as
Directors; Elect Gunnar Brock as New
Director
15 Amend Articles Re: Change Newspaper for For For Management
Publication of Meeting Notice
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve Long-Term Incentive Programs For For Management
(Share Matching Plan and
Performance-Based Share Program)
17a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of 2.5 Million For For Management
Repurchased Shares in Support of 2009
Long-Term Incentive Plan
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ISEKI & CO. LTD.
Ticker: 6310 Security ID: J24349110
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
Digitalization of Unit Certificates -
Allow Electronic Voting
2 Amend Articles to Lower Compensation For For Management
for Asset Management Firm
3 Elect Executive Director For For Management
4 Elect Alternate Executive Director For For Management
5.1 Elect Supervisory Director For For Management
5.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For For Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 16.5
Million Pool of Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Convocation of, For For Management
Participation in, and Voting Rights
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
K.K. DAVINCI HOLDINGS
Ticker: 4314 Security ID: J3409L104
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KAKAKU.COM INC.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1200
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term - Indemnify
Directors - Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: KESA Security ID: G5244H100
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share
5 Re-elect Peter Wilson as Director For For Management
6 Re-elect Andrew Robb as Director For For Management
7 Re-elect Michel Brossard as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,688,140
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 75,000
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
11 Authorise 52,955,321 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: G5256E441
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Elect Kevin O'Byrne as Director For For Management
5 Re-elect Phil Bentley as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Re-elect Michael Hepher as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve Increase in Authorised Share For For Management
Capital from GBP 475,000,000 to GBP
624,285,660
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 123,662,752 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 247,325,505 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 75,000
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,412
14 Authorise 236,083,523 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Amend Memorandum of Association For For Management
- --------------------------------------------------------------------------------
KLOECKNER & CO SE
Ticker: Security ID: D40376101
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG Hartkopf + Rentrop Treuhand For For Management
KG as Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million
8 Approve Creation of EUR 11.6 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
Ticker: Security ID: X4550J108
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Presentation
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for Chairman,
EUR 64,000 for Vice Chair, and EUR
40,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Svante Adde, Kim Gran, Stig For For Management
Gustavson, Matti Kavetvuo, Malin
Persson and Mikael Silvennoinen; Elect
Tapani Jarvinen and Tomas Billing as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditor For For Management
15 Amend Articles Regarding Notification For For Management
to General Meeting
16 Authorize Repurchase of up to 12 For Against Management
Million Shares
17 Approve Issuance of 18 Million Shares For Against Management
without Preemptive Rights
18 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of 2.25
Million Stock Options
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE DSM N.V.
Ticker: DSM Security ID: N5017D122
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect P. Hochuli to Supervisory Board For For Management
6b Reelect C. Sonder to Supervisory Board For For Management
7 Withdrawn Item (Previously: Approve None None Management
Remuneration Report Containing
Remuneration Policy for Management
Board Members)
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authoriize Reduction of Up to 10 For For Management
Percent of Share Capital by
Cancellation of Shares
11 Amend Articles Re: Adopt New Share For For Management
Repurchase Limit, Remove Cumulative
Preference Shares C, and Other Changes
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Amend Articles to Establish a Committee Against Against Shareholder
on Disposal of Aging Reactors
7 Amend Articles to Ban Use of Global Against Against Shareholder
Warming as a Justification for Nuclear
Investment
8 Amend Articles to Freeze Mixed Against Against Shareholder
Plutonium Fuel Project until Disposal
Option is Finalized
9 Amend Articles to Set Up Committee to Against Against Shareholder
Question the Wisdom Mixed Uranium and
Plutonium Fuel Technology
- --------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Alain Joly as Director For For Management
7 Reelect Thierry Peugeot as Director For For Management
8 Approve Transaction with BNP Paribas For For Management
9 Approve Transaction with Benoit Potier For Against Management
10 Approve Transaction with Klaus For Against Management
Schmieder
11 Approve Transaction with Pierre Dufour For Against Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 16, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Subject to Approval of Item 15, Reelect For For Management
Werner Bauer as Director
6 Reelect Francoise Bettencourt Meyers as For For Management
Director
7 Reelect Peter Brabeck-Letmathe as For For Management
Director
8 Subject to Approval of Item 15, Reelect For For Management
Jean-Pierre Meyers as Director
9 Reelect Louis Schweitzer as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 55.3 Million
12 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 8 of Bylaws Re: Length of For For Management
Term for Directors
16 Amend Article 15A-3 of Bylaws Re: For Against Management
Adoption of Preferred Dividends for
Long-Term Registered Shareholders
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LADBROKES PLC
Ticker: LAD Security ID: G5337D107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 9.05 Pence For For Management
Per Ordinary Share
3 Elect Peter Erskine as Director For For Management
4 Elect Richard Ames as Director For For Management
5 Re-elect Nicholas Jones as Director For For Management
6 Re-elect John O'Reilly as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
10 Authorise 60,063,870 Ordinary Shares For For Management
for Market Purchase
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 253,000,000 to
GBP 287,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939 in
Connection with Rights Issue; Otherwise
up to GBP 8,509,048
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939 in
Connection with Rights Issue
15 Amend Ladbrokes plc International Share For For Management
Option Scheme
16 Approve Cancellation of Share Premium For For Management
Account of the Company
- --------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LIMITED
Ticker: Security ID: G5361W104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Companys For For Management
Audited financial Statements for the
Year Ended 31 December 2008
2 Approve the Directors Remuneration For For Management
Report for the Year Ended 31 December
2008
3 Re-appoint Ernst & Young, Hamilton, For For Management
Bermuda as Auditors
4 Authorise the Board to set the For For Management
Auditors? Remuneration
5 Re-elect Ralf Oelssner as Director For For Management
6 Re-elect Robert Spass as Director For For Management
7 Re-elect William Spiegel as Director For For Management
8 Approve and Adopt New Bye-laws of the For For Management
Company
9i Receive the Audited Financial For For Management
statements for the Year 2008
9ii Re-appoint Ernst & Young, Hamilton, For For Management
Bermuda as Auditors for the 2009
Financial Year
9iii Ratify and Confirm the Increase in the For For Management
Number of Directors from Six to Ten
9iv Re-appoint Simon Burton as a Director For For Management
of LICL
9v Re-appoint Jens Juul as a Director of For For Management
LICL
9vi Re-appoint Colin Alexander as a For For Management
Director of LICL
9vii Re-appoint Elaine Whelan as a Director For For Management
of LICL
9viii Re-appoint Charles Mathias as a For For Management
Director of LICL
9ix Re-appoint Gohir Rashid as a Director For For Management
of LICL
10i Accept Financial Statements and For For Management
Statutory Reports of Lancashire
Marketing Services(Middle East) for the
year Ended 31 December 2008
10ii Re-appoint Ernst & Young, Dubai as For For Management
Auditors of LMEL
10iii Authorize Board to Fix Remuneration of For For Management
the Auditors
10iv Retire John Melcon as a Director of For For Management
LMEL
10v Retire Elaine Whelan as a Director of For For Management
LMEL
10vi Retire Giles Hussey as a Director of For For Management
LMEL
10vii Retire Paul Gregory as a Director of For For Management
LMEL
10vii Re-appoint John Melcon as a Director of For For Management
LMEL
10ix Re-appoint Elaine Whelan as a Director For For Management
of LMEL
10x Re-appoint Giles Hussey as a Director For For Management
of LMEL
10xi Re-appoint Paul Gregory as a Director For For Management
of LMEL
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Carolyn McCall as Director For For Management
3(b) Elect Timothy Ryan Jr as Director For For Management
3(c) Elect Martin Scicluna as Director For For Management
3(d) Elect Tim Tookey as Director For For Management
3(e) Elect Anthony Watson as Director For For Management
4(a) Re-elect Sir Victor Blank as Director For For Management
4(b) Re-elect Archie Kane as Director For For Management
4(c) Re-elect Lord Leitch as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Increase Authorised Share Capital from For For Management
GBP 5,675,477,055, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000 to GBP
7,043,396,347, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000
8 Issue of Equity with Rights Under a For For Management
General Authority up to GBP
1,368,679,269 in Ord. Shares and GBP
52,035,254, USD 38,875,000, EUR
39,875,000 and JPY 1,250,000,000 in
Preference Shares and an Additional
Amount up to GBP 1,368,679,269 (Rights
Issue)
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,301,890
10 Authorise 1,642,415,123 Ordinary Shares For For Management
for Market Purchase
11 Renew and Extend Company's Auth. to For For Management
Make Market Purchases of GBP 1B Issued
by Company to HM Treasury and GBP 3B
Issued by HBOS plc to HM Treasury Fixed
to Floating Callable Non-Cumulative
Preference Shares; Auth. 4M Preference
Shares for Market Purchase
12 Amend Art. of Assoc. by Deleting All For For Management
the Provisions of the Company's
Memorandum of Association which, by
Virtue of Section 28 of the Company's
Act 2006, are to be Treated as Part of
the Articles of Association of the
Company; Adopt New Art. of Assoc.
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Cap.to GBP 9B,EUR 40M,USD 40M For For Management
and JPY 1B(If Resolution 7 in Notice of
AGM is Passed)or to GBP 8B,USD 40M,EUR
40M and JPY 1B(If Resolution 7 in
Notice of AGM is Not Passed);Issue
Equity with Rights up to GBP 2B(Placing
and Compensatory Open Offer)
2 Increase Cap.by 7B Ord.Shares(If For For Management
Resolution 7 (AGM) is Passed)or by 13B
Ord. Shares(If Resolution 7 is Not
Passed);Issue Equity with Rights up to
GBP 2B(Ord. Shares)and GBP 52M,USD
38M,EUR 39M and JPY 1B(Pref. Shares)and
up to Further GBP 2B(Rights Issue)
3 Approve the Placing and Compensatory For For Management
Open Offer and the HMT Preference Share
Redemption Being a Related Party
Transaction for the Purposes of the
Listing Rules of the United Kingdom
Listing Authority
4 Approve Waiver on Tender-Bid For For Management
Requirement
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,602,133,750
Pursuant to the Placing and
Compensatory Open Offer
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 340,507,871
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 16.0 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Angelo Tantazzi as Director For For Management
5 Elect Massimo Capuano as Director For For Management
6 Elect Doug Webb as Director For For Management
7 Elect Sergio Ermotti as Director For For Management
8 Elect Andrea Munari as Director For For Management
9 Elect Paulo Scaroni as Director For For Management
10 Re-elect Chris Gibson-Smith as Director For For Management
11 Re-elect Clara Furse as Director For For Management
12 Re-elect Oscar Fanjul as Director For For Management
13 Re-elect Nigel Stapleton as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Amend London Stock Exchange Group Long For For Management
Term Incentive Plan 2004
17 Approve London Stock Exchange Group For For Management
International Sharesave Plan
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,350,000
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 950,000
20 Authorise 27,500,000 Ordinary Shares For For Management
for Market Purchase
21 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR FRANK STRONACH For For Management
1.2 DIRECTOR MICHAEL D. HARRIS For For Management
1.3 DIRECTOR LADY BARBARA JUDGE For For Management
1.4 DIRECTOR LOUIS E. LATAIF For For Management
1.5 DIRECTOR DONALD RESNICK For For Management
1.6 DIRECTOR BELINDA STRONACH For For Management
1.7 DIRECTOR FRANZ VRANITZKY For For Management
1.8 DIRECTOR DONALD J. WALKER For For Management
1.9 DIRECTOR SIEGFRIED WOLF For For Management
1.10 DIRECTOR LAWRENCE D. WORRALL For For Management
2 RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
THE INDEPENDENT AUDITOROF THE
CORPORATION, BASED ON THE
RECOMMENDATION OF THE AUDITCOMMITTEE OF
THE BOARD OF DIRECTORS, AND
AUTHORIZATION OF THEAUDIT COMMITTEE TO
FIX THE INDEPENDENT AUDITOR S
REMUNERATION.
- --------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income
2 Approve Discharge of Board of Directors For For Management
3 Reelect One Director For For Management
4 Approve Dividends For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Director Remuneration Report For Against Management
8 Reelect External Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MEIJI DAIRIES CORP.
Ticker: 2261 Security ID: J41723115
Meeting Date: NOV 26, 2008 Meeting Type: Special
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For Against Management
Company with Meiji Seika Kaisha, Ltd.
2 Amend Articles to Delete References For Against Management
Related to Record Date in Connection
with Proposed Formation of Holding
Company
- --------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: MPI Security ID: G68694119
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 5.12 Pence For For Management
Per Ordinary Share
3 Re-elect Stephen Puckett as Director For For Management
4 Re-elect Hubert Reid as Director For For Management
5 Approve Remuneration Report For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Audit Committee to Fix Their
Remuneration
7 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 25,000,
to Political Org. Other Than Political
Parties up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 1,062,637 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 1,062,637
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 161,006
10 Authorise 48,269,495 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 14, 2008 Meeting Type: Annual/Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Peter Hawkins as Director For For Management
2b Elect Penelope Morris as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration to A$1.45
Million Per Annum
5 Approve the Grant of 869,600 Peformance For For Management
Rights and 1.92 Million Options with an
Exercise Price of A$2.77 Each to
Nicholas Collishaw Pursuant to the Long
Term Performance Plan
6 Amend Rule 6.4 of the Distribution For For Management
Reinvestment Plan
7a Ratify Past Issuance of 57.69 Million For For Management
Stapled Securities at A$5.20 Each to
Nakheel Investements (Australia) Pty
Ltd Made on Feb. 1, 2008
7b Ratify Past Issuance of 21.32 Million For For Management
Stapled Securities at A$2.6188 Each to
J.P. Morgan Australia Ltd Made on July
25, 2008
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Authorize
Public Announcements in Electronic
Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO. (FORMERLY DIAMOND LEASE CO.)
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
and Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10 for Ordinary
Shares
2 Amend Articles To Decrease Authorized For For Management
Capital to Reflect Cancellation -
Reflect Digitalization of Share
Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: M1 Security ID: Y8838Q148
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.072 Per For For Management
Share
3 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
4 Reelect Thio Su Mien as Director For For Management
5 Reelect Yusof Annuar Yaacob as Director For For Management
6 Reelect Roger Barlow as Director For For Management
7 Reelect Jamaludin Ibrahim as Director For For Management
8 Reelect Chow Kok Kee as Director For For Management
9 Reelect Alan Ow Soon Sian as Director For For Management
10 Approve Directors' Fees of SGD 388,156 For For Management
for the Year Ended Dec. 31, 2008 (2007:
390,000)
11 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: Security ID: D5565H104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Joachim Rauhut to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports
for Fiscal 2008 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7.1 Elect Peter Gruss to the Supervisory For For Management
Board
7.2 Elect Henning Kagermann to the For For Management
Supervisory Board
7.3 Elect Peter Loescher to the Supervisory For For Management
Board
7.4 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7.5 Elect Karel Van Miert to the For For Management
Supervisory Board
7.6 Elect Bernd Pischetsrieder to the For For Management
Supervisory Board
7.7 Elect Anton van Rossum to the For For Management
Supervisory Board
7.8 Elect Hans-Juergen Schinzler to the For For Management
Supervisory Board
7.9 Elect Ron Sommer to the Supervisory For For Management
Board
7.10 Elect Thomas Wellauer to the For For Management
Supervisory Board
8 Approve Creation of EUR 280 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Entry in the For For Management
Shareholders` Register and Registration
for the General Meeting
10 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
and Postal Vote due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairman and Decision-Making
of Supervisory Board
- --------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bloomberg For For Management
1.2 Elect Director Pierre Bourgie For For Management
1.3 Elect Director Andre Caille For For Management
1.4 Elect Director Gerard Coulombe For For Management
1.5 Elect Director Bernard Cyr For For Management
1.6 Elect Director Shirley A. Dawe For For Management
1.7 Elect Director Nicole Diamond-Gelinas For For Management
1.8 Elect Director Jean Douville For For Management
1.9 Elect Director Marcel Dutil For For Management
1.10 Elect Director Jean Gaulin For For Management
1.11 Elect Director Paul Gobeil For For Management
1.12 Elect Director Louise Laflamme For For Management
1.13 Elect Director Roseann Runte For For Management
1.14 Elect Director Marc P. Tellier For For Management
1.15 Elect Director Louis Vachon For For Management
2 Ratify Samson Belair/Deloitte & Touche For For Management
as Auditors
3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4 SP 2: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
5 SP 3: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: ETE Security ID: X56533114
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Amend Company Articles For For Management
3 Provision of Relevant Authorizations For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
6 Ratify Director Appointments For For Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
NESTE OIL
Ticker: NES1V Security ID: X5688A109
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Supervisory For For Management
Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 66,000
for Chairman, EUR 49,200 for Vice
Chairman, and EUR 35,400 for Other
Directors; Approve Additional
Attendance Payment
14 Fix Number of the Board of Directors at For For Management
Eight
15 Relect Timo Peltola (Chair), Mikael von For For Management
Frenckell (Vice Chair), Michiel
Boersma, Ainomaija Haarla, Nina
Linander, Markku Tapio and Maarit
Toivanen-Koivisto as Directors; Elect
Hannu Ryopponen as New Director.
16 Approve Remuneration of Auditor For For Management
17 Ratify Ernst & Young Oy as Auditor For For Management
18 Proposal by the State of Finland to None Abstain Shareholder
Appoint a Nomination Committee
19 Proposal by the Shareholder Matti Against Against Shareholder
Liimatainen to Call an End to the Use
of Palm Oil
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For For Management
4.1.2 Reelect Carolina Mueller-Moehl as For For Management
Director
4.2 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 180 million Reduction in For For Management
Share Capital
- --------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2350
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NEXANS
Ticker: Security ID: F65277109
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Frederic For Against Management
Vincent Re: Severance Payment and
Non-Compete Agreement
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
7 Ratify Change of Registered Office to For For Management
6-8 Rue du General Foy, 75008 Paris
8 Ratify Appointment of KPMG as Auditor For For Management
and Denis Marange as Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 4
Million
13 Authorize Capital Increase of Up to EUR For For Management
4 Million for Future Exchange Offers
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 400,000 Shares for Use For For Management
in Stock Option Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Re-elect Christos Angelides as Director For For Management
5 Re-elect John Barton as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
7 Approve Next 2009 Sharesave Plan For For Management
8 Approve Next Risk/Reward Investment For For Management
Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 6,569,889 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 6,569,889
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 985,000
11 Authorise 29,500,000 Ordinary Shares For For Management
for Market Purchase
12 Approve the Proposed Programme For For Management
Agreements to be Entered Into Between
the Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank plc
13 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Share Trading Unit
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Annual Bonus Payment to For For Management
Director
6 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
Digitalization of Unit Certificates -
Limit Number of Unitholder
Representatives to Attend Unitholder
Meetings to One - Amend Permitted
Investment Types
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Supervisory Director For For Management
2.4 Elect Supervisory Director For For Management
2.5 Elect Supervisory Director For For Management
2.6 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
NIPPON DENKO CO. LTD.
Ticker: 5563 Security ID: J52946126
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NIPPON LIGHT METAL CO. LTD.
Ticker: 5701 Security ID: J54709100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: J54752142
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: J54824107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: J5484F100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
Ticker: 3893 Security ID: J56354103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Create New Class of For For Management
Preferred Shares - Reflect
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO. LTD.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: X61873133
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 For For Management
12 Reelect Georg Ehrnrooth, Lalita D. For For Management
Gupte, Bengt Holmstrom, Henning
Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors; Elect Isabel
Marey-Semper as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Nokia Shares
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG
Ticker: Security ID: D5566D102
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6 Elect Heinz Fuhrmann to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 700
Million; Approve Creation of EUR 52.3
Million Pool of Capital to Guarantee
Conversion Rights
9 Change Company Name to Aurubis AG For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Issuance of Shares with For For Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to EUR
5.30 Billion via Transfer from
Unrestricted Equity to Share Capital;
Change Articles Accordingly
7 Approve Issuance of Shares with For Against Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to EUR
1.4 Billion via Transfer from
Unrestricted Equity to Share Capital;
Reduce Par Value of Common Stock from
EUR 1.0 to EUR 0.5; Change Articles
Accordingly
8 Approve Issuance of Shares with For Against Management
Preemptive Rights
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Report on
Board's Work; Receive CEO's Report
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for Chair,
EUR 97,650 for Vice-chairm, and EUR
75,600 for Other Directors; Approve
Additional Compensation for Attendance
and Committee Work; Approve
Remuneration of Auditors
12 Reelect Hans Dalborg (Chair), Stine For For Management
Bosse, Marie Ehrling, Svein Jacobsen,
Tom Knutzen, Lars Nordstrom, Timo
Peltola, Heidi Petersen, Bjorn Saven,
and Bjorn Wahlroos as Directors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve 2009 Share Matching Plan For For Management
16b Approve Issuance up to 7.25 Million For For Management
Class C-Shares in Connection with Share
Matching Plan (Item 16a); Amend
Articles of Association Accordingly
17 Shareholder Proposal: Donate SEK 50 Against Against Shareholder
Million to "Create a Decent Sweden"
Foundation
- --------------------------------------------------------------------------------
NORTHERN FOODS PLC
Ticker: NFDS Security ID: G66304109
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.95 Pence For For Management
Per Ordinary Share
4 Re-elect Anthony Hobson as Director For For Management
5 Re-elect Orna Ni-Chionna as Director For For Management
6 Re-elect David Nish as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 50,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,416,885
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,062,533
12 Authorise 48,500,262 Ordinary Shares For For Management
for Market Purchase
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Against Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVOB Security ID: K7314N152
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 6 per Share
5a Reelect Sten Scheibye as Director For For Management
5b Reelect Goran Ando as Director For For Management
5c Reelect Henrik Gurtler as Director For For Management
5d Reelect Pamela Kirby as Director For For Management
5e Reelect Kurt Nielsen as Director For For Management
5f Elect Hannu Ryopponen as New Director For For Management
5g Reelect Jorgen Wedel as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7.1 Approve DKK 14 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For For Management
Fondsboers'' to ''NASDAQ OMX
Copenhagen''
7.3.2 Amend Existing Authorization to Issue For For Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 3 Million
7.3.3 Amend Existing Authorization to Issue For For Management
Shares With or Without Preemptive
Rights; Reduce Authorization Amount to
DKK 107 Million
7.3.4 Amend Articles Re: Add Item 'Approval For For Management
of Remuneration of Directors' to
Standard AGM Agenda
8 Other Business None None Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2400
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
- --------------------------------------------------------------------------------
OCE NV
Ticker: OVDG10 Security ID: 674627104
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Note Resignation of J. van den Belt as None None Management
a Executive Board Member
(Non-contentious)
2b Approve Appointment of H.A. Kerkhoven For For Management
as Executive Board Member
3 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
OCE NV
Ticker: OVDG10 Security ID: 674627104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Ordinary and
Convertible Financing Preference Shares
Plus Additional 10 Percent in Case of
Takeover/Merge
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8a Announce Vacancies on Trust Office None None Management
8b Elect Member to the Board of the Trust For For Management
Office
8c Elect Member to the Board of the Trust For For Management
Office
9 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
10 Announce Vacancies on Supervisory Board None None Management
11 Announcements, Questions and Close None None Management
Meeting
- --------------------------------------------------------------------------------
OCE NV
Ticker: OVDG10 Security ID: 674627104
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect R. De Becker to Supervisory Board For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Remove Director from Office Against Against Shareholder
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
4 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 77.9 Million Pool of
Capital to Guarantee Conversion Rights
5 Amend Articles Re: Official Languages For For Management
for Communication
6 Ratify Auditors For Against Management
7 Approve Discharge of Management and For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board Members
9 Elect Supervisory Board Members For For Management
(Bundled)
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161109
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive CEO's Review (Non-Voting) None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9 Receive Auditor's Report (Non-Voting) None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
12 Approve Discharge of Board and For For Management
President
13 Fix Number of Directors(8) and Auditors For For Management
14 Approve Remuneration of Directors in For For Management
the Amount of EUR 70,000 for Chairman,
EUR 43,000 for Vice Chairman, EUR
34,000 for Other Directors; Approve
Remuneration of Auditors
15 Reelect Evert Henkes, Ole Johansson For For Management
(Chair), Jarmo Kilpela, Victoire de
Margerie, Anna Nilsson-Ehle, Leena
Saarinen and Anssi Soila (Vice Chair)
as Directors; Elect Jussi Pesonen as
New Director
16 Ratify KPMG Oy Ab as Auditors For For Management
17 Establish Shareholders' Nominating For For Shareholder
Committee
18 Authorize Repurchase of up to 18 For For Management
Million Issued Shares
19 Approve Issuance of 18 Million Shares For For Management
without Preemptive Rights; Approve
Reissuance of 18 Million Treasury
Shares without Preemptive Rights
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: Y64248209
Meeting Date: APR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Employee Share Purchase Plan For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: Y64248209
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
3a Reelect Bobby Chin Yoke Choong as For For Management
Director
3b Reelect Pramukti Surjaudaja as Director For For Management
4a Reelect Fang Ai Lian as Director For For Management
4b Reelect Colm McCarthy as Director For For Management
5 Declare Final Dividend of SGD 0.14 Per For For Management
Share
6a Approve Directors' Fees of SGD 1.6 For For Management
Million (2007: 1.7 Million)
6b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares in the Capital of the
Bank (2007: 4,800 Ordinary Shares) for
Each of its Non-Executive Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares, Grant of For For Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
11 Approve Allotment and Issuance of For For Management
Preference Shares or Non-Voting Shares
in the Capital of the Bank Whether by
Way of Rights, Bonus, or Otherwise
- --------------------------------------------------------------------------------
PACIFIC METALS CO. LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: G69651100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 22 Pence Per For For Management
Ordinary Share
3 Re-elect David Arculus as Director For For Management
4 Re-elect Terry Burns as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect Marjorie Scardino as Director For For Management
13 Elect Will Ethridge as Director For For Management
14 Elect CK Prahalad as Director For For Management
15 Approve Remuneration Report For Against Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 67,500,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 135,000,000 After
Deducting Any Securities Issued Under
the General Authority
19 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 299,500,000 to
GBP 400,000,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,123,000
21 Authorise 80,000,000 Ordinary Shares For For Management
for Market Purchase
22 Amend Articles of Association by For For Management
Deleting All Provisions of Company's
Memorandum of Association which, by
Virtue of Section 28 of Companies Act
2006, would Otherwise be Treated as
Provisions of Company's Articles of
Association, and by Deleting Article 3
23 Authorise the Company to Call General For For Management
Meetings on 14 Clear Days' Notice
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA Security ID: 71644E102
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Plan Of Arrangement [the For For Management
Arrangement ] Under Section 192 Of The
Canada Business Corporations Act
Providing For The Amalgamation Of
Suncor Energy Incorporation And
Petro-canada, As Specified
2 Approve New Stock Option Plan For The For Against Management
Corporation Resulting From The
Amalgamation Of Petro-canada And Suncor
Pursuant To The Arrangement,
Conditional Upon The Arrangement
Becoming Effective
3 Elect Ron A. Brenneman As A Director Of For For Management
Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
4 Elect Hans Brenninkmeyer As A Director For For Management
Of Petro-canada To Hold Office Until
The Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
5 Elect Claude Fontaine As A Director Of For For Management
Petro-canada To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
6 Elect Paul Haseldonckx As A Director Of For For Management
Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
7 Elect Thomas E. Kierans As A Director For For Management
Of Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
8 Elect Brian F. Macneill As A Director For For Management
Of Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
9 Elect Maureen Mccaw As A Director Of For For Management
Petro-canada To Hold Office Until
Theearlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
10 Elect Paul D. Melnuk As A Director Of For For Management
Petro-canada To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
11 Elect Guylaine Saucier As A Director Of For For Management
Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
12 Elect James W. Simpson As A Director Of For For Management
Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
13 Elect Daniel L. Valot As A Director Of For For Management
Petro-canada To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
14 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of Petro-canada Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Annual Meeting Of Shareholders Of
Petro-canada
- --------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 16 For For Management
Million Issued Shares
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million with the Possibility Not to
Offer them to the Public
8 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
9 Approve Employee Stock Purchase Plan Against For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Allow Management Board to Use For Against Management
Authorizations Granted Under Items 5 to
10 in the Event of a Public Tender
Offer or Share Exchange
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Change Range for Size of Management For For Management
Board
- --------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR C.M. BURLEY For For Management
1.2 DIRECTOR W.J. DOYLE For For Management
1.3 DIRECTOR J.W. ESTEY For For Management
1.4 DIRECTOR C.S. HOFFMAN For For Management
1.5 DIRECTOR D.J. HOWE For For Management
1.6 DIRECTOR A.D. LABERGE For For Management
1.7 DIRECTOR K.G. MARTELL For For Management
1.8 DIRECTOR J.J. MCCAIG For For Management
1.9 DIRECTOR M. MOGFORD For For Management
1.10 DIRECTOR P.J. SCHOENHALS For For Management
1.11 DIRECTOR E.R. STROMBERG For For Management
1.12 DIRECTOR E. VIYELLA DE PALIZA For For Management
2 THE APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS AUDITORS OF THECORPORATION.
3 THE RESOLUTION (ATTACHED AS APPENDIX B For For Management
TO THE ACCOMPANYINGMANAGEMENT PROXY
CIRCULAR) APPROVING THE ADOPTION OF A
NEWPERFORMANCE OPTION PLAN, THE FULL
TEXT OF WHICH IS ATTACHED ASAPPENDIX C
TO THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
4 THE SHAREHOLDER PROPOSAL (ATTACHED AS Against Against Shareholder
APPENDIX D TO THEACCOMPANYING
MANAGEMENT PROXY CIRCULAR).
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PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 38.1 Pence For For Management
Per Ordinary Share
4 Elect Rob Anderson as Director For For Management
5 Re-elect John van Kuffeler as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
9 Amend Provident Financial Long Term For Against Management
Incentive Scheme 2006
10 Amend Provident Financial Performance For Against Management
Share Plan
11 Authorise 13,188,373 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,366,794
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports; Allocation of Income
2 Appoint One Internal Statutory Auditor For For Management
and Two Alternates
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Revoke Current Board; Fix Number and None Abstain Shareholder
Term of Directors, Elect Directors,
and Approve Their Remuneration
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RAUTARUUKKI OY
Ticker: RTRKS Security ID: X72559101
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,600
for Chairman, EUR 3,500 for Vice Chair,
and EUR 2,700 for Other Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Maarit Aarni-Sirvio, Reino For For Management
Hanhinen (Chair), Christer Granskog
(Vice Chair), Pirkko Juntti, Kalle
Korhonen, and Liisa Leino as Directors;
Elect Hannu Ryopponen as New Director
13 Approve Remuneration of Supervisory For For Management
Board
14 Fix Number of Supervisory Board Members For For Management
15 Elect Supervisory Board Members For For Management
16 Approve Remuneration of Auditors For Against Management
17 Ratify KPMG Oy Ab as Auditors For For Management
18 Amend Articles Re: Abolish Ministry of For For Management
Employment and the Economy's Right to
Elect One Member of Supervisory Board;
Amend Articles Regarding Notification
to General Meeting
19 Authorize Repurchase of up to 12 For For Management
Million Issued Shares
20 Approve Issuance of 15 Million Shares For For Management
without Preemptive Rights
21 Proposal by Solidium Oy to Establish a None Abstain Shareholder
Nominating Committee
22 Other Business None None Management
23 Close Meeting None None Management
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RECKITT BENCKISER GROUP PLC
Ticker: RB/ Security ID: G74079107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Dr Peter Harf as Director For For Management
6 Elect Andre Lacroix as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,662,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000
11 Authorise 72,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.404 Per For For Management
Share
6 Ratify Deloitte Accountants as Auditors For For Management
7a Reelect Lord Sharman to Supervisory For For Management
Board
7b Reelect David Reid to Supervisory Board For For Management
7c Reelect Mark Elliott to Supervisory For For Management
Board
7d Reelect Dien de Boer-Kruyt to For For Management
Supervisory Board
8 Elect Ian Smith to Executive Board For For Management
9 Authorize Repurchase of Shares For For Management
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
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REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anthony Habgood to Supervisory For For Management
Board
3 Close Meeting None None Management
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RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Dominique de la Garanderie as For For Management
Director
6 Elect Takeshi Isayama as Director For For Management
7 Elect Alain J.P. Belda as Director For For Management
8 Elect Philippe Chartier as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Michel Sailly Representative of For Against Management
Employee Shareholders to the Board
10 Approve Auditor's Report For For Management
11 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 500 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Authorize up to 2 Percent of Issued None None Management
Capital for Use in Stock Option Plan
19 Authorize up to 0.5 Percent of Issued None None Management
Capital for Use in Restricted Stock
Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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REPSOL YPF S.A
Ticker: REPYF Security ID: E8471S130
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management
as Director
2.2 Elect Maria Isabel Gabarro Miguel as For For Management
Director
3 Elect External Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Bonds/Debentures For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For Management
James Estill, David Kerr, Roger Martin,
John Richardson, Barbara Stymiest and
John Wetmore as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Provisions on For Against Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Allow Company
to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director Eiji Hosoya For For Management
2.2 Elect Director Seiji Higaki For For Management
2.3 Elect Director Kazuhiro Higashi For For Management
2.4 Elect Director Kaoru Isono For For Management
2.5 Elect Director Shotaro Watanabe For For Management
2.6 Elect Director Kunio Kojima For For Management
2.7 Elect Director Hideo Iida For For Management
2.8 Elect Director Tsutomu Okuda For For Management
2.9 Elect Director Yuko Kawamoto For For Management
2.10 Elect Director Shusai Nagai For For Management
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
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RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jan du Plessis as Director For For Management
4 Re-elect Sir David Clementi as Director For For Management
5 Re-elect Sir Rod Eddington as Director For For Management
6 Re-elect Andrew Gould as Director For For Management
7 Re-elect David Mayhew as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
9 Amend Articles of Association and Amend For For Management
the Constitution of Rio Tinto Limited
Re: Non-Executive Directors' Fees
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 142,123,283.30
to GBP 170,000,000.30; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 32,948,000 in Connection with an
Offer by Way of Rights Issue; Otherwise
up to GBP 32,948,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,420,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
13 Approve Scrip Dividend Program For For Management
14 Adopt New Articles of Association; For For Management
Amend Articles of Association; Amend
the Constitution of Rio Tinto Limited
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ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Share Repurchase Framework Against Against Shareholder
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ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: FEB 26, 2009 Meeting Type: Annual/Special
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Beattie For For Management
1.2 Elect Director D.T. Elix For For Management
1.3 Elect Director J.T. Ferguson For For Management
1.4 Elect Director P. Gauthier For For Management
1.5 Elect Director T.J. Hearn For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director J. Lamarre For For Management
1.8 Elect Director B.C. Louie For For Management
1.9 Elect Director M.H. McCain For For Management
1.10 Elect Director G.M. Nixon For For Management
1.11 Elect Director D.P. O'Brien For For Management
1.12 Elect Director J.P. Reinhard For For Management
1.13 Elect Director E. Sonshine For For Management
1.14 Elect Director K.P. Taylor For For Management
1.15 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Umbrella Savings and Securities For For Management
Purchase Plan
4 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
5 SP 2: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
6 SP 3: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
7 SP 4: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
8 SP 5: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
9 SP 6: Review Executive Compensation Against Against Shareholder
Programs
10 SP 7: Review Short-Selling Programs Against Against Shareholder
11 SP 8: Review Director Recruitment Against Against Shareholder
Policies
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ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by the Creation of an
Additional 22,909,776,276 Ordinary
Shares of 25 Pence Each; Authorise
Issue of Equity with Pre-emptive Rights
up to GBP 8,092,121,756 (Placing and
Open Offer)
2 Subject to the Placing and Open Offer For For Management
of 22,909,776,276 New Shares in the
Company Becoming Unconditional, Approve
Waiver on Tender-Bid Requirement
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Philip Hampton as Director For For Management
4 Elect Stephen Hester as Director For For Management
5 Elect John McFarlane as Director For For Management
6 Elect Arthur Ryan as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 7,500,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,288,000,408
(Rights Issue); Otherwise up to GBP
3,288,000,408
11 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 493,200,061
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by 16,909,716,385 New
Ordinary Shares of 25 Pence Each;
Authorise Issue of Equity with
Pre-emptive Rights up to GBP
4,227,429,096.25 (Placing and Open
Offer)
2 Approve the Placing and Open Offer; For For Management
Approve the Preference Share Redemption
3 Amend Articles of Association Re: For For Management
Preference Share Redemption
4 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
4,227,429,096.25 (Placing and Open
Offer)
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
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ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
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RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2009 Mid-Yearl
Report
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Participation in the For For Management
Annual Meeting; Chair of the Annual
Meeting
12 Amend Articles Re: Designation of Proxy For For Management
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
- --------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jack Stahl as Director For For Management
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Amend Articles Accordingly
3 Suppress Article 6 Re: History of For For Management
Change of Capital
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 1.48 per
Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Claire Babrowski as Director For For Management
7.2 Reelect Pierre-Olivier Beckers as For For Management
Director
7.3 Reelect Georges Jacobs de Hagen as For For Management
Director
7.4 Reelect Didier Smits as Director For For Management
8.1 Indicate Claire Babrowski as For For Management
Independent Board Member
8.2 Indicate Georges Jacobs de Hagen as For For Management
Independent Board Member
8.3 Indicate Jack Stahl as Independent For For Management
Board Member
9 Approve Change of Control Provisions For For Management
Re: Reimbursement of Bonds, Convertible
Bonds, and Commercial Papers
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Amend Article 10 Accordingly
11 Suppress Article 6 Re: History of For For Management
Change in Capital
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 80.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 80.8 Million Pool of Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board of
Director's Report; Receive Auditor's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 100,000 for Vice Chairman, and EUR
80,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Tom Berglund, Anne Brunila, For For Management
Eira Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Matti Vuoria, and
Bjorn Wahlroos (Chair) as Directors;
Elect Veli-Matti Mattila as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditor For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Approve a EUR 1.1 Billion Reduction of For For Management
Share Premium Fund and a EUR 366
Million Reduction of Reserve Fund via
Transfer of Funds Into Invested
Non-Restricted Equity Fund.
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
- --------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris Viehbacher For For Management
as Director
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For Against Management
Viehbacher Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 (a) Elect Kenneth Charles Borda as a For For Management
Director
2 (b) Elect Roy Alexander Franklin as a For For Management
Director
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: 6764 Security ID: J68897107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
3.2 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Electronic Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC
Ticker: SSEZF Security ID: G7885V109
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.4 Pence For For Management
Per Ordinary Share
4 Re-elect Colin Hood as Director For For Management
5 Re-elect Ian Marchant as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Sir Robert Smith as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 145,024,470
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,753,671
12 Authorise 87,014,682 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SGL CARBON SE
Ticker: SGL Security ID: D6949M108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Elect H. Jodl, M. Pfeiffer, M. Plata, For For Management
J. Scherer, S. Skinner, H. Will as
Employee Representatives to the
Supervisory Board; Elect M.
Stettenberger, J. Kerner, M.
Pasikowska, J. Jung, B. McClymont, F.
Mehle as Alternate Employee
Representatives (Bundled)
7 Approve Creation of EUR 52.7 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Reduction of Capital For For Management
Authorization
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 51.2
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Stock Appreciation Rights Plan For Against Management
for Key Employees; Approve Creation of
EUR 5.4 Million Pool of Conditional
Capital
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SIGNET GROUP PLC
Ticker: SIG Security ID: G8126R113
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
Into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves to Signet Jewelers
Limited or Its Nominee(s); Auth. Issue
of Equity with Pre-emptive Rights;
Amend Articles of Association
2 Approve Signet Jewelers Limited Long For For Management
Term Incentive Plan 2008, International
Share Option Plan 2008, US Stock Option
Plan 2008, UK Approved Share Option
Plan 2008, Sharesave Plan 2008, Irish
Sharesave Plan 2008 and US Employee
Stock Savings Plan 2008
- --------------------------------------------------------------------------------
SIGNET GROUP PLC
Ticker: SIG Security ID: G8126R113
Meeting Date: AUG 19, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
SIGNET JEWELERS LTD.
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reelect Marianne Miller Parrs as For For Management
Director
3 Reelect Thomas Plaskett as Director For For Management
4 Approve KPMG Audit PLC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Signet Jewelers Limited Omnibus For For Management
Incentive Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: Y79946102
Meeting Date: OCT 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Reelect Joseph Yuvaraj Pillay as For For Management
Director
3 Reelect Hsieh Fu Hua as Director For For Management
4 Reelect Loh Boon Chye as Director For For Management
5 Reelect Ng Kee Choe as Director For For Management
6 Reelect Lee Hsien Yang as Director For For Management
7 Declare Net Final Dividend of SGD 0.29 For For Management
Per Share
8 Approve Directors' Fees of SGD 587,500 For For Management
for Joseph Yuvaraj Pillay for the
Financial Year Ended June 30, 2008
9 Approve Directors' Fees of SGD 1.07 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ended
June 30, 2008
10 Approve Directors' Fees of Up to SGD For For Management
790,000 for Joseph Yuvaraj Pillay for
the Financial Year Ending June 30, 2009
11 Approve Directors' Fees of Up to 1.20 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ending
June 30, 2009
12 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Approve Grant of Awards Under the SGX For For Management
Performance Share Plan and Issuance of
Shares Under the SGX Share Option Plan
and SGX Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: Y79946102
Meeting Date: OCT 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985209
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.069 Per For For Management
Share
3 Reelect Graham John Bradley as Director For For Management
4 Reelect Chumpol NaLamlieng as Director For For Management
5 Reelect Nicky Tan Ng Kuang as Director For For Management
6 Reelect Dominic Chiu Fai Ho as Director For For Management
7 Approve Directors' Fees of SGD 2.3 For For Management
Million for the Year Ending March 31,
2009 (2008: SGD 2.3 Million)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Singapore
Telecom Share Option Scheme 1999
11 Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the Singtel
Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985209
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Leif Ostling Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None Did Not Vote Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 900,000 for Chairman,
and SEK 325,000 for Other Non-Executive
Directors; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chair), Ulla For Did Not Vote Management
Litzen, Tom Johnstone, Winnie Kin Wah
Fok, Hans-Olov Olsson, Lena Treschow
Torell, Peter Grafoner, and Lars
Wedenborn as Directors; Elect Joe
Loughrey as New Director
15 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For Did Not Vote Management
17 Ratify KPMG as Auditors For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve Restricted Stock Plan for Key For Did Not Vote Management
Employees
20 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
21 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Confirm the 2008 First Interim Dividend For For Management
of 4.96 US Cents Per Ordinary Share;
Confirm the 2008 Second Interim
Dividend of 8.12 US Cents Per Ordinary
Share
4 Re-elect David Illingworth as Director For For Management
5 Elect Joseph Papa as Director For For Management
6 Re-elect Dr Rolf Stomberg as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 49,472,658
10 Amend The Smith & Nephew French For For Management
Sharesave Plan (2002)
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,499,803
12 Authorise 94,998,029 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Held on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.20 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
6 Approve Ongoing Transactions with For For Management
Daniel Bouton, Phlippe Citerne, and
Didier Alix Re: Pension Benefits
7 Approve Transaction with Severin For For Management
Cabannes and Frederic Oudea Re: Pension
Benefits
8 Approve Transaction with Frederic Oudea For For Management
Re: Severance Payment and Non-Compete
Agreement
9 Reelect Jean Azema as Director For For Management
10 Reelect Elisabeth Lulin as Director For For Management
11 Ratify Appointment of Robert Castaigne For For Management
as Director
12 Elect Jean-Bernard Levy as Director For For Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Add Article 20 to the Bylaws Re: Court For Against Management
Jurisdiction
15 Authorize Issuance of Preferred Stock For For Management
(Class B) without Preemptive Rights ,
and without Voting Rights Attached, in
Favor of Societe de Prise de
Participation de l'Etat (SPPE) for up
to Aggregate Nominal Amount of EUR
241.9 Million
16 Amend Bylaws to Integrate Preferred For For Management
Stock (Class B) in Capital, Subject to
Approval of Item 15
17 Approve Employee Stock Purchase Plan For Against Management
18 Amend Limit Set Under Item 10 of the For For Management
May 27, 2008 General Meeting for
Issuance With Preemptive Rights
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOFTWARE AG
Ticker: Security ID: D7045M133
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Elect Andreas Bereczky to the For For Management
Supervisory Board
5.2 Elect Heinz Geidt to the Supervisory For For Management
Board
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
SOJITZ CORPORATION (FORMERLY SOJITZ HOLDINGS CORP)
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.0 Pence For For Management
Per Ordinary Share
4 Re-elect John O'Higgins as Director For For Management
5 Re-elect John Warren as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,083,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 312,500
10 Authorise 12,500,000 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
12 Approve That the Period of Notice For For Management
Required for General Meetings of the
Company Other Than Annual General
Meetings Shall Not be Less Than 14
Clear Days' Notice
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGC Security ID: G8403M209
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.05 Pence For For Management
Per Ordinary Share
4 Re-elect Ewan Brown as Director For For Management
5 Re-elect Iain Duffin as Director For For Management
6 Re-elect Ann Gloag as Director For For Management
7 Re-elect Robert Speirs as Director For For Management
8 Re-elect Brian Souter as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Amend Stagecoach Sharesave Scheme For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,352,254
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 352,838
14 Authorise up to Ten Percent of the For For Management
Company's Issued Ordinary Share Capital
for Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: N83574108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of USD 0.12 Per For For Management
Share
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5a Reelect Douglas Dunn to Supervisory For For Management
Board
5b Reelect Didier Lamouche to Supervisory For For Management
Board
6 Approve Stock-Based Compensation for For Against Management
the CEO
7 Amend Employee Unvested Share Award For Against Management
Plan
8 Amend Articles For For Management
9 Allow Electronic Distribution of For For Management
Company Communications
10 Allow Questions None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
End June 30, 2008
2 Elect Peter Scott as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year End June 30, 2008
4 Approve the Grant of 723,000 For For Management
Performance Rights to Matthew Quinn
Under the Performance Rights Plan
5 Approve the Grant of 296,000 For For Management
Performance Rights to Hugh Thorburn
Under the Performance Rights Plan
- --------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 400 Million;
Approve Creation of EUR 15 Million Pool
of Capital to Guarantee Conversion
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
SUEZ
Ticker: SZE Security ID: F90131115
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Rivolam For For Management
2 Approve Spin-Off of Suez Environnement For For Management
3 Approve Distribution of 65 percent of For For Management
Suez Environnement to Suez's
Shareholders
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Merger by Absorption of Suez by For For Management
GDF
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For Against Management
4.5 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kwong Siu-hing as Director For For Management
3a2 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Kwok Ping-sheung, Walter as For For Management
Director
3a5 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a6 Reelect Chan Kai-ming as Director For For Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
Director
3a8 Reelect Wong Chik-wing, Mike as For For Management
Director
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James C. Baillie As A Director For For Management
2 Elect George W. Carmany, Iii As A For For Management
Director
3 Elect John H. Clappison As A Director For For Management
4 Elect David A. Ganong, Cm As A Director For For Management
5 Elect Germaine Gibara As A Director For For Management
6 Elect Krystyna T. Hoeg As A Director For For Management
7 Elect David W. Kerr As A Director For For Management
8 Elect Idalene F. Kesner As A Director For For Management
9 Elect Mitchell M. Merin As A Director For For Management
10 Elect Bertin F. Nadeau As A Director For For Management
11 Elect Ronald W. Osborne As A Director For For Management
12 Elect Honorable Hugh D. Segal, Cm As A For For Management
Director
13 Elect Donald A. Stewart As A Director For For Management
14 Elect James H. Sutcliffe As A Director For For Management
15 Appoint Deloitte & Touche Llp As The For For Management
Auditor
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect W J Bartlett as Director For For Management
3b Elect C Skilton as Director For For Management
3c Elect Z E Switkowski as Director For For Management
4 Adopt New Constitution For For Management
5a Approve Issuance of 15.92 Million For For Management
Shares
5b Approve Issuance of 7.35 Million For For Management
Convertible Preference Shares
5c Approve Issuance of 13.54 Million For For Management
Shares
5d Approve Issuance of 23.12 Million For For Management
Shares
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937181
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report; Allow Questions; Receive
Auditors' Report
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.00 per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Authorize Repurchase of Up to Two For Did Not Vote Management
Percent of Issued Share Capital for
Bank's Trading Books
12 Determine Number of Members (12) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.4 Million to the
Chairman, SEK 675,000 to the Vice
Chairmen, and SEK 450,000 to Other
Directors; Approve Remuneration to
Committee Members; Approve Remuneration
of Auditors
14 Reelect Jon Fredrik Baksaas, Ulrika For Did Not Vote Management
Boethius, Paer Boman, Tommy Bylund,
Goeran Ennerfelt, Hans Larsson (Chair),
Fredrik Lundberg, Sverker Martin-Loef,
Anders Nyren and Bente Rathe as
Directors; Elect Lone Schroeder and Jan
Johansson as New Directors
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Allocate SEK 50 Million to a Against Did Not Vote Shareholder
Fund/Foundation Named "Creating a
Decent Sweden"
18 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHRN Security ID: H83949141
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 0.85 per Registered
Share and CHF 4.25 per Bearer Share
4 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Approve New Article For For Management
Regarding Introduction of New Class of
Shares (Preference); Set Minimum (SEK
10.5 Billion) and Maximum (SEK 42
Billion) Share Capital; Set Minimum
(500 Million) and Maximum (2
Billion)Number of Shares
8 Approve Creation of SEK 5.4 Billion For For Management
Pool with Preemptive Rights (Issuance
of Preference Shares)
9 Approve Authorization of SEK 5.4 For For Management
Billion Pool with Preemptive Rights
(Issuance of Preference Shares) in Case
Item (8) Requires a Later Record Date
and Subscription Period
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Report from Board None None Management
Chairman
2 Elect Axel Calissendorff as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive President's Report None None Management
7c Receive Auditor's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
13 Reelect Ulrika Francke, Berith For For Management
Hagglund-Marcus, Helle Nielsen, and
Carl Staalberg (Chair) as Directors;
Elect Anders Igel, Pia Rudengren,
Anders Sundstrom, and Karl-Henrik
Sundstrom as New Directors
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Proposal From Shareholder Tommy None Abstain Shareholder
Jonasson: Allocate SEK 50 Million to a
Fund/Foundation Named "Creating a
Decent Sweden"
18 Proposal From Shareholder Christer None Abstain Shareholder
Dupuis: Dismantle the Sign "Swedbank
Arena" on Football Stadium in Solna,
Stockholm
19 Other Business None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: H84140112
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 231,500 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 6 per Share
5.1 Reelect Peggy Bruzelius as Director For For Management
5.2 Reelect Pierre Landolt as Director For For Management
5.3 Reelect Juerg Widmer as Director For For Management
5.4 Elect Stefan Borgas as Director For For Management
5.5 Elect David Lawrence as Director For For Management
6 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Paula Dwyer as Director For For Management
2b Elect John O'Neill as Director For For Management
2c Elect Jane Hemstritch as Director For For Management
2d Elect Brett Paton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of Performance Rights to For For Management
Elmer Funke Kupper under the Long Term
Performance Plan
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
- --------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: 4535 Security ID: J79819108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 92
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: J81335101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: R88391108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Status Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.25 per
Share
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
8 Elect Jan Opsahl (Chairman), Jorgen For For Management
Haslestad, Barbara Thoralfsson, Helen
Karlsen, and Bengt Thuresson as
Directors; Elect Halvor Loken
(Chairman), Age Korsvold, Eric Sandtro,
and Nils Bastiansen as Members of
Nominating Committee; Ratify Auditors
9 Approve NOK 1.7 Million Reduction in For For Management
Share Capital via Share Cancellation
10 Authorize Repurchase of Issued Shares For For Management
11 Approve Creation of NOK 11 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Auditors' Special Report For Against Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2009
5 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2008
6 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Ongoing Transactions
Concluded before Fiscal Year 2008
7 Reelect Jean-Pierre Lamoure as Director For For Management
8 Reelect Daniel Lebegue as Director For For Management
9 Reelect Bruno Weymuller as Director For For Management
10 Elect Gerard Hauser as Director For For Management
11 Elect Marwan Lahoud as Director For For Management
12 Elect Joseph Rinaldi as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.5 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO,
Subject to Approval of Item 18
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for Chairman and/or CEO,
Subject to Approval of Item 20
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Allocation of Income
2 Elect Director For For Management
3.1 Slate Submitted by Telco None Did Not Vote Management
3.2 Slate Submitted by Findim None Did Not Vote Management
3.3 Slate Submitted by Assogestioni None For Management
1 Authorize Capital Increase Up To EUR For For Management
880 Million and Issuance of Convertible
Bonds with Pre-emptive Rights Up To EUR
1 Billion; Amend Article 5 of Company
Bylaws Accordingly
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business None None Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Discuss the Company's Financial None None Management
Statements and Reports for the Year
Ended June 30, 2008
4 Approve Adoption of a New Constitution For For Management
5a Elect John Mullen as Director For For Management
5b Elect Catherine Livingstone as Director For For Management
5c Elect Donald McGauchie as Director For For Management
5d Elect John Stewart as Director For For Management
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2008
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 128
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
TIETOENATOR CORPORATION
Ticker: Security ID: X90409115
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, Receive Board's
Report; Receive Auditor's Report;
Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Monthly Amount of EUR 5,700 for
Chair, EUR 3,800 for Vice-chair and EUR
2,500 for Other Directors; Approve
Compensation for Attendance and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Bruno Bonati, Mariana Linder, For For Management
Risto Perttunen, Olli Riikala and
Anders Ullberg as Directors; Elect
Kimmo Alkio and Markku Pohjola as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Re: Change Company Name For For Management
to Tieto Oyj in Finnish, Tieto
Corporation in English and Tieto Abp in
Swedish; Set Domicile as Helsinki; Set
Helsinki and Espoo as General Meeting
Locations
16 Authorize Repurchase of up to 7.2 For For Management
Million Issued Shares
17 Approve Issuance of Up to 14.5 Million For For Management
Shares without Preemptive Rights
18 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of Up to
1.8 Million Stock Options
19 Approve Charitable Donations of Up to For For Management
EUR 200 000 to Purposes Decided by the
Board
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOKAI CARBON CO. LTD.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Alternate Income Allocation Against Against Shareholder
Proposal
6 Amend Articles to Ban Further Against Against Shareholder
Investment to Repair Nuclear Plant
7 Amend Articles to Retire Fukushima I Against Against Shareholder
and II Nuclear Plants
8 Amend Articles to Require Compensation Against Against Shareholder
Disclosure
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 2 US Cents For For Management
Per Ordinary Share
4 Re-elect Richard Gillingwater as For For Management
Director
5 Re-elect Struan Robertson as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Determine For For Management
Remuneration of Auditors
8 Auth. Issue of Equity with Pre-emptive For For Management
Rights Under a General Authority of up
to USD 26,455,567 and an Additional
Amount Pursuant to a Rights Issue of up
to USD 52,911,135 After Deducting Any
Securities Issued Under the General
Authority
9 If Resolution 8 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of USD
3,978,682
10 Authorise 88,415,177 Ordinary Shares For For Management
for Market Purchase or if Lower Such
Number of Shares as is Equal to 10
Percent of the Issued Ordinary Share
Capital
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
TOMTOM NV
Ticker: Security ID: N87695107
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Elect Alain de Taeye to Management For For Management
Board
3 Elect Ben van der Veer to Supervisory For For Management
Board
4 Accept Resignation of Alexander Ribbink For For Management
as a Management Board Member
(Non-contentious)
5 Amend Articles Re: Changes in For For Management
Legislation and Technical Amendments
6 Allow Questions None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOMTOM NV
Ticker: Security ID: N87695107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, and Announcements None None Management
2 Presentation by H.C.A. Goddijn, CEO None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Authorize Repurchase of Shares For For Management
9ai Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9aii Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Connection with Merger/Aqcuisition
9aiii Grant Board Authority to Issue For Against Management
Preference Shares Up To 50 Percent of
Issued Capital
9b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuances under Items
9ai-9aiii
10a Reelect H.C.A. Goddijn to Executive For For Management
Board
10b Reelect M.M. Wyatt to Executive Board For For Management
11 Elect P.N. Wakkie to Supervisory Board For For Management
12 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
13a Approve Stock Option Plan for For Against Management
Management Board
13b Approve Granting of Subscription Rights For Against Management
for Ordinary Shares under Employee
Stock Option Plan and Management Board
Stock Option Plan and Exclude
Preemptive Rights
14 Ratify Deloitte Accountants BV as For For Management
Auditors
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOMTOM NV
Ticker: Security ID: N87695107
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Presentation and Explanation on None None Management
Rights Offering and Private Placement
by H. Goddijn
2b Approve Issuance of Shares for a For For Management
Private Placement
2c.1 Increase Authorized Common and For For Management
Authorized Stock, and Amend Articles
Accordingly (Amendment I, Alternative
A)
2c.2 Increase Authorized Common and For For Management
Authorized Stock, and Amend Articles
Accordingly (Amendment I, Alternative
B)
2c.3 Increase Authorized Common and For For Management
Authorized Stock, and Amend Articles
Accordingly (Amendment I, Alternative
C)
2d Grant Board Authority to Issue Shares For For Management
up to Maximum of Authorized Capital and
Restricting/Excluding Preemptive Rights
3 Authorize Repurchase of Ordinary Shares For For Management
for a Three-Month Period in the Event
Rights Offering Will Not Occur
4 Elect J.E. Tjaden to Supervisory Board For For Management
Under the Condition Precedent of
Closing of Rights Offering
5 Authorize Two Management Board Members For For Management
to Ratify and Execute Approved
Resolutions
6 Amend Articles Re: Introduce For Against Management
Flexibility on Determination of the
Dividend Entitlement of Preferred
Shares (Amendment II)
7 Allow Questions None None Management
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Daniel Bouton as Director For For Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For For Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of
Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
- --------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: J92547132
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Andrew Simon as Director For For Management
3 Re-elect John Carter as Director For For Management
4 Re-elect Tim Stevenson as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration
6 Elect Philip Jansen as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Increase in Authorised Share For For Management
Capital from GBP 13,500,000 to GBP
22,000,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 4,090,637 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 8,181,274 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 613,596
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Authorise 12,271,911 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 If Resolution 8 of AGM on 21 May 2009 For For Management
has been Passed, Increase Authorised
Share Cap. from GBP 22,000,000 to GBP
40,000,000; If Resolution 8 of AGM on
21 May 2009 has not been Passed,
Increase Authorised Share Cap. from GBP
13,500,000 to GBP 40,000,000
2 Subject to Resolution 1 Being Passed, For For Management
Auth. Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights
Under a General Authority up to GBP
6,954,084 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
8,590,337.90
3 Subject to Resolution 2 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,043,112
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 97
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
- --------------------------------------------------------------------------------
TRINITY MIRROR PLC
Ticker: TNI Security ID: G90637102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sly Bailey as Director For For Management
4 Re-elect Laura Wade-Gery as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 8,503,782 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 17,007,563 After
Deducting Any Securities Issued Under
the General Authority.
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,288,452
8 Authorise 25,769,036 Ordinary Shares For For Management
for Market Purchase
9 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
11 Amend Articles of Association by For For Management
Deleting All the Provisions in the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
2006 Act, are to be Treated as
Provisions of the Articles of
Association
- --------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT
Ticker: Security ID: F9396N106
Meeting Date: SEP 22, 2008 Meeting Type: Annual/Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
10 Approve Employee Stock Purchase Plan For For Management
11 Approve Stock Option Plans Grants For Against Management
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Authorize Board to Issue Shares For For Management
Reserved for Share Purchase Plan for
Employees of Subsidiaries
14 Approve Issuance of EUR 2 Million For Against Management
Reserved for Investment Companies or
Investment Funds Specialized in
Advertising
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 4 Million
17 Allow Board to Use Authorizations and For Against Management
Delegations Granted under Items 8 to 15
Above in the Event of a Public Tender
Offer or Share Exchange Offer
18 Approve 1 for 2 Stock Split For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sally Bott as Director For For Management
1.2 Elect Rainer-Marc Frey as Director For For Management
1.3 Elect Bruno Gehrig as Director For For Management
1.4 Elect William G. Parrett as Director For For Management
2 Amend Articles Re: New Governance For For Management
Structure
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Mandatory For For Management
Convertible Notes without Preemptive
Rights; Approve Creation of CHF 36.5
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve 2009 Compensation Model For For Management
2 Approve Carrying Forward of Net Loss For For Management
3.1.1 Reelect Peter Voser as Director For For Management
3.1.2 Reelect David Sidwell as Director For For Management
3.1.3 Reelect Sally Bott as Director For For Management
3.1.4 Reelect Rainer-Marc Frey as Director For For Management
3.1.5 Reelect Bruno Gehrig as Director For For Management
3.1.6 Reelect William Parrett as Director For For Management
3.2.1 Elect Kaspar Villiger as Director For For Management
3.2.2 Elect Michel Demare as Director For For Management
3.2.3 Elect Ann Goodbehere as Director For For Management
3.2.4 Elect Axel Lehmann as Director For For Management
3.3 Ratify Ernst & Young Ltd. as Auditors For For Management
3.4 Ratify BDO Visura as Special Auditors For For Management
4 Approve Issuance of Warrants without For For Management
Preemptive Rights; Approve Creation of
CHF 10 Million Pool of Capital to
Guarantee Conversion Rights
5 Approve Creation of CHF 29.3 Million For For Management
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
4 Approve Transfer from Distribuable For For Management
Dividends and Premium Account to
Shareholders for an Amount of EUR 2 per
Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Mary Harris as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member
8 Reelect Alec Pelmore as Supervisory For For Management
Board Member
9 Reelect M.F.W. van Oordt as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12 and 13
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Amend Article 10.1 of Bylaws Re: For For Management
Management Board Composition
21 Transform Company Into a European For For Management
Company
22 Change Company Name to Unibail Rodamco For For Management
SE, Pursuant to Adoption of Item 21
23 Adopt New Articles of Association, For For Management
Subject to Approval of Item 21
24 Authorize Transfer of Outstanding For For Management
Authorizations Granted to Management
Board to New Management Board, Subject
to Approval of Item 21 Above
25 Subject to Approval of Items 21 and 23 For For Management
Above, Reelect M. Robert F.W. van Oordt
as Supervisory Board Member
26 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Francois Jaclot as
Supervisory Board Member
27 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jacques Dermagne as
Supervisory Board Member
28 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Henri Moulard as
Supervisory Board Member
29 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Yves Lyon-Caen as
Supervisory Board Member
30 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jean-Louis Laurens as
Supervisory Board Member
31 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Frans J.G.M. Cremers as
Supervisory Board Member
32 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Robert Ter Haar as
Supervisory Board Member
33 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Bart R. Okkens as
Supervisory Board Member
34 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jos W.B. Westerburgen as
Supervisory Board Member
35 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Mary Harris as Supervisory
Board Member
36 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Alec Pelmore as
Supervisory Board Member
37 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 875,000
38 Reappoint Ernst & Young Audit, Deloitte For For Management
Marque and Gendrot SA as Auditors, and
Barbier Frinault et Autres, and Mazars
and Guerard as Deputy Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase Through the For For Management
Issuance of up to 973.08 Million
Ordinary Shares Reserved to Ordinary
and Saving Shareholders; Amend Bylaws
Accordingly
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive For For Management
Directors
4 Approve Discharge of Non-Executive For For Management
Directors
5 Elect L.A. Lawrence as Executive For For Management
Director
6 Elect P.G.J.M. Polman as Executive For For Management
Director
7 Reelect L. Brittan of Spennithorne as For For Management
Non-Executive Director
8 Reelect W. Dik as Non-Executive For For Management
Director
9 Reelect C.E. Golden as Non-Executive For For Management
Director
10 Reelect B.E. Grote as Non-Executive For For Management
Director
11 Reelect N. Murthy as Non-Executive For For Management
Director
12 Reelect H. Nyasulu as Non-Executive For For Management
Director
13 Reelect K.J. Storm as Non-Executive For For Management
Director
14 Reelect M. Treschow as Non-Executive For For Management
Director
15 Reelect J. van der Veer as For For Management
Non-Executive Director
16 Elect L.O. Fresco as Non-Executive For For Management
Director
17 Elect A.M. Fudge as Non-Executive For For Management
Director
18 Elect P. Walsh as Non-Executive For For Management
Director
19 Ratify PwC as Auditors For For Management
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
23a Amend Articles Re: Move to Quarterly For For Management
Dividends
23b Amend Articles Re: Move to Quarterly For For Management
Dividends
24 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Polman as Director For For Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.19 Pence For For Management
Per Ordinary Share
4 Re-elect James Lawrence as Director For For Management
5 Re-elect Paul Polman as Director For For Management
6 Re-elect The Lord Brittan of For For Management
Spennithorne as Director
7 Re-elect Wim Dik as Director For For Management
8 Re-elect Charles Golden as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Narayana Murthy as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Kees Storm as Director For For Management
13 Re-elect Michael Treschow as Director For For Management
14 Re-elect Jeroen van der Veer as For For Management
Director
15 Elect Louise Fresco as Director For For Management
16 Elect Ann Fudge as Director For For Management
17 Elect Paul Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,290,000
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares For For Management
for Market Purchase
23 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and to Incur EU
Political Expenditure up to GBP 0.1M
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Days' Clear
Notice
25 Authorise Directors to Agree to Modify For For Management
the Agreement Dated 28 June, 1946 (as
Amended by Supplemental Agreements
Dated 20 July, 1951, 21 December, 1981
and 15 May, 2006) with Unilever N.V. of
the Netherlands known as the
Equalisation Agreement
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Unilever plc Equalisation For For Management
Agreement
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 912,500 For For Management
for 2008 (2007: SGD 912,500)
4 Approve Payment SGD 2.5 Million as Fee For For Management
to Wee Cho Yaw, Chairman of the Bank,
for the Period from January 2008 to
December 2008
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wee Ee Cheong as Director For For Management
7 Reelect Wee Cho Yaw as Director For For Management
8 Reelect Lim Pin as Director For For Management
9 Reelect Ngiam Tong Dow as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Allotment and Issuance of For For Management
Preference Shares
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82.5
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For For Management
5.3 Appoint Statutory Auditor For For Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transactions with Philippe For Against Management
Crouzet
7 Ratify Appointment of Bollore as For For Management
Supervisory Board Member
8 Ratify Appointment of Jean-Francois For For Management
Cirelli as Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 105 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 30
Million
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue or
Increase in Par Value
16 Approve Issuance of Securities For For Management
Convertible into Debt
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For Management
for International Employees
19 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
20 Approve Employee Stock Purchase Plan For For Management
(Free Shares Pursuant ot Items 16 and
17)
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4a Reelect Bent Carlsen as Director For For Management
4b Reelect Torsten Rasmussen as Director For For Management
4c Reelect Freddy Frandsen as Director For For Management
4d Reelect Joergen Rasmussen as Director For For Management
4e Reelect Joern Ankaer Thomsen as For For Management
Director
4f Reelect Kurt Anker Nielsen as Director For For Management
4g Elect Haakan Eriksson as New Director For For Management
4h Elect Ola Rollen as New Director For For Management
5a Ratify PricewaterhouseCoopers as For For Management
Auditor
5b Ratify KPMG as Auditor For For Management
6.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
6.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523103
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 400 Million For For Management
Pool of Capital without Preemptive
Rights
2 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 100
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: JUN 5, 2009 Meeting Type: Annual/Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Frederic For Against Management
Lemoine Re: Severance Payments
6 Reelect Edouard de l'Espee as For For Management
Supervisory Board Member
7 Reelect Gregoire Olivier as Supervisory For For Management
Board Member
8 Reelect Ernest-Antoine Seilliere as For For Management
Supervisory Board Member
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million with
the Possibility Not to Offer them to
the Public
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
18 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: N95060120
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
6 Questions External Auditor None None Management
7 Approve Financial Statements and For For Management
Dividends of EUR 4.65 Per Share
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Amend Articles Re: Preference Shares For For Management
11 Elect J.A.P. van Oosten to Supervisory For For Management
Board
12 Elect J. Pars to Management Board For For Management
13 Elect D.J. Anbeek to Management Board For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.7 Pence Per For For Management
Ordinary Share
4 Re-elect Robert Walker as Director For For Management
5 Re-elect Luke Mayhew as Director For For Management
6 Re-elect John Barton as Director For For Management
7 Elect Drummond Hall as Director For For Management
8 Elect Robert Moorhead as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,433,752
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,732,387
14 Authorise 23,135,555 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP
34,790,711.70 (Rights Issue) and
without Pre-emptive Rights up to
347,907,117 Ordinary Shares (Rights
Issue)
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Edmonds as Director For For Management
4 Re-elect Simon Lane as Director For For Management
5 Elect Ashley Highfield as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,195,162
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,479,274
11 Authorise 69,585,488 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve That a General Meeting of the For For Management
Company, Other Than an Annual General
Meeting, May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: G97278108
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Marchbank as Director For For Management
4 Re-elect Stephen Webster as Director For For Management
5 Re-elect John Whybrow as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,503,353
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,274,832
10 Authorise 66,198,658 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 125,000
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: G97278108
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 200,000,000 to
GBP 250,000,000
2 Approve the Terms of the Placing; For For Management
Authorise Issue of Equity or
Equity-Linked Securities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
56,250,000 (Placing)
3 Subdivide and Convert Each Issued For For Management
Ordinary Share of 25 Pence Each into
One Ordinary Share of One Penny and One
Deferred Share of 24 Pence; Subdivide
and Convert Each Authorised but
Unissued 25 Pence Ordinary Shares into
25 Interim Shares
4 Approve Consolidation of Every Ten For For Management
Issued Interim Shares into One Ordinary
Share of 10 Pence Each; Approve
Consolidation of Every Ten Authorised
but Unissued Interim Shares into One
Ordinary Share of 10 Pence Each
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,604,321
(Rights Issue); Otherwise up to GBP
8,700,000
6 Approve the Terms of the Rights Issue For For Management
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2(a) Elect Michael Alfred Chaney as a For For Management
Director
2(b) Elect Erich Fraunschiel as a Director For For Management
2(c) Elect Pierre Jean-Marie Henri Jungels For For Management
as a Director
2(d) Elect David Ian McEvoy as a Director For For Management
2(e) Elect Melinda Ann Cilento as a Director For For Management
2(f) Elect Ian Robertson as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 29, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 29, 2008
3a Elect Roderick Sheldon Deane as For For Management
Director
3b Elect Leon Michael L'Huillier as For For Management
Director
4a Approve Grant of 1.5 Million Options or For For Management
Performance Rights or Combination of
Both to Michael Gerard Luscombe, Group
Managing Director and Chief Executive
Officer, Under the Woolworths Long Term
Incentive Plan
4b Approve Issuance of 750,000 Options or For For Management
Performance Rights or Combination of
Both to Thomas William Pockett, Finance
Director, Under the Woolworths Long
Term Incentive Plan
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: G98803144
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Production For For Management
Agreement and Related Annual Caps
2 Approve Second Supplemental PCC For For Management
Management Service Agreement and
Related Annual Caps
3 Approve Second Supplemental PCC For For Management
Services Agreement and Related Annual
Caps
4 Approve Supplemental PCC Connected For For Management
Sales Agreement and Related Annual Caps
5 Approve Supplemental PCC Connected For For Management
Purchases Agreement and Related Annual
Caps
6 Approve Supplemental Pou Chien Lease For For Management
Agreement and Related Annual Caps
7 Approve Supplemental Pou Yuen Lease For For Management
Agreement and Related Annual Caps
8 Approve Supplemental Yue Dean Lease For For Management
Agreement and Related Annual Caps
9 Approve Pou Chien Technology Lease For For Management
Agreement and Related Annual Caps
10 Approve Barits Leather Splitting For For Management
Agreement and Related Annual Caps
11 Approve Second Supplemental GBD For For Management
Management Service Agreement and
Related Annual Caps
12 Approve Second Supplemental GBD Tenancy For For Management
Agreement and Related Annual Caps
13 Approve Second Supplemental Godalming For For Management
Tenancy Agreement and Related Annual
Caps
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: G98803144
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.55 Per For For Management
Share
3a Reelect Lu Chin Chu as Director For For Management
3b Reelect Kung Sung Yen as Director For For Management
3c Reelect Li I Nan, Steve as Director For For Management
3d Reelect So Kwan Lok as Director For For Management
3e Reelect Leung Yee Sik as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve and Adopt Share Option Scheme For Against Management
6 Amend Bylaws For For Management
=================== GMO INTERNATIONAL EQUITY ALLOCATION FUND ===================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
===================== GMO INTERNATIONAL GROWTH EQUITY FUND =====================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.9 Pence For For Management
Per Ordinary Share
4 Elect Willem Mesdag as Director For For Management
5 Re-elect Simon Ball as Director For For Management
6 Re-elect Sir Robert Smith as Director For For Management
7 Re-elect Oliver Stocken as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 20,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,235,000
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,135,000
13 Subject to the Passing of Resolution For For Management
15, Authorise 38,274,000 Ordinary
Shares for Market Purchase
14 Subject to the Passing of Resolution For For Management
15, Authorise 16,566,194 B Shares for
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
A.P. MOLLER MAERSK A/S
Ticker: MAERSKA Security ID: K0514G135
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Operations During None None Management
Past Fiscal Year
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 650.0 per Share
5 Authorize Repurchase of up to 10 For For Management
Percent of Share Capital
6 Reelect Michael Pram Rasmussen, Jan For For Management
Toepholm, Leise Maersk Mc-Kinney
Moeller, and Niels Jacobsen as
Directors
7 Ratify KPMG and Grant Thornton as For For Management
Auditors
8 Other Proposals from Board or For Against Management
Shareholders (Voting)
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Present Management Report in Compliance None None Management
with Art. 116 Bis
3 Approve Discharge Directors For For Management
4.1 Reelect Manuel Delegado Solis as For For Management
Director for a Six-Year Term
4.2 Relect Javier Echenique Landiribar as For For Management
Director for a Six-Year Term
4.3 Relect Javier Monzon de Caceres as For For Management
Director for a Six-Year Term
4.4 Elect Sabina Fluxa Thienemann as For For Management
Director for a Six-Year Term
5 Appoint External Auditors for For For Management
Individual and Consolidated Annual
Accounts
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Art. 153.1.b) of Spanish Companies Law
8 Authorize Issuance of Nonconvertible For For Management
and Convertible Securities, Including
Warrants, without Preemptive Rights
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Approve Stock Option Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Robert Cawthorn as Director For For Management
4.2 Elect Joseph Scodari as Directors For For Management
4.3 Elect Michael Jacobi as Directors For For Management
4.4 Elect Elias Zerhouni as Directors For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Issuance of Convertible Bonds For Against Management
and/or Options without Preemptive
Rights; Approve Creation of CHF 4.3
Million Pool of Capital to Guarantee
Conversion Rights
6.2 Approve Creation of CHF 31 Million Pool For Against Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.2 Reelect Igor Landau to the Supervisory For For Management
Board
5.3 Reelect Willi Schwerdtle to the For For Management
Supervisory Board
5.4 Reelect Christian Tourres to the For For Management
Supervisory Board
5.5 Elect Herbert Kauffmann to the For For Management
Supervisory Board
5.6 Elect Alexander Popow to the For For Management
Supervisory Board
6 Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity
and Modernization of the Right of
Avoidance)
8 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
12.2 Ratify KPMG AG as Auditors for the For For Management
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2009
- --------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.5 Pence For For Management
Per Ordinary Share
4 Re-elect Henry Engelhardt as Director For For Management
5 Re-elect Kevin Chidwick as Director For For Management
6 Re-elect Manfred Aldag as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Amend Senior Executive Restricted Share For For Management
Plan
10 Amend Approved Executive Share Option For For Management
Plan
11 Amend Non-Approved Executive Share For For Management
Option Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 88,300 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 88,300
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,246
14 Authorise 13,246,000 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Adopt New Articles of Association For For Management
17 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
Companies Act 2006, are to be Treated
as Provisions of the Company's Articles
of Association
- --------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Ralph S. Cunningham As A For For Management
Director
2 Elect Mr. Germaine Gibara As A Director For For Management
3 Elect Mr. Russell K. Girling As A For For Management
Director
4 Elect Mr. Susan A. Henry As A Director For For Management
5 Elect Mr. Russell J. Horner As A For For Management
Director
6 Elect Mr. A. Anne Mclellan As A For For Management
Director
7 Elect Mr. Derek G. Pannell As A For For Management
Director
8 Elect Mr. Frank W. Proto As A Director For For Management
9 Elect Mr. Michael M. Wilson As A For For Management
Director
10 Elect Mr. Victor J. Zaleschuk As A For For Management
Director
11 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
AIXTRON AG
Ticker: Security ID: D0198L143
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.09 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Change Location of Registered Office For For Management
Headquarters to Herzogenrath
- --------------------------------------------------------------------------------
ALMA MEDIA CORPORATION
Ticker: Security ID: X0083Q106
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors For For Management
11 Fix Number of Directors at Eight For For Management
12.1 Reelect Lauri Helve, Matti Kavetvuo, For For Management
Kai Seikku, Erkki Solja, Kari Stadigh
and Harri Suutari as Directors; Elect
Catharina Stackelberg-Hammaren and
Seppo Paatelainen as New Directors
12.2 Elect Directors (Shareholder Nominees) None Against Shareholder
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of 2.1
Million Stock Options
16.1 Authorize Repurchase of up to 10 None Against Shareholder
Percent of Issued Share Capital
16.2 Approve Merger Between Alma Media None Against Shareholder
Corporation and Talentum Oyj
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
Ticker: ALPHA Security ID: X1687N119
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For Against Management
Remuneration
4 Approve Capital Measures for State For For Management
Support Scheme
5 Elect Members of Audit Committee For For Management
6 Approve Director Remuneration For For Management
7 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
- --------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: Security ID: X01416118
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman,
EUR 50,000 for Vice Chairman, and EUR
40,000 for Other Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Anssi Vanjoki, Ilkka Brotherus, For For Management
Pirjo Valiaho, Martin Burkhalter,
Christian Fischer and Bruno Salzer as
Directors; Elect Hannu Ryopponen as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Authorize Repurchase of up to 6 Million For For Management
Issued Shares
16 Approve Issuance and Conveyance of For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
4 Elect Christine Bosse as Director For For Management
5 Re-elect Tony Holt as Director For For Management
6 Re-elect Nigel Buchanan as Director For For Management
7 Re-elect Brian Carpenter as Director For For Management
8 Re-elect Richard Davey as Director For For Management
9 Re-elect Richard Hextall as Director For For Management
10 Re-elect Charles Philipps as Director For For Management
11 Re-elect Sir Mark Wrightson as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
13 Amend Amlin plc Performance Share Plan For For Management
2004
14 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 199,999,998 to
GBP 225,000,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 44,067,316 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 44,067,316
16 Subject to the Passing of Resolution For For Management
15, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,610,097
17 Authorise 47,005,137 Ordinary Shares For For Management
for Market Purchase
18 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect David Challen as Director For For Management
3 Re-elect Dr Chris Fay as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Re-elect Sir Mark Moody-Stuart as For For Management
Director
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Mamphela Ramphele as Director For For Management
8 Re-elect Peter Woicke as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 72,300,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 36,100,000
14 Authorise 197,300,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Accept Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 0.28
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Approve Remuneration Report For Against Management
7b Approve One-Time Grantings of Stock For Against Management
Options and Sale of Shares
8a Approve Change of Control Provisions For For Management
Re: EMTN Program
8b Approve Change of Control Provisions For For Management
Re: USD Notes
9a Receive Special Board Report on None None Management
Issuance of Subscription Rights Without
Preemptive Rights
9b Receive Special Auditor Report on None None Management
Issuance of Subscription Rights Without
Preemptive Rights
9c Eliminate Preemptive Rights Under Item For Against Management
9d
9d Approve One-Time Grant of 1.25 Million For Against Management
Subscritpion Rights to Non-Executive
Directors
9e Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Re: 9d
9fi Authorize Compensation and Nomination For Against Management
Committee to Determine Effective Total
Number of Subscription Rights to Be
Issued Under Item 9d
9fii Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
for Items 9a to 9e
10a Receive Special Board Report on None None Management
Authorized Capital
10b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to 3 Percent of
Issued Capital
11 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Shares and Amend
Articles Accordingly
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ANSALDO STS SPA
Ticker: Security ID: T0421V119
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of Ansaldo Trasporti
- Sistemi Ferroviari Spa
2 Accept Financial Statements and For For Management
Statutory Reports of Ansaldo
Segnalamento Ferroviario Spa
3.1 Accept Financial Statements, Statutory For For Management
Reports of Ansaldo STS Spa
3.2 Approve Allocation of Income For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Integrate Remuneration of Auditors for For For Management
Fiscal Year 2008 Due to Reorganization
of Ansaldo ASTS
5.2 Integrate Remuneration of Auditors for For For Management
Fiscal Year 2008 Due to Legal AMendment
to Act n. 1997/471
5.3 Integrate Remuneration of Auditors for For For Management
Fiscal Years 2009-2014 Due to
Reorganization of Ansaldo ASTS
- --------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 53.6 Cents For For Management
Per Ordinary Share
4 Re-elect Charles Bailey as Director For For Management
5 Re-elect Ramon Jara as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 67,000,000 to
GBP 85,000,000
9 Auth. Issue of Equity with Rights Under For For Management
a General Authority up to Aggregate
Nominal Amount of GBP 16,430,945 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 32,861,890 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,464,641
11 Authorise 98,585,669 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MTP Security ID: L0302D129
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None Did Not Vote Management
Statements and Directors' and Auditors'
Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Accept Financial Statements For Did Not Vote Management
4 Acknowledge Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.75 per Share
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Retirement of Directors For Did Not Vote Management
9 Reelect Narayanan Vaghul as Director For Did Not Vote Management
10 Reelect Wilbur L. Ross as Director For Did Not Vote Management
11 Reelect Francois Pinault as Director For Did Not Vote Management
12 Approve Share Repurchase Program For Did Not Vote Management
13 Ratify Deloitte SA as Auditors For Did Not Vote Management
14 Approve Bonus Plan For Did Not Vote Management
15 Approve Stock Option Plan For Did Not Vote Management
16 Approve Employee Stock Purchase Plan For Did Not Vote Management
17 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5.5
Accordingly
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights Within Limits of
Authorized Capital and Amend Article
5.5 Accordingly
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of USD For For Management
0.55 (27.8 Pence, 3.34 SEK) Per
Ordinary Share; Confirm as Final
Dividend the Second Interim Dividend of
USD 1.50 (104.8 Pence, 12.02 SEK) Per
Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Bo Angelin as Director For For Management
5(e) Re-elect John Buchanan as Director For For Management
5(f) Re-elect Jean-Philippe Courtois as For For Management
Director
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Elect Rudy Markham as Director For For Management
5(j) Re-elect Dame Nancy Rothwell as For For Management
Director
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to USD 250,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 120,636,176
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,095,426
10 Authorise 144,763,412 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive ASX Financial Statutory Reports None None Management
for the Year Ended June 30, 2008
2 Receive the Financial Report and None None Management
Auditor's Report for the National
Guarantee Fund For the Year Ended June
30, 2008
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4a Elect Stephen Mayne as a Director Against Did Not Vote Shareholder
4b Elect Russell A. Aboud as a Director For For Management
4c Elect Trevor C. Rowe as a Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU/ Security ID: G0669T101
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interwoven, Inc. For For Management
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU/ Security ID: G0669T101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Richard Gaunt as Director For For Management
4 Re-elect Richard Perle as Director For For Management
5 Re-elect John McMonigall as Director For For Management
6 Reappoint Deloitte LLP Auditors of the For For Management
Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 264,606.05
(Rights Issue); Otherwise up to GBP
264,606.05
9 Revoke All Provisions in the Memorandum For For Management
and Articles of Association of the
Company as to the Amount of the
Company's Authorised Share Capital or
Setting the Maximum Amount of Shares
Which May be Alloted by the Company
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,690.91
11 Authorise 35,483,671 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
2006 Act, are to be Treated as
Provisions of the Articles
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: POP Security ID: E19550206
Meeting Date: NOV 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Banco For For Management
de Castilla SA, Banco de Credito Balear
SA, Banco de Galicia Sa, and Banco de
Vasconia SA by Banco Popular Espanol
SA; Approve Merger Balance Sheet as of
Jun. 30, 2008; Adopt Consolidated
Fiscal Tax Regime
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: G49374146
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3(a) Reelect Richard Burrows as Director For For Management
3(b) Reelect David Dilger as Director For For Management
3(c) Reelect George Magan as Director For For Management
3(d) Reelect Declan McCourt as Director For For Management
3(e) Reelect John O'Donovan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Other Than Cash
9 Amend By-Laws Re: Use of Electronic For For Management
Means
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: D07112119
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2008
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5 Approve Conversion of Bearer Shares For For Management
into Registered Shares
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Eva Eberhartinger to the For For Management
Supervisory Board
7.2 Reelect Michael Herz to the Supervisory For For Management
Board
7.3 Elect Hans Holzgreve to the Supervisory For For Management
Board
7.4 Reelect Rolf Kunisch to the Supervisory For For Management
Board
7.5 Reelect Reinhard Poellath to the For For Management
Supervisory Board
7.6 Elect Thomas Siemsen to the Supervisory For For Management
Board
7.7 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.55 Pence For For Management
Per Ordinary Share
4 Elect Sir David Manning as Director For For Management
5 Elect Martin Houston as Director For For Management
6 Re-elect Sir Robert Wilson as Director For For Management
7 Re-elect Frank Chapman as Director For For Management
8 Re-elect Ashley Almanza as Director For For Management
9 Re-elect Jurgen Dormann as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Parties or Independent Election
Candidates up to GBP 15,000, to
Political Organisations Other Than
Political Parties up to GBP 15,000 and
Incur EU Political Expenditure up to
GBP 20,000
13 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 500,000,001 to
GBP 600,000,001
14 Issue of Equity with Pre-emptive Rights For For Management
Under General Authority up to Aggregate
Nominal Amount of GBP 116,481,140 and
Additional Amount Pursuant to a Rights
Issue of up to GBP 111,926,886
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 16,789,033
16 Authorise 335,780,660 Ordinary Shares For For Management
for Market Purchase
17 Amend Articles of Association Re: Form For For Management
of the Company's Share Capital
18 Adopt New Articles of Association For For Management
19 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May Be
Called on Not Less Than 14 Clear Days'
Notice
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BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
2 Receive and Consider BHP Billiton Ltd's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Elect Don Argus as Director of BHP For For Management
Billiton Ltd
7 Elect John Buchanan as Director of BHP For For Management
Billiton Plc
8 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd
9 Elect David Crawford as Director of BHP For For Management
Billiton Plc
10 Elect David Crawford as Director of BHP For For Management
Billiton Ltd
11 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
12 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
13 Elect John Schubert as Director of BHP For For Management
Billiton Plc
14 Elect John Schubert as Director of BHP For For Management
Billiton Ltd
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Ltd
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Ltd
19 Elect David Morgan as Director of BHP For For Management
Billiton Plc
20 Elect David Morgan as Director of BHP For For Management
Billiton Ltd
21 Elect Keith Rumble as Director of BHP For For Management
Billiton Plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd
23 Approve KPMG Audit plc as Auditors of For For Management
BHP Billiton Plc
24 Approve Issuance of 555.97 Million For For Management
Shares at $0.50 Each to BHP Billiton
Plc Pursuant to its Group Incentive
Schemes
25 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
26 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
27i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on April 30, 2009
27ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on May 29, 2009
27iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on June 15, 2009
27iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on July 31, 2009
27v Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on Sept. 15, 2009
27vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on on Nov. 30, 2009
28 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
29 Approve Amendment to the Group For For Management
Incentive Scheme to Increase Target
Bonus Amount from 140 Percent to 160
Percent and to Increase the Maximum
Bonus from 1.5 to 2.0 Times the Target
Bonus Amount
30 Approve Grant of Approximately 49,594 For For Management
Deferred Shares, 197,817 Options, and
349,397 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and Long Term
Incentive Plan
31 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Plc to $3.8
Million
32 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Ltd to $3.8
Million
33 Approve Amendments to the Articles of For For Management
Association of BHP Billiton Plc
34 Approve Amendments to the Constitution For For Management
of BHP Billiton Ltd
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton plc
2 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited
3 Re-elect Paul Anderson as Director of For For Management
BHP Billiton plc
4 Re-elect Paul Anderson as Director of For For Management
BHP Billiton Limited
5 Re-elect Don Argus as Director of BHP For For Management
Billiton plc
6 Re-elect Don Argus as Director of BHP For For Management
Billiton Limited
7 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton plc
8 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton Limited
9 Re-elect David Crawford as Director of For For Management
BHP Billiton plc
10 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited
11 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton plc
12 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton Limited
13 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton plc
14 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton Limited
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Limited
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Limited
19 Elect Dr David Morgan as Director of For For Management
BHP Billiton plc
20 Elect Dr David Morgan as Director of For For Management
BHP Billiton Limited
21 Elect Keith Rumble as Director of BHP For For Management
Billiton plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Limited
23 Reappoint KPMG Audit plc as Auditors of For For Management
BHP Billiton plc and Authorise the
Board to Determine Their Remuneration
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
25 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030
26 Authorise 223,112,120 BHP Billiton plc For For Management
Ordinary Shares for Market Purchase
27i Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 April 2009
27ii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 29 May 2009
27iii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 June 2009
27iv Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 31 July 2009
27v Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 September 2009
27vi Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 November 2009
28 Approve Remuneration Report For For Management
29 Amend BHP Billiton plc Group Incentive For For Management
Scheme; Amend BHP Billiton Limited
Group Incentive Scheme
30 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited
Group Incentive Scheme and the Grant of
Performance Shares under the BHP
Billiton Limited Long Term Incentive
Plan to Executive Director, Marius
Kloppers
31 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton plc to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
Limited to USD 3,800,000; Approve this
Increase for All Purposes
32 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton Limited to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
plc to USD 3,800,000; Approve this
Increase for All Purposes
33 Amend the Articles of Association of of For For Management
BHP Billiton plc
34 Amend the Constitution of BHP Billiton For For Management
Limited
- --------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BLS. Security ID: W17218103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ullberg Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and Its None None Management
Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2008
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 1.00 per Share
13 Approve Discharge of Board and For For Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chairman,
and SEK 325,000 for Other Directors;
Approve Remuneration of Committee Work
17 Reelect Marie Berglund, Staffan Bohman, For For Management
Lennart Evrell, Ulla Litzen, Leif
Ronnback, Matti Sundberg, Anders
Sundstrom, and Anders Ullberg (Chair)
as Directors
18 Approve Remuneration of Auditors For For Management
19 Ratify Ernst & Young AB as Auditor For For Management
Until 2013 AGM
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Elect Anders Algotsson, Lars-Erik For For Management
Forsgardh, Asa Nisell, Carl Rosen, and
Anders Ullberg as Members of Nominating
Committee
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial For For Management
Report, Directors' Report and Auditors'
Report for the Financial Year Ended
June 30, 2008
2 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Mary Elizabeth Doherty as For For Management
Director
4 Elect Anthony Grant Froggatt as For For Management
Director
5 Elect David Peter Gosnell as Director For For Management
6 Elect Michael Francis Ihlein as For For Management
Director
7 Approve Brambles MyShare Plan For For Management
8 Approve Grant of Share Rights to For For Management
Michael Francis Ihlein Under the
Brambles MyShare Plan
9 Approve Grant of Share Rights to Mary For For Management
Elizabeth Doherty Under the Brambles
MyShare Plan
10 Approve Amendment to the Brambles 2006 For For Management
Performance Share Plan
11 Approve Grant of Share Rights to For For Management
Michael Francis Ihlein Under the
Amended Brambles 2006 Performance Share
Plan
12 Approve Grant of Share Rights to Mary For For Management
Elizabeth Doherty Under the Amended
Brambles 2006 Performance Share Plan
13 Amend Constitution Re: Voting at For For Management
General Meetings and Payment of
Distributions
14 Authorize On-Market Share Buy-backs of For For Management
up to 10 Percent of Brambles Ltd.'s
Issued Share Capital
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 61.6 Pence For For Management
Per Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 (a) Re-elect Paul Adams as Director For For Management
6 (b) Re-elect Jan du Plessis as Director For For Management
6 (c) Re-elect Robert Lerwill as Director For For Management
6 (d) Re-elect Sir Nicholas Scheele as For For Management
Director
7 Elect Gerry Murphy as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,359,108
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,953,866
10 Authorise 199,600,000 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP
1,000,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Adopt New Articles of Association with For For Management
Effect from 01 October 2009
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: G15632105
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
3 Elect Andrew Griffith as Director For For Management
4 Elect Daniel Rimer as Director For For Management
5 Re-elect David Evans as Director For For Management
6 Re-elect Allan Leighton as Director For For Management
7 Re-elect James Murdoch as Director For For Management
8 Re-elect Lord Wilson of Dinton as For For Management
Director
9 Re-elect David DeVoe as Director For For Management
10 Re-elect Arthur Siskind as Director For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For For Management
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 289,000,000
15 Subject to the Passing of Resolution For For Management
14, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP
1,500,000
17 Adopt New Articles of Association For For Management
18 Approve British Sky Broadcasting Group For For Management
2008 Long-Term Incentive Plan
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BTGOF Security ID: G16612106
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.4 Pence For For Management
Per Ordinary Share
4 Re-elect Hanif Lalani as Director For For Management
5 Re-elect Carl Symon as Director For For Management
6 Elect Sir Michael Rake as Director For For Management
7 Elect Gavin Patterson as Director For For Management
8 Elect Eric Daniels as Director For For Management
9 Elect Patricia Hewitt as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 127,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Authorise 774,000,000 Ordinary Shares For For Management
for Market Purchase
15 Authorise British Telecommunications For For Management
plc to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 75,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.65 Pence For For Management
Per Ordinary Share
4 Re-elect Stacey Cartwright as Director For For Management
5 Re-elect Philip Bowman as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and Incur EU Political
Expenditure up to GBP 25,000
9 Authorise 43,250,000 Ordinary Shares For For Management
for Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,750
12 Approve Cancellation of 1,600,000,000 For For Management
Preference Shares in the Authorised
Share Capital Which Have Not Been
Issued or Agreed to be Issued to Any
Person
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CADBURY PLC
Ticker: CBRY Security ID: G1843B107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 11.1 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Roger Carr as Director For For Management
5 Re-elect Todd Stitzer as Director For For Management
6 Elect Baroness Hogg as Director For For Management
7 Elect Colin Day as Director For For Management
8 Elect Andrew Bonfield as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 45,410,520 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 90,821,040 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,811,578
14 Authorise Market Purchase of up to GBP For For Management
13,623,156
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director E. Hunter Harrison For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director John G. Langille For For Management
1.6 Elect Director Steve W. Laut For For Management
1.7 Elect Director Keith A.J. MacPhail For For Management
1.8 Elect Director Allan P. Markin For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director James S. Palmer For For Management
1.11 Elect Director Eldon R. Smith For For Management
1.12 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 22, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors
2 Amend By-law No.1 Of The Corporation, For For Management
As Specified
3 Elect John E. Cleghorn As A Director For For Management
4 Elect Tim W. Faithfull As A Director For For Management
5 Elect Frederic J. Green As A Director For For Management
6 Elect Krystyna T. Hoeg As A Director For For Management
7 Elect Richard C. Kelly As A Director For For Management
8 Elect John P. Manley As A Director For For Management
9 Elect Linda J. Morgan As A Director For For Management
10 Elect Madeleine Paquin As A Director For For Management
11 Elect Michael E. J. Phelps As A For For Management
Director
12 Elect Roger Phillips As A Director For For Management
13 Elect Hartley T. Richardson As A For For Management
Director
14 Elect Michael W. Wright As A Director For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
4 Re-elect Eric Walters as Director For For Management
5 Re-elect Gordon Hurst as Director For For Management
6 Elect Maggi Bell as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,240,389
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 642,483
11 Authorise 62,174,799 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting All the Provisions in the
Company's Memorandum of Association;
Adopt New Articles of Association
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Approve Change of Company Name to For For Management
Capita plc
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUL 28, 2008 Meeting Type: Annual/Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Bernard Arnault For For Management
as Supervisory Board Member
2 Adopt One-Tiered Board Structure For For Management
3 Amend Article of Bylaws Re: Allocation For For Management
of Income
4 Adopt New Articles of Association For For Management
5 Transfer to the Board of Directors For Against Management
Outstanding Authorizations
6 Transfer to the Board of Directors For Against Management
Authorizations Previously Granted
Regarding the Repurchase Share Program
7 Elect Rene Abate as Director For For Management
8 Elect Bernard Arnault as Director For For Management
9 Elect Sebastien Bazin as Director For For Management
10 Elect Nicolas Bazire as Director For For Management
11 Elect Jean-Laurent Bonnafe as Director For For Management
12 Elect Thierry Breton as Director For For Management
13 Elect Rene Brillet as Director For For Management
14 Elect Charles Edelstenne as Director For For Management
15 Elect Jean-Martin Folz as Director For For Management
16 Elect Jose Luis Leal Maldonado as For For Management
Director
17 Elect Amaury de Seze as Director For For Management
18 Elect Anne-Claire Taittinger as For For Management
Director
19 Acknowledge The length of Mandate of For For Management
Directors
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4500
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 275,100,000 to
GBP 432,098,765; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 180,515,131
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,700,000
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.73 Pence For For Management
Per Ordinary Share
4 Elect Mark Hanafin as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Andrew Mackenzie as Director For For Management
7 Re-elect Helen Alexander as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Determine For For Management
Remuneration of Auditors
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 80,000, to
Political Org. Other than Political
Parties up to GBP 80,000 and to Incur
EU Political Expenditure up to GBP
80,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 432,198,765 to
GBP 555,655,555
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 105,092,036 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 210,184,073 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,765,382
14 Authorise 510,798,378 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transactions on the Terms For For Management
Set Out in the Transaction Agreements
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
6 Phase Out Nuclear Facilities Against Against Shareholder
7 Amend Articles to Set Up Committee on Against Against Shareholder
Steps to Shut Down Nuclear Plants
8 Amend Articles to Ban Future Nuclear Against Against Shareholder
Waste Storage Facilities
9 Amend Articles to Ban Use of Plutonium Against Against Shareholder
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: 2 Security ID: Y1660Q104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.92 Per Share For For Management
3a Reelect Ian Duncan Boyce as Director For For Management
3b Reelect Lee Yui Bor as Director For For Management
3c Reelect Jason Holroyd Whittle as For For Management
Director
3d Relect Lee Ting Chang Peter as Director For For Management
3e Reelect Peter William Greenwood as For For Management
Director
3f Reelect Rudolf Bischof as Director For For Management
3g Reelect William Elkin Mocatta as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.61 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Hooley as Director For For Management
5 Re-elect John Patterson as Director For For Management
6 Elect Mike Hagee as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise 114,182,538 Ordinary Shares For For Management
for Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 9,515,212 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 9,515,212
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,427,282
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: EEEK Security ID: X1435J139
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Report and Reports of For For Management
the Directors and of the Auditor for
the Year Ended June 30, 2008
2.1 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3.1 Elect Tommie Bergman as Director For For Management
3.2 Elect Paul Bell as Director For For Management
4.1 Approve Grant of Options Amounting to For For Management
A$529,373 to Christopher Roberts, CEO
and President, Pursuant to the Cochlear
Executive Long Term Incentive Plan
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882165
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2a Accept Financial Statements For For Management
2b Accept Consolidated Financial For For Management
Statements
3 Approve Dividends of EUR 3.68 For For Management
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Reelect NV Anima Represented by Jef For For Management
Colruyt as Director
8b Reelect Francois Gillet as Director For For Management
9 Allow Questions None None Management
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882165
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report None None Management
(Non-Voting)
I.2 Receive Special Auditor Report None None Management
(Non-Voting)
I.3 Approve Employee Stock Purchase Plan Up For For Management
To 200,000 Shares
I.4 Approve Fixing of the Price of Shares For For Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item For For Management
I.3
I.6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
I.7 Approve Subscription Period Re: Item For For Management
I.3
I.8 Authorize Board to Implement Approved For For Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report None None Management
(Non-Voting)
II.2 Authorize Repurchase of 3,334,860 For For Management
Shares
II.3 Authorize Cancellation of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.060 per A Bearer
Share and EUR 0.006 per B Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Johann Rupert as Director For For Management
4.2 Elect Jean-Paul Aeschimann as Director For For Management
4.3 Elect Franco Cologni as Director For For Management
4.4 Elect Lord Douro as Director For For Management
4.5 Elect Yves-Andre Istel as Director For For Management
4.6 Elect Richard Lepeu as Director For For Management
4.7 Elect Ruggero Magnoni as Director For For Management
4.8 Elect Simon Murray as Director For For Management
4.9 Elect Alain Dominique Perrin as For For Management
Director
4.10 Elect Norbert Platt as Director For For Management
4.11 Elect Alan Quasha as Director For For Management
4.12 Elect Lord Clifton as Director For For Management
4.13 Elect Jan Rupert as Director For For Management
4.14 Elect Juergen Schrempp as Director For For Management
4.15 Elect Martha Wikstrom as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan to Focus For For Management
Company as Pure Investment Vehicle and
Convert Corporate Form into Partnership
Limited by Shares; Approve Related
Article Amedments
2 Elect Yves-Andre Istel, Ruggero For For Management
Magnoni, Alan Quasha, and Juergen
Schrempp as Members of the Board of
Overseers (Bundled)
3 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan to Focus For For Management
Company as Pure Investment Vehicle and
Convert Corporate Form into Partnership
Limited by Shares; Approve Related
Article Amedments
2 Elect Yves-Andre Istel, Ruggero For For Management
Magnoni, Alan Quasha, and Juergen
Schrempp as Members of the Board of
Overseers (Bundled)
3 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization to Focus on Core For For Management
Luxury Goods Business and Separation of
Investment in British American Tobacco;
Approve Related Article Amendments
2 amend Articles re: Global Certificate For For Management
for Company's Bearer Shares
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: G25508105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect W.P. Egan as Director For For Management
3b Reelect J.M. de Jong as Director For For Management
3c Reelect M. Lee as Director For For Management
3d Reelect G.A. Culpepper as Director For For Management
3e Reelect A. Manifold as Director For For Management
3f Reelect W.I. O'Mahony as Director For For Management
3g Reelect M.S. Towe as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Increase in Authorized Share Capital For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase For For Management
9 Amend Articles of Association Re: For For Management
Treasury Shares
10 Authorize Reissuance of Treasury Shares For For Management
11 Approve Scrip Dividend Program For For Management
12 Approve Notice of Period for For For Management
Extraordinary General Meetings
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CRUCELL NV
Ticker: Security ID: N23473106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Publication of Annual Accounts For For Management
in English
3b Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Reappoint Deloitte as Auditors For For Management
7a Accept Resignation of Philip Satow as a For For Management
Supervisory Board Member and Grant
Discharge (Non-contentious)
7b Accept Resignation of Arnold Hoevenaars For For Management
as a Supervisory Board Member and
Grant Discharge (Non-contentious)
8a Reelect Philip Satow to Supervisory For For Management
Board
8b Reelect Arnold Hoevenaars to For For Management
Supervisory Board
8c Elect Floris Waller to Supervisory For For Management
Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue Shares For Against Management
Up To 15 Percent of Issued Capital Plus
Additional 15 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10a
11 Amend Articles For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial None None Management
Statements and the Report of the
Directors and Auditors for the Year
Ending June 30, 2008
2a Elect David Anstice as Director For For Management
2b Elect Elizabeth A. Alexander as For For Management
Director
2c Elect David J. Simpson as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Report and the Reports For For Management
of the Directors and of the Auditor for
the Year Ended March 31, 2008
2a Elect Kathleen Conlon as Director For For Management
2b Elect Richard Lee as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended March 31, 2008
4 Approve Increase in the Maximum None For Management
Aggregate Remuneration of Directors
from A$1.15 Million Per Annum to A$1.45
Million Per Annum
- --------------------------------------------------------------------------------
CULTURE CONVENIENCE CLUB CO.
Ticker: 4756 Security ID: J0845S107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Authorize Share Repurchase Program For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DASTF Security ID: F2457H100
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions, and Approve
Ongoing Previous Transactions
5 Approve Transaction with Bernard For Against Management
Charles Re: Severance Payments
6 Ratify Auditex as Alternate Auditor For For Management
7 Ratify Change of Registered Office to For For Management
10 Rue Marcel Dassault, 78140
Velizy-Villacoublay, and Amend Article
4 of Bylaws Accordingly
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Amend Articles 14-2 of Bylaws: Age For For Management
Limit and Length of Term
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 15
Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: G2689P101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Elect Tony Barry as Director For For Management
3b Elect Tommy Breen as Director For For Management
3c Elect Roisin Brennan as Director For For Management
3d Elect Michael Buckley as Director For For Management
3e Elect Paddy Gallagher as Director For For Management
3f Elect Maurice Keane as Director For For Management
3g Elect Fergal O'Dwyer as Director For For Management
3h Elect Bernard Somers as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Reference to the For For Management
Companies Acts and Use of Electronic
Communication
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Postponement of Discharge for For For Management
Former Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
Members, Excluding Klaus Zumwinkel, for
Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Joerg Asmussen to the Supervisory For For Management
Board
9 Elect Ulrich Schroeder to the For For Management
Supervisory Board
10 Approve Affiliation Agreements with For For Management
Subsidiary Interactive Media CCSP GmbH
11 Approve Creation of EUR 2.2 Billion For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 38.4 Million For For Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Audio/Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
14 Amend Articles Re: Attestation of For For Management
Shareholding and Voting Rights
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.15 Pence For For Management
Per Ordinary Share
4 Re-elect Dr Franz Humer as Director For For Management
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Re-elect Todd Stitzer as Director For For Management
8 Elect Philip Scott as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 243,079,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,462,000
12 Authorise 252,025,000 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 200,000
14 Approve Diageo plc 2008 Performance For For Management
Share Plan
15 Approve Diageo plc 2008 Senior For For Management
Executive Share Option Plan
16 Authorise Remuneration Committee of the For For Management
Company's Board to Establish Future
Share Plans for the Benefit of
Employees Outside the United Kingdom
Based on the Diageo plc 2008
Performance Share Plan and the Diageo
plc 2008 Senior Executive Share Option
Plan
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 38.3 Pence For For Management
Per Ordinary Share
4 Elect David Lindsell as Director For For Management
5 Elect Tony Quinlan as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Jamie Dundas as Director For For Management
8 Re-elect Dorothy Thompson as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 13,068,783
(Rights Issue); Otherwise up to GBP
13,068,783
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.05M, to
Political Org. Other Than Political
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.1M
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,960,317
14 Authorise 33,939,896 Ordinary Shares For For Management
for Market Purchase
15 Approve Drax Bonus Matching Plan For For Management
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC
Ticker: DSGI Security ID: G28473109
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3.43 Pence For For Management
Per Ordinary Share
3 Re-elect Andrew Lynch as Director For For Management
4 Re-elect John Whybrow as Director For For Management
5 Elect John Browett as Director For For Management
6 Elect Nicholas Cadbury as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 25,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,770,352
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,215,553
13 Authorise 177,000,000 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve DSG International plc For For Management
Performance Share Plan 2008
16 Approve DSG International plc Executive For For Management
Share Option Plan 2008
17 Approve DSG International plc Sharesave For For Management
Plan 2008
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Agenda to Include Compliance
Related Resolutions
7 Amend Articles to Form Committee on Against Against Shareholder
Compliance
8 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
9 Amend Articles to Require At Least 20% Against Against Shareholder
Non-Executive Board of Directors
10 mend Articles to Clarify Roles of Against Against Shareholder
Advisors and to Create Board Committees
on Labor Relations and on Safety
11.1 Remove Chairman Mutsutake Ohtsuka from Against Against Shareholder
Board
11.2 Remove President Satoshi Seino from Against Against Shareholder
Board
11.3 Remove Vice President Masaki Ogata from Against Against Shareholder
Board
11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder
Board
11.5 Remove Director Tohru Owada from Board Against Against Shareholder
11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder
11.7 Remove Director Yuji Fukazawa from Against Against Shareholder
Board
11.8 Remove Director Yuji Morimoto from Against Against Shareholder
Board
12.1 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.2 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.3 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.4 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.5 Appoint Shareholder Nominee to the Against Against Shareholder
Board
13 Cut Director Compensation by 20 Percent Against Against Shareholder
14 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Reemployment of
Former JNR Employees
15 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Consolidation of
Local Rail Lines
- --------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: EUROB Security ID: X1898P101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Stock Dividend Program For For Management
3 Approve Qualified Employee Stock Plan For Against Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Approve Director Remuneration For For Management
7 Authorize Convertible Debt Issuance For Against Management
8 Amend Articles: Capital-Related For Against Management
9 Ratify Director Appointment For For Management
- --------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: EUROB Security ID: X1898P101
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Debt Issuance For Against Management
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director Haruo Naito For For Management
2.2 Elect Director Tetsushi Ogawa For For Management
2.3 Elect Director Hiroyuki Mitsui For For Management
2.4 Elect Director Akira Fujiyoshi For For Management
2.5 Elect Director Ko-Yung Tung For For Management
2.6 Elect Director Shinji Hatta For For Management
2.7 Elect Director Norihiko Tanikawa For For Management
2.8 Elect Director Satoru Anzaki For For Management
2.9 Elect Director Junji Miyahara For For Management
2.10 Elect Director Kimitoshi Yabuki For For Management
2.11 Elect Director Christina Ahmadjian For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
A Approve Dividends of EUR 0.64 per Share Against Against Shareholder
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve aditional Remuneration of For For Management
Directors of EUR 32,000 for Fiscal Year
2008
B Approve No Additional Remuneration for Against Against Shareholder
Directors for Fiscal Year 2008
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
Starting for Fiscal Year 2009
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
13 Authorize Capital Increase of up to EUR For For Management
45 Million for Future Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR DAVID A. ARLEDGE For For Management
1.2 DIRECTOR JAMES J. BLANCHARD For For Management
1.3 DIRECTOR J. LORNE BRAITHWAITE For For Management
1.4 DIRECTOR PATRICK D. DANIEL For For Management
1.5 DIRECTOR J. HERB ENGLAND For For Management
1.6 DIRECTOR DAVID A. LESLIE For For Management
1.7 DIRECTOR GEORGE K. PETTY For For Management
1.8 DIRECTOR CHARLES E. SHULTZ For For Management
1.9 DIRECTOR DAN C. TUTCHER For For Management
1.10 DIRECTOR CATHERINE L. WILLIAMS For For Management
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS AT AREMUNERATION TO BE
FIXED BY THE BOARD
3 SHAREHOLDER PROPOSAL NO. 1 (AS SET OUT Against Against Shareholder
IN APPENDIX B TO THEMANAGEMENT
INFORMATION CIRCULAR)
4 SHAREHOLDER PROPOSAL NO. 2 (AS SET OUT Against Against Shareholder
IN APPENDIX B TO THEMANAGEMENT
INFORMATION CIRCULAR)
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Randall K. Eresman For For Management
1.5 Elect Director Claire S. Farley For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Valerie A.A. Nielsen For For Management
1.9 Elect Director David P. O'Brien For For Management
1.10 Elect Director Jane L. Peverett For For Management
1.11 Elect Director Allan P. Sawin For For Management
1.12 Elect Director Wayne G. Thomson For For Management
1.13 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$1.15 Per For For Management
Share
3 Approve Special Dividend of HK$2.10 Per For For Management
Share
4a Reelect Thomas Johannes Grote as For For Management
Director
4b Reelect Raymond Or Ching Fai as For For Management
Director
4c Reelect Hans-Joachim Korber as Director For For Management
4d Authorize Directors to Fix Their For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EF Security ID: F31668100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Approve Transaction with Hubert For Against Management
Sagnieres Re: Severance Payment
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Ratify Appointment of Yves Gillet as For For Management
Director
7 Reelect Olivier Pecoux as Director For For Management
8 Elect Benoit Bazin as Director For For Management
9 Elect Bernard Hours as Director For For Management
10 Elect Antoine Bernard de Saint-Afrique For For Management
as Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 19 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir David Cooksey as Director For For Management
5 Re-elect Gerhard Ammann as Director For For Management
6 Re-elect Sir Paul Judge as Director For For Management
7 Re-elect Kenneth Olisa as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise 128,775,000 Ordinary Shares For For Management
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LTD.
Ticker: FFH Security ID: 303901102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director David L. Johnston For For Management
1.5 Elect Director Brandon W. Sweitzer For For Management
1.6 Elect Director V. Prem Watsa For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54.1
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM Security ID: X2978Z118
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Supervisory
Board's Report; Receive Auditor's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board of For For Management
Directors, Supervisory Board and
President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chair, EUR
49,200 for Vice-chair and EUR 35,400
for Other Directors; Approve Additional
Compensation for Attendance
14 Fix Number of Directors at 7 For For Management
15 Reelect Peter Fagernaes (Chair), Matti For For Management
Lehti (Vice-chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg and Christian
Ramm-Schmidt as Directors; Elect Sari
Baldauf as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd as For For Management
Auditors
18 Shareholder Proposal: Appoint None Abstain Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.L. Cattermole as a Director For For Management
2 Elect P.A. Clinton as a Director For For Management
3 Elect M.J. Ullmer as a Director For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.75
Million to A$2 Million for the Year
Ended June 30, 2008
5 Approve the Adoption of a New For For Management
Constitution
6 Approve the Proportional Takeover For For Management
Provision
7 Approve Remuneration Report of For For Management
Directors for the Year Ended June 30,
2008
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Accept Financial Statements and
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Common Share
and EUR 0.60 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: G3682E127
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Fredriksen as Director For For Management
2 Reelect Kathrine Fredriksen as Director For For Management
3 Reelect Kate Blankenship as Director For For Management
4 Reelect Frixos Savvides as Director For For Management
5 Approve PricewaterhouseCoopers DA as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve 125,000,000 : 625,000,000 Stock For For Management
Split
- --------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.68 Pence For For Management
Per Share
4 Re-elect Trevor Dighton as Director For For Management
5 Re-elect Thorleif Krarup as Director For For Management
6 Re-elect Mark Seligman as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 117,350,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 117,350,000
9 Approve Increase in Authorised Share For For Management
Capital from GBP 500,000,000 to GBP
587,500,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,600,000
11 Authorise 140,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans Hess as Director For For Management
4.2 Reelect Randolf Hanslin as Director For For Management
4.3 Reelect Robert Heberlein as Director For For Management
4.4 Elect Susanne Ruoff as Director For For Management
4.5 Elect Robert Spoerry as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve CHF 208,009 Reduction in Share For For Management
Capital
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Reelect Richard Goblet d'Alviella as For For Management
Director
7 Reelect Christian Laubie as Director For For Management
8 Reelect Jean Laurent as Director For For Management
9 Reelect Hakan Mogren as Director For For Management
10 Reelect Benoit Potier as Director For For Management
11 Elect Guylaine Saucier as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Creation of Danone Eco-Systeme For For Management
Fund
15 Change Company Name to Danone For For Management
16 Amend Article 7 of Bylaws Re: For For Management
Delegation of Power in Case of Share
Capital Increase
17 Amend Articles 10 of Association Re: For For Management
Shareholders Identification
18 Amend Article 18 of Bylaws Re: For For Management
Attendance to Board Meetings Through
Videoconference and Telecommunication
19 Amend Article 22 of Bylaws Re: Record For For Management
Date
20 Amend Article 26 of Bylaws Re: For For Management
Electronic Voting
21 Amend Article 27 of Bylaws Re: For For Management
Delegation of Powers to the Board for
the Issuance of Bonds
22 Amend Articles 27 and 28 of Association For For Management
Re: Quorum Requirements for Ordinary
and Extraordinary General Meetings
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to EUR For For Management
25 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
29 Approve Employee Stock Purchase Plan For For Management
30 Authorize up to 6 Million Shares for For For Management
Use in Stock Option Plan
31 Authorize up to 2 Million Shares for For Against Management
Use in Restricted Stock Plan
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Information
About Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 15.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million to the
Chairman and 375,000 to Other
Directors; Approve Remuneration to
Committee Members; Approve Remuneration
of Auditors
12 Reelect Mia Livfors, Lottie Knutson, For For Management
Sussi Kvart, Bo Lundquist, Stig
Nordfelt, Stefan Persson (Chair), and
Melker Schoerling as Directors
13 Ratify Ernst & Young as Auditor for a For For Management
Four Year Period
14 Elect Stefan Persson, Lottie Tham, For For Management
Staffan Grefbaeck, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 2.30 per Share
4 Reelect Per Wold-Olsen, Thorleif For For Management
Krarup, Peter Kuerstein, Mats
Pettersson, Jes Oestergaard, and Egil
Bodd as Directors
5 Ratify Deloitte as Auditor For For Management
6.1 Approve DKK 3.8 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Approve Creation of DKK 40 Million Pool For For Management
of Capital without Preemptive Rights
6.3 Amend Articles Re: New Article For For Management
Regarding Provision Governing
Electronic Communication
6.4 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Margaret K M Y Leung as For For Management
Director
2b Reelect Patrick K W Chan as Director For For Management
2c Reelect Peter T C Lee as Director For For Management
2d Reelect Richard Y S Tang as Director For For Management
2e Reelect Peter T S Wong as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS)
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Amend Articles To Amend Provisions on For Against Management
Takeover Defense
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
6.1 Appoint Statutory Auditor For For Management
6.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Approve Dividends For For Management
4a Elect John Evyn Slack-Smith as Director For For Management
4b Elect Kenneth William Gunderson-Briggs For For Management
as Director
4c Elect Graham Charles Paton as Director For For Management
4d Elect David Matthew Ackery as Director For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid For For Management
Requirement
2 Increase Share Capital to GBP 7.3B, EUR For For Management
3B, USD 5B, AUD 1B, CAD 1B and JPY
100B; Issue Equity with Pre-emptive
Rights up to GBP 1.9B in Respect of
Ord. Shares (Placing and Open Offer)
and GBP 3M in Respect of Preference
Shares; Approve the Capital Raising
3 Approve Reclassification of Shares; For For Management
Amend Articles of Association; Approve
Reduction and Subsequent Increase in
Capital; Capitalise Reserves to Lloyds
TSB or its Nominee; Authorise Issue of
Equity with Rights; Authorise Issue of
Equity without Rights
4 Reclassify Each of the Preference None For Management
Scheme Shares of Each Reclassified
Class as an A Preference Share or a B
Preference Share of that Reclassified
Class;Amend Art. of Assoc.;Increase
Share Capital;Capitalise Reserves to
Lloyds TSB;Issue Equity with Rights
5 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 1/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 1/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
6 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 3/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 3/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
7 Reduce Share Capital by Cancelling the None For Management
HBOS 6.0884 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.0884 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
8 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.475 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.475 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
9 Reduce Share Capital by Cancelling the None For Management
HBOS 6.3673 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.3673 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
10 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.413 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.413 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
11 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 5.92 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 5.92 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
12 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.657 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.657 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
13 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 12 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 12 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and the Scheme
Shareholders; Authorise the Directors
of the Company to Take All Such Actions
as they Consider Necessary or
Appropriate for Carrying the Scheme
into Effect
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements For For Management
1b Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
1c Approve Discharge of Management Board For For Management
1d Approve Discharge of Supervisory Board For For Management
2 Amend Articles For For Management
3a Authorize Repurchase of Shares For For Management
3b Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3b
4a Withdrawn Item: Approve Remuneration None None Management
Report Containing Remuneration Policy
for Management Board Members
4b Withdrawn Item: Approve Long-Term None None Management
Incentive Plan for Management Board
Members
5a Reelect M. Das to Supervisory Board For For Management
5b Reelect J.M. Hessels to Supervisory For For Management
Board
5c Elect Ch. Navarre to Supervisory Board For For Management
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 282,000
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves of For For Management
Up to 20 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Capital
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Amend Article 18.2 of Bylaws Re: For For Management
Election and Length of Term of
Supervisory Board Members
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 31.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HONG KONG AIRCRAFT ENGINEERING CO. LTD.
Ticker: 44 Security ID: Y29790105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect Chan Ping Kit as Director For For Management
2b Reelect Davy Ho Cho Ying as Director For For Management
2c Reelect Lincoln Leong Kwok Kuen as For For Management
Director
2d Elect Augustus Tang Kin Wing as For For Management
Director
2e Elect Merlin Bingham Swire as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 Security ID: Y33370100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Colin Lam Ko Yin as Director For For Management
3b Reelect David Li Kwok Po as Director For For Management
3c Reelect Lee Ka Shing as Director For For Management
3d Reelect Alfred Chan Wing Kin as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAR 16, 2009 Meeting Type: Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Interest in Outram Ltd and the Related
Transactions Including the Entering
Into of the Operation and Management
Contract
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Neil Douglas McGee as Director For For Management
3b Reelect Ralph Raymond Shea as Director For For Management
3c Reelect Wan Chi-tin as Director For For Management
3d Reelect Wong Chung-hin as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 7,500,100,000,
GBP 401,500 and EUR 100,000 to USD
10,500,100,000, GBP 401,500 and EUR
100,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
Director
3n Re-elect William Laidlaw as Director For For Management
3o Elect Rachel Lomax as Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
Director
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee
to Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000, EUR 100,000 and USD 85,500;
and Auth. Issuance of Ord. Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,720,481,200
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 430,120,300
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve General Meetings Other Than an For For Management
Annual General Meetings to be Called on
14 Clear Days' Notice
- --------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director R. Donald Fullerton For For Management
1.4 Elect Director Martin J.G. Glynn For For Management
1.5 Elect Director Poh Chan Koh For For Management
1.6 Elect Director Eva Lee Kwok For For Management
1.7 Elect Director Stanley T.L. Kwok For For Management
1.8 Elect Director John C.S. Lau For For Management
1.9 Elect Director Colin S. Russel For For Management
1.10 Elect Director Wayne E. Shaw For For Management
1.11 Elect Director William Shumiak For For Management
1.12 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Re-Appoint Auditors for Company and For For Management
Consolidated Group for Fiscal Year 2009
6 Ratify Appointment of Mrs. Samantha For For Management
Barber as Independent Director
7 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share
Capital; Void Authorization Granted at
the AGM held on April 17, 2008
8 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities
up to Aggregate Nominal Amount of EUR
20 Billion and Promissory Notes up to
an Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held
on April 17, 2008
9 Authorize Issuance of For For Management
Bonds/Debentures/Warrants With
Pre-Emptive Rights up to Aggregate
Nominal Amount of EUR 5 billion
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on April 17, 2008
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on April 17,
2008
12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management
45, 46, 47, and 49 of Company Bylaws
12.2 Amend Articles 57 and 58 of Company For For Management
Bylaws
13 Amend and Approve New Text of General For For Management
Meeting Guidelines
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 11.95 Pence For For Management
Per Ordinary Share
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect William Nabarro as Director For For Management
5 Elect John Nixon as Director For For Management
6 Elect David Puth as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,611,663
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,241,749
12 Authorise 64,834,991 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For Against Management
14 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
15 Approve ICAP plc 2008 Sharesave Scheme For For Management
16 Approve ICAP plc 2008 Senior Executive For Against Management
Equity Participation Plan
17 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc A. Bibeau For For Management
2 Elect Director Andre Desmarais For For Management
3 Elect Director Paul J. Desmarais Jr. For For Management
4 Elect Director V. Peter Harder For For Management
5 Elect Director Daniel Johnson For For Management
6 Elect Director Donald F. Mazankowski For For Management
7 Elect Director John McCallum For For Management
8 Elect Director Raymond L. McFeetors For For Management
9 Elect Director R. Jeffrey Orr For For Management
10 Elect Director Roy W. Piper For For Management
11 Elect Director Michel Plessis-Belair For For Management
12 Elect Director Henri-Paul Rousseau For For Management
13 Elect Director Philip K. Ryan For For Management
14 Elect Director Susan Sherk For For Management
15 Elect Director Charles R. Sims For For Management
16 Elect Director Murray J. Taylor For For Management
17 Elect Director Gerard Veilleux For For Management
18 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 90,000
7 Subject to Approval of Item 23, Amend For For Management
Length of Maxime Lombardini's Term as
Director
8 Subject to Approval of Item 23, Amend For For Management
Length of Thomas Reynaud's Term as
Director
9 Subject to Approval of Item 23, Amend For For Management
Length of Marie-Christine Levet's Term
as Director
10 Subject to Approval of Item 23, Amend For For Management
Length of Antoine Levavasseur's Term as
Director
11 Subject to Approval of Item 23, Reelect For For Management
Antoine Levavasseur as Director
12 Subject to Approval of Item 23, Reelect For For Management
Cyril Poidatz as Director
13 Subject to Approval of Item 23, Reelect For For Management
Xavier Niel as Director
14 Subject to Approval of Item 23, Reelect For For Management
Olivier Rosenfeld as Director
15 Subject to Approval of Item 23, Reelect For For Management
Pierre Pringuet as Director
16 Subject to Approval of Item 23, Reelect For For Management
Alain Weill as Director
17 Subject to Approval of Item 23, Elect For For Management
Orla Noonan as Director
18 Subject to Approval of Item 23, Elect For For Management
Virginie Calmels as Director
19 Reappoint Boissiere Expertise Audit as For For Management
Auditor
20 Ratify Appointment of PSK Audit as For For Management
Alternate Auditor
21 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
22 Amend Article 14 of Bylaws Re: For For Management
Shareholding Requirements for Directors
23 Amend Article 16 of Bylaws Re: Length For For Management
of Term for Directors
24 Approve Issuance of Shares up to 5 For Against Management
Million for Qualified Investors
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.2 Pence For For Management
Per Ordinary Share
4 Re-elect Graham Blashill as Director For For Management
5 Re-elect Dr Pierre Jungels as Director For For Management
6 Elect Jean-Dominique Comolli as For For Management
Director
7 Elect Bruno Bich as Director For For Management
8 Elect Berge Setrakian as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations or Independent
Election Candidates up to GBP 100,000
and Incur EU Political Expenditure up
to GBP 100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Giving of Financial Assistance For For Management
to Incitec Pivot US Holdings Pty Ltd
(Bidco) by Acquired Subsidiaries
2 Approve Conversion of the Company's For For Management
Fully Paid Ordinary Shares Into a
Larger Number on the Basis that Every
One Fully Paid Ordinary Share be
Divided Into 20 Fully Paid Ordinary
Shares
- --------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Watson as a Director For For Management
2 Approve Increase in the Remuneration of For For Management
Non-Executive Directors by A$600,000 to
A$2 Million Per Annum
3 Approve Grant of 597,190 Performance For For Management
Rights to Julian Segal, Managing
Director and CEO, Under the Incitec
Pivot Performance Rights Plan
4 Approve Grant of 222,482 Performance For For Management
Rights to James Fazzino, Finance
Director and CFO, Under the Incitec
Pivot Performance Rights Plan
5 Adopt Remuneration Report for the Year For For Management
Ended Sept. 30, 2008
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2008
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Antonio Abril Abadin as a For For Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Remuneration of Directors and For For Management
of Supervison and Control Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Report on Board of Directors' None None Management
Guidelines
- --------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.20 Cents For For Management
(USD) Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect James Ellis Jr as Director For For Management
7 Re-elect Kathleen Flaherty as Director For For Management
8 Re-elect Rick Medlock as Director For For Management
9 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.1M,to
Political Org. Other Than Political
Parties up to GBP 0.1M and to Incur EU
Political Expenditure up to GBP 0.1M
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to EUR 76,000 and an
Additional Amount Pursuant to a Rights
Issue of up to EUR 153,000 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 11,400
13 Authorise 43,650,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 13.7 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfhart Hauser as Director For For Management
5 Re-elect Debra Rade as Director For For Management
6 Re-elect Christopher Knight as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 526,072
10 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 50,000
11 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,911
12 Authorise 15,782,149 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company to Continue to For For Management
Call General Meetings (Other Than
Annual General Meetings) on 14 Days'
Notice
14 Remove Provisions of Company's For For Management
Memorandum of Association which, by
Virtue of Section 28 of 2006 Act, are
to be Treated as Part of Articles of
Association; Remove Any Limit
Previously Imposed by Authorised Share
Capital; Adopt New Articles of
Association
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Integrate Remuneration of External For For Management
Auditors
1 Amend Company Bylaws to Comply with For For Management
Bank of Italy's Regulation
- --------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 19 per Ordinary
Share
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2,800
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 16.5
Million Pool of Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Convocation of, For For Management
Participation in, and Voting Rights
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
KAKAKU.COM INC.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1200
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 98,607,884 For For Management
Shares in ENRC plc
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: KPLD Security ID: V87778102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Reelect Khor Poh Hwa as Director For For Management
4 Reelect Lee Ai Ming as Director For For Management
5 Reelect Choo Chiau Beng as Director For For Management
6 Reelect Teo Soon Hoe as Director For For Management
7 Approve Directors' Fees of SGD 685,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 679,000)
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: KPLD Security ID: V87778102
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders - Amend
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 23, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.645 Per Class A
Share, and EUR 0.65 Per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Fix Number of Directors at Eight and For For Management
Deputy Directors at One
11 Approve Remuneration of Directors in For For Management
Amount of EUR 54,000 for Chairman, EUR
42,000 for Deputy Chairman, EUR 30,000
for Directors, and EUR 15,000 for
Deputy Directors
12 Reelect Matti Alahuhta, Reino Hanhinen, For For Management
Antti Herlin, Sirkka
Hamalainen-Lindfors, and Sirpa
Pietikainen as Directors; Elect Anne
Brunila, Juhani Kaskeala, and Shunichi
Kimura as New Directors; Reelect Jussi
Herlin as Deputy Directors
13 Fix Number of Auditors at Two For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
16 Authorize Repurchase of up to 3.8 For For Management
Million Class A Shares and 21.8 Million
Class B Shares
17 Approve Issuance of 3.8 Million Class A For For Management
Shares and 21.8 Million Class B Shares
without Preemptive Rights
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE DSM N.V.
Ticker: DSM Security ID: N5017D122
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect P. Hochuli to Supervisory Board For For Management
6b Reelect C. Sonder to Supervisory Board For For Management
7 Withdrawn Item (Previously: Approve None None Management
Remuneration Report Containing
Remuneration Policy for Management
Board Members)
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authoriize Reduction of Up to 10 For For Management
Percent of Share Capital by
Cancellation of Shares
11 Amend Articles Re: Adopt New Share For For Management
Repurchase Limit, Remove Cumulative
Preference Shares C, and Other Changes
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.40 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For Against Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
9 Opportunity to Nominate Supervisory None None Management
Board Members
10 Elect A.H.J. Risseeuw to Supervisory For For Management
Board
11 Elect M.E. van Lier Lels to Supervisory For For Management
Board
12 Elect R.J. Routs to Supervisory Board For For Management
13 Elect D.J. Haank to Supervisory Board For For Management
14 Announce Vacancies on Supervisory Board None None Management
Arising in 2010
15 Authorize Repurchase of Shares For For Management
16 Approve Reduction in Issued Share For For Management
Capital by Cancellation of Shares
17 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Alain Joly as Director For For Management
7 Reelect Thierry Peugeot as Director For For Management
8 Approve Transaction with BNP Paribas For For Management
9 Approve Transaction with Benoit Potier For Against Management
10 Approve Transaction with Klaus For Against Management
Schmieder
11 Approve Transaction with Pierre Dufour For Against Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 16, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Subject to Approval of Item 15, Reelect For For Management
Werner Bauer as Director
6 Reelect Francoise Bettencourt Meyers as For For Management
Director
7 Reelect Peter Brabeck-Letmathe as For For Management
Director
8 Subject to Approval of Item 15, Reelect For For Management
Jean-Pierre Meyers as Director
9 Reelect Louis Schweitzer as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 55.3 Million
12 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 8 of Bylaws Re: Length of For For Management
Term for Directors
16 Amend Article 15A-3 of Bylaws Re: For Against Management
Adoption of Preferred Dividends for
Long-Term Registered Shareholders
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3.1 Elect D S Adamsas as Director For For Management
3.2 Elect B Lohr as Director For For Management
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F144
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.33 Per For For Management
Share
3a Reelect Franklin Warren McFarlan For For Management
Director
3b Reelect Spencer Theodore Fung as For For Management
Director
3c Reelect Martin Tang Yue Nien as For For Management
Director
4 Authorize Directors' Fees and For For Management
Additional Remuneration to
Non-Executive Directors on Board
Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 16.0 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Angelo Tantazzi as Director For For Management
5 Elect Massimo Capuano as Director For For Management
6 Elect Doug Webb as Director For For Management
7 Elect Sergio Ermotti as Director For For Management
8 Elect Andrea Munari as Director For For Management
9 Elect Paulo Scaroni as Director For For Management
10 Re-elect Chris Gibson-Smith as Director For For Management
11 Re-elect Clara Furse as Director For For Management
12 Re-elect Oscar Fanjul as Director For For Management
13 Re-elect Nigel Stapleton as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Amend London Stock Exchange Group Long For For Management
Term Incentive Plan 2004
17 Approve London Stock Exchange Group For For Management
International Sharesave Plan
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,350,000
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 950,000
20 Authorise 27,500,000 Ordinary Shares For For Management
for Market Purchase
21 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve CHF 5 Million Increase in For For Management
Existing Pool of Capital and Creation
of New CHF 5 Million Pool of Capital
without Preemptive Rights
6.1 Reelect Julia Higgins as Director For For Management
6.2 Reelect Patrick Aebischer as Director For For Management
6.3 Reelect Gerhard Mayr as Director For For Management
6.4 Reelect Rolf Soiron as Director For For Management
6.5 Reelect Richard Sykes as Director For For Management
6.6 Reelect Peter Wilden as Director For For Management
6.7 Elect Frits van Dijkas as Director For For Management
7 Ratify KPMG as Auditors For For Management
- --------------------------------------------------------------------------------
MACQUARIE GROUP LTD
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report and Auditor's Report for the
Year Ended March 31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended March 31, 2008
3 Elect Helen M Nugent as Director For For Management
4 Elect John R Niland as Director For For Management
5 Elect Peter M Kirby as Director For For Management
6 Approve Grant of 243,900 Options to For For Management
Nicholas W Moore Under the Employee
Share Option Plan
7 Approve Issuance of Up to 6 Million For For Management
Convertible Preference Securities at
A$100 Each to Institutional Investors
Under a Bookbuild Process Undertaken on
May 29 and 30, 2008
- --------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income
2 Approve Discharge of Board of Directors For For Management
3 Reelect One Director For For Management
4 Approve Dividends For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Director Remuneration Report For Against Management
8 Reelect External Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.2 Pence For For Management
Per Ordinary Share
4 Elect Kate Bostock as Director For For Management
5 Elect Steven Esom as Director For For Management
6 Re-elect Sir Stuart Rose as Director For For Management
7 Re-elect Steven Sharp as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 132,142,878
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,821,432
12 Authorise 158,500,000 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10 for Ordinary
Shares
2 Amend Articles To Decrease Authorized For For Management
Capital to Reflect Cancellation -
Reflect Digitalization of Share
Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: ETE Security ID: X56533114
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Amend Company Articles For For Management
3 Provision of Relevant Authorizations For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
6 Ratify Director Appointments For For Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 8, 2008 Meeting Type: Annual/Special
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.65 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
6 Acknowledge Non-Renewal of Raymond For For Management
Svider's Term as Director
7 Reelect Cornelius Geber as Director For For Management
8 Reelect Michel Rose as Director For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to Ten For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to EUR For For Management
5 Million for Future Exchange Offers
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Employee Stock Purchase Plan For For Management
for International Employees
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Issuance of Securities For For Management
Convertible into Debt up to EUR 250
Million
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For For Management
4.1.2 Reelect Carolina Mueller-Moehl as For For Management
Director
4.2 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 180 million Reduction in For For Management
Share Capital
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Report of the Company and the Reports
of the Directors and Auditors for the
Year Ended June 30, 2008
2a Elect Richard Knight as Director For For Management
2b Elect Don Mercer as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
4 Renew Partial Takeover Provision For For Management
5 Approve Amendments to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Re-elect Christos Angelides as Director For For Management
5 Re-elect John Barton as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
7 Approve Next 2009 Sharesave Plan For For Management
8 Approve Next Risk/Reward Investment For For Management
Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 6,569,889 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 6,569,889
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 985,000
11 Authorise 29,500,000 Ordinary Shares For For Management
for Market Purchase
12 Approve the Proposed Programme For For Management
Agreements to be Entered Into Between
the Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank plc
13 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Share Trading Unit
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Annual Bonus Payment to For For Management
Director
6 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON DENKO CO. LTD.
Ticker: 5563 Security ID: J52946126
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Clarify Terms of
Alternate Statutory Auditors - Amend
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: X61873133
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 For For Management
12 Reelect Georg Ehrnrooth, Lalita D. For For Management
Gupte, Bengt Holmstrom, Henning
Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors; Elect Isabel
Marey-Semper as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Nokia Shares
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Elect For For Management
Secretary of Meeting
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports, Auditor's Report, and Board's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Auditors For For Management
12 Fix Number of Directors at Seven For For Management
13 Reelect Kim Gran, Hille Korhonen, Hannu For For Management
Penttila, Petteri Wallden, Aleksey
Vlasov, and Kai Oistamo as Directors;
Elect Yasuhiko Tanokashira as New
Director
14 Ratify KPMG as Auditor For For Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG
Ticker: Security ID: D5566D102
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6 Elect Heinz Fuhrmann to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 700
Million; Approve Creation of EUR 52.3
Million Pool of Capital to Guarantee
Conversion Rights
9 Change Company Name to Aurubis AG For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Against Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVOB Security ID: K7314N152
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 6 per Share
5a Reelect Sten Scheibye as Director For For Management
5b Reelect Goran Ando as Director For For Management
5c Reelect Henrik Gurtler as Director For For Management
5d Reelect Pamela Kirby as Director For For Management
5e Reelect Kurt Nielsen as Director For For Management
5f Elect Hannu Ryopponen as New Director For For Management
5g Reelect Jorgen Wedel as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7.1 Approve DKK 14 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For For Management
Fondsboers'' to ''NASDAQ OMX
Copenhagen''
7.3.2 Amend Existing Authorization to Issue For For Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 3 Million
7.3.3 Amend Existing Authorization to Issue For For Management
Shares With or Without Preemptive
Rights; Reduce Authorization Amount to
DKK 107 Million
7.3.4 Amend Articles Re: Add Item 'Approval For For Management
of Remuneration of Directors' to
Standard AGM Agenda
8 Other Business None None Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2400
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: VER Security ID: A5528H103
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Remove Director from Office Against Against Shareholder
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2008 For For Management
6 Preapprove Director Remuneration for For For Management
2009
7 Approve Auditors and Fix Their For Against Management
Remuneration
8 Ratify Director Appointments and Audit For For Management
Committee Members
9 Acknowledge Director Resignations For For Management
10 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
11 Authorize Filing of Required Documents For For Management
and Other Formalities
12 Other Business For Against Management
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Bruce G Beeren as Director For For Management
3b Elect H Kevin McCann as Director For For Management
4 Approve Increase in Aggregate For For Management
Remuneration of Non-Executive Directors
from A$1.6 Million to A$2.2 Million
5 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: Y6802P120
Meeting Date: FEB 4, 2009 Meeting Type: Court
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: Y6802P120
Meeting Date: FEB 4, 2009 Meeting Type: Special
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Related Transactions
- --------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of USD 0.1790 For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Kjell Almskog as a Director For For Management
5 Re-elect Maroun Semaan as Director For For Management
6 Re-elect Amjad Bseisu as a Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,878,623
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 431,793.55
11 Authorise 34,543,485 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR C.M. BURLEY For For Management
1.2 DIRECTOR W.J. DOYLE For For Management
1.3 DIRECTOR J.W. ESTEY For For Management
1.4 DIRECTOR C.S. HOFFMAN For For Management
1.5 DIRECTOR D.J. HOWE For For Management
1.6 DIRECTOR A.D. LABERGE For For Management
1.7 DIRECTOR K.G. MARTELL For For Management
1.8 DIRECTOR J.J. MCCAIG For For Management
1.9 DIRECTOR M. MOGFORD For For Management
1.10 DIRECTOR P.J. SCHOENHALS For For Management
1.11 DIRECTOR E.R. STROMBERG For For Management
1.12 DIRECTOR E. VIYELLA DE PALIZA For For Management
2 THE APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS AUDITORS OF THECORPORATION.
3 THE RESOLUTION (ATTACHED AS APPENDIX B For For Management
TO THE ACCOMPANYINGMANAGEMENT PROXY
CIRCULAR) APPROVING THE ADOPTION OF A
NEWPERFORMANCE OPTION PLAN, THE FULL
TEXT OF WHICH IS ATTACHED ASAPPENDIX C
TO THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
4 THE SHAREHOLDER PROPOSAL (ATTACHED AS Against Against Shareholder
APPENDIX D TO THEACCOMPANYING
MANAGEMENT PROXY CIRCULAR).
- --------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Ratify Appointment of Tadashi Ishii as For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 40
Million
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
19 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 40 Million
20 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 2.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Reports and the Reports of the
Directors and of the Auditors of the
Company for the Year Ended Dec. 31,
2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Ratify Past Issuance of 97.56 Million For For Management
Shares at an Issue Price of A$20.50 Per
Share Made on Dec. 4, 2008
4 Renew Partial Takeover Provision For For Management
5a Elect E J Cloney as Director For For Management
5b Elect I F Hudson as Director For For Management
5c Elect B J Hutchinson as Director For For Management
5d Elect I Y L Lee as Director For For Management
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect Detlev Riesner to Supervisory For For Management
Board
8b Reelect Werner Brandt to Supervisory For For Management
Board
8c Reelect Metin Colpan to Supervisory For For Management
Board
8d Reelect Erik Hornnaess to Supervisory For For Management
Board
8e Reelect Manfred Karobath to Supervisory For For Management
Board
8f Reelect Heino von Prondzynski to For For Management
Supervisory Board
9a Reelect Peer Schatz to Executive Board For For Management
9b Reelect Roland Sackers to Executive For For Management
Board
9c Reelect Joachim Schorr to Executive For For Management
Board
9d Reelect Bernd Uder to Executive Board For For Management
10 Ratify Ernst & Young as Auditors For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB/ Security ID: G74079107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Dr Peter Harf as Director For For Management
6 Elect Andre Lacroix as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,662,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000
11 Authorise 72,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2008
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2008
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended
December 31, 2008
4 Approve Discharge of Directors For For Management
5.1 Reelect Luis M. Atienza as Executive For For Management
Director
5.2 Reelect Maria de los Angeles Amador as For For Management
Independent Director
5.3 Reelect Rafel Sunol as Non-Independent For For Management
Non-Executive Director
6 Reappoint External Auditors For For Management
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Convertible
Securities and Request Access to
Secondary Trading Markets
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
8.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors and Company
Executives
8.3 Void Previous Authorizations For For Management
9 Receive Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive the Corporate Governance None None Management
Report for 2008
12 Receive Management Report in Accordance None None Management
With Article 116.bis of Stock Market
Law
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.404 Per For For Management
Share
6 Ratify Deloitte Accountants as Auditors For For Management
7a Reelect Lord Sharman to Supervisory For For Management
Board
7b Reelect David Reid to Supervisory Board For For Management
7c Reelect Mark Elliott to Supervisory For For Management
Board
7d Reelect Dien de Boer-Kruyt to For For Management
Supervisory Board
8 Elect Ian Smith to Executive Board For For Management
9 Authorize Repurchase of Shares For For Management
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anthony Habgood to Supervisory For For Management
Board
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.0 Pence For For Management
Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Ian Smith as Director For For Management
7 Re-elect Mark Elliott as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Re-elect Lord Sharman of Redlynch as For For Management
Director
10 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 294,290,599
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,000,000
(Rights Issue); Otherwise up to GBP
53,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,200,000
13 Authorise 113,700,000 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For Management
James Estill, David Kerr, Roger Martin,
John Richardson, Barbara Stymiest and
John Wetmore as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Provisions on For Against Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Allow Company
to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director Eiji Hosoya For For Management
2.2 Elect Director Seiji Higaki For For Management
2.3 Elect Director Kazuhiro Higashi For For Management
2.4 Elect Director Kaoru Isono For For Management
2.5 Elect Director Shotaro Watanabe For For Management
2.6 Elect Director Kunio Kojima For For Management
2.7 Elect Director Hideo Iida For For Management
2.8 Elect Director Tsutomu Okuda For For Management
2.9 Elect Director Yuko Kawamoto For For Management
2.10 Elect Director Shusai Nagai For For Management
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: APR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Elect Jan du Plessis as a Director For For Management
4 Elect David Clementi as a Director For For Management
5 Elect Rod Eddington as a Director For For Management
6 Elect Andrew Gould as a Director For For Management
7 Elect David Mayhew as a Director For For Management
8 Approve Appointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of the Company and Authorize Board to
Fix Their Remuneration
9 Approve Increase in Non-Executive None For Management
Directors' Remuneration to A$4.7
Million per Annum
10 Approve the Renewal of the Company's For For Management
Authority to Buy Back All the Ordinary
Shares Held by Tinto Holdings Australia
Pty Ltd under a Selective Buyback
Agreement
11 Approve Amendments to the Rio Tinto Ltd For For Management
Constitution and Adoption and Amendment
of the New Rio Tinto Plc Articles of
Association
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jan du Plessis as Director For For Management
4 Re-elect Sir David Clementi as Director For For Management
5 Re-elect Sir Rod Eddington as Director For For Management
6 Re-elect Andrew Gould as Director For For Management
7 Re-elect David Mayhew as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
9 Amend Articles of Association and Amend For For Management
the Constitution of Rio Tinto Limited
Re: Non-Executive Directors' Fees
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 142,123,283.30
to GBP 170,000,000.30; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 32,948,000 in Connection with an
Offer by Way of Rights Issue; Otherwise
up to GBP 32,948,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,420,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
13 Approve Scrip Dividend Program For For Management
14 Adopt New Articles of Association; For For Management
Amend Articles of Association; Amend
the Constitution of Rio Tinto Limited
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Share Repurchase Framework Against Against Shareholder
- --------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: FEB 26, 2009 Meeting Type: Annual/Special
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Beattie For For Management
1.2 Elect Director D.T. Elix For For Management
1.3 Elect Director J.T. Ferguson For For Management
1.4 Elect Director P. Gauthier For For Management
1.5 Elect Director T.J. Hearn For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director J. Lamarre For For Management
1.8 Elect Director B.C. Louie For For Management
1.9 Elect Director M.H. McCain For For Management
1.10 Elect Director G.M. Nixon For For Management
1.11 Elect Director D.P. O'Brien For For Management
1.12 Elect Director J.P. Reinhard For For Management
1.13 Elect Director E. Sonshine For For Management
1.14 Elect Director K.P. Taylor For For Management
1.15 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Umbrella Savings and Securities For For Management
Purchase Plan
4 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
5 SP 2: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
6 SP 3: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
7 SP 4: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
8 SP 5: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
9 SP 6: Review Executive Compensation Against Against Shareholder
Programs
10 SP 7: Review Short-Selling Programs Against Against Shareholder
11 SP 8: Review Director Recruitment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
- --------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris Viehbacher For For Management
as Director
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For Against Management
Viehbacher Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Electronic Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC
Ticker: SSEZF Security ID: G7885V109
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.4 Pence For For Management
Per Ordinary Share
4 Re-elect Colin Hood as Director For For Management
5 Re-elect Ian Marchant as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Sir Robert Smith as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 145,024,470
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,753,671
12 Authorise 87,014,682 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7945E105
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Fredriksen as Director For For Management
2 Reelect Tor Olav Troim as Director For For Management
3 Reelect Jan Tore Stromme as Director For For Management
4 Reelect Kate Blankenship as Director For For Management
5 Reelect Kjell E. Jacobsen as Director For For Management
6 Elect Kathrine Fredriksen as Director For For Management
7 Approve PricewaterhouseCoopers AS as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Remuneration of Directors For For Management
9 Approve Reduction of Share Premium For For Management
Account
10 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECUB Security ID: W7912C118
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Melker Schoerling as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None Did Not Vote Management
8a Receive Financial Statements, Auditor's None Did Not Vote Management
Report, and Statutory Reports; Receive
Consolidated Reports
8b Receive Auditor's Report on Application None Did Not Vote Management
of Guidelines for Remuneration for
Executive Management
8c Receive Dividend Proposal (SEK 2.90 per None Did Not Vote Management
Share)
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.90 per Share
9c Approve May 12, 2009 as Record Date for For Did Not Vote Management
Dividend Payment
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 5.4
Million; Approve Remuneration of
Auditors
12 Reelect Fredrik Cappelen, Carl Douglas, For Did Not Vote Management
Marie Ehrling, Annika Falkengren,
Stuart Graham, Alf Goeransson, Berthold
Lindqvist, Fredrik Palmstierna, Melker
Schoerling (Chair), and Sofia
Schoerling-Hoegberg as Directors
13 Reelect Gustav Douglas (Chair), For Did Not Vote Management
Marianne Nilsson, Mats Tuner, and
Mikael Ekdahl as Members of Nominating
Committee; Elect Magnus Landare as New
Committee Member
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Publication of For Did Not Vote Management
Meeting Notice
16 Amend Articles Re: Publication of For Did Not Vote Management
Meeting Notice
17 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Nomination of a Secretary and of Two For For Management
Scrutineers
3 Receive Directors' Report None None Management
4 Receive Annoucements on Main None None Management
Developments During Fiscal Year 2008
and Developments
5 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
6 Receive Auditors' Report None None Management
7 Accept Consolidated Financial For For Management
Statements and Financial Statements
8 Approve Allocation of Income and For For Management
Dividends
9 Transfers Between Reserves Accounts For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Ernst and Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For For Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SGL CARBON SE
Ticker: SGL Security ID: D6949M108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Elect H. Jodl, M. Pfeiffer, M. Plata, For For Management
J. Scherer, S. Skinner, H. Will as
Employee Representatives to the
Supervisory Board; Elect M.
Stettenberger, J. Kerner, M.
Pasikowska, J. Jung, B. McClymont, F.
Mehle as Alternate Employee
Representatives (Bundled)
7 Approve Creation of EUR 52.7 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Reduction of Capital For For Management
Authorization
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 51.2
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Stock Appreciation Rights Plan For Against Management
for Key Employees; Approve Creation of
EUR 5.4 Million Pool of Conditional
Capital
- --------------------------------------------------------------------------------
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 50 per Share
5.1 Elect Carlo Sant'Albano as Director For For Management
5.2 Elect Peter Kalantzis as Director For For Management
6 Ratify Deloitte SA as Auditors For For Management
7 Approve Creation of CHF 500,000 Pool of For For Management
Capital without Preemptive Rights
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Indemnify Directors - For For Management
Reflect Digitalization of Share
Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr Barry Price as Director For For Management
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company
5 Authorise the Audit, Compliance and For For Management
Risk Committee to Fix Remuneration of
Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,337,043 and an
Additional GBP 9,337,043 in Connection
with an Offer by Way of a Rights Issue
7 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,400,556
8 Authorise 56,022,258 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPORATION
Ticker: SC Security ID: 82509W103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director James F. Hankinson For For Management
1.3 Elect Director Krystyna Hoeg For For Management
1.4 Elect Director Holger Kluge For For Management
1.5 Elect Director Gaetan Lussier For For Management
1.6 Elect Director David Peterson For For Management
1.7 Elect Director Martha Piper For For Management
1.8 Elect Director Derek Ridout For For Management
1.9 Elect Director Jurgen Schreiber For For Management
1.10 Elect Director David M. Williams For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: Y79946102
Meeting Date: OCT 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Reelect Joseph Yuvaraj Pillay as For For Management
Director
3 Reelect Hsieh Fu Hua as Director For For Management
4 Reelect Loh Boon Chye as Director For For Management
5 Reelect Ng Kee Choe as Director For For Management
6 Reelect Lee Hsien Yang as Director For For Management
7 Declare Net Final Dividend of SGD 0.29 For For Management
Per Share
8 Approve Directors' Fees of SGD 587,500 For For Management
for Joseph Yuvaraj Pillay for the
Financial Year Ended June 30, 2008
9 Approve Directors' Fees of SGD 1.07 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ended
June 30, 2008
10 Approve Directors' Fees of Up to SGD For For Management
790,000 for Joseph Yuvaraj Pillay for
the Financial Year Ending June 30, 2009
11 Approve Directors' Fees of Up to 1.20 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ending
June 30, 2009
12 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Approve Grant of Awards Under the SGX For For Management
Performance Share Plan and Issuance of
Shares Under the SGX Share Option Plan
and SGX Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: Y79946102
Meeting Date: OCT 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: SPH Security ID: Y7990F106
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Ordinary Share and Special Dividend of
SGD 0.10 Per Ordinary Share
3a Reelect Ngiam Tong Dow as Director For For Management
3b Reelect Yong Pung How as Director For For Management
4a Reelect Cham Tao Soon as Director For For Management
4b Reelect Chan Heng Loon Alan as Director For For Management
4c Reelect Sum Soon Lim as Director For For Management
5 Approve Directors' Fees of SGD 983,000 For For Management
(2007: SGD 980,000)
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the SPH Performance
Share Plan
8c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD 0.088
Per Share
3a Reelect Peter Seah Lim Huat as Director For For Management
3b Reelect Koh Beng Seng as Director For For Management
3c Reelect Winston Tan Tien Hin as For For Management
Director
3d Reelect Quek Poh Huat as Director For For Management
4 Approve Directors' Fees of SGD 893,166 For For Management
for the Year Ended Dec. 30, 2008 (2007:
SGD 901,833)
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
Options and/or Awards Pursuant to the
Singapore Technologies Engineering
Share Option Plan, Singapore
Technologies Engineering Performance
Share Plan and/or Singapore
Technologies Engineering Restricted
Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification and Renewal of For For Management
Mandate for Transactions with Related
Parties
2 Authorize Share Repurchase Program For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985209
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.069 Per For For Management
Share
3 Reelect Graham John Bradley as Director For For Management
4 Reelect Chumpol NaLamlieng as Director For For Management
5 Reelect Nicky Tan Ng Kuang as Director For For Management
6 Reelect Dominic Chiu Fai Ho as Director For For Management
7 Approve Directors' Fees of SGD 2.3 For For Management
Million for the Year Ending March 31,
2009 (2008: SGD 2.3 Million)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Singapore
Telecom Share Option Scheme 1999
11 Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the Singtel
Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985209
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Confirm the 2008 First Interim Dividend For For Management
of 4.96 US Cents Per Ordinary Share;
Confirm the 2008 Second Interim
Dividend of 8.12 US Cents Per Ordinary
Share
4 Re-elect David Illingworth as Director For For Management
5 Elect Joseph Papa as Director For For Management
6 Re-elect Dr Rolf Stomberg as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 49,472,658
10 Amend The Smith & Nephew French For For Management
Sharesave Plan (2002)
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,499,803
12 Authorise 94,998,029 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Held on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Smiths Group Value Sharing Plan For For Management
3 Amend Smiths Group Co-Investment Plan For For Management
- --------------------------------------------------------------------------------
ST. GEORGE BANK LTD.
Ticker: SGB Security ID: Q8757F106
Meeting Date: NOV 13, 2008 Meeting Type: Special
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Company's For For Management
Constitution Re: Removal of the Ten
Percent Limit on Shareholding
- --------------------------------------------------------------------------------
ST. GEORGE BANK LTD.
Ticker: SGB Security ID: Q8757F106
Meeting Date: NOV 13, 2008 Meeting Type: Court
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
St. George Bank Ltd. and Its Ordinary
Shareholders
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 42.32 US For For Management
Cents Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Rudolph Markham as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect John Peace as Director For For Management
9 Elect Steve Bertamini as Director For For Management
10 Elect John Paynter as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
14 Increase Auth. Share Capital from USD For For Management
2,816,000,000, GBP 500,000,000 and EUR
1,000,000,000 to USD 3,316,000,000, GBP
500,000,000, EUR 1,000,000,000, AED
100,000,000, HKD 100,000,000, INR
1,000,000,000, KRW 500,000,000,000 and
SGD 100,000,000
15 Issue Equity with Rights up to USD For For Management
316,162,105.50 (Relevant Authorities
and Share Dividend Scheme) and
Additional Amount of USD 632,324,211
(Rights Issue) After Deducting Any
Securities Issued Under the Relevant
Authorities and Share Dividend Scheme
16 Extend Directors' Authority to Issue For For Management
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of USD
189,697,263 Pursuant to Paragraph A of
Resolution 15 to Include the Shares
Repurchased by the Company Under
Authority Granted by Resolution 18
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 47,424,315.50
18 Authorise 189,697,263 Ordinary Shares For For Management
for Market Purchase
19 Authorise Market Purchase of 477,500 For For Management
Preference Shares of USD 5.00 and
195,285,000 Preference Shares of GBP
1.00
20 Adopt New Articles of Association For For Management
21 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL/ Security ID: G84278103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.70 Pence For For Management
Per Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Crawford Gillies as Director For For Management
6b Re-elect Gerry Grimstone as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,597,470
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,889,620
9 Authorise 217,792,410 Ordinary Shares For For Management
for Market Purchase
10 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and to Incur EU
Political Expenditure up to GBP 0.1M
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Subject to the Passing of Resolution For For Management
13, Approve Scrip Dividend Scheme
13 Subject to the Passing of Resolution For For Management
12, Amend Articles of Association in
Connection with the Proposed Scrip
Dividend Scheme
- --------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: STL Security ID: R8412T102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders None None Management
and Proxies
5 Designate Inspectors of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.25 per
Share (NOK 4.40 as Ordinary Dividend
and NOK 2.85 as Special Dividend)
7 Approve Remuneration of Auditors For For Management
8 Elect One Deputy Member of Corporate For For Management
Assembly
9 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10 Authorize Repurchase and Reissuance of For Against Management
Shares up to NOK 15 Million Aggregate
Par Value for Share Saving Scheme for
Employees
11 Change Company Name to Statoil ASA; For For Management
Amend Corporate Purpose: Include Other
Forms of Energy
12 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHRN Security ID: H83949141
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 0.85 per Registered
Share and CHF 4.25 per Bearer Share
4 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 19 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Reelect Michel Gobet as Director For For Management
5.2 Reelect Torsten Kreindl as Director For For Management
5.3 Reelect Richard Roy as Director For For Management
5.4 Reelect Othmar Vock as Director For For Management
5.5 Elect Hansueli Loosli as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: H84140112
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 231,500 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 6 per Share
5.1 Reelect Peggy Bruzelius as Director For For Management
5.2 Reelect Pierre Landolt as Director For For Management
5.3 Reelect Juerg Widmer as Director For For Management
5.4 Elect Stefan Borgas as Director For For Management
5.5 Elect David Lawrence as Director For For Management
6 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Paula Dwyer as Director For For Management
2b Elect John O'Neill as Director For For Management
2c Elect Jane Hemstritch as Director For For Management
2d Elect Brett Paton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of Performance Rights to For For Management
Elmer Funke Kupper under the Long Term
Performance Plan
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 92
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: R88391108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Status Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.25 per
Share
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
8 Elect Jan Opsahl (Chairman), Jorgen For For Management
Haslestad, Barbara Thoralfsson, Helen
Karlsen, and Bengt Thuresson as
Directors; Elect Halvor Loken
(Chairman), Age Korsvold, Eric Sandtro,
and Nils Bastiansen as Members of
Nominating Committee; Ratify Auditors
9 Approve NOK 1.7 Million Reduction in For For Management
Share Capital via Share Cancellation
10 Authorize Repurchase of Issued Shares For For Management
11 Approve Creation of NOK 11 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business None None Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Discuss the Company's Financial None None Management
Statements and Reports for the Year
Ended June 30, 2008
4 Approve Adoption of a New Constitution For For Management
5a Elect John Mullen as Director For For Management
5b Elect Catherine Livingstone as Director For For Management
5c Elect Donald McGauchie as Director For For Management
5d Elect John Stewart as Director For For Management
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
THOMSON REUTERS PLC
Ticker: TRIL Security ID: G8847Z105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Thomson as Director For For Management
2 Re-elect Geoffrey Beattie as Director For For Management
3 Re-elect Niall FitzGerald as Director For For Management
4 Re-elect Thomas Glocer as Director For For Management
5 Elect Manvinder Banga as Director For For Management
6 Re-elect Mary Cirillo as Director For For Management
7 Re-elect Steven Denning as Director For For Management
8 Re-elect Lawton Fitt as Director For For Management
9 Re-elect Roger Martin as Director For For Management
10 Re-elect Sir Deryck Maughan as Director For For Management
11 Re-elect Ken Olisa as Director For For Management
12 Re-elect Vance Opperman as Director For For Management
13 Re-elect John Thompson as Director For For Management
14 Re-elect Peter Thomson as Director For For Management
15 Re-elect John Tory as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
(Canada) as Auditors of Thomson Reuters
Corp. and Auth. Board to Fix Their
Remuneration; Reappoint
PricewaterhouseCoopers LLP (UK) as
Auditors of Thomson Reuters plc and
Auth. Board to Fix Their Remuneration
17 Receive the Financial Statements and For For Management
Auditors' Report of Thomson Reuters for
the Year Ended December 31, 2008
18 Receive the Directors' Report of For For Management
Thomson Reuters plc for the Year Ended
December 31, 2008
19 Approve Remuneration Report For Against Management
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 15,102,436 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 15,102,436
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,265,365
22 Authorise 27,184,386 Ordinary Shares For For Management
for Market Purchase
23 Approve a Continuing Authority for For For Management
Thomson Reuters plc to Call a General
Meeting of Shareholders Other Than an
Annual General Meeting in Accordance
with Thomson Reuters plc's Articles of
Association Upon Not Less Than 14 Clear
Days' Notice
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director, Statutory Auditor
Compensation Levels
6 Amend Articles to Require Cancellation Against Against Shareholder
of Plans to Use Plutonium Mixed Fuel
- --------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Alternate Income Allocation Against Against Shareholder
Proposal
6 Amend Articles to Ban Further Against Against Shareholder
Investment to Repair Nuclear Plant
7 Amend Articles to Retire Fukushima I Against Against Shareholder
and II Nuclear Plants
8 Amend Articles to Require Compensation Against Against Shareholder
Disclosure
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOMTOM NV
Ticker: Security ID: N87695107
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Elect Alain de Taeye to Management For For Management
Board
3 Elect Ben van der Veer to Supervisory For For Management
Board
4 Accept Resignation of Alexander Ribbink For For Management
as a Management Board Member
(Non-contentious)
5 Amend Articles Re: Changes in For For Management
Legislation and Technical Amendments
6 Allow Questions None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Daniel Bouton as Director For For Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For For Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of
Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
- --------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: J92547132
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Change Location of Head Office - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Ann Grant as Director For For Management
5 Elect Ian Springett as Director For For Management
6 Re-elect Paul McDade as Director For For Management
7 Re-elect Patrick Plunkett as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 100,000,000 to
GBP 110,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,693,653
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,004,047
12 Authorise Company to Hold General For For Management
Meetings Other Than Annual General
Meetings on No Less Than 14 Clear Days'
Notice
13 Amend Articles of Association; Adopt For For Management
New Articles of Association
- --------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT
Ticker: Security ID: F9396N106
Meeting Date: SEP 22, 2008 Meeting Type: Annual/Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
10 Approve Employee Stock Purchase Plan For For Management
11 Approve Stock Option Plans Grants For Against Management
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Authorize Board to Issue Shares For For Management
Reserved for Share Purchase Plan for
Employees of Subsidiaries
14 Approve Issuance of EUR 2 Million For Against Management
Reserved for Investment Companies or
Investment Funds Specialized in
Advertising
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 4 Million
17 Allow Board to Use Authorizations and For Against Management
Delegations Granted under Items 8 to 15
Above in the Event of a Public Tender
Offer or Share Exchange Offer
18 Approve 1 for 2 Stock Split For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sally Bott as Director For For Management
1.2 Elect Rainer-Marc Frey as Director For For Management
1.3 Elect Bruno Gehrig as Director For For Management
1.4 Elect William G. Parrett as Director For For Management
2 Amend Articles Re: New Governance For For Management
Structure
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
4 Approve Transfer from Distribuable For For Management
Dividends and Premium Account to
Shareholders for an Amount of EUR 2 per
Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Mary Harris as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member
8 Reelect Alec Pelmore as Supervisory For For Management
Board Member
9 Reelect M.F.W. van Oordt as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12 and 13
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Amend Article 10.1 of Bylaws Re: For For Management
Management Board Composition
21 Transform Company Into a European For For Management
Company
22 Change Company Name to Unibail Rodamco For For Management
SE, Pursuant to Adoption of Item 21
23 Adopt New Articles of Association, For For Management
Subject to Approval of Item 21
24 Authorize Transfer of Outstanding For For Management
Authorizations Granted to Management
Board to New Management Board, Subject
to Approval of Item 21 Above
25 Subject to Approval of Items 21 and 23 For For Management
Above, Reelect M. Robert F.W. van Oordt
as Supervisory Board Member
26 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Francois Jaclot as
Supervisory Board Member
27 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jacques Dermagne as
Supervisory Board Member
28 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Henri Moulard as
Supervisory Board Member
29 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Yves Lyon-Caen as
Supervisory Board Member
30 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jean-Louis Laurens as
Supervisory Board Member
31 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Frans J.G.M. Cremers as
Supervisory Board Member
32 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Robert Ter Haar as
Supervisory Board Member
33 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Bart R. Okkens as
Supervisory Board Member
34 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jos W.B. Westerburgen as
Supervisory Board Member
35 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Mary Harris as Supervisory
Board Member
36 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Alec Pelmore as
Supervisory Board Member
37 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 875,000
38 Reappoint Ernst & Young Audit, Deloitte For For Management
Marque and Gendrot SA as Auditors, and
Barbier Frinault et Autres, and Mazars
and Guerard as Deputy Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Paul Polman as For For Management
Executive Director
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive For For Management
Directors
4 Approve Discharge of Non-Executive For For Management
Directors
5 Elect L.A. Lawrence as Executive For For Management
Director
6 Elect P.G.J.M. Polman as Executive For For Management
Director
7 Reelect L. Brittan of Spennithorne as For For Management
Non-Executive Director
8 Reelect W. Dik as Non-Executive For For Management
Director
9 Reelect C.E. Golden as Non-Executive For For Management
Director
10 Reelect B.E. Grote as Non-Executive For For Management
Director
11 Reelect N. Murthy as Non-Executive For For Management
Director
12 Reelect H. Nyasulu as Non-Executive For For Management
Director
13 Reelect K.J. Storm as Non-Executive For For Management
Director
14 Reelect M. Treschow as Non-Executive For For Management
Director
15 Reelect J. van der Veer as For For Management
Non-Executive Director
16 Elect L.O. Fresco as Non-Executive For For Management
Director
17 Elect A.M. Fudge as Non-Executive For For Management
Director
18 Elect P. Walsh as Non-Executive For For Management
Director
19 Ratify PwC as Auditors For For Management
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
23a Amend Articles Re: Move to Quarterly For For Management
Dividends
23b Amend Articles Re: Move to Quarterly For For Management
Dividends
24 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Polman as Director For For Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.19 Pence For For Management
Per Ordinary Share
4 Re-elect James Lawrence as Director For For Management
5 Re-elect Paul Polman as Director For For Management
6 Re-elect The Lord Brittan of For For Management
Spennithorne as Director
7 Re-elect Wim Dik as Director For For Management
8 Re-elect Charles Golden as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Narayana Murthy as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Kees Storm as Director For For Management
13 Re-elect Michael Treschow as Director For For Management
14 Re-elect Jeroen van der Veer as For For Management
Director
15 Elect Louise Fresco as Director For For Management
16 Elect Ann Fudge as Director For For Management
17 Elect Paul Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,290,000
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares For For Management
for Market Purchase
23 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and to Incur EU
Political Expenditure up to GBP 0.1M
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Days' Clear
Notice
25 Authorise Directors to Agree to Modify For For Management
the Agreement Dated 28 June, 1946 (as
Amended by Supplemental Agreements
Dated 20 July, 1951, 21 December, 1981
and 15 May, 2006) with Unilever N.V. of
the Netherlands known as the
Equalisation Agreement
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Unilever plc Equalisation For For Management
Agreement
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 31.47 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Dr John McAdam as Director For For Management
5 Re-elect Nick Salmon as Director For For Management
6 Re-elect David Jones as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 293,902,939
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,085,440
11 Authorise 88,170,881 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties up to
GBP 50,000, to Political Organisations
Other Than Political Parties up to GBP
50,000 and Incur EU Political
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transactions with Philippe For Against Management
Crouzet
7 Ratify Appointment of Bollore as For For Management
Supervisory Board Member
8 Ratify Appointment of Jean-Francois For For Management
Cirelli as Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 105 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 30
Million
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue or
Increase in Par Value
16 Approve Issuance of Securities For For Management
Convertible into Debt
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For Management
for International Employees
19 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
20 Approve Employee Stock Purchase Plan For For Management
(Free Shares Pursuant ot Items 16 and
17)
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25 US Cents For For Management
Per Ordinary Share
4 Re-elect Navin Agarwal as Director For For Management
5 Re-elect Kuldip Kaura as Director For For Management
6 Re-elect Naresh Chandra as Director For For Management
7 Re-elect Euan Macdonald as Director For For Management
8 Re-elect Aman Mehta as Director For For Management
9 Re-elect Dr Shailendra Tamotia as For For Management
Director
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to USD 3,275,956
in Connection with the USD 725 Million
4.60 Percent Guaranteed Convertible
Bonds Due 2026 Issued by Vedanta
Finance (Jersey) Limited; Otherwise, up
to USD 9,986,611
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,440,653
14 Authorise 28,813,069 Ordinary Shares For For Management
for Market Purchase
15 Adopt New Articles of Association; For For Management
Amend New Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Approve Amendment to a Transaction with For For Management
a Corporate Officer
8 Reelect Jean Azema as Director For For Management
9 Reelect Augustin de Romanet de Beaune For For Management
as Director
10 Reelect Philippe Kourilsky as Director For For Management
11 Reelect Henri Proglio as Director For For Management
12 Reelect Baudoin Prot as Director For For Management
13 Reelect Paolo Scaroni as Director For For Management
14 Reelect Louis Schweitzer as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Issuance of Shares for a For For Management
Private Placement
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
19 Amend Article 11 of Bylaws Re: Length For For Management
of Term for Directors
20 Authorize Filing of Required For For Management
Documents/Other Formalities
21 Elect Pierre-Andre de Chalendar as For For Management
Director
22 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 825,000
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4a Reelect Bent Carlsen as Director For For Management
4b Reelect Torsten Rasmussen as Director For For Management
4c Reelect Freddy Frandsen as Director For For Management
4d Reelect Joergen Rasmussen as Director For For Management
4e Reelect Joern Ankaer Thomsen as For For Management
Director
4f Reelect Kurt Anker Nielsen as Director For For Management
4g Elect Haakan Eriksson as New Director For For Management
4h Elect Ola Rollen as New Director For For Management
5a Ratify PricewaterhouseCoopers as For For Management
Auditor
5b Ratify KPMG as Auditor For For Management
6.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
6.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Robert (Bob) Lindsay Every as For For Management
Director
2b Elect Gene Thomas Tilbrook as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2(a) Elect Michael Alfred Chaney as a For For Management
Director
2(b) Elect Erich Fraunschiel as a Director For For Management
2(c) Elect Pierre Jean-Marie Henri Jungels For For Management
as a Director
2(d) Elect David Ian McEvoy as a Director For For Management
2(e) Elect Melinda Ann Cilento as a Director For For Management
2(f) Elect Ian Robertson as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 29, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 29, 2008
3a Elect Roderick Sheldon Deane as For For Management
Director
3b Elect Leon Michael L'Huillier as For For Management
Director
4a Approve Grant of 1.5 Million Options or For For Management
Performance Rights or Combination of
Both to Michael Gerard Luscombe, Group
Managing Director and Chief Executive
Officer, Under the Woolworths Long Term
Incentive Plan
4b Approve Issuance of 750,000 Options or For For Management
Performance Rights or Combination of
Both to Thomas William Pockett, Finance
Director, Under the Woolworths Long
Term Incentive Plan
- --------------------------------------------------------------------------------
WORLEYPARSONS LTD.
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Report for the Financial Year
Ended June 30, 2008
2a Elect Ron McNeilly as Director For For Management
2b Elect David Housego as Director For For Management
2c Elect Eric Gwee as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of a Total of 85,762 For For Management
Performance Rights Under the
WorleyParsons Limited Performance
Rights Plan to John Grill, David
Housego, William Hall and Larry Benke
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors by A$250,000
6 Approve Grant of Shares to For For Management
Non-Executive Directors Under the
WorleyParsons Ltd Non-Executive
Director Share Plan
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Group of For For Management
the Prodeco Business, the Granting by
Xstrata (Schweiz) AG of the Call Option
to Glencore and the Disposal by Xstrata
Group of the Prodeco Business to
Glencore (If and When the Call Option
is Exercised)
2 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 750,000,000.50
and GBP 50,000 to USD 2,250,000,000.50
and GBP 50,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 991,254,176
(Rights Issue); Otherwise up to USD
493,363,149
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 74,004,472
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Trevor Reid as Director For For Management
5 Re-elect Santiago Zaldumbide as For For Management
Director
6 Elect Peter Hooley as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 488,835,270 in
Connection with an Offer by Way of
Rights Issue; Otherwise up to USD
488,835,270
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 73,325,290.50
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harald Arnkvaern as Chairman of For For Management
Meeting; Designate Inspector(s) of
Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.50 per
Share
3 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
4 Elect Bernt Reitan as Director For For Management
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 410,000 for Chairman,
and NOK 235,000 for Other Directors;
Approve Remuneration for Committee Work
7 Approve Remuneration of Nominating For For Management
Committee Members
8 Approve NOK 4.7 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Redemption of 993,439 Shares
Held by Norwegian State
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: X9862Q104
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector of Minutes of For For Management
Meeting; Designate Supervisor of Vote
Counting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Prepare and Approve List of For For Management
Shareholders
7 Receive President's Report None None Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Close Meeting None None Management
==================== GMO INTERNATIONAL INTRINSIC VALUE FUND ====================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.9 Pence For For Management
Per Ordinary Share
4 Elect Willem Mesdag as Director For For Management
5 Re-elect Simon Ball as Director For For Management
6 Re-elect Sir Robert Smith as Director For For Management
7 Re-elect Oliver Stocken as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 20,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,235,000
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,135,000
13 Subject to the Passing of Resolution For For Management
15, Authorise 38,274,000 Ordinary
Shares for Market Purchase
14 Subject to the Passing of Resolution For For Management
15, Authorise 16,566,194 B Shares for
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon For For Management
Resolutions 2 and 3 Being Passed,
Approve Increase in Authorised Share
Capital from GBP 409,999,850 to GBP
814,641,604
2 Subject to and Conditional Upon For For Management
Resolutions 1 and 3 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 404,641,755 in
Connection with Rights Issue
3 Subject to and Conditional Upon For For Management
Resolutions 1 and 2 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 404,641,755
4 Subject to and Conditional Upon For For Management
Resolutions 1, 2 and 3 Being Passed,
Amend The 3i Group Discretionary Share
Plan
- --------------------------------------------------------------------------------
A2A SPA
Ticker: A2A Security ID: T0140L103
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividend Distribution
2.1 Slate Submitted by the Municipalities None Against Shareholder
of Brescia and Milan
2.2 Slate Subitted by Atel Italia Holding None For Shareholder
Srl
2.3 Slate Subitted by Carlo Tassara SpA and None Against Shareholder
Energia e Servizi Srl
- --------------------------------------------------------------------------------
ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Present Management Report in Compliance None None Management
with Art. 116 Bis
3 Approve Discharge Directors For For Management
4.1 Reelect Manuel Delegado Solis as For For Management
Director for a Six-Year Term
4.2 Relect Javier Echenique Landiribar as For For Management
Director for a Six-Year Term
4.3 Relect Javier Monzon de Caceres as For For Management
Director for a Six-Year Term
4.4 Elect Sabina Fluxa Thienemann as For For Management
Director for a Six-Year Term
5 Appoint External Auditors for For For Management
Individual and Consolidated Annual
Accounts
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Art. 153.1.b) of Spanish Companies Law
8 Authorize Issuance of Nonconvertible For For Management
and Convertible Securities, Including
Warrants, without Preemptive Rights
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Approve Stock Option Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.2 Reelect Igor Landau to the Supervisory For For Management
Board
5.3 Reelect Willi Schwerdtle to the For For Management
Supervisory Board
5.4 Reelect Christian Tourres to the For For Management
Supervisory Board
5.5 Elect Herbert Kauffmann to the For For Management
Supervisory Board
5.6 Elect Alexander Popow to the For For Management
Supervisory Board
6 Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity
and Modernization of the Right of
Avoidance)
8 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
12.2 Ratify KPMG AG as Auditors for the For For Management
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2009
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
and Significant Events in 2008
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Information on Distributed None None Management
Dividends of EUR 0.30 Per Share
(Non-Voting)
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Elect J.J. Nooitgedacht to Executive For For Management
Board
9 Reelect D.G. Eustace to Supervisory For For Management
Board
10 Reelect S. Levy to Supervisory Board For For Management
11 Elect A.W.H. Doctors van Leeuwen to For For Management
Supervisory Board
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15i Retirement of W.F.C. Stevens as a None None Management
Supervisory Board Member
15ii Retirement of J.B.M. Streppel as a None None Management
Executive Board Member
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: N0139V142
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.18 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect L. Benjamin to Executive Board For For Management
9 Reelect S.M. Shern to Supervisory Board For For Management
10 Reelect D.C. Doijer to Supervisory For For Management
Board
11 Elect B.J. Noteboom to Supervisory For For Management
Board
12 Ratify Deloitte Accountants as Auditors For For Management
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.)
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: Security ID: G0178P103
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Art. of Assoc.; Auth. Directors For For Management
to Carry the Scheme Into Effect;
Approve Reduction and Subsequent
Increase in Share Capital; Capitalise
Reserves to Banco Santander; Issue
Equity with Pre-emptive Rights; Amend
Art. of Assoc. Re: Scheme of
Arrangement
- --------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: Security ID: G0178P103
Meeting Date: SEP 16, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: D03080112
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Karl Grimm to the Supervisory For For Management
Board
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Amend Articles Re: Entry of Nominees in For For Management
the Shareholders' Register
10 Amend Articles Re: First Supervisory For For Management
Board of Allianz SE, Electronic
Participation in the Annual Meeting,
and Audio and Video Transmission of
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Shared
Infrastructure Services SE
- --------------------------------------------------------------------------------
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
Ticker: ALPHA Security ID: X1687N119
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Increase Size of the Board; Amend Art. For For Management
7 of Company Bylaws
3 Elect Director For For Management
- --------------------------------------------------------------------------------
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
Ticker: ALPHA Security ID: X1687N119
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For Against Management
Remuneration
4 Approve Capital Measures for State For For Management
Support Scheme
5 Elect Members of Audit Committee For For Management
6 Approve Director Remuneration For For Management
7 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
4 Elect Christine Bosse as Director For For Management
5 Re-elect Tony Holt as Director For For Management
6 Re-elect Nigel Buchanan as Director For For Management
7 Re-elect Brian Carpenter as Director For For Management
8 Re-elect Richard Davey as Director For For Management
9 Re-elect Richard Hextall as Director For For Management
10 Re-elect Charles Philipps as Director For For Management
11 Re-elect Sir Mark Wrightson as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
13 Amend Amlin plc Performance Share Plan For For Management
2004
14 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 199,999,998 to
GBP 225,000,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 44,067,316 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 44,067,316
16 Subject to the Passing of Resolution For For Management
15, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,610,097
17 Authorise 47,005,137 Ordinary Shares For For Management
for Market Purchase
18 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Accept Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 0.28
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Approve Remuneration Report For Against Management
7b Approve One-Time Grantings of Stock For Against Management
Options and Sale of Shares
8a Approve Change of Control Provisions For For Management
Re: EMTN Program
8b Approve Change of Control Provisions For For Management
Re: USD Notes
9a Receive Special Board Report on None None Management
Issuance of Subscription Rights Without
Preemptive Rights
9b Receive Special Auditor Report on None None Management
Issuance of Subscription Rights Without
Preemptive Rights
9c Eliminate Preemptive Rights Under Item For Against Management
9d
9d Approve One-Time Grant of 1.25 Million For Against Management
Subscritpion Rights to Non-Executive
Directors
9e Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Re: 9d
9fi Authorize Compensation and Nomination For Against Management
Committee to Determine Effective Total
Number of Subscription Rights to Be
Issued Under Item 9d
9fii Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
for Items 9a to 9e
10a Receive Special Board Report on None None Management
Authorized Capital
10b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to 3 Percent of
Issued Capital
11 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Shares and Amend
Articles Accordingly
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 53.6 Cents For For Management
Per Ordinary Share
4 Re-elect Charles Bailey as Director For For Management
5 Re-elect Ramon Jara as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 67,000,000 to
GBP 85,000,000
9 Auth. Issue of Equity with Rights Under For For Management
a General Authority up to Aggregate
Nominal Amount of GBP 16,430,945 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 32,861,890 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,464,641
11 Authorise 98,585,669 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MTP Security ID: L0302D129
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None Did Not Vote Management
Statements and Directors' and Auditors'
Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Accept Financial Statements For Did Not Vote Management
4 Acknowledge Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.75 per Share
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Retirement of Directors For Did Not Vote Management
9 Reelect Narayanan Vaghul as Director For Did Not Vote Management
10 Reelect Wilbur L. Ross as Director For Did Not Vote Management
11 Reelect Francois Pinault as Director For Did Not Vote Management
12 Approve Share Repurchase Program For Did Not Vote Management
13 Ratify Deloitte SA as Auditors For Did Not Vote Management
14 Approve Bonus Plan For Did Not Vote Management
15 Approve Stock Option Plan For Did Not Vote Management
16 Approve Employee Stock Purchase Plan For Did Not Vote Management
17 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5.5
Accordingly
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Within Limits of
Authorized Capital and Amend Article
5.5 Accordingly
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of USD For For Management
0.55 (27.8 Pence, 3.34 SEK) Per
Ordinary Share; Confirm as Final
Dividend the Second Interim Dividend of
USD 1.50 (104.8 Pence, 12.02 SEK) Per
Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Bo Angelin as Director For For Management
5(e) Re-elect John Buchanan as Director For For Management
5(f) Re-elect Jean-Philippe Courtois as For For Management
Director
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Elect Rudy Markham as Director For For Management
5(j) Re-elect Dame Nancy Rothwell as For For Management
Director
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to USD 250,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 120,636,176
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,095,426
10 Authorise 144,763,412 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept 30, 2008
2 Approve Issuance of Securities For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Sept 30, 2008
4 Approve Grant to Michael Smith of For For Management
700,000 Options Exercisable at the
Volume Weighted Average Price of the
Company's Shares in the Five Trading
Days Up to and Including the Date of
the AGM
5 Approve Increase in Remuneration of For For Management
Directors From A$3 Million to A$3.5
Million
6(a) Elect R.J. Reeves as Director Against Did Not Vote Shareholder
6(b) Elect P.A.F. Hay as Director For For Management
6(c) Elect C.B. Goode as Director For For Management
6(d) Elect A.M. Watkins as Director For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BAESF Security ID: G06940103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
4 Re-elect Philip Carroll as Director For For Management
5 Re-elect Ian King as Director For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect George Rose as Director For For Management
8 Elect Carl Symon as Director For For Management
9 Reappoint KPMG Audt plc as Auditors of For For Management
the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/ or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP 100,000
12 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 188,750,001 to
GBP 218,750,001
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 29,396,313 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 29,396,313
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,409,888
15 Authorise 352,791,045 Ordinary Shares For For Management
for Market Purchase
16 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
Companies Act of 2006, are to be
Treated as Provisions of the Company's
Articles of Association
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
and Distribution of Dividends for
Fiscal Year Ended Dec. 31, 2007;
Approve Discharge of Directors
2.1 Add New Article 53 bis to the Company's For For Management
Bylaws Regarding Distribution of Stock
Dividend Charged to Share Issuance
Premium Reserve
2.2 Approve Stock Dividend from Treasury For For Management
Shares for Distribution to Shareholders
Charged to Share Issuance Premium
Reserve
3 Approve Merger by Absorption of Banco For For Management
de Credito Local de Espana, S.A.U. and
BBVA Factoring E.F.C., S.A.U. by
Company; Approve Merger Balance Sheet
as of Dec. 31, 2008
4.1 Re-elect Jose Antonio Fernandez Rivero For For Management
4.2 Re-elect Jose Maldonado Ramos For For Management
4.3 Re-elect Enrique Medina Fernandez For For Management
5 Approve Increase in Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law Up to 50 Percent of
Capital and with the Powers to Exclude
Preemptive Rights
6 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
7 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares
8.1 Liquidation of Long-Term Compensation For For Management
Plan for Years 2006-2008
8.2 Approve Variable Remuneration for For For Management
Fiscal Years 2009-2010 Consisting of
the Delivery of Company's Shares for
Executive Officers, Including Executive
Members of the Board and Members of the
Executive Committee
9 Re-elect Auditors for Fiscal Year 2009 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: POP Security ID: E19550206
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year Ended Dec. 31, 2008
2 Approve Issuance of 25.98 Million New For For Management
Shares in Connection with Merger by
Absorption of Banco de Andalucia SA by
Banco Popular Espanol SA; Approve
Merger Balance Sheet as of Dec. 31,
2008
3.1 Amend Article 29 of Company Bylaws Re: For For Management
Share Dividend Distribution and
Distribution of Share Issuance Premium
3.2 Approve Allocation of Complimentary For For Management
Dividends for 2008 Against Partial
Distribution of Share Issuance Premium
via Delivery of Shares from Treasury
Shares Portfolio
4.1 Elect Representative of Allianz, SE to For For Management
the Board of Directors
4.2 Elect Representative of Union Europea For For Management
de Inversiones SA to the Board of
Directors
4.3 Amend Article 17 of Company Bylaws Re: For For Management
Reduced Board Size from 20 to 15
Members
5 Reelect Pricewaterhouse Coopers For For Management
Auditores SL as Auditor of Annual
Individual and Consolidated Accounts
6 Authorize Share Repurchase and For For Management
Cancellation of Treasury Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Articles 153.1.b) and 159.2 of Spanish
Companies Law; Amend Company Bylaws
Accordingly
8 Authorize Issuance of Non Convertible For For Management
Bonds/Debentures
9 Authorize Issuance of Convertible Debt For For Management
Securities According to Article 319 of
the Mercantile Registry Law, with
Possible Exclusion of Preemptive
Rights
10 Approve Board Remuneration Report for For For Management
Fiscal Year 2008
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Report on Changes to Board of For For Management
Directors' Guidelines
13 Receive Explanatory Report in None None Management
Accordance with Article 116 bis of
Spanish Stock Market Law
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JAN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 88.7 Million Capital For For Management
Increase via Issuance of 177.4 Million
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 159.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Abbey
National plc.subgroup as Special Bonus
at the Completion of the Acquisition of
the Retail Deposits and Branch and
Distribution Networks of the Bradford &
Bingley plc. Group
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: G49374146
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3(a) Reelect Richard Burrows as Director For For Management
3(b) Reelect David Dilger as Director For For Management
3(c) Reelect George Magan as Director For For Management
3(d) Reelect Declan McCourt as Director For For Management
3(e) Reelect John O'Donovan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Other Than Cash
9 Amend By-Laws Re: Use of Electronic For For Management
Means
- --------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 3, 2009 Meeting Type: Annual/Special
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Astley For For Management
1.2 Elect Director David R. Beatty For For Management
1.3 Elect Director Robert Chevrier For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director Ronald H. Farmer For For Management
1.7 Elect Director David A. Galloway For For Management
1.8 Elect Director Harold N. Kvisle For For Management
1.9 Elect Director Bruce H. Mitchell For For Management
1.10 Elect Director Philip S. Orsino For For Management
1.11 Elect Director Martha C. Piper For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Jeremy H. Reitman For For Management
1.14 Elect Director Guylaine Saucier For For Management
1.15 Elect Director Nancy C. Southern For For Management
1.16 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Bylaws For For Management
5 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
6 SP 2: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
7 SP 3: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
8 SP 4: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
9 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
10 SP 6: Review Executive Compensation Against Against Shareholder
Programs
11 SP 7: Review Short-Selling Programs Against Against Shareholder
12 SP 8: Review Director Recruitment Against Against Shareholder
Policies
13 SP 9: Coordinate Date and Time of Against Against Shareholder
Annual Meeting
- --------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director N. Ashleigh Everett For For Management
1.4 Elect Director John C. Kerr For For Management
1.5 Elect Director Michael J.L. Kirby For For Management
1.6 Elect Director John T. Mayberry For For Management
1.7 Elect Director Thomas C. O'Neill For For Management
1.8 Elect Director Elizabeth Parr-Johnston For For Management
1.9 Elect Director A.E. Rovzar De La Torre For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Allan C. Shaw For For Management
1.12 Elect Director Paul D. Sobey For For Management
1.13 Elect Director Barbara S. Thomas For For Management
1.14 Elect Director Richard E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 SP 1: Adopt Policy Restricting Change Against Against Shareholder
In Control Payments
4 SP 2: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
5 SP 3: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
6 SP 4: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
8 SP 6: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
9 SP 7: Review Executive Compensation Against Against Shareholder
Programs
10 SP 8: Review Short-Selling Programs Against Against Shareholder
11 SP 9: Review Director Recruitment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For Abstain Management
Share Capital from GBP 2,499,000,000 to
GBP 3,499,000,000
2 Authorise Issue of Equity or For Abstain Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,290,000,000,
USD 77,500,000, EUR 40,000,000 and JPY
40,000,000
3 Subject to the Passing of Resolution 2, For Abstain Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000,000
4 Subject to Passing of Resolution For Abstain Management
2,Approve Proposed Issue by
Company,Upon Conversion of GBP
4,050,000,000 of Mandatorily
Convertible Notes to be Issued by
Barclays Bank plc,of New Ord. Shares at
a Discount of Approximately 25.3
Percent to Mid Market Price
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Fraser as Director For For Management
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For For Management
Director
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Robert Diamond Jr as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director
11 Re-elect Christopher Lucas as Director For For Management
12 Re-elect Sir Michael Rake as Director For For Management
13 Re-elect Stephen Russell as Director For For Management
14 Re-elect Frederik Seegers as Director For For Management
15 Re-elect Sir John Sunderland as For For Management
Director
16 Re-elect John Varley as Director For For Management
17 Re-elect Patience Wheatcroft as For For Management
Director
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
25,000 and Incur EU Political
Expenditure up to GBP 100,000
21 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 3,499,000,000 to
GBP 5,249,000,000
22 Issue Equity with Pre-emptive Rights For For Management
Under a General Authority up to GBP
738,016,774, USD 77.5M, EUR 40.0M, JPY
4.0B and an Additional Amt Pursuant to
a Rights Issue up to GBP 1,396,033,549
After Deducting Any Securities Issued
Under the General Authority
23 Subject to the Passing of Resolution For For Management
22, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 104,702,516
24 Authorise 837,620,130 Ordinary Shares For For Management
for Market Purchase
25 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Bob Lawson as Director For For Management
3 Elect Mark Rolfe as Director For For Management
4 Re-elect Clive Fenton as Director For For Management
5 Re-elect Rod MacEachrane as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve the Revised Directors' For For Management
Remuneration Report for the Year Ended
30 June 2007 which was Posted to
Shareholders of 5 December 2007
8 Approve the Directors' Remuneration For For Management
Report for the Year Ended 30 June 2008
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties up to GBP 50,000, to
Political Organisations Other Than
Political Parties up to GBP 50,000 and
to Incur EU Political Expenditure up to
GBP 50,000
10 Approve Increase in Directors' Fee For For Management
Limit from GBP 400,000 to GBP 600,000
11 Approve Barratt Developments 2008 For For Management
Executive Share Option Scheme
12 Approve Barratt Developments For For Management
Savings-Related Share Option Scheme
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,604,562
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,733,590
15 Authorise 34,671,802 Ordinary Shares For For Management
for Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Francois Diedrich to the For For Management
Supervisory Board
6.2 Reelect Michael Diekmann to the For For Management
Supervisory Board
6.3 Reelect Franz Ferenbach to the For For Management
Supervisory Board
6.4 Elect Stephen Green to the Supervisory For For Management
Board
6.5 Reelect Max Kley to the Supervisory For For Management
Board
6.6 Elect Eggert Vosherau to the For For Management
Supervisory Board
7 Approve Creation of EUR 500 Million For For Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: First Supervisory For For Management
Board of BASF SE
9 Approve Remuneration of Supervisory For For Management
Board
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Berard For For Management
1.2 Elect Director R.A. Brenneman For For Management
1.3 Elect Director G.A. Cope For For Management
1.4 Elect Director A.S. Fell For For Management
1.5 Elect Director D. Soble Kaufman For For Management
1.6 Elect Director B.M. Levitt For For Management
1.7 Elect Director E.C. Lumley For For Management
1.8 Elect Director T.C. O'Neill For For Management
1.9 Elect Director J.A. Pattison For For Management
1.10 Elect Director P.M. Tellier For For Management
1.11 Elect Director V.L. Young For For Management
2 Appoint Deloitte & Touche LLP as For For Management
Auditors
3 SP 1: Increase Dividends for Against Against Shareholder
Longer-Term Shareholders
4 SP 2: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders
5 SP 3: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
6 SP 4: Increase Number of Women Against Against Shareholder
Directors
7 SP 5: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee
Compensation
8 SP 6: Obtain Shareholder Pre-Approval Against Against Shareholder
for Executive Compensation Policy and
Director Fees
9 SP 7: Restrict Executives' and Against Against Shareholder
Directors' Exercise of Options
10 SP 8: Disclose Participation in Hedge Against Against Shareholder
Funds
11 SP 9: Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. K. Allen as a Director who For For Management
will serve until the end of the next
AGM
2 Elect A. Berard as a Director who will For For Management
serve until the end of the next AGM
3 Elect R. A. Brenneman as a Director who For For Management
will serve until the end of the next
AGM
4 Elect R. E. Brown as a Director who For For Management
will serve until the end of the next
AGM
5 Elect G. A. Cope as a Director who will For For Management
serve until the end of the next AGM
6 Elect A. S. Fell as a Director who will For For Management
serve until the end of the next AGM
7 Elect D. Soble Kaufman as a Director For For Management
who will serve until the end of the
nextAGM
8 Elect B. M. Levitt as a Director who For For Management
will serve until the end of the next
AGM
9 Elect E. C. Lumley as a Director who For For Management
will serve until the end of the next
AGM
10 Elect T. C. O Neill as a Director who For For Management
will serve until the end of the next
AGM
11 Elect P. M. Tellier as a Director who For For Management
will serve until the end of the next
AGM
12 Elect P. R. Weiss as a Director who For For Management
will serve until the end of the next
AGM
13 Elect V. L. Young as a Director who For For Management
will serve until the end of the next
AGM
14 Appoint Deloitte & Touche LLP as the For For Management
Auditors who will serve until the end
ofthe next AGM
15 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: Approve, that
BellCanada Enterprises: 1) Reverses its
decision to buyback 5% of its common
stock pursuant to its share buyback
program that was announced 12 DEC 2008
16 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: Approve that BCE
pay an amount that is equal in
aggregate to the dividends that would
have beenpaid in JUL 2008 and OCT 2008
17 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: Approve the
misseddividend payments to shareholders
for the periods of 15 JUL 2008 AND 15
OCT 2008
18 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: Approve the Cut
Board Of Directors, President and Chief
Executive Officer, and top Management
Salaries, Bonuses, Stock Option
Benefits, Other Benefits AND Perks by
50% IN 2009 and 2010
19 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: Approve that the
Board of Directors adopt an
Independence Policy for Compensation
Committee Members and External
Compensation Advisors
20 PLEASE NOTE THAT THIS RESOLUTION IS A For For Shareholder
SHAREHOLDER PROPOSAL: Approve that the
Board of Directors adopt a rule of
governance stipulating that the
Executive Compensation Policy be
subject to an advisory vote by
shareholders
21 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: Approve both men
and women have a Broad and diversified
wealth of skills and experience to meet
the profile that is sought for a
Corporate Director, and the Board of
Directors
22 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: Approve that the
Board of Directors adopt a rule of
governance limiting the number of
Boards on which a Director can serve
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
New Wholly-Owned Subsidiary
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.55 Pence For For Management
Per Ordinary Share
4 Elect Sir David Manning as Director For For Management
5 Elect Martin Houston as Director For For Management
6 Re-elect Sir Robert Wilson as Director For For Management
7 Re-elect Frank Chapman as Director For For Management
8 Re-elect Ashley Almanza as Director For For Management
9 Re-elect Jurgen Dormann as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Parties or Independent Election
Candidates up to GBP 15,000, to
Political Organisations Other Than
Political Parties up to GBP 15,000 and
Incur EU Political Expenditure up to
GBP 20,000
13 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 500,000,001 to
GBP 600,000,001
14 Issue of Equity with Pre-emptive Rights For For Management
Under General Authority up to Aggregate
Nominal Amount of GBP 116,481,140 and
Additional Amount Pursuant to a Rights
Issue of up to GBP 111,926,886
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 16,789,033
16 Authorise 335,780,660 Ordinary Shares For For Management
for Market Purchase
17 Amend Articles of Association Re: Form For For Management
of the Company's Share Capital
18 Adopt New Articles of Association For For Management
19 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
2 Receive and Consider BHP Billiton Ltd's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Elect Don Argus as Director of BHP For For Management
Billiton Ltd
7 Elect John Buchanan as Director of BHP For For Management
Billiton Plc
8 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd
9 Elect David Crawford as Director of BHP For For Management
Billiton Plc
10 Elect David Crawford as Director of BHP For For Management
Billiton Ltd
11 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
12 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
13 Elect John Schubert as Director of BHP For For Management
Billiton Plc
14 Elect John Schubert as Director of BHP For For Management
Billiton Ltd
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Ltd
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Ltd
19 Elect David Morgan as Director of BHP For For Management
Billiton Plc
20 Elect David Morgan as Director of BHP For For Management
Billiton Ltd
21 Elect Keith Rumble as Director of BHP For For Management
Billiton Plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd
23 Approve KPMG Audit plc as Auditors of For For Management
BHP Billiton Plc
24 Approve Issuance of 555.97 Million For For Management
Shares at $0.50 Each to BHP Billiton
Plc Pursuant to its Group Incentive
Schemes
25 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
26 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
27i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on April 30, 2009
27ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on May 29, 2009
27iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on June 15, 2009
27iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on July 31, 2009
27v Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on Sept. 15, 2009
27vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on on Nov. 30, 2009
28 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
29 Approve Amendment to the Group For For Management
Incentive Scheme to Increase Target
Bonus Amount from 140 Percent to 160
Percent and to Increase the Maximum
Bonus from 1.5 to 2.0 Times the Target
Bonus Amount
30 Approve Grant of Approximately 49,594 For For Management
Deferred Shares, 197,817 Options, and
349,397 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and Long Term
Incentive Plan
31 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Plc to $3.8
Million
32 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Ltd to $3.8
Million
33 Approve Amendments to the Articles of For For Management
Association of BHP Billiton Plc
34 Approve Amendments to the Constitution For For Management
of BHP Billiton Ltd
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton plc
2 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited
3 Re-elect Paul Anderson as Director of For For Management
BHP Billiton plc
4 Re-elect Paul Anderson as Director of For For Management
BHP Billiton Limited
5 Re-elect Don Argus as Director of BHP For For Management
Billiton plc
6 Re-elect Don Argus as Director of BHP For For Management
Billiton Limited
7 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton plc
8 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton Limited
9 Re-elect David Crawford as Director of For For Management
BHP Billiton plc
10 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited
11 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton plc
12 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton Limited
13 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton plc
14 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton Limited
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Limited
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Limited
19 Elect Dr David Morgan as Director of For For Management
BHP Billiton plc
20 Elect Dr David Morgan as Director of For For Management
BHP Billiton Limited
21 Elect Keith Rumble as Director of BHP For For Management
Billiton plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Limited
23 Reappoint KPMG Audit plc as Auditors of For For Management
BHP Billiton plc and Authorise the
Board to Determine Their Remuneration
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
25 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030
26 Authorise 223,112,120 BHP Billiton plc For For Management
Ordinary Shares for Market Purchase
27i Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 April 2009
27ii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 29 May 2009
27iii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 June 2009
27iv Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 31 July 2009
27v Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 September 2009
27vi Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 November 2009
28 Approve Remuneration Report For For Management
29 Amend BHP Billiton plc Group Incentive For For Management
Scheme; Amend BHP Billiton Limited
Group Incentive Scheme
30 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited
Group Incentive Scheme and the Grant of
Performance Shares under the BHP
Billiton Limited Long Term Incentive
Plan to Executive Director, Marius
Kloppers
31 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton plc to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
Limited to USD 3,800,000; Approve this
Increase for All Purposes
32 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton Limited to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
plc to USD 3,800,000; Approve this
Increase for All Purposes
33 Amend the Articles of Association of of For For Management
BHP Billiton plc
34 Amend the Constitution of BHP Billiton For For Management
Limited
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Graham Kraehe as a Director For For Management
3b Elect Tan Yam Pin as a Director For For Management
3c Elect Doug Jukes as a Director For For Management
4 Approve Grant of Share Rights to Paul For For Management
O'Malley, Managing Director and CEO,
Under the Long Term Incentive Plan
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$2.25
Million Per Annum to A$2.93 Million Per
Annum
6 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share Common
Share and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Franz Haniel to the Supervisory For For Management
Board
6.2 Reelect Susanne Klatten to the For For Management
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board
6.4 Reelect Wolfgang Mayrhuber to the For For Management
Supervisory Board
6.5 Reelect Joachim Milberg to the For For Management
Supervisory Board
6.6 Reelect Stefan Quandt to the For For Management
Supervisory Board
6.7 Elect Juergen Strube to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
9 Amend Articles Re: Voting Procedures For For Management
for Supervisory Board Meetings; Adopt D
& O Insurance for Supervisory Board
Members
10 Approve Creation of EUR 5 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
(Class B) and Amend Bylaws Accordingly,
Subject to Approval of Item 2
2 Authorize Issuance of Preferred Stock For For Management
(Class B) in Favor of Societe de Prise
de Participation de l'Etat (SPPE) for
up to Aggregate Nominal Amount of EUR
608,064,070, Subject to Approval of
Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value, Subject to
Approval of Items 1 and 2
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Ordinary Share
Capital
6 Reelect Claude Bebear as Director For For Management
7 Reelect Jean-Louis Beffa as Director For For Management
8 Reelect Denis Kessler as Director For For Management
9 Reelect Laurence Parisot as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by
Societe Federale de Participations et
d'Investissement (SFPI)
12 Approve Contribution in Kind of For For Management
4,540,798 BGL SA Shares by Grand Duchy
of Luxembourg
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Amend Bylaws to Reflect Amendment to For For Management
Terms and Conditions of Class B Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: 2388 Security ID: Y0920U103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xiao Gang as Director For For Management
2b Reelect Li Zaohang as Director For For Management
2c Reelect Zhou Zaiqun as Director For For Management
2d Reelect Koh Beng Seng as Director For For Management
2e Reelect Tung Savio Wai-Hok as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board or a Duly
Authorized Committee of the Board to
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BLS. Security ID: W17218103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ullberg Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and Its None None Management
Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2008
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 1.00 per Share
13 Approve Discharge of Board and For For Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chairman,
and SEK 325,000 for Other Directors;
Approve Remuneration of Committee Work
17 Reelect Marie Berglund, Staffan Bohman, For For Management
Lennart Evrell, Ulla Litzen, Leif
Ronnback, Matti Sundberg, Anders
Sundstrom, and Anders Ullberg (Chair)
as Directors
18 Approve Remuneration of Auditors For For Management
19 Ratify Ernst & Young AB as Auditor For For Management
Until 2013 AGM
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Elect Anders Algotsson, Lars-Erik For For Management
Forsgardh, Asa Nisell, Carl Rosen, and
Anders Ullberg as Members of Nominating
Committee
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
BONGRAIN SA
Ticker: Security ID: F10731119
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Reelect Alex Bongrain as Director For For Management
6 Reelect Armand Bongrain as Director For For Management
7 Reelect Dominique Damon as Director For For Management
8 Reelect Michel Godet as Director For For Management
9 Reelect Bernard Houlot as Director For For Management
10 Reelect Elisabeth Lulin as Director For For Management
11 Reelect Xavier Paul-Renard as Director For For Management
12 Reelect Jurgen Reimnitz as Director For For Management
13 Reelect Georges Robin as Director For For Management
14 Reelect Jean-Hugues Vadot as Director For For Management
15 Elect Ignacio Osborne as Director For For Management
16 Ratify Pricewaterhouse Coopers Audit, For For Management
Represented by Christian Perrier, as
Auditor
17 Ratify Yves Nicolas as Alternate For For Management
Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Stock Option Plan For Against Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP/ Security ID: G12793108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Antony Burgmans as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect Sir William Castell as For For Management
Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Director For For Management
8 Re-elect Erroll Davis, Jr as Director For For Management
9 Elect Robert Dudley as Director For For Management
10 Re-elect Douglas Flint as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Re-elect Dr Tony Hayward as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 Re-elect Dr DeAnne Julius as Director For For Management
15 Re-elect Sir Tom McKillop as Director For For Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
19 Authorise 1,800,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,561,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 234,000,000
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules Governing
Exercise of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
6 Approve Payment of Annual Bonuses to For Against Management
Directors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 61.6 Pence For For Management
Per Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 (a) Re-elect Paul Adams as Director For For Management
6 (b) Re-elect Jan du Plessis as Director For For Management
6 (c) Re-elect Robert Lerwill as Director For For Management
6 (d) Re-elect Sir Nicholas Scheele as For For Management
Director
7 Elect Gerry Murphy as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,359,108
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,953,866
10 Authorise 199,600,000 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP
1,000,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Adopt New Articles of Association with For For Management
Effect from 01 October 2009
- --------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC
Ticker: BGY Security ID: G1531P152
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Robert Walvis as Director For For Management
3 Re-elect Ian Harley as Director For For Management
4 Re-elect David Pryde as Director For For Management
5 Re-elect Sir Adrian Montague as For For Management
Director
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Final Dividend of 13.6 Pence For For Management
Per Ordinary Share
9 Approve Remuneration Report For For Management
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,118,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,169,000
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: T23079113
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports as of Dec. 31, 2008;
Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Receive Annual Report Concerning the None None Management
Company's Corporate Governance
Practices
- --------------------------------------------------------------------------------
CADBURY PLC
Ticker: CBRY Security ID: G1843B107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 11.1 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Roger Carr as Director For For Management
5 Re-elect Todd Stitzer as Director For For Management
6 Elect Baroness Hogg as Director For For Management
7 Elect Colin Day as Director For For Management
8 Elect Andrew Bonfield as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 45,410,520 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 90,821,040 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,811,578
14 Authorise Market Purchase of up to GBP For For Management
13,623,156
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Brent S. Belzberg For For Management
2.2 Elect Director Jalynn H. Bennett For For Management
2.3 Elect Director Gary F. Colter For For Management
2.4 Elect Director Luc Desjardins For For Management
2.5 Elect Director William L. Duke For For Management
2.6 Elect Director Gordon D. Giffin For For Management
2.7 Elect Director Linda S. Hasenfratz For For Management
2.8 Elect Director Nicholas D. Le Pan For For Management
2.9 Elect Director John P. Manley For For Management
2.10 Elect Director Gerald T. McCaughey For For Management
2.11 Elect Director Jane L. Peverett For For Management
2.12 Elect Director Leslie Rahl For For Management
2.13 Elect Director Charles Sirois For For Management
2.14 Elect Director Stephen G. Snyder For For Management
2.15 Elect Director Robert J. Steacy For For Management
2.16 Elect Director Ronald W. Tysoe For For Management
3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4 SP 2: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
5 SP 3: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
6 SP 4: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
7 SP 5: Review Executive Compensation Against Against Shareholder
Programs
8 SP 6: Review Short-Selling Programs Against Against Shareholder
9 SP 7: Review Director Recruitment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director E. Hunter Harrison For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director John G. Langille For For Management
1.6 Elect Director Steve W. Laut For For Management
1.7 Elect Director Keith A.J. MacPhail For For Management
1.8 Elect Director Allan P. Markin For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director James S. Palmer For For Management
1.11 Elect Director Eldon R. Smith For For Management
1.12 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 22, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors
2 Amend By-law No.1 Of The Corporation, For For Management
As Specified
3 Elect John E. Cleghorn As A Director For For Management
4 Elect Tim W. Faithfull As A Director For For Management
5 Elect Frederic J. Green As A Director For For Management
6 Elect Krystyna T. Hoeg As A Director For For Management
7 Elect Richard C. Kelly As A Director For For Management
8 Elect John P. Manley As A Director For For Management
9 Elect Linda J. Morgan As A Director For For Management
10 Elect Madeleine Paquin As A Director For For Management
11 Elect Michael E. J. Phelps As A For For Management
Director
12 Elect Roger Phillips As A Director For For Management
13 Elect Hartley T. Richardson As A For For Management
Director
14 Elect Michael W. Wright As A Director For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Reelect Daniel Bernard as Director For For Management
6 Reelect Thierry de Montbrial as For For Management
Director
7 Elect Bernard Liautaud as Director For For Management
8 Elect Pierre Pringuet as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Amend Articles 14 and 15 of Bylaws Re: For For Management
Age Limits for Chairman and CEO
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Employee Stock Purchase Plan For For Management
for International Employees
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAPCOM CO. LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
4 Re-elect Eric Walters as Director For For Management
5 Re-elect Gordon Hurst as Director For For Management
6 Elect Maggi Bell as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,240,389
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 642,483
11 Authorise 62,174,799 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting All the Provisions in the
Company's Memorandum of Association;
Adopt New Articles of Association
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Approve Change of Company Name to For For Management
Capita plc
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Jose-Luis For For Management
Duran Re: Severance Payments
4 Approve Transaction with Lars Olofsson For For Management
Re: Severance Payments
5 Approve Treatment of Losses and For For Management
Dividends of EUR 1.08 per Share
6 Elect Lars Olofsson as Director For For Management
7 Reelect Rene Abate as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reappoint Deloitte & Associes as Audito For Against Management
and BEAS as Alternate Auditor
11 Reappoint KPMG as Auditor For Against Management
12 Ratify Bernard Perot as Alternate For Against Management
Auditor
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
for International Employees
- --------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.53 per Ordinary
Share and EUR 2.57 per Special Share,
and Potential Dividends in Mercialys
Shares
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Giacometti For For Management
as Director
7 Reelect Abilio Dos Santos Diniz as For For Management
Director
8 Reelect Pierre Giacometti as Director For For Management
9 Reelect Henri Giscard d'Estaing as For For Management
Director
10 Reelect Philippe Houze as Director For For Management
11 Reelect Marc Ladreit de Lacharriere as For For Management
Director
12 Reelect Jean-Charles Naouri as Director For For Management
13 Reelect Gilles Pinoncely as Director For For Management
14 Reelect Gerald de Roquemaurel as For For Management
Director
15 Reelect David de Rothschild as Director For For Management
16 Reelect Frederic Saint-Geours as For For Management
Director
17 Reelect Euris as Director For For Management
18 Reelect Finatis as Director For For Management
19 Reelect Matignon-Diderot as Director For For Management
20 Reelect Omnium de Commerce et de For For Management
Participation as Director
21 Elect Jean-Dominique Comolli as For For Management
Director
22 Elect Rose-Marie Van Lerberghe as For For Management
Director
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
24 Ratify Maire-Paule Degeilh as Alternate For For Management
Auditor
25 Approve Conversion of Preference Shares For For Management
without Voting Rights into Ordinary
Shares
26 Amend Bylaws Pursuant to Item 25 For For Management
27 Delegation of Powers to the Chairman For For Management
and CEO to Execute all Formalities
Pursuant to Operation Under Item 25
Above
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
29 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
30 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
33 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
34 Set Global Limit for Capital Increase For Against Management
to Result from All Issuance Requests at
EUR 150 Million
35 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
36 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
37 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital
38 Approve Employee Stock Purchase Plan For For Management
39 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 275,100,000 to
GBP 432,098,765; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 180,515,131
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,700,000
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.73 Pence For For Management
Per Ordinary Share
4 Elect Mark Hanafin as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Andrew Mackenzie as Director For For Management
7 Re-elect Helen Alexander as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Determine For For Management
Remuneration of Auditors
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 80,000, to
Political Org. Other than Political
Parties up to GBP 80,000 and to Incur
EU Political Expenditure up to GBP
80,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 432,198,765 to
GBP 555,655,555
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 105,092,036 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 210,184,073 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,765,382
14 Authorise 510,798,378 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transactions on the Terms For For Management
Set Out in the Transaction Agreements
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
6 Phase Out Nuclear Facilities Against Against Shareholder
7 Amend Articles to Set Up Committee on Against Against Shareholder
Steps to Shut Down Nuclear Plants
8 Amend Articles to Ban Future Nuclear Against Against Shareholder
Waste Storage Facilities
9 Amend Articles to Ban Use of Plutonium Against Against Shareholder
- --------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Amend Articles to Ban New Nuclear Plant Against Against Shareholder
Construction
5 Amend Articles to Ban Use of Nuclear Against Against Shareholder
Fuels
6 Amend Articles to Subsidize Renewable, Against Against Shareholder
Dispersed Energy Sources
7 Elect Antinuclear Organization Against Against Shareholder
Representative Hideyuki Ban to Board of
Directors
8 Elect Antinuclear Activist Shoji Kihara Against Against Shareholder
as Internal Auditor
9 Approve Alternate Income Allocation Against Against Shareholder
Proposal
- --------------------------------------------------------------------------------
CIBA HOLDING INC.
Ticker: Security ID: H1440N115
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Deletion of Voting For For Management
Rights Restrictions
2.1 Elect Hans-Ulrich Engel as Director For For Management
2.2 Elect Hans-Walther Reiners as Director For For Management
2.3 Elect Joerg Buchmueller as Director For For Management
- --------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: J0812E107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
CLARIANT AG
Ticker: Security ID: H14843165
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Approve Remuneration
Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Transfer of Net Loss Against For For Management
Free Reserves
4.1 Increase Existing Pool of Capital For For Management
without Preemptive Rights by CHF 128
Million to CHF 160 Million
4.2 Amend Articles Re: Reduce Board Term to For For Management
Three Years
4.3 Amend Articles Re: Editorial Changes For For Management
5 Reelect Klaus Jenny as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: 2 Security ID: Y1660Q104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.92 Per Share For For Management
3a Reelect Ian Duncan Boyce as Director For For Management
3b Reelect Lee Yui Bor as Director For For Management
3c Reelect Jason Holroyd Whittle as For For Management
Director
3d Relect Lee Ting Chang Peter as Director For For Management
3e Reelect Peter William Greenwood as For For Management
Director
3f Reelect Rudolf Bischof as Director For For Management
3g Reelect William Elkin Mocatta as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Alain Quinet as For For Management
Director
6 Ratify Appointment of Bernard Comolet For For Management
as Director
7 Ratify Appointment of Alain Lemaire as For For Management
Director
8 Elect Francois Perol as Director For For Shareholder
9 Ratify Appointment of Paul Le Bihan as For For Management
Censor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 721,650
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.61 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Hooley as Director For For Management
5 Re-elect John Patterson as Director For For Management
6 Elect Mike Hagee as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise 114,182,538 Ordinary Shares For For Management
for Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 9,515,212 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 9,515,212
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,427,282
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2008
3a Elect David Michael Gonski, AC as For For Management
Director
3b Elect Irial Finan as Director For For Management
4 Amend Company Constitution to Include For For Management
Article 5.15, Headed "Direct Voting"
5 Approve the Grant of 247,844 Rights to For For Management
T J Davis in the Coca-Cola Amatil
Limited 2009-2011 Long Term Incentive
Share Plan
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882165
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2a Accept Financial Statements For For Management
2b Accept Consolidated Financial For For Management
Statements
3 Approve Dividends of EUR 3.68 For For Management
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Reelect NV Anima Represented by Jef For For Management
Colruyt as Director
8b Reelect Francois Gillet as Director For For Management
9 Allow Questions None None Management
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882165
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report None None Management
(Non-Voting)
I.2 Receive Special Auditor Report None None Management
(Non-Voting)
I.3 Approve Employee Stock Purchase Plan Up For For Management
To 200,000 Shares
I.4 Approve Fixing of the Price of Shares For For Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item For For Management
I.3
I.6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
I.7 Approve Subscription Period Re: Item For For Management
I.3
I.8 Authorize Board to Implement Approved For For Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report None None Management
(Non-Voting)
II.2 Authorize Repurchase of 3,334,860 For For Management
Shares
II.3 Authorize Cancellation of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Two Transactions Concluded with For For Management
BNP Paribas
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Elect Gilles Schnepp as Director For For Management
8 Reelect Gerhard Cromme as Director For For Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Ratify Appointment of Frederic Lemoine For For Management
as Director
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 780 million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Binding Priority
Rights up to Aggregate Nominal Amount
of EUR 295 Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 95 Million for Bonus Issue or
Increase in Par Value
18 Approve Employee Stock Purchase Plan For Against Management
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.060 per A Bearer
Share and EUR 0.006 per B Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Johann Rupert as Director For For Management
4.2 Elect Jean-Paul Aeschimann as Director For For Management
4.3 Elect Franco Cologni as Director For For Management
4.4 Elect Lord Douro as Director For For Management
4.5 Elect Yves-Andre Istel as Director For For Management
4.6 Elect Richard Lepeu as Director For For Management
4.7 Elect Ruggero Magnoni as Director For For Management
4.8 Elect Simon Murray as Director For For Management
4.9 Elect Alain Dominique Perrin as For For Management
Director
4.10 Elect Norbert Platt as Director For For Management
4.11 Elect Alan Quasha as Director For For Management
4.12 Elect Lord Clifton as Director For For Management
4.13 Elect Jan Rupert as Director For For Management
4.14 Elect Juergen Schrempp as Director For For Management
4.15 Elect Martha Wikstrom as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan to Focus For For Management
Company as Pure Investment Vehicle and
Convert Corporate Form into Partnership
Limited by Shares; Approve Related
Article Amedments
2 Elect Yves-Andre Istel, Ruggero For For Management
Magnoni, Alan Quasha, and Juergen
Schrempp as Members of the Board of
Overseers (Bundled)
3 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan to Focus For For Management
Company as Pure Investment Vehicle and
Convert Corporate Form into Partnership
Limited by Shares; Approve Related
Article Amedments
2 Elect Yves-Andre Istel, Ruggero For For Management
Magnoni, Alan Quasha, and Juergen
Schrempp as Members of the Board of
Overseers (Bundled)
3 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization to Focus on Core For For Management
Luxury Goods Business and Separation of
Investment in British American Tobacco;
Approve Related Article Amendments
2 amend Articles re: Global Certificate For For Management
for Company's Bearer Shares
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.0 Pence Per For For Management
Ordinary Share
4 Elect Tim Parker as Director For For Management
5 Re-elect Richard Cousins as Director For For Management
6 Re-elect Andrew Martin as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 61,400,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,200,000
11 Authorise 184,000,000 Ordinary Shares For For Management
for Market Purchase
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 125,000
- --------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
7 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: G25508105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect W.P. Egan as Director For For Management
3b Reelect J.M. de Jong as Director For For Management
3c Reelect M. Lee as Director For For Management
3d Reelect G.A. Culpepper as Director For For Management
3e Reelect A. Manifold as Director For For Management
3f Reelect W.I. O'Mahony as Director For For Management
3g Reelect M.S. Towe as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Increase in Authorized Share Capital For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase For For Management
9 Amend Articles of Association Re: For For Management
Treasury Shares
10 Authorize Reissuance of Treasury Shares For For Management
11 Approve Scrip Dividend Program For For Management
12 Approve Notice of Period for For For Management
Extraordinary General Meetings
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CULTURE CONVENIENCE CLUB CO.
Ticker: 4756 Security ID: J0845S107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAIEI INC.
Ticker: 8263 Security ID: J08946196
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Amend Stock Option Plan Approved at For For Management
2004 AGM
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Deep Discount Stock Option Plan For For Management
and Premium-Priced Stock Option Plan
for Directors and Employees
- --------------------------------------------------------------------------------
DAIWABO CO. LTD.
Ticker: 3107 Security ID: J11256104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name - Reduce Directors'
Term - Indemnify Directors and
Statutory Auditors - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Report; Approve Allocation of
Income
2a Amend Articles Re: Reduce Board Term to For For Management
One Year
2b Reelect Alf Duch-Pedersen, Eivind For For Management
Kolding, Henning Christophersen, Peter
Hoejland, Mats Jansson, Niels Nielsen,
Majken Schultz, Sten Scheibye, Claus
Vastrup, and Birgit Aagaard-Svendsen.
2c Reelect Eivind Kolding, Peter Hoejland, For For Management
Niels Nielsen and Majken Schulz
2d Shareholder Proposal: Existing Board Against Against Shareholder
Directors Should Resign
3 Ratify Grant Thornton and KPMG as For For Management
Auditors
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6 Authorize the Board of Directors to For For Management
Take up Subordinated Loan Pursuant to
the Danish Act on State Capital
Injections to Credit Institutes
7a Amend Articles Re: Address of Company For For Management
Registrar V/P Investor Services
7b Amend Articles Re: Allow Specified For For Management
Forms of Electronic Communication
Between Company and Shareholders
7c Amend Articles Re: Location of Annual For For Management
General Meeting
8a Shareholder Proposal: Change Company Against Against Shareholder
Name to "Den Danske Landmandsbank A/S"
8b Shareholder Proposal: Require that Against Against Shareholder
Board Nominees Each Hold at Least DKK
500,000
8c Shareholder Proposal: Limit Individual Against Against Shareholder
Board Member Remuneration to Twice the
"Basic Amount"
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAY 14, 2009 Meeting Type: Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 24 Billion Pool For Against Management
of Capital with or without Preemptive
Rights
2 Amend Articles to Reflect the Hybrid For For Management
Core Capital Raised in Connection with
the State-Funded Capital Injections
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DASTF Security ID: F2457H100
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions, and Approve
Ongoing Previous Transactions
5 Approve Transaction with Bernard For Against Management
Charles Re: Severance Payments
6 Ratify Auditex as Alternate Auditor For For Management
7 Ratify Change of Registered Office to For For Management
10 Rue Marcel Dassault, 78140
Velizy-Villacoublay, and Amend Article
4 of Bylaws Accordingly
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Amend Articles 14-2 of Bylaws: Age For For Management
Limit and Length of Term
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 15
Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: Security ID: G2768V102
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon For For Management
Resolutions 2, 3 and 4 Being Passed,
Approve Increase in Authorised Share
Capital from GBP 128,846.15 to GBP
167,284.82
2 Subject to and Conditional Upon For For Management
Resolutions 1, 3 and 4 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 167,284.82 in
Connection with Capital Raising
3 Subject to and Conditional Upon For For Management
Resolutions 1, 2 and 4 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,434
4 Subject to and Conditional Upon For For Management
Resolutions 1, 2 and 3 Being Passed,
Approve the Terms and Implementation of
Capital Raising
- --------------------------------------------------------------------------------
DEMAG CRANES AG
Ticker: Security ID: D17567104
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2008/2009
6 Amend Articles Re: Retirement Age for For For Management
Supervisory Board Members
7 Elect Rudolf Rupprecht to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Registration for the For For Management
General Meeting
9 Amend Articles Re: Electronic Media For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Approve Creation of EUR 128 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 176.6 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 314.9 Million For For Management
Pool of Capital with Preemptive Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 256
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 240 Million For For Management
Pool of Capital without Preemptive
Rights
9a Elect Ulrich Schroeder to the For For Management
Supervisory Board
9b Elect Henning Kagermann to the For For Management
Supervisory Board
9c Elect Stefan Schulte to the Supervisory For For Management
Board
10 Amend Articles Re: Proxy Voting and For For Management
Location of General Meeting
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DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Postponement of Discharge for For For Management
Former Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
Members, Excluding Klaus Zumwinkel, for
Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Joerg Asmussen to the Supervisory For For Management
Board
9 Elect Ulrich Schroeder to the For For Management
Supervisory Board
10 Approve Affiliation Agreements with For For Management
Subsidiary Interactive Media CCSP GmbH
11 Approve Creation of EUR 2.2 Billion For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 38.4 Million For For Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Audio/Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
14 Amend Articles Re: Attestation of For For Management
Shareholding and Voting Rights
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: DEXB Security ID: B3357R218
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Directors' and Auditors' None None Management
Reports, Consolidated Financial
Statements and Statutory Reports
(Non-Voting)
II.1 Accept Financial Statements For For Management
II.2 Approve Allocation of Income For For Management
II.3 Approve Discharge of Directors For For Management
II.4 Approve Discharge of Auditors For For Management
II.5 Elect Jean-Luc Dehaene as Director For For Management
II.6 Elect Pierre Mariani as Director For For Management
II.7 Elect Bruno Bezard as Director For For Management
II.8 Elect Koen Van Loo as Director For For Management
II.9 Elect Alain Quinet as Director For For Management
II.10 Reelect Francis Vermeiren as Director For For Management
II.11 Reelect Bernard Lux as Director For For Management
II.12 Indicate Jean-Luc Dehaene, Gilles For Against Management
Benoist, Denis Kessler, Catherine Kopp,
Andre Levy-Lang, and Brian Unwin as
Independent Board Members
I Authorize Issuance of Equity by Renewal For Against Management
of the Authorized Capital
II Authorize Repurchase of Issued Shares For Against Management
III Approve Reduction in Share Ownership For Against Management
Threshold to 1 Percent
IV Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DEXIA SA
Ticker: DEXB Security ID: B3357R218
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Special Board Report None None Management
II Receive Special Auditor Report None None Management
III.1 Approve Issuance of Warrants for the For For Management
Belgian and French States,
Corresponding Capital Increase,
Potential Issuance of Profit Shares
Convertible into Shares and Articles
Amendment
III.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.15 Pence For For Management
Per Ordinary Share
4 Re-elect Dr Franz Humer as Director For For Management
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Re-elect Todd Stitzer as Director For For Management
8 Elect Philip Scott as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 243,079,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,462,000
12 Authorise 252,025,000 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 200,000
14 Approve Diageo plc 2008 Performance For For Management
Share Plan
15 Approve Diageo plc 2008 Senior For For Management
Executive Share Option Plan
16 Authorise Remuneration Committee of the For For Management
Company's Board to Establish Future
Share Plans for the Benefit of
Employees Outside the United Kingdom
Based on the Diageo plc 2008
Performance Share Plan and the Diageo
plc 2008 Senior Executive Share Option
Plan
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: DNBNOR Security ID: R1812S105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Supervisory For For Management
Board, Control Committee, and
Nominating Committee
2 Approve Remuneration of Auditors For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividend
4 Reelect Seven Supervisory Board For For Management
Members; Elect Three New Supervisory
Board Members; Reelect 15 Deputy
Members to Supervisory Board
5 Reelect Frode Hassel (Chair), Thorstein For For Management
Overland (Vice Chair), and Svein
Eriksen as Members of Control
Committee; Elect Karl Hovden as New
Member of Control Committee; Reelect
Svein Brustad and Merethe Smith as
Deputy Members of Control Committee
6a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
6b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
- --------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING)
Ticker: 5714 Security ID: J12432126
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 38.3 Pence For For Management
Per Ordinary Share
4 Elect David Lindsell as Director For For Management
5 Elect Tony Quinlan as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Jamie Dundas as Director For For Management
8 Re-elect Dorothy Thompson as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 13,068,783
(Rights Issue); Otherwise up to GBP
13,068,783
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.05M, to
Political Org. Other Than Political
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.1M
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,960,317
14 Authorise 33,939,896 Ordinary Shares For For Management
for Market Purchase
15 Approve Drax Bonus Matching Plan For For Management
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC
Ticker: DSGI Security ID: G28473109
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3.43 Pence For For Management
Per Ordinary Share
3 Re-elect Andrew Lynch as Director For For Management
4 Re-elect John Whybrow as Director For For Management
5 Elect John Browett as Director For For Management
6 Elect Nicholas Cadbury as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 25,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,770,352
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,215,553
13 Authorise 177,000,000 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve DSG International plc For For Management
Performance Share Plan 2008
16 Approve DSG International plc Executive For For Management
Share Option Plan 2008
17 Approve DSG International plc Sharesave For For Management
Plan 2008
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC
Ticker: DSGI Security ID: G28473109
Meeting Date: MAY 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,936,470
Pursuant to the Placing and Rights
Issue
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,936,470
3 Subject to the Passing of Resolution 1, For For Management
Approve the Terms of the Placing
Including the Issue Price of 30 Pence
Per Share Which is a Discount of 20
Percent, to the Closing Market Price of
37.5 Pence Per Share
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Jens Heyerdahl to the Supervisory For For Management
Board
6a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11c Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
- --------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Increase Maximum
Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Randall K. Eresman For For Management
1.5 Elect Director Claire S. Farley For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Valerie A.A. Nielsen For For Management
1.9 Elect Director David P. O'Brien For For Management
1.10 Elect Director Jane L. Peverett For For Management
1.11 Elect Director Allan P. Sawin For For Management
1.12 Elect Director Wayne G. Thomson For For Management
1.13 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
1 Approve Capital Increase In The Maximum For For Management
Amount of EUR 8 Billion With Preemptive
Rights
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: W26049119
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditors'
Report
7 Receive President's Report; Allow None Did Not Vote Management
Questions
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.85 per Share;
Approve April 27, 2009 as Record Date
for Dividend
9a Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
9b Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.8 Million for
Chairman and SEK 750,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration of
Committee Members
9c Reelect Michael Treschow (Chairman), For Did Not Vote Management
Roxanne Austin, Peter Bonfield, Boerje
Ekholm, Ulf Johansson, Sverker
Martin-Loef, Nancy McKinstry, Anders
Nyren, Carl-Henric Svanberg, and Marcus
Wallenberg as Directors
9d Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders by Voting Power to
Serve on Nominating Committee; Approve
the Assignment of the Nomination
Committee
9e Approve Omission of Remuneration to For Did Not Vote Management
Nominating Committee Members
9f Approve Remuneration of Auditors For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11.1 Approve 2009 Share Matching Plan for For Did Not Vote Management
All Employees
11.2 Authorize Reissuance of 13.9 Million For Did Not Vote Management
Repurchased Class B Shares for 2009
Share Matching Plan for All Employees
11.3 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.2
11.4 Approve 2009 Share Matching Plan for For Did Not Vote Management
Key Contributors
11.5 Authorize Reissuance of 8.5 Million For Did Not Vote Management
Repurchased Class B Shares for 2009
Share Matching Plan for Key
Contributors
11.6 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.5
11.7 Approve 2009 Restricted Stock Plan for For Did Not Vote Management
Executives
11.8 Authorize Reissuance of 4.6 Million For Did Not Vote Management
Repurchased Class B Shares for 2009
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.8
12 Authorize Reissuance of 11 Million For Did Not Vote Management
Repurchased Class B Shares to Cover
Social Costs in Connection with 2001
Global Stock Incentive Program, and
2005, 2006, 2007, and 2008 Long-Term
Incentive and Variable Compensation
Plans
13 Amend Articles Regarding Publication of For Did Not Vote Management
Meeting Notice
14 Authorize the Board of Directors to None Did Not Vote Shareholder
Explore How to Provide All Shares with
Equal Voting Rights
15 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$1.15 Per For For Management
Share
3 Approve Special Dividend of HK$2.10 Per For For Management
Share
4a Reelect Thomas Johannes Grote as For For Management
Director
4b Reelect Raymond Or Ching Fai as For For Management
Director
4c Reelect Hans-Joachim Korber as Director For For Management
4d Authorize Directors to Fix Their For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EF Security ID: F31668100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Approve Transaction with Hubert For Against Management
Sagnieres Re: Severance Payment
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Ratify Appointment of Yves Gillet as For For Management
Director
7 Reelect Olivier Pecoux as Director For For Management
8 Elect Benoit Bazin as Director For For Management
9 Elect Bernard Hours as Director For For Management
10 Elect Antoine Bernard de Saint-Afrique For For Management
as Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS N.V.
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter For Against Management
on Corporate Governance, Policy on
Dividends, and Remuneration Policy
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
4 Approve Discharge of Directors For Against Management
5 Ratify Ernst and Young and KPMG and as For For Management
Auditors
6 Amend Article 29 Re: Financial Year and For For Management
Annual Accounts
7 Grant Board Authority to Issue Shares For For Management
Up To 1 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
8 Approve Cancellation of Shares For For Management
Repurchased by the Company
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Elect Wilfried Porth as Director For For Management
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.55 Pence For For Management
Per Ordinary Share
4 Re-elect Martin Gilbert as Director For For Management
5 Re-elect David Dunn as Director For For Management
6 Re-elect David Begg as Director For For Management
7 Reappoint Deloitte & Touch LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Reduction of Company's For For Management
Authorised Share Capital from GBP
230,000,000 to GBP 32,500,000 by the
Cancellation of 3,950,000,000 Unissued
Ordinary Shares
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,034,452
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,205,167
12 Authorise 47,800,000 Ordinary Shares For For Management
for Market Purchase
13 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and Incur EU Political
Expenditure up to GBP 100,000
14 Adopt New Articles of Association For For Management
15 Approve FirstGroup plc Long Term For For Management
Incentive Plan 2008
- --------------------------------------------------------------------------------
FORDING CANADIAN COAL TRUST
Ticker: FDG.U Security ID: 345425102
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement: For For Management
Acquisition by Teck Cominco Limited
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FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements and None None Management
Responsibility on Company's State of
Affairs
3.1 Elect Etienne Davignon as Director For For Management
3.2 Elect Jan-Michiel Hessels as Director For For Management
3.3 Elect Philippe Bodson as Director For For Management
3.4 Elect Louis Cheung Chi Yan as Director For For Management
3.5 Elect Karel De Boeck as Director For For Management
4 Close Meeting None None Management
1 Open Meeting None None Management
2 Receive Announcements and None None Management
Responsibility on Company's State of
Affairs
3.1 Elect Etienne Davignon as Director For For Management
3.2 Elect Jan-Michiel Hessels as Director For For Management
3.3 Elect Philippe Bodson as Director For For Management
3.4 Elect Louis Cheung Chi Yan as Director For For Management
3.5 Elect Karel De Boeck as Director For For Management
4.1 Receive Special Board Report on Loss on None None Management
Share Capital
4.2 Approve Continuation of Corporate For For Management
Activities
5 Close Meeting None None Management
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FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Decision on None For Management
Continuation of Corporate Activities
(Voting)
2.1 Receive Special Board Report on Loss on None None Management
Share Capital (Non-Voting)
2.2 Approve Continuation of Corporate For For Management
Activities (Voting)
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2.1 Receive Special Board Report None None Management
(Non-Voting)
2.2 Receive Interim Report of Committee of None None Management
Experts (Non-Voting)
2.3 Receive Board Comments on Interim None None Management
Report of Committee of Experts
(Non-Voting)
2.4 Proposal to Vote on Item 2.5 (Voting) None For Management
2.5 Approve Sale of 100 Percent of the None For Management
Shares of Fortis Bank Nederland N.V.,
Fortis Verzekeringen Nederland N.V. and
Fortis Corporate Insurance N.V. to the
Dutch State on Oct. 3, 2008 (Voting)
2.6 Proposal to Vote on Item 2.7 (Voting) None For Management
2.7 Approve Sale of 50 Percent Plus One None For Management
Share of Fortis Bank SA/NV to the
Federal Participation and Investment
Corporation on Oct. 10, 2008, and the
Transactions To Be Entered into with
the Federal Participation and
Investment Corporation (Voting)
2.8 Proposal to Vote on Item 2.8 (Voting) None For Management
2.9 Approve Sale of 100 Percent of the None For Management
Shares of Fortis Insurance Belgium
SA/NV to BNP Paribas on Oct. 10, 2008,
and the Transactions To Be Entered into
with BNP Paribas and the Federal
Participation and Investment
Corporation (Voting)
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Ludwig Criel as Director For For Management
3.2 Elect Guy de Selliers de Moranville as For For Management
Director
3.3 Elect Philippe Casier as Director None Abstain Shareholder
(Voting)
3.4 Elect Jozef De Mey as Director (Voting) None Abstain Shareholder
3.5 Elect Andrew Doman as Director (Voting) None Abstain Shareholder
3.6 Elect Georges Ugeux as Director None Abstain Shareholder
(Voting)
3.7 Elect Dirk van Daele as Director None Abstain Shareholder
(Voting)
3.8 Elect Jan Zegering Hadders as Director None Abstain Shareholder
(Voting)
4 Close Meeting (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Withdrawn Item: Approve the Proposed None None Management
Transactions Between Fortis SA/NV, BNP
Paribas S.A., the Belgian State, and
Related Parties, as Laid Down in the
Shareholder Circular
3.1. Withdrawn Item: Elect Frank Arts as None None Management
Director
3.2. Withdrawn Item: Elect Guy de Selliers None None Management
de Moranville as Director
3.3. Withdrawn Item: Elect Roel Nieuwdorp as None None Management
Director
3.4. Withdrawn Item: Elect Lionel Perl as None None Management
Director
3.5. Withdrawn Item: Elect Jin Shaoliang as None None Management
Director
4.1. Amend Articles Re: Change of Company's For For Management
Registered Seat to Utrecht, Decrease of
Registered Capital and Deletion of
References to Preference Shares,
Reduction of Maximum Number of
Directors to 11 and Introduction of
Limited Indemnification for Directors
4.2. Authorize Filing of Required For For Management
Documents/Other Formalities
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Withdrawn Item: Approve the Proposed None Did Not Vote Management
Transactions Between Fortis SA/NV, BNP
Paribas S.A., the Belgian State, and
Related Parties, as Laid Down in the
Shareholder Circular
3.1. Withdrawn Item: Elect Frank Arts as None Did Not Vote Management
Director
3.2. Withdrawn Item: Elect Guy de Selliers None Did Not Vote Management
de Moranville as Director
3.3. Withdrawn Item: Elect Roel Nieuwdorp as None Did Not Vote Management
Director
3.4. Withdrawn Item: Elect Lionel Perl as None Did Not Vote Management
Director
3.5. Withdrawn Item: Elect Jin Shaoliang as None Did Not Vote Management
Director
4.1. Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
4.2. Authorize Disposal of, Including For Did Not Vote Management
Reissuance, of Repurchased Shares
5.1.1 Approve Reduction in Share Capital to For Did Not Vote Management
Set Off Losses for Fiscal Year 2008
5.1.2 Approve Reduction in Share Capital, For Did Not Vote Management
Book Corresponding Amount Under
'Reserves Available for Distribution',
and Amend Articles Accordingly
5.2.1 Receive Special Board Report None Did Not Vote Management
5.2.2 Authorize Issuance of Equity With or For Did Not Vote Management
Without Preemptive Rights and Amend
Articles Accordingly
5.3 Amend Articles Re: Decrease Maximum For Did Not Vote Management
Number of Directors
6 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
6 Renew Appointment of Auditex as For For Management
Alternate Auditor
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 1.5
Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
70 Million Reserved for Holders of
Orange SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
17 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
18 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Accept Financial Statements and
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Common Share
and EUR 0.60 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
FROMAGERIES BEL
Ticker: Security ID: F41622105
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.75 per Share
4 Approve Transaction with Gerard Boivin For Against Management
Re: Differed Remuneration and Severance
Payments
5 Approve Transaction with Gerard Boivin For Against Management
Re: Non-Compete Agreement
6 Approve Transaction with Unibel Re: For For Management
Amendment to Cash Flow Agreement
7 Approve Transaction with Unibel Re: For For Management
Amendment to Cash Flow Agreement
8 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Article 21 of Bylaws Re: Record For For Management
Date
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
GAME GROUP PLC, THE
Ticker: GMG Security ID: G37217109
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend of 2.97 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Lewis as Director For For Management
5 Re-elect Ishbel Macpherson as Director For For Management
6 Re-elect Lisa Morgan as Director For For Management
7 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,747,802
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 862,170
11 Authorise 34,486,814 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GAMMA HOLDING NV
Ticker: Security ID: N34176151
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Receive Announcements on Company's None None Management
State of Affairs
7 Reelect JF van Duyne to Supervisory For For Management
Board
8 Elect Leendert van Reeuwijk to For For Management
Executive Board
9 Approve Reduction of Issued Share For For Management
Capital
10a Amend Articles to Reflect Changes in For For Management
Capital
10b Amend Articles to Reflect Changes in For For Management
Legislation
11 Ratify PricewaterhouseCoopers For For Management
Accountant NV as Auditors
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: E5499B123
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of Bylaws Related to For For Management
Right to Preferred Subscription Re:
Adoption of Minimal Exercise
Preferential Subscription Rights Period
as Established by Article 158.1 of
Corporate Law
2 Authorize Capital Increase of EUR For For Management
223.88 Million via Issuance of 223.88
Million New Shares of EUR 1 Par Value;
Amend Articles 5 and 6 Accordingly
3 Elect Narcis Serra i Serra as Member of For For Management
the Board
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: E5499B123
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Reelect External Auditors For For Management
6.1 Reelect Salvador Gabarro Serra as For For Management
Executive Director
6.2 Reelect Emiliano Lopez Achurra as For For Management
Independent Director
6.3 Reelect Juan Rosell Lastortras as For For Management
Non-Executive Director
7 Approve Merger Agreement with Union For For Management
Fenosa and Union Fenosa Generacion,
S.A.
8 Approve Increase in Capital in the For For Management
Amount of EUR 26.2 Million through the
Issuance of 26.2 Million Shares of EUR
1 Par Value in Connection with the
Merger Agreement in Item 7;
Consequently Mdoiry Articles 5 and 6 of
Company Bylaws
9 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on AGM of May 21,
2008
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of Up to 50 Percent
of Capital in Accordance with Articles
153.1.b) of Spanish Companies Law;
Consequently Amend Company Bylaws
11.1 Amend Article 2 of Company Bylaws Re: For For Management
Social Objective
11.2 Amend Article 9 of Company Bylaws Re: For For Management
Dividends
11.3 Amend Article 15 of Company Bylaws Re: For For Management
Preemptive Rights
11.4 Amend Article 16 of Company Bylaws Re: For For Management
Exclusion of Preemptive Rights
11.5 Amend Article 17 of Company Bylaws to For For Management
Reflect Changes in Capital
11.6 Amend Article 18 of Company Bylaws Re: For For Management
Debt Issuance
11.7 Amend Article 32 of Company Bylaws Re: For For Management
Special Agreement
11.8 Amend Article 64 of Company Bylaws Re: For For Management
Dividends Distribution
11.9 Amend Article 69 of Company Bylaws Re: For For Management
Mergers and Excision
11.10 Recast of Company Bylaws For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: GSZ Security ID: F42651111
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 13 of the Bylaws Re: For For Management
Board Composition
2 Approve Merger by Absorption of Suez For For Management
3 Approve Accounting Treatment of Merger For For Management
4 Approve Gaz de France Stock Replacing For For Management
Suez Stock to Be Issued or Reissued
Pursuant to Suez Outstanding Stock
Option Plans
5 Approve Gaz de France Stock Replacing For For Management
Suez Stock to Be Issued or Reissued
Pursuant to Suez Outstanding Share
Incentive Plans
6 Acknowledge Completion of Merger, For For Management
Approve Dissolution of Suez without
Liquidation, and Delegate Powers to the
Board to Execute all Formalities
Pursuant to Merger
7 Amend Article 1 of Association Re: Form For For Management
of Company
8 Change Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
9 Change Company Name to GDF SUEZ and For For Management
Amend Article 3 of Bylaws Accordingly
10 Change Location of Registered Office to For For Management
16-26 Rue du Docteur Lancereaux, 75008
Paris, and Amend Article 4 of Bylaws
Accordingly
11 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
12 Adopt New Articles of Association For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above Within the Nominal Limits
Set Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For Management
for International Employees
19 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 through 18 at EUR 310 Million
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Approve Stock Option Plans Grants For Against Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
25 Dismiss Directors Elected on General For For Management
Meeting Held on Oct. 07, 2005
26 Elect Jean-Francois Cirelli as Director For For Management
27 Elect Gerard Mestrallet as Director For For Management
28 Elect Jean-Louis Beffa as Director For For Management
29 Elect Aldo Cardoso as Director For For Management
30 Elect Etienne Davignon as Director For For Management
31 Elect Albert Frere as Director For For Management
32 Elect Edmond Alphandery as Director For For Management
33 Elect Rene Carron as Director For For Management
34 Elect Thierry de Rudder as Director For For Management
35 Elect Paul Desmarais Jr as Director For For Management
36 Elect Jacques Lagarde as Director For For Management
37 Elect Anne Lauvergeon as Director For For Management
38 Elect Lord Simon of Highbury as For For Management
Director
39 Appoint Philippe Lemoine as Censor For For Management
40 Appoint Richard Goblet d'Alviella as For For Management
Censor
41 Set Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.4 Million
Starting for Fiscal Year 2008
42 Ratify Appointment of Deloitte & For For Management
Associes as Auditor
43 Ratify Appointment of BEAS as Alternate For For Management
Auditor
44 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 31
2 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 37
3 Amend Article 16 of the Bylaws Re: For For Management
Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For Management
Bylaws Re: Election of Shareholder
Employee Representative to the Board of
Directors
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Patrick Arnaud as Representative For Against Management
of Employee Shareholders to the Board
7 Elect Charles Bourgeois as For Against Management
Representative of Employee Shareholders
to the Board
8 Elect Emmanuel Bridoux as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Gabrielle Prunet as For Against Management
Representative of Employee Shareholders
to the Board
10 Elect Jean-Luc Rigo as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Philippe Taurines as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Robin Vander Putten as For Against Management
Representative of Employee Shareholders
to the Board
13 Approve Employee Stock Purchase Plan For For Management
for International Employees
14 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Stock Option Plan to
All Employees
B Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plan to All Employees and Officers
C Approve Dividends of EUR 0.80 per Share Against Against Shareholder
- --------------------------------------------------------------------------------
GILDEMEISTER AG
Ticker: Security ID: D2825P117
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Approve Remuneration of Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100
Million; Approve Creation of EUR 37.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
- --------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X106
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric Goodwin as a Director For For Management
2 Elect Lim Swe Guan as a Director For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2008
4 Approve Amendment of the Company and For For Management
Trust Constitution to Include
Proportional Takeover Provisions
5 Approve the Amendment of the For For Management
Constitution of the Company Re:
Illegible Proxy Forms
6 Approve the Amendment of the Trust For For Management
Constitution to Facilitate the Issue of
Units as Part of an Employee
Performance Rights Plan
7 Approve GPT Group Stapled Security For For Management
Rights Plan
8.1 Ratify Past Issuance of 31.9 Million For For Management
GPT Stapled Securities at A$0.60 Each
to Reco 175LS Australia Pte Ltd Made on
Oct. 23, 2008
8.2 Ratify Past Issuance of 2,500 For For Management
Exchangeable Securities at A$100,000
Each to Reco 175LS Australia Pte Ltd
Made on Oct. 23, 2008
- --------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Statutory None None Management
and Consolidated Financial Statements
2 Receive Auditors' Reports on Statutory None None Management
and Consolidated Financial Statements
3 Receive Information by Joint Committee None None Management
4 Receive Consolidated Financial None None Management
Statements on the Year 2007
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
EUR 2.18
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Maurice Lippens For For Management
From Directorship
8 Approve Discharge of Auditors For For Management
9 Elect Jozef Cornu as Director and For Against Management
Approve Remuneration
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration Auditors
11 Receive Information on Appointment of None None Management
Romain Lesage as Member of the College
of Auditors
12 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Renewal of For For Management
Authorized Capital
2 Amend Article 8 Re: Increase of Capital For For Management
by Contribution in Kind
3 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital and
Amend Articles of Association
4 Amend Article 16 Re: Appointment and For For Management
Dismissal of Members of the Executive
Committee
5 Delete Article 50 Re: Distribution of For For Management
Income to Employee for Fiscal Year 2003
6 Delete Article 52 Re: Transitory For For Management
Measure on Proposal Rights
7 Authorize Implementation of Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 53 Security ID: G42098122
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Approve Remuneration of Directors of For For Management
HK$2.0 Million for the Year Ended June
30, 2008
2b1 Reelect Kwek Leng Hai as Director For For Management
2b2 Reelect Kwek Leng San as Director For For Management
2b3 Reelect Tan Lim Heng as Director For For Management
3 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve GuocoLand Ltd. Executives' For Against Management
Share Option Scheme 2008
5 Approve GuocoLeisure Ltd. Executives' For Against Management
Share Option Scheme 2008
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Information
About Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 15.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million to the
Chairman and 375,000 to Other
Directors; Approve Remuneration to
Committee Members; Approve Remuneration
of Auditors
12 Reelect Mia Livfors, Lottie Knutson, For For Management
Sussi Kvart, Bo Lundquist, Stig
Nordfelt, Stefan Persson (Chair), and
Melker Schoerling as Directors
13 Ratify Ernst & Young as Auditor for a For For Management
Four Year Period
14 Elect Stefan Persson, Lottie Tham, For For Management
Staffan Grefbaeck, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS)
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Amend Articles To Amend Provisions on For Against Management
Takeover Defense
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
6.1 Appoint Statutory Auditor For For Management
6.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5 Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights
- --------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Number of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Make Technical Changes - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid For For Management
Requirement
2 Increase Share Capital to GBP 7.3B, EUR For For Management
3B, USD 5B, AUD 1B, CAD 1B and JPY
100B; Issue Equity with Pre-emptive
Rights up to GBP 1.9B in Respect of
Ord. Shares (Placing and Open Offer)
and GBP 3M in Respect of Preference
Shares; Approve the Capital Raising
3 Approve Reclassification of Shares; For For Management
Amend Articles of Association; Approve
Reduction and Subsequent Increase in
Capital; Capitalise Reserves to Lloyds
TSB or its Nominee; Authorise Issue of
Equity with Rights; Authorise Issue of
Equity without Rights
4 Reclassify Each of the Preference None For Management
Scheme Shares of Each Reclassified
Class as an A Preference Share or a B
Preference Share of that Reclassified
Class;Amend Art. of Assoc.;Increase
Share Capital;Capitalise Reserves to
Lloyds TSB;Issue Equity with Rights
5 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 1/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 1/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
6 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 3/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 3/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
7 Reduce Share Capital by Cancelling the None For Management
HBOS 6.0884 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.0884 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
8 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.475 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.475 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
9 Reduce Share Capital by Cancelling the None For Management
HBOS 6.3673 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.3673 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
10 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.413 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.413 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
11 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 5.92 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 5.92 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
12 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.657 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.657 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
13 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 12 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 12 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and the Scheme
Shareholders; Authorise the Directors
of the Company to Take All Such Actions
as they Consider Necessary or
Appropriate for Carrying the Scheme
into Effect
- --------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID: D3166C103
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6.1 Elect Werner Brandt to the Supervisory For For Management
Board
6.2 Elect Edwin Eichler to the Supervisory For For Management
Board
6.3 Elect Siegfried Jaschinski to the For For Management
Supervisory Board
6.4 Elect Robert Koehler to the Supervisory For For Management
Board
6.5 Elect Gerhard Rupprecht to the For For Management
Supervisory Board
6.6 Elect Guenther Schuh to the Supervisory For For Management
Board
6.7 Elect Klaus Sturany to the Supervisory For For Management
Board
6.8 Elect Mark Woessner to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 20
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 20
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Creation of EUR 59.9 Million For Against Management
Pool of Capital without Preemptive
Rights
12 Approve Affiliation Agreement with For For Management
Subsidiary Heidelberg Consumables
Holding GmbH
13 Amend Articles Re: Presentation of For For Management
Financial Statements and Statutory
Reports
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements For For Management
1b Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
1c Approve Discharge of Management Board For For Management
1d Approve Discharge of Supervisory Board For For Management
2 Amend Articles For For Management
3a Authorize Repurchase of Shares For For Management
3b Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3b
4a Withdrawn Item: Approve Remuneration None None Management
Report Containing Remuneration Policy
for Management Board Members
4b Withdrawn Item: Approve Long-Term None None Management
Incentive Plan for Management Board
Members
5a Reelect M. Das to Supervisory Board For For Management
5b Reelect J.M. Hessels to Supervisory For For Management
Board
5c Elect Ch. Navarre to Supervisory Board For For Management
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 282,000
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves of For For Management
Up to 20 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Capital
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Amend Article 18.2 of Bylaws Re: For For Management
Election and Length of Term of
Supervisory Board Members
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Authorized Capital
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director Tadamichi Sakiyama For For Management
3.2 Elect Director Takashi Kawamura For For Management
3.3 Elect Director Michiharu Nakamura For For Management
3.4 Elect Director Takashi Miyoshi For For Management
3.5 Elect Director Yoshie Ohta For For Management
3.6 Elect Director Mitsuo Ohhashi For For Management
3.7 Elect Director Akihiko Nomiyama For For Management
3.8 Elect Director Kenji Miyahara For For Management
3.9 Elect Director Tooru Motobayashi For For Management
3.10 Elect Director Takeo Ueno For For Management
3.11 Elect Director Shungo Dazai For For Management
3.12 Elect Director Michihiro Honda For For Management
- --------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUL 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.0 Pence For For Management
Per Ordinary Share
4 Re-elect Terry Duddy as Director For For Management
5 Re-elect John Coombe as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 50,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,248,166
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,387,225
11 Authorise 87,000,000 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Amend Articles of Association Re: For For Management
Conflicts of Interest
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HONG KONG AIRCRAFT ENGINEERING CO. LTD.
Ticker: 44 Security ID: Y29790105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect Chan Ping Kit as Director For For Management
2b Reelect Davy Ho Cho Ying as Director For For Management
2c Reelect Lincoln Leong Kwok Kuen as For For Management
Director
2d Elect Augustus Tang Kin Wing as For For Management
Director
2e Elect Merlin Bingham Swire as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 Security ID: Y33370100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Colin Lam Ko Yin as Director For For Management
3b Reelect David Li Kwok Po as Director For For Management
3c Reelect Lee Ka Shing as Director For For Management
3d Reelect Alfred Chan Wing Kin as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONG KONG FERRY (HOLDINGS) CO. LTD.
Ticker: 50 Security ID: Y36413105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lam Ko Yin, Colin as Director For For Management
3a2 Reelect Lau Yum Chuen, Eddie as For For Management
Director
3a3 Reelect Lee Shau Kee as Director For For Management
3a4 Reelect Wong Man Kong, Peter as For For Management
Director
3a5 Reelect Wong Yu Pok, Marina as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAR 16, 2009 Meeting Type: Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Interest in Outram Ltd and the Related
Transactions Including the Entering
Into of the Operation and Management
Contract
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Neil Douglas McGee as Director For For Management
3b Reelect Ralph Raymond Shea as Director For For Management
3c Reelect Wan Chi-tin as Director For For Management
3d Reelect Wong Chung-hin as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOSIDEN CORP
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
4.2 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 7,500,100,000,
GBP 401,500 and EUR 100,000 to USD
10,500,100,000, GBP 401,500 and EUR
100,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
Director
3n Re-elect William Laidlaw as Director For For Management
3o Elect Rachel Lomax as Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
Director
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee
to Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000, EUR 100,000 and USD 85,500;
and Auth. Issuance of Ord. Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,720,481,200
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 430,120,300
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve General Meetings Other Than an For For Management
Annual General Meetings to be Called on
14 Clear Days' Notice
- --------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAR 25, 2009 Meeting Type: Proxy Contest
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors and Elect Eight Against Against Management
Dissident Nominees
1 Remove Directors and Elect Eight For Did Not Vote Shareholder
Dissident Nominees
- --------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: JUN 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Bruce Barraclough As A For For Management
Director Of The Company
2 Elect Brian D. Gordon As A Director Of For For Management
The Company
3 Elect Alan Roy Hibben As A Director Of For For Management
The Company
4 Elect W. Warren Holmes As A Director Of For For Management
The Company
5 Elect Peter R. Jones As A Director Of For For Management
The Company
6 Elect John L. Knowles As A Director Of For For Management
The Company
7 Elect Alan Lenczner As A Director Of For For Management
The Company
8 Elect G. Wesley Voorheis As A Director For For Management
Of The Company
9 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Company For The Ensuing
Year And Authorize The Board Of
Directors To Fix The Auditors
Remuneration
10 Amend The Company's By-law which Would For For Management
Require Shareholder Approval Of The
Issuance Of Common Shares Of The
Company In Connection With An
Acquisition
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Re-Appoint Auditors for Company and For For Management
Consolidated Group for Fiscal Year 2009
6 Ratify Appointment of Mrs. Samantha For For Management
Barber as Independent Director
7 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share
Capital; Void Authorization Granted at
the AGM held on April 17, 2008
8 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities
up to Aggregate Nominal Amount of EUR
20 Billion and Promissory Notes up to
an Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held
on April 17, 2008
9 Authorize Issuance of For For Management
Bonds/Debentures/Warrants With
Pre-Emptive Rights up to Aggregate
Nominal Amount of EUR 5 billion
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on April 17, 2008
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on April 17,
2008
12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management
45, 46, 47, and 49 of Company Bylaws
12.2 Amend Articles 57 and 58 of Company For For Management
Bylaws
13 Amend and Approve New Text of General For For Management
Meeting Guidelines
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc A. Bibeau For For Management
2 Elect Director Andre Desmarais For For Management
3 Elect Director Paul J. Desmarais Jr. For For Management
4 Elect Director V. Peter Harder For For Management
5 Elect Director Daniel Johnson For For Management
6 Elect Director Donald F. Mazankowski For For Management
7 Elect Director John McCallum For For Management
8 Elect Director Raymond L. McFeetors For For Management
9 Elect Director R. Jeffrey Orr For For Management
10 Elect Director Roy W. Piper For For Management
11 Elect Director Michel Plessis-Belair For For Management
12 Elect Director Henri-Paul Rousseau For For Management
13 Elect Director Philip K. Ryan For For Management
14 Elect Director Susan Sherk For For Management
15 Elect Director Charles R. Sims For For Management
16 Elect Director Murray J. Taylor For For Management
17 Elect Director Gerard Veilleux For For Management
18 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.2 Pence For For Management
Per Ordinary Share
4 Re-elect Graham Blashill as Director For For Management
5 Re-elect Dr Pierre Jungels as Director For For Management
6 Elect Jean-Dominique Comolli as For For Management
Director
7 Elect Bruno Bich as Director For For Management
8 Elect Berge Setrakian as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations or Independent
Election Candidates up to GBP 100,000
and Incur EU Political Expenditure up
to GBP 100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2008
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Antonio Abril Abadin as a For For Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Remuneration of Directors and For For Management
of Supervison and Control Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Report on Board of Directors' None None Management
Guidelines
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 0.74 Per Share For For Management
4 Discuss Remuneration Report None None Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8a Elect Jan Hommen to Executive Board For For Management
8b Elect Patrick Flynn For For Management
9a Reelect Godfried van der Lugt to For For Management
Supervisory Board
9b Elect Tineke Bahlmann to Supervisory For For Management
Board
9c Elect Jeroen van der Veer to For For Management
Supervisory Board
9d Elect Lodewijk de Waal to Supervisory For For Management
Board
10 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights
11 Authorize Repurchase of Shares For For Management
12 Any Other Businesss and Close Meeting None None Management
- --------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Integrate Remuneration of External For For Management
Auditors
1 Amend Company Bylaws to Comply with For For Management
Bank of Italy's Regulation
- --------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE Security ID: W48102128
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacob Wallenberg as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None Did Not Vote Management
8 Receive Report on the Work of the Board None Did Not Vote Management
and Its Committees
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.00 per Share
12 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.88 Million for
Chairman, and SEK 500,000 for Other
Directors; Approve Remuneration of
Auditors
14 Reelect Directors Sune Carlsson, Borje For Did Not Vote Management
Ekholm, Sirkka Hamalainen, Hakan
Mogren, Grace Reksten Skaugen, Griffith
Sexton, Lena Torell, Jacob Wallenberg
(Chair), and Peter Wallenberg as
Directors; Elect Gunnar Brock as New
Director
15 Amend Articles Re: Change Newspaper for For Did Not Vote Management
Publication of Meeting Notice
16a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16b Approve Long-Term Incentive Programs For Did Not Vote Management
(Share Matching Plan and
Performance-Based Share Program)
17a Authorize Repurchase of Issued Share For Did Not Vote Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of 2.5 Million For Did Not Vote Management
Repurchased Shares in Support of 2009
Long-Term Incentive Plan
18 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ISEKI & CO. LTD.
Ticker: 6310 Security ID: J24349110
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: JLT Security ID: G55440104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 12 Pence Per For For Management
Ordinary Share
3 Re-elect Lord Leach of Fairford as For For Management
Director
4 Re-elect Nick MacAndrew as Director For For Management
5 Elect John Paynter as Director For For Management
6 Elect Patrick Snowball as Director For For Management
7 Re-elect Vyvienne Wade as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint Pricewaterhouse Coopers LLP For For Management
as Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 12,500,000 to
GBP 14,250,000
11 Subject to the Passing of Resolution For For Management
12, Authorise 21,242,088 Ordinary
Shares for Market Purchase
12 Approve Waiver on Tender-Bid For Against Management
Requirement
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,504,944.55
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 533,910
15 Amend Articles of Association by For For Management
Deleting All Provisions of the
Memorandum of Association which, by
Virtue of Section 28 Companies Act
2006, are to be Treated as Provisions
of the Articles of Association
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For For Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
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K.K. DAVINCI HOLDINGS
Ticker: 4314 Security ID: J3409L104
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
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KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5 Appoint Statutory Auditor For For Management
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KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Reduce Directors'
Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Increase Dividend and Reduce Board Pay Against Against Shareholder
5 Remove President Yosuke Mori from the Against Against Shareholder
Board
6 Require that One Director be Against Against Shareholder
Responsible for Laborers Exposed to
Radiation and Reduce Maximum Board Size
from 20 to 8
7 Amend Articles to Exclude Nuclear Power Against Against Shareholder
from Approved Operations
8 Amend Articles to Establish a Board Against Against Shareholder
Compensation Committee and Mandate that
it Report Each Member's Compensation
and Performance
9 Amend Articles to Create a Committee to Against Against Shareholder
Study Policy toward Japan Nuclear Fuels
on Assumtion it is Incapable of
Reprocessing Fuels
10 Amend Articles to Establish Committee Against Against Shareholder
on Managing Plutonium and to Ban Its
Use in Light Water Reactors
11 Amend Articles to Establish Alternative Against Against Shareholder
Energy Planning Committee
12 Amend Articles to Require All Against Against Shareholder
Operations to Adhere to International
Standards of Corporate Social
Responsibility
13 Amend Articles to Require Public Against Against Shareholder
Internet Disclosure of Accurate,
Complete Minutes of Shareholder
Meetings
14 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
15 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that 2 Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
16 Amend Articles to Require the Utility Against Against Shareholder
to Aggressively Work to Advance
Environmental Protection
17 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
18 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
19 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
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KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term - Indemnify
Directors - Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
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KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders - Amend
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
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KINGFISHER PLC
Ticker: KGFHF. Security ID: G5256E441
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Elect Kevin O'Byrne as Director For For Management
5 Re-elect Phil Bentley as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Re-elect Michael Hepher as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve Increase in Authorised Share For For Management
Capital from GBP 475,000,000 to GBP
624,285,660
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 123,662,752 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 247,325,505 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 75,000
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,412
14 Authorise 236,083,523 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Amend Memorandum of Association For For Management
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KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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KLOECKNER & CO SE
Ticker: Security ID: D40376101
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG Hartkopf + Rentrop Treuhand For For Management
KG as Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million
8 Approve Creation of EUR 11.6 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
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KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
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KONINKLIJKE DSM N.V.
Ticker: DSM Security ID: N5017D122
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect P. Hochuli to Supervisory Board For For Management
6b Reelect C. Sonder to Supervisory Board For For Management
7 Withdrawn Item (Previously: Approve None None Management
Remuneration Report Containing
Remuneration Policy for Management
Board Members)
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authoriize Reduction of Up to 10 For For Management
Percent of Share Capital by
Cancellation of Shares
11 Amend Articles Re: Adopt New Share For For Management
Repurchase Limit, Remove Cumulative
Preference Shares C, and Other Changes
12 Allow Questions None None Management
13 Close Meeting None None Management
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KONINKLIJKE KPN N.V.
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.40 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For Against Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
9 Opportunity to Nominate Supervisory None None Management
Board Members
10 Elect A.H.J. Risseeuw to Supervisory For For Management
Board
11 Elect M.E. van Lier Lels to Supervisory For For Management
Board
12 Elect R.J. Routs to Supervisory Board For For Management
13 Elect D.J. Haank to Supervisory Board For For Management
14 Announce Vacancies on Supervisory Board None None Management
Arising in 2010
15 Authorize Repurchase of Shares For For Management
16 Approve Reduction in Issued Share For For Management
Capital by Cancellation of Shares
17 Allow Questions and Close Meeting None None Management
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KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Decrease Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Deep Discount Stock Option For Against Management
Plan, Special Payments in Connection
with Abolition of Retirement Bonus
System, and Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Stock Option Plan For Against Management
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KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Amend Articles to Establish a Committee Against Against Shareholder
on Disposal of Aging Reactors
7 Amend Articles to Ban Use of Global Against Against Shareholder
Warming as a Justification for Nuclear
Investment
8 Amend Articles to Freeze Mixed Against Against Shareholder
Plutonium Fuel Project until Disposal
Option is Finalized
9 Amend Articles to Set Up Committee to Against Against Shareholder
Question the Wisdom Mixed Uranium and
Plutonium Fuel Technology
- --------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Alain Joly as Director For For Management
7 Reelect Thierry Peugeot as Director For For Management
8 Approve Transaction with BNP Paribas For For Management
9 Approve Transaction with Benoit Potier For Against Management
10 Approve Transaction with Klaus For Against Management
Schmieder
11 Approve Transaction with Pierre Dufour For Against Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 16, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Subject to Approval of Item 15, Reelect For For Management
Werner Bauer as Director
6 Reelect Francoise Bettencourt Meyers as For For Management
Director
7 Reelect Peter Brabeck-Letmathe as For For Management
Director
8 Subject to Approval of Item 15, Reelect For For Management
Jean-Pierre Meyers as Director
9 Reelect Louis Schweitzer as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 55.3 Million
12 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 8 of Bylaws Re: Length of For For Management
Term for Directors
16 Amend Article 15A-3 of Bylaws Re: For Against Management
Adoption of Preferred Dividends for
Long-Term Registered Shareholders
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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LANCASHIRE HOLDINGS LIMITED
Ticker: Security ID: G5361W104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Companys For For Management
Audited financial Statements for the
Year Ended 31 December 2008
2 Approve the Directors Remuneration For For Management
Report for the Year Ended 31 December
2008
3 Re-appoint Ernst & Young, Hamilton, For For Management
Bermuda as Auditors
4 Authorise the Board to set the For For Management
Auditors? Remuneration
5 Re-elect Ralf Oelssner as Director For For Management
6 Re-elect Robert Spass as Director For For Management
7 Re-elect William Spiegel as Director For For Management
8 Approve and Adopt New Bye-laws of the For For Management
Company
9i Receive the Audited Financial For For Management
statements for the Year 2008
9ii Re-appoint Ernst & Young, Hamilton, For For Management
Bermuda as Auditors for the 2009
Financial Year
9iii Ratify and Confirm the Increase in the For For Management
Number of Directors from Six to Ten
9iv Re-appoint Simon Burton as a Director For For Management
of LICL
9v Re-appoint Jens Juul as a Director of For For Management
LICL
9vi Re-appoint Colin Alexander as a For For Management
Director of LICL
9vii Re-appoint Elaine Whelan as a Director For For Management
of LICL
9viii Re-appoint Charles Mathias as a For For Management
Director of LICL
9ix Re-appoint Gohir Rashid as a Director For For Management
of LICL
10i Accept Financial Statements and For For Management
Statutory Reports of Lancashire
Marketing Services(Middle East) for the
year Ended 31 December 2008
10ii Re-appoint Ernst & Young, Dubai as For For Management
Auditors of LMEL
10iii Authorize Board to Fix Remuneration of For For Management
the Auditors
10iv Retire John Melcon as a Director of For For Management
LMEL
10v Retire Elaine Whelan as a Director of For For Management
LMEL
10vi Retire Giles Hussey as a Director of For For Management
LMEL
10vii Retire Paul Gregory as a Director of For For Management
LMEL
10vii Re-appoint John Melcon as a Director of For For Management
LMEL
10ix Re-appoint Elaine Whelan as a Director For For Management
of LMEL
10x Re-appoint Giles Hussey as a Director For For Management
of LMEL
10xi Re-appoint Paul Gregory as a Director For For Management
of LMEL
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Carolyn McCall as Director For For Management
3(b) Elect Timothy Ryan Jr as Director For For Management
3(c) Elect Martin Scicluna as Director For For Management
3(d) Elect Tim Tookey as Director For For Management
3(e) Elect Anthony Watson as Director For For Management
4(a) Re-elect Sir Victor Blank as Director For For Management
4(b) Re-elect Archie Kane as Director For For Management
4(c) Re-elect Lord Leitch as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Increase Authorised Share Capital from For For Management
GBP 5,675,477,055, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000 to GBP
7,043,396,347, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000
8 Issue of Equity with Rights Under a For For Management
General Authority up to GBP
1,368,679,269 in Ord. Shares and GBP
52,035,254, USD 38,875,000, EUR
39,875,000 and JPY 1,250,000,000 in
Preference Shares and an Additional
Amount up to GBP 1,368,679,269 (Rights
Issue)
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,301,890
10 Authorise 1,642,415,123 Ordinary Shares For For Management
for Market Purchase
11 Renew and Extend Company's Auth. to For For Management
Make Market Purchases of GBP 1B Issued
by Company to HM Treasury and GBP 3B
Issued by HBOS plc to HM Treasury Fixed
to Floating Callable Non-Cumulative
Preference Shares; Auth. 4M Preference
Shares for Market Purchase
12 Amend Art. of Assoc. by Deleting All For For Management
the Provisions of the Company's
Memorandum of Association which, by
Virtue of Section 28 of the Company's
Act 2006, are to be Treated as Part of
the Articles of Association of the
Company; Adopt New Art. of Assoc.
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Cap.to GBP 9B,EUR 40M,USD 40M For For Management
and JPY 1B(If Resolution 7 in Notice of
AGM is Passed)or to GBP 8B,USD 40M,EUR
40M and JPY 1B(If Resolution 7 in
Notice of AGM is Not Passed);Issue
Equity with Rights up to GBP 2B(Placing
and Compensatory Open Offer)
2 Increase Cap.by 7B Ord.Shares(If For For Management
Resolution 7 (AGM) is Passed)or by 13B
Ord. Shares(If Resolution 7 is Not
Passed);Issue Equity with Rights up to
GBP 2B(Ord. Shares)and GBP 52M,USD
38M,EUR 39M and JPY 1B(Pref. Shares)and
up to Further GBP 2B(Rights Issue)
3 Approve the Placing and Compensatory For For Management
Open Offer and the HMT Preference Share
Redemption Being a Related Party
Transaction for the Purposes of the
Listing Rules of the United Kingdom
Listing Authority
4 Approve Waiver on Tender-Bid For For Management
Requirement
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,602,133,750
Pursuant to the Placing and
Compensatory Open Offer
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 340,507,871
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 16.0 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Angelo Tantazzi as Director For For Management
5 Elect Massimo Capuano as Director For For Management
6 Elect Doug Webb as Director For For Management
7 Elect Sergio Ermotti as Director For For Management
8 Elect Andrea Munari as Director For For Management
9 Elect Paulo Scaroni as Director For For Management
10 Re-elect Chris Gibson-Smith as Director For For Management
11 Re-elect Clara Furse as Director For For Management
12 Re-elect Oscar Fanjul as Director For For Management
13 Re-elect Nigel Stapleton as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Amend London Stock Exchange Group Long For For Management
Term Incentive Plan 2004
17 Approve London Stock Exchange Group For For Management
International Sharesave Plan
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,350,000
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 950,000
20 Authorise 27,500,000 Ordinary Shares For For Management
for Market Purchase
21 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Delfin Sarl None Against Management
3.2 Slate Submitted by Institutional None For Management
Investors
4.1 Slate Submitted by Delfin Sarl None Against Management
4.2 Slate Submitted by Institutional None For Management
Investors
- --------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 62
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: Q5701N102
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Constitution Re: Base Fee For For Management
1b Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as Base Fee
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as
Performance Fee
1a Amend Constitution Re: Base Fee For For Management
1b Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as Base Fee
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as
Performance Fee
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as Base Fee
5 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as
Performance Fee
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR FRANK STRONACH For For Management
1.2 DIRECTOR MICHAEL D. HARRIS For For Management
1.3 DIRECTOR LADY BARBARA JUDGE For For Management
1.4 DIRECTOR LOUIS E. LATAIF For For Management
1.5 DIRECTOR DONALD RESNICK For For Management
1.6 DIRECTOR BELINDA STRONACH For For Management
1.7 DIRECTOR FRANZ VRANITZKY For For Management
1.8 DIRECTOR DONALD J. WALKER For For Management
1.9 DIRECTOR SIEGFRIED WOLF For For Management
1.10 DIRECTOR LAWRENCE D. WORRALL For For Management
2 RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
THE INDEPENDENT AUDITOROF THE
CORPORATION, BASED ON THE
RECOMMENDATION OF THE AUDITCOMMITTEE OF
THE BOARD OF DIRECTORS, AND
AUTHORIZATION OF THEAUDIT COMMITTEE TO
FIX THE INDEPENDENT AUDITOR S
REMUNERATION.
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5 Approve Remuneration of Directors For For Management
6 Elect Directors For For Management
7 Approve Stock Option Plan for XXX For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 14, 2008 Meeting Type: Annual/Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Peter Hawkins as Director For For Management
2b Elect Penelope Morris as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration to A$1.45
Million Per Annum
5 Approve the Grant of 869,600 Peformance For For Management
Rights and 1.92 Million Options with an
Exercise Price of A$2.77 Each to
Nicholas Collishaw Pursuant to the Long
Term Performance Plan
6 Amend Rule 6.4 of the Distribution For For Management
Reinvestment Plan
7a Ratify Past Issuance of 57.69 Million For For Management
Stapled Securities at A$5.20 Each to
Nakheel Investements (Australia) Pty
Ltd Made on Feb. 1, 2008
7b Ratify Past Issuance of 21.32 Million For For Management
Stapled Securities at A$2.6188 Each to
J.P. Morgan Australia Ltd Made on July
25, 2008
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: 3404 Security ID: J44389120
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Authorize
Public Announcements in Electronic
Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO. (FORMERLY DIAMOND LEASE CO.)
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
and Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10 for Ordinary
Shares
2 Amend Articles To Decrease Authorized For For Management
Capital to Reflect Cancellation -
Reflect Digitalization of Share
Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Annual Accounts, Allocation of For For Management
Income, and Dividends of EUR 4.55 Per
Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Amend Article 24 Re: Refer to Amended For For Management
Legislation on Audit Committee
7 Amend Article 26 Re: Remuneration and For For Management
Nomination Committee
8 Amend Article 47 Re: Notification of For For Management
Ownership Thresholds
9 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital and
Amend Articles Accordingly
10 Authorize Coordination of Articles For For Management
11 Discussion on Company's Corporate None None Management
Governance Structure
- --------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: Security ID: D5565H104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Joachim Rauhut to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports
for Fiscal 2008 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7.1 Elect Peter Gruss to the Supervisory For For Management
Board
7.2 Elect Henning Kagermann to the For For Management
Supervisory Board
7.3 Elect Peter Loescher to the Supervisory For For Management
Board
7.4 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7.5 Elect Karel Van Miert to the For For Management
Supervisory Board
7.6 Elect Bernd Pischetsrieder to the For For Management
Supervisory Board
7.7 Elect Anton van Rossum to the For For Management
Supervisory Board
7.8 Elect Hans-Juergen Schinzler to the For For Management
Supervisory Board
7.9 Elect Ron Sommer to the Supervisory For For Management
Board
7.10 Elect Thomas Wellauer to the For For Management
Supervisory Board
8 Approve Creation of EUR 280 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Entry in the For For Management
Shareholders` Register and Registration
for the General Meeting
10 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
and Postal Vote due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairman and Decision-Making
of Supervisory Board
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAUBF Security ID: Q65336119
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2a Elect John Thorn as Director For For Management
2b Elect Geoff Tomlinson as Director For For Management
3 Approve National Australia Bank ('NAB') For For Management
Staff Share Allocation Plan, NAB New
Zealand Staff Share Allocation Plan,
NAB Staff Share Ownership Plan, NAB
Executive Share Option Plan No.2, NAB
Performance Rights Plan, and NAB Share
Incentive Plan (UK)
4 Approve Grant of Performance Shares For For Management
Amounting to A$1.25 Million and
Performance Rights Amounting to A$1.25
Million to Cameron Clyne, Group CEO
Designate, Under the Company's Long
Term Incentive Plan
5a Approve Grant of Shares, Performance For For Management
Options and Performance Rights to Ahmed
Fahour, Executive Director, Under the
Company's Long Term Incentive Plan
5b Approve Grant of Shares, Performance For For Management
Options and Performance Rights to
Michael Ullmer, Executive Director,
Under the Company's Long Term Incentive
Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
7 Remove Paul Rizzo as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bloomberg For For Management
1.2 Elect Director Pierre Bourgie For For Management
1.3 Elect Director Andre Caille For For Management
1.4 Elect Director Gerard Coulombe For For Management
1.5 Elect Director Bernard Cyr For For Management
1.6 Elect Director Shirley A. Dawe For For Management
1.7 Elect Director Nicole Diamond-Gelinas For For Management
1.8 Elect Director Jean Douville For For Management
1.9 Elect Director Marcel Dutil For For Management
1.10 Elect Director Jean Gaulin For For Management
1.11 Elect Director Paul Gobeil For For Management
1.12 Elect Director Louise Laflamme For For Management
1.13 Elect Director Roseann Runte For For Management
1.14 Elect Director Marc P. Tellier For For Management
1.15 Elect Director Louis Vachon For For Management
2 Ratify Samson Belair/Deloitte & Touche For For Management
as Auditors
3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4 SP 2: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
5 SP 3: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: ETE Security ID: X56533114
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Amend Company Articles For For Management
3 Provision of Relevant Authorizations For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
6 Ratify Director Appointments For For Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
NATUZZI SPA (FORMERLY INDUSTRIE NATUZZI SPA)
Ticker: NTZ Security ID: 63905A101
Meeting Date: JUL 2, 2008 Meeting Type: Special
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Approve Their For For Management
Remuneration
- --------------------------------------------------------------------------------
NATUZZI SPA (FORMERLY INDUSTRIE NATUZZI SPA)
Ticker: NTZ Security ID: 63905A101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Report on Consolidated Financial For For Management
Statements
3 Approve Treatment of Net Losses For For Management
4 Elect Director For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: NOL Security ID: V67005120
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share
3 Approve Payments to Non-Executive For For Management
Directors of Up to SGD 1.7 Million as
Director's Fees for the Financial Year
Ending Dec. 25, 2009 (2008: Up to SGD
2.2 Million)
4 Reelect Peter Wagner as Director For For Management
5 Reelect Friedbert Malt as Director For For Management
6 Reelect James Connal Scotland Rankin as For For Management
Director
7 Reelect Bobby Chin Yoke Choong as For For Management
Director
8 Reelect Ronald Dean Widdows as Director For For Management
9 Reelect Boon Swan Foo as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
NOL Share Option Plan and the NOL
Performance Share Plan 2004
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NESTE OIL
Ticker: NES1V Security ID: X5688A109
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Supervisory For For Management
Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 66,000
for Chairman, EUR 49,200 for Vice
Chairman, and EUR 35,400 for Other
Directors; Approve Additional
Attendance Payment
14 Fix Number of the Board of Directors at For For Management
Eight
15 Relect Timo Peltola (Chair), Mikael von For For Management
Frenckell (Vice Chair), Michiel
Boersma, Ainomaija Haarla, Nina
Linander, Markku Tapio and Maarit
Toivanen-Koivisto as Directors; Elect
Hannu Ryopponen as New Director.
16 Approve Remuneration of Auditor For For Management
17 Ratify Ernst & Young Oy as Auditor For For Management
18 Proposal by the State of Finland to None Abstain Shareholder
Appoint a Nomination Committee
19 Proposal by the Shareholder Matti Against Against Shareholder
Liimatainen to Call an End to the Use
of Palm Oil
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For For Management
4.1.2 Reelect Carolina Mueller-Moehl as For For Management
Director
4.2 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 180 million Reduction in For For Management
Share Capital
- --------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2350
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NEUROSEARCH A/S
Ticker: Security ID: K7016R113
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect All Directors For For Management
5 Ratify Auditors For For Management
6a Approve Creation of DKK 60 Million Pool For For Management
of Capital without Preemptive Rights
6b Approve Stock Option Plan; Approve For For Management
Creation of DKK 10 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6c Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights; Approve
Creation of DKK 20 Million Pool of
Capital to Guarantee Conversion Rights
6d Amend Articles Regarding the Change of For For Management
Name and Address of Company's Share
Registrar
6e Approve Remuneration of Directors in For For Management
the Aggregate Amount of DKK 1.8
Million; Approve Allocation of 50,000
Warrants to Directors
6f Authorize Repurchase of up to 10 For For Management
Percent of Issued Shares
7 Other Business None None Management
- --------------------------------------------------------------------------------
NEUROSEARCH A/S
Ticker: Security ID: K7016R113
Meeting Date: MAY 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Creation of DKK 60 Million Pool For For Management
of Capital without Preemptive Rights
1b Approve Stock Option Plan; Approve For For Management
Creation of DKK 10 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
1c Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights; Approve
Creation of DKK 20 Million Pool of
Capital to Guarantee Conversion Rights
1d Amend Articles Regarding the Change of For For Management
Name and Address of Company's Share
Registrar
2 Other Business None None Management
- --------------------------------------------------------------------------------
NEXANS
Ticker: Security ID: F65277109
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Frederic For Against Management
Vincent Re: Severance Payment and
Non-Compete Agreement
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
7 Ratify Change of Registered Office to For For Management
6-8 Rue du General Foy, 75008 Paris
8 Ratify Appointment of KPMG as Auditor For For Management
and Denis Marange as Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 4
Million
13 Authorize Capital Increase of Up to EUR For For Management
4 Million for Future Exchange Offers
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 400,000 Shares for Use For For Management
in Stock Option Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Re-elect Christos Angelides as Director For For Management
5 Re-elect John Barton as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
7 Approve Next 2009 Sharesave Plan For For Management
8 Approve Next Risk/Reward Investment For For Management
Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 6,569,889 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 6,569,889
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 985,000
11 Authorise 29,500,000 Ordinary Shares For For Management
for Market Purchase
12 Approve the Proposed Programme For For Management
Agreements to be Entered Into Between
the Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank plc
13 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON CARBON CO. LTD.
Ticker: 5302 Security ID: J52215100
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON DENKO CO. LTD.
Ticker: 5563 Security ID: J52946126
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: J54752142
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: J54824107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: J5484F100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
Ticker: 3893 Security ID: J56354103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO. LTD.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
- --------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Clarify Terms of
Alternate Statutory Auditors - Amend
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 40
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: NOBL Security ID: G6542T119
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend By Laws For For Management
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: NOBL Security ID: G6542T119
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.044 Per For For Management
Share
3 Reelect Edward Walter Rubin as Director For For Management
4 Reelect Burton Levin as Director For For Management
5 Reelect Iain Ferguson Bruce as Director For For Management
6 Reelect Milton M. Au as Director For For Management
7 Reelect Ricardo Leiman as Director For For Management
8 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2008
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Noble Group
Share Option Scheme 2004
13 Approve Issuance of Shares Pursuant to For For Management
the Noble Group Limited Scrip Dividend
Scheme
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: NOBL Security ID: G6542T119
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Noble Group Performance Share For Against Management
Plan
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: X61873133
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 For For Management
12 Reelect Georg Ehrnrooth, Lalita D. For For Management
Gupte, Bengt Holmstrom, Henning
Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors; Elect Isabel
Marey-Semper as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Nokia Shares
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Elect For For Management
Secretary of Meeting
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports, Auditor's Report, and Board's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Auditors For For Management
12 Fix Number of Directors at Seven For For Management
13 Reelect Kim Gran, Hille Korhonen, Hannu For For Management
Penttila, Petteri Wallden, Aleksey
Vlasov, and Kai Oistamo as Directors;
Elect Yasuhiko Tanokashira as New
Director
14 Ratify KPMG as Auditor For For Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG
Ticker: Security ID: D5566D102
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6 Elect Heinz Fuhrmann to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 700
Million; Approve Creation of EUR 52.3
Million Pool of Capital to Guarantee
Conversion Rights
9 Change Company Name to Aurubis AG For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to EUR
5.30 Billion via Transfer from
Unrestricted Equity to Share Capital;
Change Articles Accordingly
7 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to EUR
1.4 Billion via Transfer from
Unrestricted Equity to Share Capital;
Reduce Par Value of Common Stock from
EUR 1.0 to EUR 0.5; Change Articles
Accordingly
8 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Report on
Board's Work; Receive CEO's Report
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for Chair,
EUR 97,650 for Vice-chairm, and EUR
75,600 for Other Directors; Approve
Additional Compensation for Attendance
and Committee Work; Approve
Remuneration of Auditors
12 Reelect Hans Dalborg (Chair), Stine For For Management
Bosse, Marie Ehrling, Svein Jacobsen,
Tom Knutzen, Lars Nordstrom, Timo
Peltola, Heidi Petersen, Bjorn Saven,
and Bjorn Wahlroos as Directors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve 2009 Share Matching Plan For For Management
16b Approve Issuance up to 7.25 Million For For Management
Class C-Shares in Connection with Share
Matching Plan (Item 16a); Amend
Articles of Association Accordingly
17 Shareholder Proposal: Donate SEK 50 Against Against Shareholder
Million to "Create a Decent Sweden"
Foundation
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Against Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVOB Security ID: K7314N152
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 6 per Share
5a Reelect Sten Scheibye as Director For For Management
5b Reelect Goran Ando as Director For For Management
5c Reelect Henrik Gurtler as Director For For Management
5d Reelect Pamela Kirby as Director For For Management
5e Reelect Kurt Nielsen as Director For For Management
5f Elect Hannu Ryopponen as New Director For For Management
5g Reelect Jorgen Wedel as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7.1 Approve DKK 14 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For For Management
Fondsboers'' to ''NASDAQ OMX
Copenhagen''
7.3.2 Amend Existing Authorization to Issue For For Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 3 Million
7.3.3 Amend Existing Authorization to Issue For For Management
Shares With or Without Preemptive
Rights; Reduce Authorization Amount to
DKK 107 Million
7.3.4 Amend Articles Re: Add Item 'Approval For For Management
of Remuneration of Directors' to
Standard AGM Agenda
8 Other Business None None Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2400
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: Security ID: B09800135
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Control Clause for For For Management
Joint Venture Agreement Project Andina
- --------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: Security ID: B09800135
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
EUR 2.80
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Reelect Leon Bekaert, Paul Buysse, For For Management
Albrecht De Graeve, Charles de
Liedekerke, Hubert Jacobs van Merlen,
and Maxime Jadot as Directors (Bundled)
5.2 Receive Notification of the Retirement None None Management
of Julien De Wilde as Director
(Non-Contentious)
5.3 Elect Manfred Wennemer as Independent For For Management
Director
5.4 Receive Notification of Independence of None None Management
Alan Begg, Anthony Galsworthy, and
Barbara Judge as Independent Board
Members
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Auditors For For Management
8 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
- --------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: Security ID: B09800135
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9 Re: Conversion of For For Management
Securities
2 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
3 Amend Article 14bis Re: Notification of For For Management
Ownership Thresholds
4 Amend Article 20bis Re: Audit Committee For For Management
5 Amend Article 12 Re: Repurchase of Own For For Management
Shares
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
- --------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Remove Director from Office Against Against Shareholder
- --------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2i Elect Philip Broadley as Director For For Management
2ii Re-elect Rudy Bogni as Director For For Management
2iii Re-elect Reuel Khoza as Director For For Management
2iv Re-elect Julian Roberts as Director For For Management
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise the Group Audit and Risk For For Management
Committee to Fix Remuneration of
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,767,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,383,000
8 Authorise 527,670,000 Ordinary Shares For For Management
for Market Purchase
9 Approve Each Contingent Purchase For For Management
Contracts and Authorise the Company to
Make Off-Market Purchases of its Shares
Pursuant to Each Contract for a Period
of 12 Months
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
4 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 77.9 Million Pool of
Capital to Guarantee Conversion Rights
5 Amend Articles Re: Official Languages For For Management
for Communication
6 Ratify Auditors For Against Management
7 Approve Discharge of Management and For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board Members
9 Elect Supervisory Board Members For For Management
(Bundled)
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2008 For For Management
6 Preapprove Director Remuneration for For For Management
2009
7 Approve Auditors and Fix Their For Against Management
Remuneration
8 Ratify Director Appointments and Audit For For Management
Committee Members
9 Acknowledge Director Resignations For For Management
10 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
11 Authorize Filing of Required Documents For For Management
and Other Formalities
12 Other Business For Against Management
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161109
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive CEO's Review (Non-Voting) None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9 Receive Auditor's Report (Non-Voting) None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
12 Approve Discharge of Board and For For Management
President
13 Fix Number of Directors(8) and Auditors For For Management
14 Approve Remuneration of Directors in For For Management
the Amount of EUR 70,000 for Chairman,
EUR 43,000 for Vice Chairman, EUR
34,000 for Other Directors; Approve
Remuneration of Auditors
15 Reelect Evert Henkes, Ole Johansson For For Management
(Chair), Jarmo Kilpela, Victoire de
Margerie, Anna Nilsson-Ehle, Leena
Saarinen and Anssi Soila (Vice Chair)
as Directors; Elect Jussi Pesonen as
New Director
16 Ratify KPMG Oy Ab as Auditors For For Management
17 Establish Shareholders' Nominating For For Shareholder
Committee
18 Authorize Repurchase of up to 18 For For Management
Million Issued Shares
19 Approve Issuance of 18 Million Shares For For Management
without Preemptive Rights; Approve
Reissuance of 18 Million Treasury
Shares without Preemptive Rights
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: Y64248209
Meeting Date: APR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Employee Share Purchase Plan For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: Y64248209
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
3a Reelect Bobby Chin Yoke Choong as For For Management
Director
3b Reelect Pramukti Surjaudaja as Director For For Management
4a Reelect Fang Ai Lian as Director For For Management
4b Reelect Colm McCarthy as Director For For Management
5 Declare Final Dividend of SGD 0.14 Per For For Management
Share
6a Approve Directors' Fees of SGD 1.6 For For Management
Million (2007: 1.7 Million)
6b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares in the Capital of the
Bank (2007: 4,800 Ordinary Shares) for
Each of its Non-Executive Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares, Grant of For For Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
11 Approve Allotment and Issuance of For For Management
Preference Shares or Non-Voting Shares
in the Capital of the Bank Whether by
Way of Rights, Bonus, or Otherwise
- --------------------------------------------------------------------------------
PACIFIC METALS CO. LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: G69651100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 22 Pence Per For For Management
Ordinary Share
3 Re-elect David Arculus as Director For For Management
4 Re-elect Terry Burns as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect Marjorie Scardino as Director For For Management
13 Elect Will Ethridge as Director For For Management
14 Elect CK Prahalad as Director For For Management
15 Approve Remuneration Report For Against Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 67,500,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 135,000,000 After
Deducting Any Securities Issued Under
the General Authority
19 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 299,500,000 to
GBP 400,000,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,123,000
21 Authorise 80,000,000 Ordinary Shares For For Management
for Market Purchase
22 Amend Articles of Association by For For Management
Deleting All Provisions of Company's
Memorandum of Association which, by
Virtue of Section 28 of Companies Act
2006, would Otherwise be Treated as
Provisions of Company's Articles of
Association, and by Deleting Article 3
23 Authorise the Company to Call General For For Management
Meetings on 14 Clear Days' Notice
- --------------------------------------------------------------------------------
PENN WEST ENERGY TRUST
Ticker: PWT.U Security ID: 707885109
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Amendments To The Trust For For Management
Unit Rights Incentive Plan Of Penn West
2 Approve The Amendments To The Employee For For Management
Retirement Savings Plan Of Penn West
3 Appoint Kpmg Llp, Chartered Accountants For For Management
As The Auditors Of Penn West
4 Elect The Directors Of Pwpl For The For For Management
Ensuing Year Of The 12 Nominees
Proposed By The Management
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA Security ID: 71644E102
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Plan Of Arrangement [the For For Management
Arrangement ] Under Section 192 Of The
Canada Business Corporations Act
Providing For The Amalgamation Of
Suncor Energy Incorporation And
Petro-canada, As Specified
2 Approve New Stock Option Plan For The For Against Management
Corporation Resulting From The
Amalgamation Of Petro-canada And Suncor
Pursuant To The Arrangement,
Conditional Upon The Arrangement
Becoming Effective
3 Elect Ron A. Brenneman As A Director Of For For Management
Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
4 Elect Hans Brenninkmeyer As A Director For For Management
Of Petro-canada To Hold Office Until
The Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
5 Elect Claude Fontaine As A Director Of For For Management
Petro-canada To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
6 Elect Paul Haseldonckx As A Director Of For For Management
Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
7 Elect Thomas E. Kierans As A Director For For Management
Of Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
8 Elect Brian F. Macneill As A Director For For Management
Of Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
9 Elect Maureen Mccaw As A Director Of For For Management
Petro-canada To Hold Office Until
Theearlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
10 Elect Paul D. Melnuk As A Director Of For For Management
Petro-canada To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
11 Elect Guylaine Saucier As A Director Of For For Management
Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
12 Elect James W. Simpson As A Director Of For For Management
Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
13 Elect Daniel L. Valot As A Director Of For For Management
Petro-canada To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
14 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of Petro-canada Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Annual Meeting Of Shareholders Of
Petro-canada
- --------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 16 For For Management
Million Issued Shares
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million with the Possibility Not to
Offer them to the Public
8 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
9 Approve Employee Stock Purchase Plan Against For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Allow Management Board to Use For Against Management
Authorizations Granted Under Items 5 to
10 in the Event of a Public Tender
Offer or Share Exchange
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Change Range for Size of Management For For Management
Board
- --------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2008
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Increase Board Size to 25 from 23 None Abstain Shareholder
6 Elect Board Committee Members None Abstain Shareholder
7 Appoint Principal and Alternate For For Management
Internal Statutory Auditors
8 Amend Articles Re: Share Registration For For Management
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Approve Issuance of Convertible For For Management
Debentures
11 Eliminate Preemptive Rights Pursuant to For For Management
the Possible Convertible Debenture
Issuance
12 Authorize Issuance of Bonds For For Management
13 Approve Bond Repurchase For For Management
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: 8574 Security ID: J64083108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Omission of Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Director Appointments For For Management
5 Amend Company Articles For Against Management
6 Approve Director Remuneration For For Management
7 Approve Auditors and Fix Their For Against Management
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Ratify Appointment of Tadashi Ishii as For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 40
Million
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
19 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 40 Million
20 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 2.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Reports and the Reports of the
Directors and of the Auditors of the
Company for the Year Ended Dec. 31,
2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Ratify Past Issuance of 97.56 Million For For Management
Shares at an Issue Price of A$20.50 Per
Share Made on Dec. 4, 2008
4 Renew Partial Takeover Provision For For Management
5a Elect E J Cloney as Director For For Management
5b Elect I F Hudson as Director For For Management
5c Elect B J Hutchinson as Director For For Management
5d Elect I Y L Lee as Director For For Management
- --------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: RTRKS Security ID: X72559101
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,600
for Chairman, EUR 3,500 for Vice Chair,
and EUR 2,700 for Other Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Maarit Aarni-Sirvio, Reino For For Management
Hanhinen (Chair), Christer Granskog
(Vice Chair), Pirkko Juntti, Kalle
Korhonen, and Liisa Leino as Directors;
Elect Hannu Ryopponen as New Director
13 Approve Remuneration of Supervisory For For Management
Board
14 Fix Number of Supervisory Board Members For For Management
15 Elect Supervisory Board Members For For Management
16 Approve Remuneration of Auditors For Against Management
17 Ratify KPMG Oy Ab as Auditors For For Management
18 Amend Articles Re: Abolish Ministry of For For Management
Employment and the Economy's Right to
Elect One Member of Supervisory Board;
Amend Articles Regarding Notification
to General Meeting
19 Authorize Repurchase of up to 12 For For Management
Million Issued Shares
20 Approve Issuance of 15 Million Shares For For Management
without Preemptive Rights
21 Proposal by Solidium Oy to Establish a None Abstain Shareholder
Nominating Committee
22 Other Business None None Management
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB/ Security ID: G74079107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Dr Peter Harf as Director For For Management
6 Elect Andre Lacroix as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,662,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000
11 Authorise 72,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.404 Per For For Management
Share
6 Ratify Deloitte Accountants as Auditors For For Management
7a Reelect Lord Sharman to Supervisory For For Management
Board
7b Reelect David Reid to Supervisory Board For For Management
7c Reelect Mark Elliott to Supervisory For For Management
Board
7d Reelect Dien de Boer-Kruyt to For For Management
Supervisory Board
8 Elect Ian Smith to Executive Board For For Management
9 Authorize Repurchase of Shares For For Management
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anthony Habgood to Supervisory For For Management
Board
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.0 Pence For For Management
Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Ian Smith as Director For For Management
7 Re-elect Mark Elliott as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Re-elect Lord Sharman of Redlynch as For For Management
Director
10 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 294,290,599
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,000,000
(Rights Issue); Otherwise up to GBP
53,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,200,000
13 Authorise 113,700,000 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Dominique de la Garanderie as For For Management
Director
6 Elect Takeshi Isayama as Director For For Management
7 Elect Alain J.P. Belda as Director For For Management
8 Elect Philippe Chartier as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Michel Sailly Representative of For Against Management
Employee Shareholders to the Board
10 Approve Auditor's Report For For Management
11 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 500 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Authorize up to 2 Percent of Issued None None Management
Capital for Use in Stock Option Plan
19 Authorize up to 0.5 Percent of Issued None None Management
Capital for Use in Restricted Stock
Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENGO CO. LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REPYF Security ID: E8471S130
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management
as Director
2.2 Elect Maria Isabel Gabarro Miguel as For For Management
Director
3 Elect External Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Bonds/Debentures For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Provisions on For Against Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Allow Company
to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director Eiji Hosoya For For Management
2.2 Elect Director Seiji Higaki For For Management
2.3 Elect Director Kazuhiro Higashi For For Management
2.4 Elect Director Kaoru Isono For For Management
2.5 Elect Director Shotaro Watanabe For For Management
2.6 Elect Director Kunio Kojima For For Management
2.7 Elect Director Hideo Iida For For Management
2.8 Elect Director Tsutomu Okuda For For Management
2.9 Elect Director Yuko Kawamoto For For Management
2.10 Elect Director Shusai Nagai For For Management
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jan du Plessis as Director For For Management
4 Re-elect Sir David Clementi as Director For For Management
5 Re-elect Sir Rod Eddington as Director For For Management
6 Re-elect Andrew Gould as Director For For Management
7 Re-elect David Mayhew as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
9 Amend Articles of Association and Amend For For Management
the Constitution of Rio Tinto Limited
Re: Non-Executive Directors' Fees
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 142,123,283.30
to GBP 170,000,000.30; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 32,948,000 in Connection with an
Offer by Way of Rights Issue; Otherwise
up to GBP 32,948,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,420,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
13 Approve Scrip Dividend Program For For Management
14 Adopt New Articles of Association; For For Management
Amend Articles of Association; Amend
the Constitution of Rio Tinto Limited
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Share Repurchase Framework Against Against Shareholder
- --------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: FEB 26, 2009 Meeting Type: Annual/Special
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Beattie For For Management
1.2 Elect Director D.T. Elix For For Management
1.3 Elect Director J.T. Ferguson For For Management
1.4 Elect Director P. Gauthier For For Management
1.5 Elect Director T.J. Hearn For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director J. Lamarre For For Management
1.8 Elect Director B.C. Louie For For Management
1.9 Elect Director M.H. McCain For For Management
1.10 Elect Director G.M. Nixon For For Management
1.11 Elect Director D.P. O'Brien For For Management
1.12 Elect Director J.P. Reinhard For For Management
1.13 Elect Director E. Sonshine For For Management
1.14 Elect Director K.P. Taylor For For Management
1.15 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Umbrella Savings and Securities For For Management
Purchase Plan
4 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
5 SP 2: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
6 SP 3: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
7 SP 4: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
8 SP 5: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
9 SP 6: Review Executive Compensation Against Against Shareholder
Programs
10 SP 7: Review Short-Selling Programs Against Against Shareholder
11 SP 8: Review Director Recruitment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by the Creation of an
Additional 22,909,776,276 Ordinary
Shares of 25 Pence Each; Authorise
Issue of Equity with Pre-emptive Rights
up to GBP 8,092,121,756 (Placing and
Open Offer)
2 Subject to the Placing and Open Offer For For Management
of 22,909,776,276 New Shares in the
Company Becoming Unconditional, Approve
Waiver on Tender-Bid Requirement
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Philip Hampton as Director For For Management
4 Elect Stephen Hester as Director For For Management
5 Elect John McFarlane as Director For For Management
6 Elect Arthur Ryan as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 7,500,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,288,000,408
(Rights Issue); Otherwise up to GBP
3,288,000,408
11 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 493,200,061
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by 16,909,716,385 New
Ordinary Shares of 25 Pence Each;
Authorise Issue of Equity with
Pre-emptive Rights up to GBP
4,227,429,096.25 (Placing and Open
Offer)
2 Approve the Placing and Open Offer; For For Management
Approve the Preference Share Redemption
3 Amend Articles of Association Re: For For Management
Preference Share Redemption
4 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
4,227,429,096.25 (Placing and Open
Offer)
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.98 Pence For For Management
Per Ordinary Share
3 Re-elect John Napier as Director For For Management
4 Re-elect Andy Haste as Director For For Management
5 Elect Johanna Waterous as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve RSA Sharesave Plan For For Management
10 Approve RSA Irish Sharesave Plan 2009 For For Management
11 Approve RSA Share Incentive Plan For For Management
12 Approve RSA Executive Share Option For For Management
Scheme
13 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
14 Approve Scrip Dividend Program For For Management
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Approve Increase in Authorised Share For For Management
Capital from GBP 1,468,750,000 to GBP
1,881,250,000
17 Issue Equity with Pre-emptive Rights up For For Management
to GBP 305,350,938 (General Authority),
an Additional Amount of GBP 610,701,877
Pursuant to Rights Issue After
Deducting Any Securities Issued Under
the General Authority and up to GBP
175,000,000 Preference Shares
18 If Resolution 17 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
45,802,640
19 Authorise 333,110,115 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2009 Mid-Yearl
Report
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Participation in the For For Management
Annual Meeting; Chair of the Annual
Meeting
12 Amend Articles Re: Designation of Proxy For For Management
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
- --------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jack Stahl as Director For For Management
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Amend Articles Accordingly
3 Suppress Article 6 Re: History of For For Management
Change of Capital
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 1.48 per
Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Claire Babrowski as Director For For Management
7.2 Reelect Pierre-Olivier Beckers as For For Management
Director
7.3 Reelect Georges Jacobs de Hagen as For For Management
Director
7.4 Reelect Didier Smits as Director For For Management
8.1 Indicate Claire Babrowski as For For Management
Independent Board Member
8.2 Indicate Georges Jacobs de Hagen as For For Management
Independent Board Member
8.3 Indicate Jack Stahl as Independent For For Management
Board Member
9 Approve Change of Control Provisions For For Management
Re: Reimbursement of Bonds, Convertible
Bonds, and Commercial Papers
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Amend Article 10 Accordingly
11 Suppress Article 6 Re: History of For For Management
Change in Capital
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
SAGE GROUP PLC, THE
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.78 Pence For For Management
Per Ordinary Share
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect Tim Ingram as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,365,191
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 654,778
9 Authorise 130,955,755 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
11 Amend Sage Group Performance Share Plan For For Management
- --------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 80.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 80.8 Million Pool of Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board of
Director's Report; Receive Auditor's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 100,000 for Vice Chairman, and EUR
80,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Tom Berglund, Anne Brunila, For For Management
Eira Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Matti Vuoria, and
Bjorn Wahlroos (Chair) as Directors;
Elect Veli-Matti Mattila as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditor For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Approve a EUR 1.1 Billion Reduction of For For Management
Share Premium Fund and a EUR 366
Million Reduction of Reserve Fund via
Transfer of Funds Into Invested
Non-Restricted Equity Fund.
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
- --------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris Viehbacher For For Management
as Director
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For Against Management
Viehbacher Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 (a) Elect Kenneth Charles Borda as a For For Management
Director
2 (b) Elect Roy Alexander Franklin as a For For Management
Director
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: 6764 Security ID: J68897107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
3.2 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Electronic Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
- --------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
- --------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.80 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with Denis Kessler For Against Management
Re: Severance Payments
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Carlo Acutis as Director For For Management
8 Reelect Daniel Lebegue as Director For For Management
9 Reelect Andre Levy-Lang as Director For For Management
10 Reelect Jean-Claude Seys as Director For For Management
11 Reelect Luc Rouge as Director For For Management
12 Elect Peter Eckert as Director For For Management
13 Elect Mederic Prevoyance as Director For For Management
14 Reappoint Georges Chodron de Courcel as For For Management
Censor
15 Authorize Filing of Required For For Management
Documents/Other Formalities
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 599,999,999.98
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 289,999,998.54
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 18
20 Authorize Capital Increase of Up to EUR For For Management
289,999,998.54 for Future Exchange
Offers and Up to 10 Percent of Issued
Capital for Future Acquisitions
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize up to 3 Million Shares for For For Management
Use in Stock Option Plan
23 Authorize up to 3 Million Shares for For Against Management
Use in Restricted Stock Plan
24 Approve Employee Stock Purchase Plan For For Management
25 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 870,892,748.04
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC
Ticker: SSEZF Security ID: G7885V109
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.4 Pence For For Management
Per Ordinary Share
4 Re-elect Colin Hood as Director For For Management
5 Re-elect Ian Marchant as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Sir Robert Smith as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 145,024,470
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,753,671
12 Authorise 87,014,682 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
3.4 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: SCI Security ID: Y79711159
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.11 Per For For Management
Ordinary Share
3 Reelect Peter Seah Lim Huat as Director For For Management
4 Reelect Lee Suet Fern as Director For For Management
5 Reelect Bobby Chin Yoke Choong as For For Management
Director
6 Reelect Richard Hale as Director For For Management
7 Approve Directors' Fees of SGD 801,250 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 777,000)
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
10 Approve Issuance of Shares and/or For Against Management
Awards Pursuant to the Sembcorp
Industries Performance Share Plan, the
Sembcorp Industries Restricted Stock
Plan and/or the Sembcorp Industries
Share Option Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: SCI Security ID: Y79711159
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: SMM Security ID: Y8231K102
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share
3 Reelect Goh Geok Ling as Director For For Management
4 Reelect Tan Pheng Hock as Director For For Management
5 Reelect Ajaib Haridass as Director For For Management
6 Reelect Lim Ah Doo as Director For For Management
7 Reelect Tan Kwi Kin as Director For For Management
8 Reelect Richard Hale, OBE as Director For For Management
9 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec. 31,
2008 (2007: SGD 980,208)
10 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and/or Grant For Against Management
Awards Under the Sembcorp Marine
Performance Share Plan, the Sembcorp
Marine Restricted Stock Plan and/or the
Sembcorp Marine Share Option Plan
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: SMM Security ID: Y8231K102
Meeting Date: APR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Nomination of a Secretary and of Two For For Management
Scrutineers
3 Receive Directors' Report None None Management
4 Receive Annoucements on Main None None Management
Developments During Fiscal Year 2008
and Developments
5 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
6 Receive Auditors' Report None None Management
7 Accept Consolidated Financial For For Management
Statements and Financial Statements
8 Approve Allocation of Income and For For Management
Dividends
9 Transfers Between Reserves Accounts For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Ernst and Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For For Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SGL CARBON SE
Ticker: SGL Security ID: D6949M108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Elect H. Jodl, M. Pfeiffer, M. Plata, For For Management
J. Scherer, S. Skinner, H. Will as
Employee Representatives to the
Supervisory Board; Elect M.
Stettenberger, J. Kerner, M.
Pasikowska, J. Jung, B. McClymont, F.
Mehle as Alternate Employee
Representatives (Bundled)
7 Approve Creation of EUR 52.7 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Reduction of Capital For For Management
Authorization
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 51.2
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Stock Appreciation Rights Plan For Against Management
for Key Employees; Approve Creation of
EUR 5.4 Million Pool of Conditional
Capital
- --------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
- --------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SIGNET GROUP PLC
Ticker: SIG Security ID: G8126R113
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
Into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves to Signet Jewelers
Limited or Its Nominee(s); Auth. Issue
of Equity with Pre-emptive Rights;
Amend Articles of Association
2 Approve Signet Jewelers Limited Long For For Management
Term Incentive Plan 2008, International
Share Option Plan 2008, US Stock Option
Plan 2008, UK Approved Share Option
Plan 2008, Sharesave Plan 2008, Irish
Sharesave Plan 2008 and US Employee
Stock Savings Plan 2008
- --------------------------------------------------------------------------------
SIGNET GROUP PLC
Ticker: SIG Security ID: G8126R113
Meeting Date: AUG 19, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
SIGNET JEWELERS LTD.
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reelect Marianne Miller Parrs as For For Management
Director
3 Reelect Thomas Plaskett as Director For For Management
4 Approve KPMG Audit PLC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Signet Jewelers Limited Omnibus For For Management
Incentive Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: Y79946102
Meeting Date: OCT 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Reelect Joseph Yuvaraj Pillay as For For Management
Director
3 Reelect Hsieh Fu Hua as Director For For Management
4 Reelect Loh Boon Chye as Director For For Management
5 Reelect Ng Kee Choe as Director For For Management
6 Reelect Lee Hsien Yang as Director For For Management
7 Declare Net Final Dividend of SGD 0.29 For For Management
Per Share
8 Approve Directors' Fees of SGD 587,500 For For Management
for Joseph Yuvaraj Pillay for the
Financial Year Ended June 30, 2008
9 Approve Directors' Fees of SGD 1.07 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ended
June 30, 2008
10 Approve Directors' Fees of Up to SGD For For Management
790,000 for Joseph Yuvaraj Pillay for
the Financial Year Ending June 30, 2009
11 Approve Directors' Fees of Up to 1.20 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ending
June 30, 2009
12 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Approve Grant of Awards Under the SGX For For Management
Performance Share Plan and Issuance of
Shares Under the SGX Share Option Plan
and SGX Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: Y79946102
Meeting Date: OCT 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE PETROLEUM CO. LTD.
Ticker: Security ID: Y8120K106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Approve Directors' Fees of SGD 286,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 264,000)
4a Reelect Choo Chiau Beng as Director For For Management
4b Reelect Teo Soon Hoe as Director For For Management
4c Reelect Cheng Hong Kok as Director For For Management
5 Reelect Koh Ban Heng as Director For For Management
6 Reelect Bertie Cheng Shao Shiong as For For Management
Director
7 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Options and/or Awards Pursuant to the
SPC Share Option Scheme 2000, SPC
Restricted Share Plan, and SPC
Performance Share Plan
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: SPH Security ID: Y7990F106
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Ordinary Share and Special Dividend of
SGD 0.10 Per Ordinary Share
3a Reelect Ngiam Tong Dow as Director For For Management
3b Reelect Yong Pung How as Director For For Management
4a Reelect Cham Tao Soon as Director For For Management
4b Reelect Chan Heng Loon Alan as Director For For Management
4c Reelect Sum Soon Lim as Director For For Management
5 Approve Directors' Fees of SGD 983,000 For For Management
(2007: SGD 980,000)
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the SPH Performance
Share Plan
8c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD 0.088
Per Share
3a Reelect Peter Seah Lim Huat as Director For For Management
3b Reelect Koh Beng Seng as Director For For Management
3c Reelect Winston Tan Tien Hin as For For Management
Director
3d Reelect Quek Poh Huat as Director For For Management
4 Approve Directors' Fees of SGD 893,166 For For Management
for the Year Ended Dec. 30, 2008 (2007:
SGD 901,833)
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
Options and/or Awards Pursuant to the
Singapore Technologies Engineering
Share Option Plan, Singapore
Technologies Engineering Performance
Share Plan and/or Singapore
Technologies Engineering Restricted
Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification and Renewal of For For Management
Mandate for Transactions with Related
Parties
2 Authorize Share Repurchase Program For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985209
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.069 Per For For Management
Share
3 Reelect Graham John Bradley as Director For For Management
4 Reelect Chumpol NaLamlieng as Director For For Management
5 Reelect Nicky Tan Ng Kuang as Director For For Management
6 Reelect Dominic Chiu Fai Ho as Director For For Management
7 Approve Directors' Fees of SGD 2.3 For For Management
Million for the Year Ending March 31,
2009 (2008: SGD 2.3 Million)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Singapore
Telecom Share Option Scheme 1999
11 Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the Singtel
Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985209
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Leif Ostling Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman,
and SEK 325,000 for Other Non-Executive
Directors; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chair), Ulla For For Management
Litzen, Tom Johnstone, Winnie Kin Wah
Fok, Hans-Olov Olsson, Lena Treschow
Torell, Peter Grafoner, and Lars
Wedenborn as Directors; Elect Joe
Loughrey as New Director
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify KPMG as Auditors For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Restricted Stock Plan for Key For Against Management
Employees
20 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
21 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Confirm the 2008 First Interim Dividend For For Management
of 4.96 US Cents Per Ordinary Share;
Confirm the 2008 Second Interim
Dividend of 8.12 US Cents Per Ordinary
Share
4 Re-elect David Illingworth as Director For For Management
5 Elect Joseph Papa as Director For For Management
6 Re-elect Dr Rolf Stomberg as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 49,472,658
10 Amend The Smith & Nephew French For For Management
Sharesave Plan (2002)
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,499,803
12 Authorise 94,998,029 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Held on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: SRG Security ID: T8578L107
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital up to a For For Management
Maximum Amount of EUR 3.5 Billion with
Preemptive Rights to Acquire Italgas
SpA and Stogit SpA
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.20 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
6 Approve Ongoing Transactions with For For Management
Daniel Bouton, Phlippe Citerne, and
Didier Alix Re: Pension Benefits
7 Approve Transaction with Severin For For Management
Cabannes and Frederic Oudea Re: Pension
Benefits
8 Approve Transaction with Frederic Oudea For For Management
Re: Severance Payment and Non-Compete
Agreement
9 Reelect Jean Azema as Director For For Management
10 Reelect Elisabeth Lulin as Director For For Management
11 Ratify Appointment of Robert Castaigne For For Management
as Director
12 Elect Jean-Bernard Levy as Director For For Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Add Article 20 to the Bylaws Re: Court For Against Management
Jurisdiction
15 Authorize Issuance of Preferred Stock For For Management
(Class B) without Preemptive Rights ,
and without Voting Rights Attached, in
Favor of Societe de Prise de
Participation de l'Etat (SPPE) for up
to Aggregate Nominal Amount of EUR
241.9 Million
16 Amend Bylaws to Integrate Preferred For For Management
Stock (Class B) in Capital, Subject to
Approval of Item 15
17 Approve Employee Stock Purchase Plan For Against Management
18 Amend Limit Set Under Item 10 of the For For Management
May 27, 2008 General Meeting for
Issuance With Preemptive Rights
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 19, 2009 Meeting Type: Annual/Special
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
3 Change Location of Registered Office to For For Management
255 Quai de la Bataille de Stalingrad,
92130 Issy-les-Moulineaux
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Michel Landel For For Management
Re: Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Bernard Bellon as Director For For Management
8 Elect Michel Landel as Director For For Management
9 Renew Appointment of KPMG as Auditor For For Management
and Appoint Bernard Perot as Alternate
Auditor
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 530,000
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Stock Option Plans Grants For Against Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOFTWARE AG
Ticker: Security ID: D7045M133
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Elect Andreas Bereczky to the For For Management
Supervisory Board
5.2 Elect Heinz Geidt to the Supervisory For For Management
Board
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
SOJITZ CORPORATION (FORMERLY SOJITZ HOLDINGS CORP)
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive The Report On Corporate None None Management
Governance
3 Consolidated Accounts Of The 2008 Fy None None Management
4 Approve The Annual Accounts, The For For Management
Allocation Of Profits And The Gross
Dividenddistribution For Fully-paid
Shares At Eur 2.9333, Or Eur 2.20 Net
Of Belgian Withholding Tax; In View Of
The Eur 0.90 [net Of Belgian
Withholding Tax] Interim Dividend Paid
On 15
5 Grant Discharge To The Directors In For For Management
Office During The Fy 2008 For
Operations Falling Within That Period
6 Grant Discharge To The External Auditor For For Management
In Office During The Fy 2008 For
Operations Falling Within That Period
7 Elect Mr. Baron Herve Coppens D For For Management
Eeckenbrugge As A Non-independent
Director Toreplace Mr. Baron Hubert De
Wangen; His Term Of Office Will Expire
Immediatelyafter The Agm Of May 2013
8 Elect Mrs. Petra Mateos-aparicio For For Management
Morales As A Director To Replace Dr.
Uwe-ernst Bufe; Her Term Of Office Will
Expire Immediately After The Agm 0f May
2013
9 Appoint Mrs. Petra Mateos-aparicio For For Management
Morales As Independent Director Within
Theboard Of Directors
10 Re-elect Successively Mr. Alois For For Management
Michielsen As A Director For A Period
Of 4 Years; His Term Of Office Will
Expire Immediately After The Agm Of May
2013
11 Re-elect Successively Mr. Christian For For Management
Jourquin As A Director For A Period Of
4 Years; His Term Of Office Will Expire
Immediately After The Agm Of May 2013
12 Re-elect Successively Mr. Bernard De For For Management
Laguiche As A Director For A Period Of
4years; His Term Of Office Will Expire
Immediately After The Agm Of May 2013
13 Re-elect Successively Mr. Knight Guy De For For Management
Selliers De Moranville As A Director
For A Period Of 4 Years; His Term Of
Office Will Expire Immediately After
The Agm Of May 2013
14 Re-elect Successively Mr. Nicolas Boel For For Management
As A Director For A Period Of 4
Years;his Term Of Office Will Expire
Immediately After The Agm Of May 2013
15 Re-elect Successively Mr. Karel Van For For Management
Miert As A Director For A Period Of 4
Years; His Term Of Office Will Expire
Immediately After The Agm Of May 2013
16 Approve Mr. Nicolas Boel As Independent For Against Management
Director Within The Board Of Directors
17 Approve Mr. Karel Van Miert As For For Management
Independent Director Within The Board
Of Directors
18 Any Other Business None None Management
19 Receive Special Board Report OR Special None None Management
Auditor Report
20 Amend Article 10 Quater Of The Articles For Against Management
Of Association As Specified
21 Amend Article 13 Bis Of The Articles Of For For Management
Association As Specified
22 Amend Article 19 Section 3 Of The For For Management
Articles Of Association As Specified
- --------------------------------------------------------------------------------
ST. GEORGE BANK LTD.
Ticker: SGB Security ID: Q8757F106
Meeting Date: NOV 13, 2008 Meeting Type: Special
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Company's For For Management
Constitution Re: Removal of the Ten
Percent Limit on Shareholding
- --------------------------------------------------------------------------------
ST. GEORGE BANK LTD.
Ticker: SGB Security ID: Q8757F106
Meeting Date: NOV 13, 2008 Meeting Type: Court
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
St. George Bank Ltd. and Its Ordinary
Shareholders
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 42.32 US For For Management
Cents Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Rudolph Markham as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect John Peace as Director For For Management
9 Elect Steve Bertamini as Director For For Management
10 Elect John Paynter as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
14 Increase Auth. Share Capital from USD For For Management
2,816,000,000, GBP 500,000,000 and EUR
1,000,000,000 to USD 3,316,000,000, GBP
500,000,000, EUR 1,000,000,000, AED
100,000,000, HKD 100,000,000, INR
1,000,000,000, KRW 500,000,000,000 and
SGD 100,000,000
15 Issue Equity with Rights up to USD For For Management
316,162,105.50 (Relevant Authorities
and Share Dividend Scheme) and
Additional Amount of USD 632,324,211
(Rights Issue) After Deducting Any
Securities Issued Under the Relevant
Authorities and Share Dividend Scheme
16 Extend Directors' Authority to Issue For For Management
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of USD
189,697,263 Pursuant to Paragraph A of
Resolution 15 to Include the Shares
Repurchased by the Company Under
Authority Granted by Resolution 18
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 47,424,315.50
18 Authorise 189,697,263 Ordinary Shares For For Management
for Market Purchase
19 Authorise Market Purchase of 477,500 For For Management
Preference Shares of USD 5.00 and
195,285,000 Preference Shares of GBP
1.00
20 Adopt New Articles of Association For For Management
21 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: N83574108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of USD 0.12 Per For For Management
Share
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5a Reelect Douglas Dunn to Supervisory For For Management
Board
5b Reelect Didier Lamouche to Supervisory For For Management
Board
6 Approve Stock-Based Compensation for For Against Management
the CEO
7 Amend Employee Unvested Share Award For Against Management
Plan
8 Amend Articles For For Management
9 Allow Electronic Distribution of For For Management
Company Communications
10 Allow Questions None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
End June 30, 2008
2 Elect Peter Scott as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year End June 30, 2008
4 Approve the Grant of 723,000 For For Management
Performance Rights to Matthew Quinn
Under the Performance Rights Plan
5 Approve the Grant of 296,000 For For Management
Performance Rights to Hugh Thorburn
Under the Performance Rights Plan
- --------------------------------------------------------------------------------
STOCKMANN OY
Ticker: Security ID: X86482134
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports and Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Annual Amount of EUR 76,000 for
Chairman, EUR 49,000 for Vice Chairman,
and EUR 38,000 for Other Directors;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Christoffer Taxell, Erkki For For Management
Etola, Kaj-Gustaf Berg, Eva Liljeblom,
Kari Niemisto, Carola Teir-Lehtinen and
Henry Wiklund as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Jari Harmala and Henrik Holmbom For For Management
as Auditors; Ratify KPMG as Deputy
Auditor
15 Remove Age Restriction for Directors; For For Management
Remove Voting Restriction
16 Amend the Terms of the 2008 Share For Against Management
Options for Loyal Customers
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUEZ
Ticker: SZE Security ID: F90131115
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Rivolam For For Management
2 Approve Spin-Off of Suez Environnement For For Management
3 Approve Distribution of 65 percent of For For Management
Suez Environnement to Suez's
Shareholders
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Merger by Absorption of Suez by For For Management
GDF
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For Against Management
4.5 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: J77970101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Amend Articles To Create New Classes of For For Management
Preferred Shares - Reflect
Digitalization of Share Certificates -
Reflect Changes in Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kwong Siu-hing as Director For For Management
3a2 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Kwok Ping-sheung, Walter as For For Management
Director
3a5 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a6 Reelect Chan Kai-ming as Director For For Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
Director
3a8 Reelect Wong Chik-wing, Mike as For For Management
Director
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James C. Baillie As A Director For For Management
2 Elect George W. Carmany, Iii As A For For Management
Director
3 Elect John H. Clappison As A Director For For Management
4 Elect David A. Ganong, Cm As A Director For For Management
5 Elect Germaine Gibara As A Director For For Management
6 Elect Krystyna T. Hoeg As A Director For For Management
7 Elect David W. Kerr As A Director For For Management
8 Elect Idalene F. Kesner As A Director For For Management
9 Elect Mitchell M. Merin As A Director For For Management
10 Elect Bertin F. Nadeau As A Director For For Management
11 Elect Ronald W. Osborne As A Director For For Management
12 Elect Honorable Hugh D. Segal, Cm As A For For Management
Director
13 Elect Donald A. Stewart As A Director For For Management
14 Elect James H. Sutcliffe As A Director For For Management
15 Appoint Deloitte & Touche Llp As The For For Management
Auditor
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect W J Bartlett as Director For For Management
3b Elect C Skilton as Director For For Management
3c Elect Z E Switkowski as Director For For Management
4 Adopt New Constitution For For Management
5a Approve Issuance of 15.92 Million For For Management
Shares
5b Approve Issuance of 7.35 Million For For Management
Convertible Preference Shares
5c Approve Issuance of 13.54 Million For For Management
Shares
5d Approve Issuance of 23.12 Million For For Management
Shares
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937181
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report; Allow Questions; Receive
Auditors' Report
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.00 per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Authorize Repurchase of Up to Two For Did Not Vote Management
Percent of Issued Share Capital for
Bank's Trading Books
12 Determine Number of Members (12) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.4 Million to the
Chairman, SEK 675,000 to the Vice
Chairmen, and SEK 450,000 to Other
Directors; Approve Remuneration to
Committee Members; Approve Remuneration
of Auditors
14 Reelect Jon Fredrik Baksaas, Ulrika For Did Not Vote Management
Boethius, Paer Boman, Tommy Bylund,
Goeran Ennerfelt, Hans Larsson (Chair),
Fredrik Lundberg, Sverker Martin-Loef,
Anders Nyren and Bente Rathe as
Directors; Elect Lone Schroeder and Jan
Johansson as New Directors
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Allocate SEK 50 Million to a Against Did Not Vote Shareholder
Fund/Foundation Named "Creating a
Decent Sweden"
18 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHRN Security ID: H83949141
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 0.85 per Registered
Share and CHF 4.25 per Bearer Share
4 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Approve New Article For For Management
Regarding Introduction of New Class of
Shares (Preference); Set Minimum (SEK
10.5 Billion) and Maximum (SEK 42
Billion) Share Capital; Set Minimum
(500 Million) and Maximum (2
Billion)Number of Shares
8 Approve Creation of SEK 5.4 Billion For For Management
Pool with Preemptive Rights (Issuance
of Preference Shares)
9 Approve Authorization of SEK 5.4 For For Management
Billion Pool with Preemptive Rights
(Issuance of Preference Shares) in Case
Item (8) Requires a Later Record Date
and Subscription Period
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 19 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Reelect Michel Gobet as Director For For Management
5.2 Reelect Torsten Kreindl as Director For For Management
5.3 Reelect Richard Roy as Director For For Management
5.4 Reelect Othmar Vock as Director For For Management
5.5 Elect Hansueli Loosli as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: H84140112
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 231,500 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 6 per Share
5.1 Reelect Peggy Bruzelius as Director For For Management
5.2 Reelect Pierre Landolt as Director For For Management
5.3 Reelect Juerg Widmer as Director For For Management
5.4 Elect Stefan Borgas as Director For For Management
5.5 Elect David Lawrence as Director For For Management
6 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Paula Dwyer as Director For For Management
2b Elect John O'Neill as Director For For Management
2c Elect Jane Hemstritch as Director For For Management
2d Elect Brett Paton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of Performance Rights to For For Management
Elmer Funke Kupper under the Long Term
Performance Plan
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 92
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: J81335101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW. Security ID: G86954107
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide Each Issued and Unissued Ord. For For Management
Share;Issue Equity with Rights up to
GBP 21,311,325(Placing and Open
Offer),Otherwise up to GBP
10,655,663;Issue Equity without Rights
up to GBP 1,598,349;Amend Art. of
Assoc.;Approve Terms of Placing and
Open Offer
- --------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: Security ID: G86954107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chris Rickard as Director For For Management
3 Re-elect Norman Askew as Director For For Management
4 Re-elect Mike Davies as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Audit Committee to Fix Their
Remuneration
6 Authorise Issue of Equity or For Abstain Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 88,797,189 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 88,797,189
7 Subject to the Passing of Resolution 6, For Abstain Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,478,725
8 Authorise 115,829,920 Ordinary Shares For For Management
for Market Purchase
9 Approve Remuneration Report For For Management
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 250,000, to
Political Org. Other Than Political
Parties up to GBP 250,000 and Incur EU
Political Expenditure up to GBP 250,000
11 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Rod McGeoch as a Director For For Management
3 Elect Kevin Roberts as a Director For For Management
4 Elect Mark Cross as a Director Against Against Shareholder
5 Elect Mark Tume as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Allocation of Income
2 Elect Director For For Management
3.1 Slate Submitted by Telco None Did Not Vote Management
3.2 Slate Submitted by Findim None Did Not Vote Management
3.3 Slate Submitted by Assogestioni None For Management
1 Authorize Capital Increase Up To EUR For For Management
880 Million and Issuance of Convertible
Bonds with Pre-emptive Rights Up To EUR
1 Billion; Amend Article 5 of Company
Bylaws Accordingly
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TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business None None Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Discuss the Company's Financial None None Management
Statements and Reports for the Year
Ended June 30, 2008
4 Approve Adoption of a New Constitution For For Management
5a Elect John Mullen as Director For For Management
5b Elect Catherine Livingstone as Director For For Management
5c Elect Donald McGauchie as Director For For Management
5d Elect John Stewart as Director For For Management
- --------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
1 Amend the Company's Stock Option For For Management
Schemes
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TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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THOMSON
Ticker: Security ID: F91823108
Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Frederic Rose as For For Management
Director
5 Reelect Frederic Rose as Director For For Management
6 Reelect Pierre Lescure as Director For For Management
7 Reelect Francois de Carbonel as For For Management
Director
8 Approve Transaction with Frederic Rose For For Management
Re: Non-Compete Agreement
9 Approve Transaction with Frederic Rose For Against Management
Re: Severance Payments
10 Approve Transaction with Francois de For For Management
Carbonel Re: One-Off Compensation
11 Approve Transaction with Paul Murray For For Management
Re: One-Off Compensation
12 Approve Transaction with Julian Waldron For For Management
(CFO) Re: One-Off Compensation
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Amend Article 11.1 of Bylaws Re: Board For For Management
Composition
15 Amend Article 8.2 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
16 Acknowledge Decline in Shareholder For For Management
Equity to Below Half the Nominal Value
of Company's Issued Capital and Oppose
Liquidation of Company
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2008
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 128
Million Pool of Capital to Guarantee
Conversion Rights
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TIETOENATOR CORPORATION
Ticker: Security ID: X90409115
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, Receive Board's
Report; Receive Auditor's Report;
Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Monthly Amount of EUR 5,700 for
Chair, EUR 3,800 for Vice-chair and EUR
2,500 for Other Directors; Approve
Compensation for Attendance and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Bruno Bonati, Mariana Linder, For For Management
Risto Perttunen, Olli Riikala and
Anders Ullberg as Directors; Elect
Kimmo Alkio and Markku Pohjola as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Re: Change Company Name For For Management
to Tieto Oyj in Finnish, Tieto
Corporation in English and Tieto Abp in
Swedish; Set Domicile as Helsinki; Set
Helsinki and Espoo as General Meeting
Locations
16 Authorize Repurchase of up to 7.2 For For Management
Million Issued Shares
17 Approve Issuance of Up to 14.5 Million For For Management
Shares without Preemptive Rights
18 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of Up to
1.8 Million Stock Options
19 Approve Charitable Donations of Up to For For Management
EUR 200 000 to Purposes Decided by the
Board
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director, Statutory Auditor
Compensation Levels
6 Amend Articles to Require Cancellation Against Against Shareholder
of Plans to Use Plutonium Mixed Fuel
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Alternate Income Allocation Against Against Shareholder
Proposal
6 Amend Articles to Ban Further Against Against Shareholder
Investment to Repair Nuclear Plant
7 Amend Articles to Retire Fukushima I Against Against Shareholder
and II Nuclear Plants
8 Amend Articles to Require Compensation Against Against Shareholder
Disclosure
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: J89322119
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Indemnify Statutory Auditors - Amend
Business Lines - Allow Company to Make
Rules on Exercise of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
- --------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
4.2 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Daniel Bouton as Director For For Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For For Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of
Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
- --------------------------------------------------------------------------------
TOYO ENGINEERING CORP.
Ticker: 6330 Security ID: J91343103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: J92547132
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Stock Option Plan For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Andrew Simon as Director For For Management
3 Re-elect John Carter as Director For For Management
4 Re-elect Tim Stevenson as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration
6 Elect Philip Jansen as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Increase in Authorised Share For For Management
Capital from GBP 13,500,000 to GBP
22,000,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 4,090,637 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 8,181,274 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 613,596
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Authorise 12,271,911 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 If Resolution 8 of AGM on 21 May 2009 For For Management
has been Passed, Increase Authorised
Share Cap. from GBP 22,000,000 to GBP
40,000,000; If Resolution 8 of AGM on
21 May 2009 has not been Passed,
Increase Authorised Share Cap. from GBP
13,500,000 to GBP 40,000,000
2 Subject to Resolution 1 Being Passed, For For Management
Auth. Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights
Under a General Authority up to GBP
6,954,084 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
8,590,337.90
3 Subject to Resolution 2 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,043,112
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 97
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sally Bott as Director For For Management
1.2 Elect Rainer-Marc Frey as Director For For Management
1.3 Elect Bruno Gehrig as Director For For Management
1.4 Elect William G. Parrett as Director For For Management
2 Amend Articles Re: New Governance For For Management
Structure
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Mandatory For For Management
Convertible Notes without Preemptive
Rights; Approve Creation of CHF 36.5
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve 2009 Compensation Model For For Management
2 Approve Carrying Forward of Net Loss For For Management
3.1.1 Reelect Peter Voser as Director For For Management
3.1.2 Reelect David Sidwell as Director For For Management
3.1.3 Reelect Sally Bott as Director For For Management
3.1.4 Reelect Rainer-Marc Frey as Director For For Management
3.1.5 Reelect Bruno Gehrig as Director For For Management
3.1.6 Reelect William Parrett as Director For For Management
3.2.1 Elect Kaspar Villiger as Director For For Management
3.2.2 Elect Michel Demare as Director For For Management
3.2.3 Elect Ann Goodbehere as Director For For Management
3.2.4 Elect Axel Lehmann as Director For For Management
3.3 Ratify Ernst & Young Ltd. as Auditors For For Management
3.4 Ratify BDO Visura as Special Auditors For For Management
4 Approve Issuance of Warrants without For For Management
Preemptive Rights; Approve Creation of
CHF 10 Million Pool of Capital to
Guarantee Conversion Rights
5 Approve Creation of CHF 29.3 Million For For Management
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
4 Approve Transfer from Distribuable For For Management
Dividends and Premium Account to
Shareholders for an Amount of EUR 2 per
Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Mary Harris as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member
8 Reelect Alec Pelmore as Supervisory For For Management
Board Member
9 Reelect M.F.W. van Oordt as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12 and 13
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Amend Article 10.1 of Bylaws Re: For For Management
Management Board Composition
21 Transform Company Into a European For For Management
Company
22 Change Company Name to Unibail Rodamco For For Management
SE, Pursuant to Adoption of Item 21
23 Adopt New Articles of Association, For For Management
Subject to Approval of Item 21
24 Authorize Transfer of Outstanding For For Management
Authorizations Granted to Management
Board to New Management Board, Subject
to Approval of Item 21 Above
25 Subject to Approval of Items 21 and 23 For For Management
Above, Reelect M. Robert F.W. van Oordt
as Supervisory Board Member
26 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Francois Jaclot as
Supervisory Board Member
27 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jacques Dermagne as
Supervisory Board Member
28 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Henri Moulard as
Supervisory Board Member
29 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Yves Lyon-Caen as
Supervisory Board Member
30 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jean-Louis Laurens as
Supervisory Board Member
31 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Frans J.G.M. Cremers as
Supervisory Board Member
32 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Robert Ter Haar as
Supervisory Board Member
33 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Bart R. Okkens as
Supervisory Board Member
34 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jos W.B. Westerburgen as
Supervisory Board Member
35 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Mary Harris as Supervisory
Board Member
36 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Alec Pelmore as
Supervisory Board Member
37 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 875,000
38 Reappoint Ernst & Young Audit, Deloitte For For Management
Marque and Gendrot SA as Auditors, and
Barbier Frinault et Autres, and Mazars
and Guerard as Deputy Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase Through the For For Management
Issuance of up to 973.08 Million
Ordinary Shares Reserved to Ordinary
and Saving Shareholders; Amend Bylaws
Accordingly
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 - Submitted by Three Foundation None Did Not Vote Management
3.2 Slate 2- Submitted by Institutional None For Management
Investors
4 Approve Remuneration of Directors and For For Management
Committees Members
5 Deliberations Pursuant to Article 2390 For For Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members To
Assume Positions In Competing Companies
6 Approve Remuneration Policy For For Management
7 Approve Stock Ownership Plan for the For For Management
Employees of the Company
1 Authorize Capital Increase with For For Management
Preemptive Rights, Through the
Capitalization of Reserves
2 Amend Articles 5, 8, 23, and 30 of For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive For For Management
Directors
4 Approve Discharge of Non-Executive For For Management
Directors
5 Elect L.A. Lawrence as Executive For For Management
Director
6 Elect P.G.J.M. Polman as Executive For For Management
Director
7 Reelect L. Brittan of Spennithorne as For For Management
Non-Executive Director
8 Reelect W. Dik as Non-Executive For For Management
Director
9 Reelect C.E. Golden as Non-Executive For For Management
Director
10 Reelect B.E. Grote as Non-Executive For For Management
Director
11 Reelect N. Murthy as Non-Executive For For Management
Director
12 Reelect H. Nyasulu as Non-Executive For For Management
Director
13 Reelect K.J. Storm as Non-Executive For For Management
Director
14 Reelect M. Treschow as Non-Executive For For Management
Director
15 Reelect J. van der Veer as For For Management
Non-Executive Director
16 Elect L.O. Fresco as Non-Executive For For Management
Director
17 Elect A.M. Fudge as Non-Executive For For Management
Director
18 Elect P. Walsh as Non-Executive For For Management
Director
19 Ratify PwC as Auditors For For Management
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
23a Amend Articles Re: Move to Quarterly For For Management
Dividends
23b Amend Articles Re: Move to Quarterly For For Management
Dividends
24 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Polman as Director For For Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.19 Pence For For Management
Per Ordinary Share
4 Re-elect James Lawrence as Director For For Management
5 Re-elect Paul Polman as Director For For Management
6 Re-elect The Lord Brittan of For For Management
Spennithorne as Director
7 Re-elect Wim Dik as Director For For Management
8 Re-elect Charles Golden as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Narayana Murthy as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Kees Storm as Director For For Management
13 Re-elect Michael Treschow as Director For For Management
14 Re-elect Jeroen van der Veer as For For Management
Director
15 Elect Louise Fresco as Director For For Management
16 Elect Ann Fudge as Director For For Management
17 Elect Paul Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,290,000
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares For For Management
for Market Purchase
23 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and to Incur EU
Political Expenditure up to GBP 0.1M
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Days' Clear
Notice
25 Authorise Directors to Agree to Modify For For Management
the Agreement Dated 28 June, 1946 (as
Amended by Supplemental Agreements
Dated 20 July, 1951, 21 December, 1981
and 15 May, 2006) with Unilever N.V. of
the Netherlands known as the
Equalisation Agreement
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Unilever plc Equalisation For For Management
Agreement
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 912,500 For For Management
for 2008 (2007: SGD 912,500)
4 Approve Payment SGD 2.5 Million as Fee For For Management
to Wee Cho Yaw, Chairman of the Bank,
for the Period from January 2008 to
December 2008
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wee Ee Cheong as Director For For Management
7 Reelect Wee Cho Yaw as Director For For Management
8 Reelect Lim Pin as Director For For Management
9 Reelect Ngiam Tong Dow as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Allotment and Issuance of For For Management
Preference Shares
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Give Effect to For For Management
Scheme of Arrangement; Approve
Reduction and Subsequent Increase in
Share Capital; Allot and Issue Credit
to United Utilities Group plc; Issue
Equity with Pre-emptive Rights up to
GBP 1B; Amend Articles of Association
2 Approve United Utilites Group 2008 For For Management
Savings-Related Share Option Scheme;
Approve United Utilities Group 2008
Share Incentive Plan
3 Approve United Utilites Group 2008 For For Management
Performance Share Plan; Approve United
Utilites Group 2008 International Plan;
Approve United Utilites Group 2008
Matching Share Award Plan
4 Authorise Directors to Establish For For Management
Employee Share Schemes in Addition to
those Mentioned in Resolutions 2 and 3
for the Benefit of Overseas Employees
of United Utilities Group plc and Its
Subsidiaries
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 1, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Scheme Shareholders
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 31.47 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Dr John McAdam as Director For For Management
5 Re-elect Nick Salmon as Director For For Management
6 Re-elect David Jones as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 293,902,939
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,085,440
11 Authorise 88,170,881 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties up to
GBP 50,000, to Political Organisations
Other Than Political Parties up to GBP
50,000 and Incur EU Political
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82.5
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For For Management
5.3 Appoint Statutory Auditor For For Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transactions with Philippe For Against Management
Crouzet
7 Ratify Appointment of Bollore as For For Management
Supervisory Board Member
8 Ratify Appointment of Jean-Francois For For Management
Cirelli as Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 105 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 30
Million
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue or
Increase in Par Value
16 Approve Issuance of Securities For For Management
Convertible into Debt
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For Management
for International Employees
19 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
20 Approve Employee Stock Purchase Plan For For Management
(Free Shares Pursuant ot Items 16 and
17)
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
VOSSLOH AG
Ticker: Security ID: D9494V101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Ordinary Dividends of EUR 2.00 per
Share and Extraordinary Dividends of
EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 7.5 Million For For Management
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: JUN 5, 2009 Meeting Type: Annual/Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Frederic For Against Management
Lemoine Re: Severance Payments
6 Reelect Edouard de l'Espee as For For Management
Supervisory Board Member
7 Reelect Gregoire Olivier as Supervisory For For Management
Board Member
8 Reelect Ernest-Antoine Seilliere as For For Management
Supervisory Board Member
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million with
the Possibility Not to Offer them to
the Public
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
18 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
3a Elect Elizabeth Blomfield Bryan as For For Management
Director
3b Elect Carolyn Judith Hewson as Director For For Management
3c Elect Lindsay Philip Maxsted as For For Management
Director
3d Elect John Simon Curtis as Director For For Management
3e Elect Peter John Oswin Hawkins as For For Management
Director
3f Elect Graham John Reaney as Director For For Management
4 Approve Increase in Remuneration of None Against Management
Non-Executive Directors from A$3
Million Per Annum to A$4.5 Million Per
Annum
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP
34,790,711.70 (Rights Issue) and
without Pre-emptive Rights up to
347,907,117 Ordinary Shares (Rights
Issue)
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Edmonds as Director For For Management
4 Re-elect Simon Lane as Director For For Management
5 Elect Ashley Highfield as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,195,162
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,479,274
11 Authorise 69,585,488 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve That a General Meeting of the For For Management
Company, Other Than an Annual General
Meeting, May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: G97278108
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Marchbank as Director For For Management
4 Re-elect Stephen Webster as Director For For Management
5 Re-elect John Whybrow as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,503,353
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,274,832
10 Authorise 66,198,658 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 125,000
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: G97278108
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 200,000,000 to
GBP 250,000,000
2 Approve the Terms of the Placing; For For Management
Authorise Issue of Equity or
Equity-Linked Securities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
56,250,000 (Placing)
3 Subdivide and Convert Each Issued For For Management
Ordinary Share of 25 Pence Each into
One Ordinary Share of One Penny and One
Deferred Share of 24 Pence; Subdivide
and Convert Each Authorised but
Unissued 25 Pence Ordinary Shares into
25 Interim Shares
4 Approve Consolidation of Every Ten For For Management
Issued Interim Shares into One Ordinary
Share of 10 Pence Each; Approve
Consolidation of Every Ten Authorised
but Unissued Interim Shares into One
Ordinary Share of 10 Pence Each
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,604,321
(Rights Issue); Otherwise up to GBP
8,700,000
6 Approve the Terms of the Rights Issue For For Management
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2(a) Elect Michael Alfred Chaney as a For For Management
Director
2(b) Elect Erich Fraunschiel as a Director For For Management
2(c) Elect Pierre Jean-Marie Henri Jungels For For Management
as a Director
2(d) Elect David Ian McEvoy as a Director For For Management
2(e) Elect Melinda Ann Cilento as a Director For For Management
2(f) Elect Ian Robertson as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 29, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 29, 2008
3a Elect Roderick Sheldon Deane as For For Management
Director
3b Elect Leon Michael L'Huillier as For For Management
Director
4a Approve Grant of 1.5 Million Options or For For Management
Performance Rights or Combination of
Both to Michael Gerard Luscombe, Group
Managing Director and Chief Executive
Officer, Under the Woolworths Long Term
Incentive Plan
4b Approve Issuance of 750,000 Options or For For Management
Performance Rights or Combination of
Both to Thomas William Pockett, Finance
Director, Under the Woolworths Long
Term Incentive Plan
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Colin Day as Director For For Management
4 Re-elect Lubna Olayan as Director For For Management
5 Re-elect Jeffrey Rosen as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,985,690
11 Authorise 125,294,634 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,276,908
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve WPP plc Leadership Equity For For Management
Acquisition Plan III (LEAP III)
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
- --------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: G98803144
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Production For For Management
Agreement and Related Annual Caps
2 Approve Second Supplemental PCC For For Management
Management Service Agreement and
Related Annual Caps
3 Approve Second Supplemental PCC For For Management
Services Agreement and Related Annual
Caps
4 Approve Supplemental PCC Connected For For Management
Sales Agreement and Related Annual Caps
5 Approve Supplemental PCC Connected For For Management
Purchases Agreement and Related Annual
Caps
6 Approve Supplemental Pou Chien Lease For For Management
Agreement and Related Annual Caps
7 Approve Supplemental Pou Yuen Lease For For Management
Agreement and Related Annual Caps
8 Approve Supplemental Yue Dean Lease For For Management
Agreement and Related Annual Caps
9 Approve Pou Chien Technology Lease For For Management
Agreement and Related Annual Caps
10 Approve Barits Leather Splitting For For Management
Agreement and Related Annual Caps
11 Approve Second Supplemental GBD For For Management
Management Service Agreement and
Related Annual Caps
12 Approve Second Supplemental GBD Tenancy For For Management
Agreement and Related Annual Caps
13 Approve Second Supplemental Godalming For For Management
Tenancy Agreement and Related Annual
Caps
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: G98803144
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.55 Per For For Management
Share
3a Reelect Lu Chin Chu as Director For For Management
3b Reelect Kung Sung Yen as Director For For Management
3c Reelect Li I Nan, Steve as Director For For Management
3d Reelect So Kwan Lok as Director For For Management
3e Reelect Leung Yee Sik as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve and Adopt Share Option Scheme For Against Management
6 Amend Bylaws For For Management
============ GMO INTERNATIONAL OPPORTUNITIES EQUITY ALLOCATION FUND ============
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
==================== GMO INTERNATIONAL SMALL COMPANIES FUND ====================
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Company's Reserves and Dividend For For Management
Policy
5 Approve Dividends of EUR 0.28 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Elect J. Eijgendaal to Executive Board For Against Management
8b Elect W.A. Pelsma to Executive Board For Against Management
9 Reelect A.B. van Lyuk to Supervisory For For Management
Board
10 Approve Remuneration of Supervisory For For Management
Board
11 Grant Board Authority to Issue Shares For For Management
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Authorize Repurchase of Shares For For Management
14 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
15a Amend Articles For Against Management
15b Authorize Coordination of Articles For Against Management
16 Ratify Auditors For For Management
17 Approve Electronic Information For For Management
Provision to Shareholders
18 Announcements and Other Business None None Management
(Non-Voting)
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ABC-MART INC.(FORMERLY INTERNATIONAL TRADING CORP.)
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ACE AVIATION HOLDINGS INC.
Ticker: ACE.B Security ID: 00440P201
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors For For Management
2 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditor
3 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
- --------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Robert Cawthorn as Director For For Management
4.2 Elect Joseph Scodari as Directors For For Management
4.3 Elect Michael Jacobi as Directors For For Management
4.4 Elect Elias Zerhouni as Directors For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Issuance of Convertible Bonds For Against Management
and/or Options without Preemptive
Rights; Approve Creation of CHF 4.3
Million Pool of Capital to Guarantee
Conversion Rights
6.2 Approve Creation of CHF 31 Million Pool For Against Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
ADERANS HOLDINGS CO., LTD.
Ticker: 8170 Security ID: J00126102
Meeting Date: AUG 9, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
- --------------------------------------------------------------------------------
ADERANS HOLDINGS CO., LTD.
Ticker: 8170 Security ID: J00126102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director Kiyoshi Hayakawa For For Management
3.2 Elect Director Senkichi Yagi For For Management
3.3 Elect Director Kunio Ie For For Management
3.4 Elect Director Shiori Nagata For For Management
3.5 Elect Director Kenichi Kiso For For Management
3.6 Elect Director Osamu Yamamoto For For Management
3.7 Elect Director Genichi Tamatsuka For For Management
4.1 Appoint Statutory Auditor Nominee For For Management
Yoshiko Shirata
4.2 Appoint Statutory Auditor Nominee Toru For Against Management
Yasuoka
5 Approve Allocation of Treasury Shares For Against Management
to Tender Offer
6.1 Appoint Shareholder Nominee Nobuo Against Against Shareholder
Watabe to the Board
6.2 Appoint Shareholder Nominee Kiyoshi Against Against Shareholder
Hayakawa to the Board
6.3 Appoint Shareholder Nominee Shigeru Against Against Shareholder
Ishiko to the Board
6.4 Appoint Shareholder Nominee Hiroko Wada Against Against Shareholder
to the Board
6.5 Appoint Shareholder Nominee Hironori Against Against Shareholder
Aihara to the Board
6.6 Appoint Shareholder Nominee Tadao Against Against Shareholder
Otsuki to the Board
6.7 Appoint Shareholder Nominee Seitaro Against Against Shareholder
Ishii to the Board
6.8 Appoint Shareholder Nominee Joshua Against Against Shareholder
Schechter to the Board
- --------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.28 Pence For For Management
Per Ordinary Share
4 Elect Bill Caplan as Director For For Management
5 Elect Russell King as Director For For Management
6 Re-elect Angus Cockburn as Director For For Management
7 Re-elect Kash Pandya as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 70,000,001.50 to
GBP 92,000,000.10
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,985,000 and an
Additional GBP 17,985,000 Pursuant to a
Rights Issue
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,725,000
12 Authorise 27,250,000 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.)
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA)
Ticker: Security ID: X9740B139
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Debt Issuance For Against Management
2 Ratify Director Appointments For For Management
3 Authorize Share Capital Increase and For Against Management
Debt Issuance
4 Amend Company Articles For For Management
5 Approve Related Party Transactions For Against Management
6 Authorize Share Repurchase Program For For Management
7 Approve Electronic Information For For Management
Transfers
8 Other Business For Against Management
- --------------------------------------------------------------------------------
ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA)
Ticker: Security ID: X9740B139
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Debt Issuance For Against Management
2 Elect Directors For For Management
3 Authorize Share Capital Increase For Against Management
4 Amend Company Articles For For Management
5 Approve Related Party Transactions For Against Management
6 Authorize Share Repurchase Program For For Management
7 Approve Electronic Information For For Management
Transfers
8 Other Business For Against Management
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
ALTEN
Ticker: Security ID: F02626103
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Simon Azoulay as Director For For Management
6 Reappoint Dauge and Associes as Auditor For For Management
7 Reappoint Kling and Associes as For For Management
Alternate Auditor
8 Reappoint Grant Thornton as Auditor For For Management
9 Reappoint IGEC as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 16.7 Million for Bonus Issue
or Increase in Par Value
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12.3 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.3 Million,
with the Possibility Not to Offer them
to the Public
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize up to 14 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Authorize Issuance of Warrants (BSA) For Against Management
without Preemptive Rights up to an
Aggregate Nominal Amount of EUR 510,000
Reserved to Corporate Officers and
Employees
18 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirements and Length of
Term for Directors
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: Security ID: X01416118
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman,
EUR 50,000 for Vice Chairman, and EUR
40,000 for Other Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Anssi Vanjoki, Ilkka Brotherus, For For Management
Pirjo Valiaho, Martin Burkhalter,
Christian Fischer and Bruno Salzer as
Directors; Elect Hannu Ryopponen as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Authorize Repurchase of up to 6 Million For For Management
Issued Shares
16 Approve Issuance and Conveyance of For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
4 Elect Christine Bosse as Director For For Management
5 Re-elect Tony Holt as Director For For Management
6 Re-elect Nigel Buchanan as Director For For Management
7 Re-elect Brian Carpenter as Director For For Management
8 Re-elect Richard Davey as Director For For Management
9 Re-elect Richard Hextall as Director For For Management
10 Re-elect Charles Philipps as Director For For Management
11 Re-elect Sir Mark Wrightson as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
13 Amend Amlin plc Performance Share Plan For For Management
2004
14 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 199,999,998 to
GBP 225,000,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 44,067,316 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 44,067,316
16 Subject to the Passing of Resolution For For Management
15, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,610,097
17 Authorise 47,005,137 Ordinary Shares For For Management
for Market Purchase
18 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
ANSALDO STS SPA
Ticker: Security ID: T0421V119
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of Ansaldo Trasporti
- Sistemi Ferroviari Spa
2 Accept Financial Statements and For For Management
Statutory Reports of Ansaldo
Segnalamento Ferroviario Spa
3.1 Accept Financial Statements, Statutory For For Management
Reports of Ansaldo STS Spa
3.2 Approve Allocation of Income For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Integrate Remuneration of Auditors for For For Management
Fiscal Year 2008 Due to Reorganization
of Ansaldo ASTS
5.2 Integrate Remuneration of Auditors for For For Management
Fiscal Year 2008 Due to Legal AMendment
to Act n. 1997/471
5.3 Integrate Remuneration of Auditors for For For Management
Fiscal Years 2009-2014 Due to
Reorganization of Ansaldo ASTS
- --------------------------------------------------------------------------------
AOC HOLDINGS INC.
Ticker: 5017 Security ID: J0155M104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M128
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 23 Million Shares For For Management
in One or More Private Placements
2 Approve Issuance of 3 Million Shares in For For Management
One or More Private Placements
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.32 Pence For For Management
Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Mike Inglis as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 210,020 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 210,020
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,600
9 Authorise 126,012,000 Ordinary Shares For For Management
for Market Purchase
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ARQUES INDUSTRIES AG (FRMLY AG BAD SALZSCHLIRF)
Ticker: Security ID: D0405P127
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Amend Articles Re: Board-Related For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
ARRIVA PLC
Ticker: ARI Security ID: G05161107
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 17.91 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir Richard Broadbent as For For Management
Director
5 Re-elect Steve Lonsdale as Director For For Management
6 Re-elect Simon Batey as Director For For Management
7 Elect Angie Risley as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,310,951 and an
Additional GBP 3,310,951 Pursuant to a
Rights Issue
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 14,500,000 to
GBP 20,000,000
11 Authorise 19,865,707 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 496,643
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 1135 Security ID: G0534R108
Meeting Date: JAN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 1135 Security ID: G0534R108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Mi Zeng Xin as Director For For Management
3b Reelect Sherwood P. Dodge as Director For For Management
3c Reelect Mark Chen as Director For For Management
3d Reelect Guan Yi as Director For For Management
3e Reelect James Watkins as Director For For Management
3f Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASMI Security ID: N07045102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Management Board For Against Management
6 Approve Discharge of Supervisory Board For Against Management
7 Ratify Deloitte Accountants BV as For For Management
Auditors
8a Elect Gert-Jan Kramer to Supervisory For For Management
Board
8b Elect Jan C. Lobbezoo to Supervisory For For Management
Board
9 Authorize Repurchase of Shares For For Management
10a Grant Board Authority to Issue Shares For For Management
Up In Connection With Stock Option Plan
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11a Approve Reissuance of an Option to For Against Management
Stichting Continuiteit ASM
International to Acquire Preference
Shares
11b Approve Cancellation of Preference For For Management
Shares
12 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
13 Other Business None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSET MANAGERS HOLDINGS CO. LTD.
Ticker: 2337 Security ID: J0333H100
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
- --------------------------------------------------------------------------------
ASSET MANAGERS HOLDINGS CO. LTD.
Ticker: 2337 Security ID: J0333H100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital
2 Amend Terms of Warrants For For Management
- --------------------------------------------------------------------------------
ASSET MANAGERS HOLDINGS CO. LTD.
Ticker: 2337 Security ID: J0333H100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
- --------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU/ Security ID: G0669T101
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interwoven, Inc. For For Management
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU/ Security ID: G0669T101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Richard Gaunt as Director For For Management
4 Re-elect Richard Perle as Director For For Management
5 Re-elect John McMonigall as Director For For Management
6 Reappoint Deloitte LLP Auditors of the For For Management
Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 264,606.05
(Rights Issue); Otherwise up to GBP
264,606.05
9 Revoke All Provisions in the Memorandum For For Management
and Articles of Association of the
Company as to the Amount of the
Company's Authorised Share Capital or
Setting the Maximum Amount of Shares
Which May be Alloted by the Company
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,690.91
11 Authorise 35,483,671 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
2006 Act, are to be Treated as
Provisions of the Articles
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812112
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.0 Pence Per For For Management
Ordinary Share
4 Re-elect David Mann as Director For For Management
5 Elect Jonathan Brooks as Director For For Management
6 Elect Philip Dayer as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise 6,751,732 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 749,422.70
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 112,528.80
12 Authorise the Company to Use Electronic For For Management
Communications
13 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest; Amend
Articles of Association Re: Length of
Notice Required
14 Approve The AVEVA Group Employee For For Management
Benefit Trust 2008
- --------------------------------------------------------------------------------
AVEX GROUP HOLDINGS (FORMERLY AVEX INC.)
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For Against Management
3.4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AXFOOD AB
Ticker: Security ID: W1051R101
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None Did Not Vote Management
9 Allow Questions None Did Not Vote Management
10a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8 per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for Chairman;
SEK 350,000 for Vice Chair, and SEK
275,000 for Other Directors; Approve
Remuneration of Auditors
13 Reelect Antonia Johnson, Peggy For Did Not Vote Management
Bruzelius, Maria Curman, Marcus Storch,
Annika Aahnberg and Fredrik Persson
(Chair) as Directors; Elect Odd Reitan
as New Director
14 Appoint Fredrik Persson as Chairman of For Did Not Vote Management
Board
15 Elect Members of Nominating Committee For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Other Business None Did Not Vote Management
18 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 8.20 Pence For For Management
Per Ordinary Share
3 Re-elect Peter Rogers as Director For For Management
4 Re-elect William Tame as Director For For Management
5 Re-elect Dipesh Shah as Director For For Management
6 Re-elect John Rennocks as Director For For Management
7 Re-elect Lord Alexander Hesketh as For For Management
Director
8 Elect Mike Turner as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to a Political Party or to an
Independent Election Candidate, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,886,243
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,882,936
15 Authorise 22,900,000 Ordinary Shares For For Management
for Market Purchase
16 Adopt New Articles of Association For For Management
17 Amend Articles of Association Re: For For Management
Conflicts of Interest
- --------------------------------------------------------------------------------
BAYTEX ENERGY TRUST (BAYTEX ENERGY LTD.)
Ticker: BTE.U Security ID: 073176109
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
Of Baytex Energy Ltd. To Be Elected At
8 Members
2 Elect John A. Brussa As A Director Of For For Management
Baytex Energy Ltd.
3 Elect Raymond T. Chan As A Director Of For For Management
Baytex Energy Ltd.
4 Elect Edward Chwyl As A Director Of For For Management
Baytex Energy Ltd.
5 Elect Naveen Dargan As A Director Of For For Management
Baytex Energy Ltd.
6 Elect R.e.t. [rusty] Goepel As A For For Management
Director Of Baytex Energy Ltd.
7 Elect Anthony W. Marino As A Director For For Management
Of Baytex Energy Ltd.
8 Elect Gregory K. Melchin As A Director For For Management
Of Baytex Energy Ltd.
9 Elect Dale O. Shwed As A Director Of For For Management
Baytex Energy Ltd.
10 Appoint Deloitte And Touche Llp, For For Management
Chartered Accountants, As The Auditors
Of The trust For The Ensuing Year And
Authorize The Directors Of Baytex
Energy Ltd.to Fix Their Remuneration
11 Re-appoint Of Valiant Trust Company As For For Management
The Trustee Of The Trust For A 3
Yearsterm
12 Ratify All Grants Made Under The Trust For For Management
Unit Rights Incentive Plan Since 11 May
2008
13 Approve The Unallocated Rights Under For For Management
The Trust Unit Rights Incentive Plan
And certain Amendments To The Plan
- --------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Peter Ratcliffe as Director For For Management
3 Re-elect Michael Harper as Director For For Management
4 Re-elect Hansel Tookes as Director For For Management
5 Re-elect John Roques as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Scrip Dividend Program For For Management
9 Approve Final Dividend of 5.3 Pence Per For For Management
Ordinary Share
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 150,250,000 to
GBP 225,250,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 40,937,995 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 81,875,989 After
Deducting Any Securities Issued Under
the General Authority
12 If Resolution 11 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
6,140,699
13 Authorise 61,856,982 Ordinary Shares For For Management
for Market Purchase
14 Approve Remuneration Report For For Management
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
BECHTLE AG
Ticker: Security ID: D0873U103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Creation of EUR 10.6 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Approve Cancellation of Capital For For Management
Authorization
8 Amend Articles Re: Voting Rights For For Management
Representation at the General Meeting
due to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
9 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BNTOF Security ID: T1966F139
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Remuneration of Directors for For For Management
the Fiscal Year 2009
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BENI STABILI
Ticker: Security ID: T19807139
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For For Management
3 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
4 Approve Remuneration of External For For Management
Auditors
- --------------------------------------------------------------------------------
BIOTEST AG
Ticker: Security ID: D11760101
Meeting Date: MAY 7, 2009 Meeting Type: Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on AGM Resolution to None None Management
Approve Creation of EUR 1.1 Million
Pool of Capital without Preemptive
Rights (Non-Voting)
2 Approve Creation of EUR 1.1 Million For For Management
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: 09067J109
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas J.P. Squires, Serge For For Management
Gouin, David H. Laidley, J. Spencer
Lanthier, Mark Parrish, Laurence E.
Paul, Robert N. Power, Lloyd M. Segal,
Michael R. Van Every and William M.
Wells as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: 09067J109
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas J.P. Squires For For Management
2 Elect Director J. Spencer Lanthier For For Management
3 Elect Director Serge Gouin For For Management
4 Elect Director David H. Laidley For For Management
5 Elect Director Mark Parrish For For Management
6 Elect Director Laurence E. Paul For For Management
7 Elect Director Robert N. Power For For Management
8 Elect Director Lloyd M. Segal For For Management
9 Elect Director Louis R. Tull For For Management
10 Elect Director Michael R. Van Every For For Management
11 Elect Director William M. Wells For For Management
12 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Amend Bylaw For For Management
14 Amend 2007 Equity Compensation Plan For For Management
15 SP 1: Include a Majority Vote Policy Against Against Shareholder
for Election of Directors in By-Law 1
16 SP 2: Amend By-Law 1 to Prohibit Against Against Shareholder
Director and Officer Indemnification
17 SP 3: Amend Existing Director and Against Against Shareholder
Officer Indemnification Agreements
18 SP 4: Amend By-Law 1 to Include Against Against Shareholder
Provision Regarding Proxy Solicitation
Costs
19 SP 5: Amend By-Law 1 to Provide for Against Against Shareholder
Individual Director Elections vs a
Single Slate Election
20 SP 6: Amend Articles to Require Against Against Shareholder
Shareholder Approval for Any Dilutive
Transactions
21 SP 7: Amend Board Committee Charter Against Against Shareholder
Regarding the Company's Governance
Practices
22 SP 8: Amend Employee Agreements Against Against Shareholder
Regarding Termination Payments
1 Elect Director Paul G. Haggis For Did Not Vote Shareholder
2 Elect Director Frank Potter For Did Not Vote Shareholder
3 Management Nominee - Douglas J.P. For Did Not Vote Shareholder
Squires
4 Management Nominee - William M. Wells For Did Not Vote Shareholder
5 Management Nominee - J. Spencer For Did Not Vote Shareholder
Lanthier
6 Management Nominee - David H. Laidley For Did Not Vote Shareholder
7 Management Nominee - Mark Parrish For Did Not Vote Shareholder
8 Management Nominee - Louis R. Tull For Did Not Vote Shareholder
9 Management Nominee - Robert N. Power For Did Not Vote Shareholder
10 Management Nominee - Lloyd M. Segal For Did Not Vote Shareholder
11 Management Nominee - Serge Gouin For Did Not Vote Shareholder
12 Management Nominee - Laurence E. Paul For Did Not Vote Shareholder
13 Management Nominee - Michael R. Van For Did Not Vote Shareholder
Every
14 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
15 Amend Bylaw For Did Not Vote Management
16 Amend 2007 Equity Compensation Plan For Did Not Vote Management
17 SP 1: Include a Majority Vote Policy None Did Not Vote Shareholder
for Election of Directors in By-Law 1
18 SP 2: Amend By-Law 1 to Prohibit None Did Not Vote Shareholder
Director and Officer Indemnification
19 SP 3: Amend Existing Director and None Did Not Vote Shareholder
Officer Indemnification Agreements
20 SP 4: Amend By-Law 1 to Include None Did Not Vote Shareholder
Provision Regarding Proxy Solicitation
Costs
21 SP 5: Amend By-Law 1 to Provide for None Did Not Vote Shareholder
Individual Director Elections vs a
Single Slate Election
22 SP 6: Amend Articles to Require None Did Not Vote Shareholder
Shareholder Approval for Any Dilutive
Transactions
23 SP 7: Amend Board Committee Charter None Did Not Vote Shareholder
Regarding the Company's Governance
Practices
24 SP 8: Amend Employee Agreements None Did Not Vote Shareholder
Regarding Termination Payments
- --------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BLS. Security ID: W17218103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ullberg Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and Its None None Management
Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2008
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 1.00 per Share
13 Approve Discharge of Board and For For Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chairman,
and SEK 325,000 for Other Directors;
Approve Remuneration of Committee Work
17 Reelect Marie Berglund, Staffan Bohman, For For Management
Lennart Evrell, Ulla Litzen, Leif
Ronnback, Matti Sundberg, Anders
Sundstrom, and Anders Ullberg (Chair)
as Directors
18 Approve Remuneration of Auditors For For Management
19 Ratify Ernst & Young AB as Auditor For For Management
Until 2013 AGM
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Elect Anders Algotsson, Lars-Erik For For Management
Forsgardh, Asa Nisell, Carl Rosen, and
Anders Ullberg as Members of Nominating
Committee
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
BOLLORE
Ticker: Security ID: F10659112
Meeting Date: JUN 10, 2009 Meeting Type: Annual/Special
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Elect Yannick Bollore as Director For For Management
5 Elect Cyrille Bollore as Director For For Management
6 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
7 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
2 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
4 Approve Employee Stock Purchase Plan For For Management
5 Amend Articles of Association Re: For For Management
Double Voting Right
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOURBON
Ticker: Security ID: F11235136
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
7 Reelect Dominique Senetier as Director For For Management
8 Reelect Marc Francken as Director For For Management
9 Reelect Roger Wright as Director For For Management
10 Elect Philippe Sautter as Director For For Management
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 3.52 Million for Bonus Issue
14 Amend Articles 7 to Reflect Changes in For For Management
Capital, Pursuant to Item 13
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS PLC
Ticker: BRE Security ID: G1511R111
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Sums For For Management
Standing to the Credit of the Share
Premium Account and the Capital
Redemption Reserve of the Company
- --------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS PLC
Ticker: BRE Security ID: G1511R111
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
4 Re-elect Dane Douetil as Director For For Management
5 Re-elect Joe MacHale as Director For For Management
6 Re-elect Cees Schrauwers as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,000,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,500,000
11 Authorise 31,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting of the
Company May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC
Ticker: BGY Security ID: G1531P152
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Robert Walvis as Director For For Management
3 Re-elect Ian Harley as Director For For Management
4 Re-elect David Pryde as Director For For Management
5 Re-elect Sir Adrian Montague as For For Management
Director
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Final Dividend of 13.6 Pence For For Management
Per Ordinary Share
9 Approve Remuneration Report For For Management
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,118,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,169,000
- --------------------------------------------------------------------------------
BRIXTON PLC
Ticker: Security ID: G15932109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Nicholas Fry as Director For For Management
5 Re-elect David Scotland as Director For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,982,665
7 Subject to the Passing of the Ordinary For For Management
Resolution 6, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,395,866
8 Authorise 27,166,933 Ordinary Shares For For Management
for Market Purchase
9 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BUCHER INDUSTRIES AG (FORMERLY BUCHER HOLDINGS AG)
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
4a Elect Claude Cornaz as Director For For Management
4b Elect Kurt Siegenthaler as Director For For Management
4c Elect Heinrich Spoerry as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: T23079113
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports as of Dec. 31, 2008;
Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Receive Annual Report Concerning the None None Management
Company's Corporate Governance
Practices
- --------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Welcome (Non-Voting) None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 6 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BWIN INTERACTIVE ENTERTAINMENT
Ticker: BWIN Security ID: A1156L102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Reelect Georg Riedl as Supervisory For For Management
Board Member
8 Approve Creation of EUR 3.3 Million For Against Management
Pool of Conditional Capital to
Guarantee Conversion Rights for Stock
Option Plan
9 Amend Articles Re: Language Provisions For For Management
- --------------------------------------------------------------------------------
CEMENTIR HOLDING SPA
Ticker: Security ID: T27468171
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Against Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports; Allocation of Income
2 Fix Number of Directors, Elect For Against Management
Directors and Approve Their
Remuneration
- --------------------------------------------------------------------------------
CENTENNIAL COAL COMPANY LIMITED
Ticker: CEY Security ID: Q2173Y104
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Paul J. Moy as Director For For Management
3 Elect Bruce S. Allan as Director For For Management
4 Elect Richard J. Grellman as Director For For Management
5 Elect Neville W. Sneddon as Director For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
7 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$1
Million Per Annum to A$1.5 Million Per
Annum
8 Amend Constitution Re: Direct Voting, For For Management
Term of Directors, Electronic
Communication, Dividends and Reserves,
Indemnity and Insurance, Unmarketable
Shareholdings, and Proportional
Takeover Approval
- --------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Remove Provisions Requiring
Supermajority Vote to Remove Director
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
CGI GROUP INC
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Boivin For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Jean Brassard For For Management
1.4 Elect Director Claude Chamberland For For Management
1.5 Elect Director Robert Chevrier For For Management
1.6 Elect Director Thomas P. d'Aquino For For Management
1.7 Elect Director Paule Dore For For Management
1.8 Elect Director Serge Godin For For Management
1.9 Elect Director Andre Imbeau For For Management
1.10 Elect Director David L. Johnston For For Management
1.11 Elect Director Eileen A. Mercier For For Management
1.12 Elect Director Michael E. Roach For For Management
1.13 Elect Director Gerald T. Squire For For Management
1.14 Elect Director Robert Tessier For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CHIBA KOGYO BANK LTD.
Ticker: 8337 Security ID: J05712104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Final Dividend for Ordinary Shares
2 Amend Articles To Authorize Preferred For Against Management
Share Buybacks at Board's Discretion -
Reflect Digitalization of Share
Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
- --------------------------------------------------------------------------------
CHLORIDE GROUP PLC
Ticker: CHLD Security ID: G21112100
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.40 Pence For For Management
Per Ordinary Share
3 Re-elect Norman Broadhurst as Director For For Management
4 Re-elect Gary Bullard as Director For For Management
5 Elect Paul Lester as Director For For Management
6 Re-elect Eric Tracey as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,000,000
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,219,000
13 Authorise 25,750,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
CIBA HOLDING INC.
Ticker: Security ID: H1440N115
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Deletion of Voting For For Management
Rights Restrictions
2.1 Elect Hans-Ulrich Engel as Director For For Management
2.2 Elect Hans-Walther Reiners as Director For For Management
2.3 Elect Joerg Buchmueller as Director For For Management
- --------------------------------------------------------------------------------
CIMENTS FRANCAIS
Ticker: Security ID: F17976113
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Italcementi S.p.A as Director For For Management
6 Reelect Comte de Ribes as Director For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: J0812E107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
CLARIANT AG
Ticker: Security ID: H14843165
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Approve Remuneration
Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Transfer of Net Loss Against For For Management
Free Reserves
4.1 Increase Existing Pool of Capital For For Management
without Preemptive Rights by CHF 128
Million to CHF 160 Million
4.2 Amend Articles Re: Reduce Board Term to For For Management
Three Years
4.3 Amend Articles Re: Editorial Changes For For Management
5 Reelect Klaus Jenny as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25.5 Pence For For Management
Per Ordinary Share
4a Re-elect Bruce Carnegie-Brown as For For Management
Director
4b Elect Jamie Cayzer-Colvin as Director For For Management
4c Elect Jonathan Howell as Director For For Management
4d Re-elect Colin Keogh as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise 21,700,000 Ordinary Shares For For Management
for Market Purchase
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,000,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,800,000
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Report and Reports of For For Management
the Directors and of the Auditor for
the Year Ended June 30, 2008
2.1 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3.1 Elect Tommie Bergman as Director For For Management
3.2 Elect Paul Bell as Director For For Management
4.1 Approve Grant of Options Amounting to For For Management
A$529,373 to Christopher Roberts, CEO
and President, Pursuant to the Cochlear
Executive Long Term Incentive Plan
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: JAN 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.A.1 Receive Announcements on Mergers None None Management
Projects
I.A.2 Receive Special Board Report on Mergers None None Management
by Absorption of La Clairiere, L'Oree
du Bois, Omega 8-10, SITEC, Sogemaire,
Rinsdelle, Sogipa Invest, Miroma Senior
Service, and Sogipa
I.A.3 Receive Special Auditor Report on None None Management
Mergers by Absorption of La Clairiere,
L'Oree du Bois, Omega 8-10, SITEC,
Sogemaire, Rinsdelle, Sogipa Invest,
Miroma Senior Service, and Sogipa
I.A.4 Receive Announcements on Potential None None Management
Modifications of Assets and Liabilities
of Companies to Be Absorbed Since
Introduction of Mergers Projects
I.A.5 Receive Announcements on Assets and None None Management
Liabilities of Cofinimmo and Its
Subsidiaries
I.A.6 Receive Annoucements on Compatibility None None Management
of Coporate Purpose of Companies to Be
Absorbed and Cofinimmo
I.B.1 Approve Merger Projects by Absorption For For Management
of La Clairiere, L'Oree du Bois, Omega
8-10, SITEC, Sogemaire, Rinsdelle,
Sogipa Invest, Miroma Senior Service,
and Sogipa
I.B.2 Approve Conditions of Merger by For For Management
Absorption
I.B.3 Approve Issuance of Shares in For For Management
Connection with Acquisition
IB4.1 Approve Merger by Absorption of La For For Management
Clairiere
IB4.2 Approve Merger by Absorption of L'Oree For For Management
du Bois
IB4.3 Approve Merger by Absorption of Omega For For Management
8-10
IB4.4 Approve Merger by Absorption of SITEC For For Management
IB4.5 Approve Merger by Absorption of For For Management
Sogemaire
IB4.6 Approve Merger by Absorption of For For Management
Rinsdelle
IB4.7 Approve Merger by Absorption of Sogipa For For Management
Invest
IB4.8 Approve Merger by Absorption of Miroma For For Management
Senior Service
IB4.9 Approve Merger by Absorption of Sogipa For For Management
I.C Note Completion of Mergers None None Management
I.D Amend Articles to Reflect Changes in For For Management
Capital
I.E Receive Description of Real Property to None None Management
Be Transferred
II Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
III Amend Articles Re: Reference to New For For Management
Legislation Regarding Ownership
Thresholds Notifications
IV Authorize Filing of Required For For Management
Documents/Other Formalities
V Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Accept Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 6.37
per Share for Preference Shareholders
and of EUR 7.80 per Share for Ordinary
Shareholders
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Change of Accounting Principles For For Management
for Retained Earnings
5.2 Receive Information About the Change in None None Management
Accounting Principles
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Clause of Change of Control Re: For For Management
Pubstone Group
9a Elect Xavier de Walque as Director For For Management
9b Reelect Vincent Doumier as Director For For Management
9c Reelect Gaetan Hannecart as Independent For For Management
Director
9d Reelect Baudouin Velge as Independent For For Management
Director
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
COMMONWEALTH PROPERTY OFFICE FUND
Ticker: CPA Security ID: Q27075102
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date: APR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 240.55 Million For Did Not Vote Management
Units at an Issue Price of A$0.80 Each
to Institutional Investors Made on Jan.
30, 2009
2 Amend the Company's Constitution Re: For Did Not Vote Management
Disposal of Non Marketable Parcels of
Units
- --------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
7 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA, S. A.
Ticker: Security ID: E33391132
Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2008
3 Approve Allocation of Income and For Against Management
Dividends
4.1 Elect Jose Manuel Serra Peirs as For For Management
Independent Director
4.2 Elect Jose Ramon del Cano Palop as For For Management
Executive Director
5 Authorize Repurchase of Shares For For Management
6 Approve Reduction in Stated Capital via For For Management
Cancellation of Treasury Shares;
Modification of Article 5 of Company
Bylaws
7 Approve Standard Accounting Transfers For For Management
to Voluntary Reserves from Legal
Reserves Resulting from Capital
Reductions
8 Authorize the Board to Increase Share For For Management
Capital According to Article 153.1.b,
with the Powers to Exclude Preemptive
Rights
9 Aurthorize Issuance of Fixed Debt For For Management
Obligations, Bonds, Warrants,
Convertible or Non-Convertible and with
the Powers to Exclude Preemptive Rights
up to the Maxmimum Amount of EUR 500
Million
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.55 Pence For For Management
Per Ordinary Share
4 Re-elect Martin Flower as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Approve Increase in Authorised Share For For Management
Capital from GBP 18,400,000 to GBP
24,211,125
8 Conditional on Resolution 7 Being For For Management
Passed, Issue Equity with Pre-emptive
Rights Under a General Authority up to
GBP 4,539,746 (Otherwise Up to GBP
3,268,367) and an Additional Amount
Pursuant to a Rights Issue of up to GBP
4,539,746
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 699,750
10 Authorise 13,500,000 Ordinary Shares For For Management
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Conditional Upon Resolution 7 Above For For Management
Being Passed, Amend Articles of
Association Re: Authorised Share
Capital
- --------------------------------------------------------------------------------
CRUCELL NV
Ticker: Security ID: N23473106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Publication of Annual Accounts For For Management
in English
3b Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Reappoint Deloitte as Auditors For For Management
7a Accept Resignation of Philip Satow as a For For Management
Supervisory Board Member and Grant
Discharge (Non-contentious)
7b Accept Resignation of Arnold Hoevenaars For For Management
as a Supervisory Board Member and
Grant Discharge (Non-contentious)
8a Reelect Philip Satow to Supervisory For For Management
Board
8b Reelect Arnold Hoevenaars to For For Management
Supervisory Board
8c Elect Floris Waller to Supervisory For For Management
Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue Shares For Against Management
Up To 15 Percent of Issued Capital Plus
Additional 15 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10a
11 Amend Articles For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
CSM NV
Ticker: Security ID: N2366U201
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Financial Statements and For For Management
Statutory Reports
3c Approve Dividends of EUR 0.88 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Elect G.J. Hoetmer to Executive Board For For Management
7a Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in
Case of Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
7c Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Ratify Deloitte Accountants as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Report and the Reports For For Management
of the Directors and of the Auditor for
the Year Ended March 31, 2008
2a Elect Kathleen Conlon as Director For For Management
2b Elect Richard Lee as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended March 31, 2008
4 Approve Increase in the Maximum None For Management
Aggregate Remuneration of Directors
from A$1.15 Million Per Annum to A$1.45
Million Per Annum
- --------------------------------------------------------------------------------
CULTURE CONVENIENCE CLUB CO.
Ticker: 4756 Security ID: J0845S107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CYBER AGENT LTD
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 700
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: W20708116
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Balance Sheet for Liquidation For For Management
Purposes; Approve Continuation of
Company's Operations and Reject Option
to Liquidate Company
8 Approve Remuneration of Directors For For Management
9 Determine Number of Members and Deputy For For Management
Members of Board
10 Elect Directors (Bundled); Elect For For Management
Chairman of the Board
11 Approve the Appointment of a Special None Against Shareholder
Examiner
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: W20708116
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
6b Receive President's Report None None Management
6c Receive Chairman's Report on the None None Management
Board's Work
6d Receive Report from the Company's None None Management
Special Examiner
7a Approve Financial Statements and For Against Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Omission of Dividends
7c Approve Discharge of Board and For Against Management
President
8 Amend Articles Re: Set Minimum (3) and For For Management
Maximum (6) Number of Directors
9 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Elect Directors For For Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 440 Security ID: Y19182107
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Roderick Stuart Anderson as For For Management
Director
2b Reelect John Wai-Wai Chow as Director For For Management
2c Reelect Yiu-Ming Ng as Director For For Management
2d Reelect Peter Gibbs Birch as Director For For Management
2e Reelect Robert Tsai-To Sze as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DAIEI INC.
Ticker: 8263 Security ID: J08946196
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: J10164119
Meeting Date: MAR 4, 2009 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates -
Create New Class of Preferred Shares
2 Approve Issuance of Preferred Shares For For Management
for a Private Placement
3 Elect Director For For Management
1 Amend Articles to Create New Class of For For Management
Preferred Shares
- --------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: J10164119
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
- --------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors
- --------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCG Security ID: G2624G109
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.3 Pence For For Management
Per Ordinary Share
4 Re-elect Simon Oliver as Director For For Management
5 Re-elect David Richardson as Director For For Management
6 Elect Anthony Fry as Director For For Management
7 Elect Neil Monnery as Director For For Management
8 Elect Carole Piwnica as Director For For Management
9 Elect Martyn Wilks as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,976,999
12 Authorise 13,305,454 Ordinary Shares For For Management
for Market Purchase
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,663,182
14 Adopt New Articles of Association; For For Management
Amend Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
DAIWABO CO. LTD.
Ticker: 3107 Security ID: J11256104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name - Reduce Directors'
Term - Indemnify Directors and
Statutory Auditors - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DANA PETROLEUM PLC
Ticker: DNX Security ID: G26503113
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Philip Dayer as Director For For Management
3 Elect Brian Johnston as Director For For Management
4 Approve Remuneration Report For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 348,005 in
Connection with Employee Share and Long
Term Incentive Schemes; Otherwise up to
GBP 4,343,704
8 Adopt New Articles of Association For For Management
9 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 651,556
10 Authorise 8,687,409 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DAYLIGHT RESOURCES TRUST
Ticker: DAY.U Security ID: 239600109
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors of Daylight For For Management
Energy Ltd. at Seven
2 Elect Fred Woods, Anthony Lambert, For For Management
Dennis Chorney, Rick Orman, Jeff
Tonken, David Tuer, and Graham Wilson
as Directors of Daylight Energy Ltd.
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Unit Award Incentive Plan For For Management
5 Approve Employee Bonus Plan For For Management
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: G2689P101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Elect Tony Barry as Director For For Management
3b Elect Tommy Breen as Director For For Management
3c Elect Roisin Brennan as Director For For Management
3d Elect Michael Buckley as Director For For Management
3e Elect Paddy Gallagher as Director For For Management
3f Elect Maurice Keane as Director For For Management
3g Elect Fergal O'Dwyer as Director For For Management
3h Elect Bernard Somers as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Reference to the For For Management
Companies Acts and Use of Electronic
Communication
- --------------------------------------------------------------------------------
DCM JAPAN HOLDINGS CO.,LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7.50
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: Security ID: G2702K121
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of Cash For For Management
Systems
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: Security ID: G2702K121
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.87 Pence For For Management
Per Ordinary Share
4 Re-elect Sir Jeremy Greenstock as For For Management
Director
5 Re-elect Stephen King as Director For For Management
6 Re-elect Keith Hodgkinson as Director For For Management
7 Re-elect Dr Philip Nolan as Director For For Management
8 Re-elect Nicholas Brookes as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,866,161
12 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,229,924
13 Authorise 14,985,090 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: Security ID: G2702K121
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganisation;Auth. For For Management
151M B Shares for Market
Purchase;Approve Terms of Proposed
Contract; Issue Equity with Rights up
to GBP 15M;Issue of Equity without
Rights up to GBP 2M;Auth. 9.7M Ord.
Shares for Market Purchase;Adopt Art.
of Assoc.
- --------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: DEB Security ID: G2768V102
Meeting Date: JAN 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 0.5 Pence Per For For Management
Ordinary Share
4 Re-elect Philippe Costeletos as For For Management
Director
5 Re-elect Adam Crozier as Director For For Management
6 Re-elect Jonathan Feuer as Director For For Management
7 Re-elect John Lovering as Director For For Management
8 Re-elect Paul Pindar as Director For For Management
9 Re-elect Michael Sharp as Director For For Management
10 Re-elect Chris Woodhouse as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,159
14 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,373
15 Authorise 87,477,032 Shares for Market For For Management
Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: Security ID: G2768V102
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon For For Management
Resolutions 2, 3 and 4 Being Passed,
Approve Increase in Authorised Share
Capital from GBP 128,846.15 to GBP
167,284.82
2 Subject to and Conditional Upon For For Management
Resolutions 1, 3 and 4 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 167,284.82 in
Connection with Capital Raising
3 Subject to and Conditional Upon For For Management
Resolutions 1, 2 and 4 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,434
4 Subject to and Conditional Upon For For Management
Resolutions 1, 2 and 3 Being Passed,
Approve the Terms and Implementation of
Capital Raising
- --------------------------------------------------------------------------------
DEMAG CRANES AG
Ticker: Security ID: D17567104
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2008/2009
6 Amend Articles Re: Retirement Age for For For Management
Supervisory Board Members
7 Elect Rudolf Rupprecht to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1800
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
DIASORIN S.P.A.
Ticker: Security ID: T3475Y104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Against Management
Reports, and Allocation of Income
2 Fix Chairman Remuneration For Against Management
- --------------------------------------------------------------------------------
DIMENSION DATA HOLDINGS PLC
Ticker: Security ID: G8185Y108
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.7 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For Against Management
4 Re-elect Stephen Joubert as Director For For Management
5 Re-elect Wendy Lucas-Bull as Director For For Management
6 Re-elect Rory Scott as Director For For Management
7 Re-elect Dorian Wharton-Hood as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,694,459
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 847,229
12 Authorise 84,722,900 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
DOREL INDUSTRIES INC
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors For For Management
2 Appoint Kpmg Llp, Chartered Accountants For For Management
As The Auditors
3 Approve The Executive Deferred Share For Against Management
Unit Plan Of The Company
4 Approve An Increase In The Number Of For Against Management
Class B Subordinate Voting Shares That
May Be Issued Under The 2004 Stock
Option Plan Of The Company
- --------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial For For Management
Statements and Reports of the Directors
and Auditor for the Year Ended June 30,
2008.
2 Elect John Humphrey as Director For For Management
3 Elect Geoffrey Knox as Director For For Management
4 Elect Annabelle Chaplain as Director For For Management
5 Elect Mike Harding as Director For For Management
6 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
7 Approve Increase in Non-Executive None For Management
Directors' Remuneration to A$2 million
Per Annum
- --------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 38.3 Pence For For Management
Per Ordinary Share
4 Elect David Lindsell as Director For For Management
5 Elect Tony Quinlan as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Jamie Dundas as Director For For Management
8 Re-elect Dorothy Thompson as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 13,068,783
(Rights Issue); Otherwise up to GBP
13,068,783
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.05M, to
Political Org. Other Than Political
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.1M
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,960,317
14 Authorise 33,939,896 Ordinary Shares For For Management
for Market Purchase
15 Approve Drax Bonus Matching Plan For For Management
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC
Ticker: DSGI Security ID: G28473109
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3.43 Pence For For Management
Per Ordinary Share
3 Re-elect Andrew Lynch as Director For For Management
4 Re-elect John Whybrow as Director For For Management
5 Elect John Browett as Director For For Management
6 Elect Nicholas Cadbury as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 25,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,770,352
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,215,553
13 Authorise 177,000,000 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve DSG International plc For For Management
Performance Share Plan 2008
16 Approve DSG International plc Executive For For Management
Share Option Plan 2008
17 Approve DSG International plc Sharesave For For Management
Plan 2008
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC
Ticker: DSGI Security ID: G28473109
Meeting Date: MAY 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,936,470
Pursuant to the Placing and Rights
Issue
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,936,470
3 Subject to the Passing of Resolution 1, For For Management
Approve the Terms of the Placing
Including the Issue Price of 30 Pence
Per Share Which is a Discount of 20
Percent, to the Closing Market Price of
37.5 Pence Per Share
- --------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.6 Pence For For Management
Per Ordinary Share
4 Elect Paul Hollingworth as Director For For Management
5 Elect Rupert Soames as Director For For Management
6 Re-elect Timothy Barker as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Electrocomponents plc Savings For For Management
Related Share Option Scheme
9 Authorise 43,535,000 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ELEKTA AB
Ticker: Security ID: W2479G107
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 1.75 per Share
10 Approve Discharge of Board and For For Management
President
11 Receive Report on the Work of the None None Management
Nominating Committee
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.4
Million; Approve Remuneration of
Auditors
14 Reelect Akbar Seddigh, Carl For For Management
Palmstierna, Tommy Karlsson, Laurent
Leksell, Hans Barella, and Birgitta
Goeransson as Directors; Elect Luciano
Cattani and Vera Kallmeyer as New
Directors
15 Ratify Deloitte AB as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve SEK 1.9 Million Reduction In For For Management
Share Capital via Share Cancellation
18 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
19a Approve Stock Option Plan for Key For For Management
Employees
19b Approve Issuance of 1.9 Million Class B For For Management
Shares in Connection with Employee
Stock Option Plan
20 Authorize Chairman of Board and For For Management
Representatives of Three to Five of
Company's Largest Shareholders to Serve
on Nominating Committee
- --------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: ELTEX Security ID: X32578118
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Previous Share Repurchase For For Management
Program Authorization
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: Security ID: X1959E102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Director Remuneration For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
6 Approve Related Party Transactions For Against Management
7 Revoke Previously Approved Stock Option For For Management
Plan
8 Elect Members of Audit Committee For For Management
- --------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Elect Directors, Fix Their Number, and For For Management
Approve Their Remuneration
3 Integrate Internal Statutory Auditors' For Against Management
Board
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
ETABLISSEMENT MAUREL ET PROM
Ticker: Security ID: F60858101
Meeting Date: FEB 24, 2009 Meeting Type: Annual/Special
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
2 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
3 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
4 Authorize Board to Set Issue Price for For Against Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
5 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
6 Authorize Capital Increase of Up to EUR For Against Management
20 Million for Future Exchange Offers
7 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
9 Approve Issuance of Securities For For Management
Convertible into Debt
10 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL ET PROM
Ticker: Security ID: F60858101
Meeting Date: JUN 18, 2009 Meeting Type: Annual/Special
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Allocation of Dividends of EUR 0.35 per
Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000 for
Fiscal Year 2009
6 Reelect Gerard Andreck as Director For For Management
7 Reelect Alexandre Vilgrain as Director For For Management
8 Reelect Alain Gomez as Director For For Management
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
10 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
11 Approve Issuance of Shares for a For Against Management
Private Placement up to Aggregate
Nominal Amount of EUR 20 Million and up
to 20 Percent per Year
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority under Item
11 above
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Amend Capital Increase Authorisations For For Management
Given under Items 2, 6, and 7 of Feb.
24, 2009 General Meeting
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4i Approve Discharge of Directors For For Management
4ii Approve Discharge of Auditors For For Management
5 Elect Marc Saverys, Patrick Rodgers, For For Management
Ludwig Criel, and Victrix NV as
Directors (Bundled)
6 Ratify Helga Platteau Bedrijfsrevisor For For Management
BVBA and KPMG as Auditors
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Fix Remuneration of For For Management
External Auditor
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1i Authorize the Board of Directors to For Against Management
Repurchase of Up to 20 Percent of
Issued Share Capital
1ii Authorize Direct Subsidiaries to For Against Management
Repurchase of Up to 10 Percent of
Issued Share Capital
2.1 Receive Special Board Report None None Management
2.2 Authorize Board to Issue Shares of Up For Against Management
to USD 30 Million and Amend Articles
Accordingly
2.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
3 Amend Article 8 Re: Conversion of For For Management
Shares
4 Amend Article 14 Re: Notification of For For Management
Share Ownership Disclosure Threshold
5 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer, and Amend
Articles Accordingly
6 Authorize Board to Reissuel Repurchased For Against Management
Shares in the Event of a Public Tender
Offer or Share Exchange Offer, and
Amend Articles Accordingly
7 Amend Article 20 Re: Refer to Amended For For Management
Legislation on Audit Committee
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles
Accordingly
9 Authorize Board to Implement Approved For Against Management
Resolutions and File Required
Documents/Formalities at Trade Registry
10 Authorize Secretary General to File For Against Management
Required Documents/Other Formalities
- --------------------------------------------------------------------------------
EVS GROUP
Ticker: Security ID: B3883A119
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Project of Merger For For Management
Agreement with D.W.E.S.A.B. Engineering
2 Approve Merger by Absorption of For For Management
D.W.E.S.A.B. Engineering
3 Approve Conditions of Merger For For Management
4 Observe Completion of Merger For For Management
5 Authorize Board to Nominate One or For For Management
Several Representatives
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EVS GROUP
Ticker: Security ID: B3883A119
Meeting Date: JUN 12, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program of For Did Not Vote Management
Up to 20 Percent of Issued Share
Capital and Reissuance of Repurchased
Shares
2 Approve Cancellation of 250,000 For Did Not Vote Management
Repurchased Shares without Reduction in
Share Capital
3 Approve Stock Option Plan For Did Not Vote Management
4 Amend Article 9 Re: Reference to New For Did Not Vote Management
Legislation Regarding Ownership
Thresholds Notifications
5 Amend Article 15 Re: Board Committees For Did Not Vote Management
6 Amend Article 22 Re: Proxies For Did Not Vote Management
- --------------------------------------------------------------------------------
FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB)
Ticker: Security ID: W7888D108
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Erik Paulsson as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 Share
8c Approve Discharge of Board and For Did Not Vote Management
President
8d Approve Record Date for Payment of For Did Not Vote Management
Dividends
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board; Receive
Report on Work of Nominating Committee
10 Approve Remuneration of the Board in For Did Not Vote Management
the Amount of SEK 375,000 for Chairman,
SEK 185,000 for Board Members, SEK
835,000 in Extra Fees to Chairman, and
SEK 125,000 for Audit Committee
Members; Approve Remuneration of
Auditors
11 Reelect Erik Paulsson (Chairman), Goete For Did Not Vote Management
Dahlin, Christian Hermelin, Sven-Ake
Johansson, Maertha Josefsson, Helen
Olausson, Mats Qviberg, and Svante
Paulsson as Directors
12 Ratify Deloitte AB as Auditor For Did Not Vote Management
13 Authorize Representatives of Four of For Did Not Vote Management
Company's Largest Shareholders to Serve
on Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
16 Other Business None Did Not Vote Management
17 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FAIRBORNE ENERGY LTD
Ticker: FEL Security ID: 303623102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
To Be Elected At The Meeting At 7
Members
2 Elect Richard A. Walls As A Director Of For For Management
The Corporation
3 Elect Steven R. Vansickle As A Director For For Management
Of The Corporation
4 Elect Greg Bay As A Director Of The For For Management
Corporation
5 Elect Robert B. Hodgins As A Director For For Management
Of The Corporation
6 Elect Johannes J. Niuwenburg As A For For Management
Director Of The Corporation
7 Elect Carl J. Tricoli As A Director Of For For Management
The Corporation
8 Elect Rodney D. Wimer As A Director Of For For Management
The Corporation
9 Appoint Kpmg Llp, Chartered For For Management
Accountants, As The Auditors Of The
Corporation For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration As Such
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and the None None Management
Auditor's Report for the Year Ended
Mar. 31, 2008
2a Elect Gary Paykel as a Director For For Management
2b Elect Michael Smith as a Director For For Management
2c Elect Arthur Morris as a Director For For Management
3 Authorise board to fix remuneration of For For Management
PricewaterhouseCoopers, the Company's
Auditors
4 Approve Grant of Up to 160,000 Options For For Management
to Michael Daniell, Managing Director
and CEO Pursuant to the Fisher & Paykel
Healthcare 2003 Share Option Plan
- --------------------------------------------------------------------------------
FLIGHT CENTRE LTD.
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Barrow as Director For For Management
2 Approve Remuneration of Directors in For For Management
the Amount of A$650,000 Per Annum
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Appointment of the Company For For Management
Monroe as Supervisory Board Member
8 Ratify Appointment of Olivier Piani as For For Management
Supervisory Board Member
9 Ratify Appointment of the Company ACM For For Management
Vie as Supervisory Board Member
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Approve Employee Stock Purchase Plan For Against Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Article 12 of the Bylaws Re: For For Management
Supervisory Board Appointment
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FOSTER ELECTRIC CO. LTD.
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
5.2 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FP CORPORATION
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: G3682E127
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Fredriksen as Director For For Management
2 Reelect Kathrine Fredriksen as Director For For Management
3 Reelect Kate Blankenship as Director For For Management
4 Reelect Frixos Savvides as Director For For Management
5 Approve PricewaterhouseCoopers DA as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve 125,000,000 : 625,000,000 Stock For For Management
Split
- --------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
FUJI SOFT INC. (FORMERLY FUJI SOFT ABC)
Ticker: 9749 Security ID: J1528D102
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO. LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FYFFES PLC
Ticker: Security ID: G34244106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Re-elect Jimmy Tolan For For Management
3b Re-elect Coen Bos For For Management
3c Re-elect Paul Cluver For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares Held as Treasury Shares
9 Approve Convening of an EGM on 14 Days For For Management
Notice Under the Articles of
Association
10 Amend Articles Re: Reduction in For For Management
Authorized Share Capital
11 Amend Articles Re: Appointment of For For Management
Proxies and Corporate Representatives
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GALENICA AG (FOMERLY GALENICA HOLDING AG)
Ticker: Security ID: H28455170
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 7.00 per Share
5.1.1 Reelect Stefano Pessina as Director For For Management
5.1.2 Reelect Paul Fasel as Director For For Management
5.1.3 Reelect Daniela Bosshardt-Hengartner as For For Management
Director
5.2 Ratify Ernst&Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
GAME GROUP PLC, THE
Ticker: GMG Security ID: G37217109
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend of 2.97 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Lewis as Director For For Management
5 Re-elect Ishbel Macpherson as Director For For Management
6 Re-elect Lisa Morgan as Director For For Management
7 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,747,802
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 862,170
11 Authorise 34,486,814 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
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GEMALTO
Ticker: Security ID: N3465M108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5a Approve Discharge of CEO For For Management
5b Approve Discharge of Non Executive For For Management
Directors
6a Elect Buford Alexander to Board of For For Management
Directors
6b Reelect Kent Atkinson to Board of For For Management
Directors
6c Reelect David Bonderman to Board of For For Management
Directors
6d Reelect Johannes Fritz to Board of For For Management
Directors
6e Reelect John Ormerod to Board of For For Management
Directors
7 Authorize Repurchase Shares For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Allow Questions None None Management
10 Close Meeting None None Management
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GENMAB AS
Ticker: Security ID: K3967W102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Treatment of Net Loss For For Management
4 Reelect Hans Munch-Jensen as Director For For Management
5 Ratify PricewaterhouseCoopers For For Management
Statsutoriseret Revisionsaktieselskab
A/S as Auditor
6a Amend Articles Re: Remove Warrant For For Management
Program Schedule B from Articles
6b Amend Articles Re: Change Adress of For For Management
Company's Share Registrar
6c Amend Articles Re: Change Name of Stock For For Management
Exchange to "NASDAQ OMX Copenhagen"
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION
Ticker: GNA Security ID: 37373P105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Phillip E. Casey As A For For Management
Director For The Ensuing Year
2 Elect Mr. Joseph J. Heffernan As A For For Management
Director For The Ensuing Year
3 Elect Mr. Jorge Gerdau Johannpeter As A For For Management
Director For The Ensuing Year
4 Elect Mr. Frederico C. Gerdau For For Management
Johannpeter As A Director For The
Ensuing Year
5 Elect Mr. Andre Gerdau Johannpeter As A For For Management
Director For The Ensuing Year
6 Elect Mr. Claudio Johannpeter As A For For Management
Director For The Ensuing Year
7 Elect Mr. J. Spencer Lanthier As A For For Management
Director For The Ensuing Year
8 Elect Mr. Mario Longhi As A Director For For Management
For The Ensuing Year
9 Elect Mr. Richard Mccoy As A Director For For Management
For The Ensuing Year
10 Elect Mr. Rick J. Mills As A Director For For Management
For The Ensuing Year
11 Elect Mr. Arthur Scace As A Director For For Management
For The Ensuing Year
12 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: W3443C107
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of SEK 2 Billion Pool For Against Management
with Preemptive Rights
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: W3443C107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Carl Bennet as Chairman of None None Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting None None Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting None None Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports;
Receive Auditor's Report for
Consolidated Accounts
7c Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration of
Executive Management
7d Receive Dividend Proposal form Board; None None Management
Receive Reports From Board's Work and
Work of the Committees
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.40 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chair and
SEK 425,000 for Other Directors;
Approve Additional Compensation for
Committee Work
14 Reelect Carl Bennet (Chair), Johan For For Management
Bygge, Rolf Ekedahl, Carola Lemne,
Johan Malmquist, Margareta Bergendahl,
and Johan Stern as Directors
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
GIMV
Ticker: Security ID: B4567G117
Meeting Date: MAY 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
2a Amend Articles Re: Textual Changes For For Management
2b Amend Articles Re: Textual Changes For For Management
2c Amend Articles Re: Conversion of Shares For For Management
2d Amend Articles Re: Maximum Duration of For For Management
Share Repurchase Authorization
2e Amend Articles Re: Maximum Number of For For Management
Shares to Be Held in Treasury
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GIMV
Ticker: Security ID: B4567G117
Meeting Date: JUN 24, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Distribution
of Dividends of EUR 2.36 Per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Elect Koen Dejonckheere as Director For For Management
7b Elect Emile van der Burg as Independent For For Management
Director
7c Elect Eddy Geysen as Independent For For Management
Director
7d Elect Greet de Leenheer as Director For For Management
7e Elect Martine Reynaers as Director For For Management
7f Elect Herman Daems as Director For For Management
7g Elect Leo Victor as Director For For Management
7h Elect Jan Kerremans as Director For For Management
7i Elect Marc Stordiau as Director For For Management
7j Elect Zeger Collier as Director For For Management
7k Elect Eric Spiessens as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
10a Amend Articles Re: Textual Changes For For Management
10b Amend Articles Re: Textual Changes For For Management
10c Amend Articles Re: Conversion of Shares For For Management
10d Amend Articles Re: Maximum Duration of For For Management
Share Repurchase Authorization
10e Amend Articles Re: Maximum Number of For For Management
Shares to Be Held in Treasury
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Roy Brown as Director For For Management
3 Re-elect Sir Kevin Smith as Director For For Management
4 Re-elect William Seeger, Jr as Director For For Management
5 Re-elect Helmut Mamsch as Director For For Management
6 Re-elect Sir Christopher Meyer as For For Management
Director
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 117,586,615 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 235,173,230 After
Deducting Any Securities Issued Under
the General Authority
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,597,598
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 450,000,000 to
GBP 608,000,000
12 Approve Remuneration Report For For Management
13 Authorise 70,551,969 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP 200,000
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Days' Notice
- --------------------------------------------------------------------------------
GMO INTERNET INC (FORMERLY GLOBAL MEDIA ONLINE INC)
Ticker: 9449 Security ID: J1727L103
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Create New Class of Preferred Shares -
Increase Authorized Capital - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GODO STEEL LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
GOLDEN OCEAN GROUP LIMITED
Ticker: Security ID: G4032A104
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Fredriksen as Director For For Management
2 Reelect Tor Olav Troim as Director For For Management
3 Reelect Kate Blankenship as Director For For Management
4 Reelect Hans Christian Borresen as For For Management
Director
5 Elect Cecilie Fredriksen as Director For For Management
6 Approve Moore Stephens as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors For For Management
8 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
GOURMET NAVIGATOR INC
Ticker: 2440 Security ID: J1877N107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1700
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: Security ID: G4035Q189
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Anthony E. Collins as Director For For Management
2b Reelect Gillian Bowler as Director For For Management
2c Reelect Richard W. Jewson as Director For For Management
2d Reelect Roderick Ryan as Director For For Management
2e Reelect Leo J. Martin as Director For For Management
2f Reelect Fergus Malone as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase up to Ten For For Management
Percent of Issued Share Capital
6 Fix Reissue Price for Treasury Shares For For Management
7 Authorize the Proposed Contingent For For Management
Purchase Contract Relating to A
Ordinary Shares
- --------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.7 Pence For For Management
Per Ordinary Share
4 Re-elect Tim Bridge as Director For For Management
5 Re-elect David Elliott as Director For For Management
6 Re-elect Jane Scriven as Director For For Management
7 Re-elect John Brady as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,604,835.50
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 840,725
12 Authorise 13,451,605 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
14 Adopt New Memorandum of Association For For Management
- --------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
Meeting Date: MAY 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 25,000,000 to GBP
62,500,000
2 Subject to the Passing of the First For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,761,041.375
3 Amend Articles of Association Re: For For Management
Borrowing Limits
- --------------------------------------------------------------------------------
GROUPE STERIA SCA
Ticker: Security ID: F9892P100
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 4.2
Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
12 Authorize Capital Increase of Up to EUR For Against Management
4.2 Million for Future Exchange Offers
13 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 8 to 12 at EUR 14 Million
14 Approve Employee Stock Purchase Plan For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
GULLIVER INTERNATIONAL
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
H.I.S. CO. LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5 Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights
- --------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Number of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
HAVAS
Ticker: Security ID: F47696111
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 120,000 for
the Fiscal Year 2009
5 Approve Transaction Re: Participation For For Management
in SDPES
6 Approve Transaction Re: Warrants For For Management
(BSAAR)
7 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
8 Reelect Fernando Rodes Vila as Director For For Management
9 Elect Veronique Morali as Director For For Management
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Employee Stock Purchase Plan For For Management
for Employees of International
Subsidiaries
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID: D3166C103
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6.1 Elect Werner Brandt to the Supervisory For For Management
Board
6.2 Elect Edwin Eichler to the Supervisory For For Management
Board
6.3 Elect Siegfried Jaschinski to the For For Management
Supervisory Board
6.4 Elect Robert Koehler to the Supervisory For For Management
Board
6.5 Elect Gerhard Rupprecht to the For For Management
Supervisory Board
6.6 Elect Guenther Schuh to the Supervisory For For Management
Board
6.7 Elect Klaus Sturany to the Supervisory For For Management
Board
6.8 Elect Mark Woessner to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 20
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 20
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Creation of EUR 59.9 Million For Against Management
Pool of Capital without Preemptive
Rights
12 Approve Affiliation Agreement with For For Management
Subsidiary Heidelberg Consumables
Holding GmbH
13 Amend Articles Re: Presentation of For For Management
Financial Statements and Statutory
Reports
- --------------------------------------------------------------------------------
HELLENIC EXCHANGES HOLDING SA
Ticker: Security ID: X3247C104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2008 For For Management
5 Preapprove Director Remuneration for For For Management
2009
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Reduction in Issued Share For For Management
Capital
8 Reduce Par Value of Common Shares For For Management
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HELLENIC EXCHANGES HOLDING SA
Ticker: Security ID: X3247C104
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital
2 Reduce Par Value of Common Shares For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HELLENIC TECHNODOMIKI TEV SA (FORMERLY HELLENIC TECHMODOMIKI)
Ticker: ELTEX Security ID: X32578118
Meeting Date: JUL 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Capital Increase For For Management
2 Approve Stock Option Plan For Against Management
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HIESTAND HOLDING AG
Ticker: Security ID: H0099N111
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Orientation of Merger with None None Management
Aryzta AG
2 Approve Merger Agreement with Aryzta AG For For Management
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HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 31.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Special Bonus for Family of For For Management
Deceased Director
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HISCOX LTD
Ticker: HSX Security ID: G4593F104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ernst Jansen as Director For For Management
4 Elect Gunnar Stokholm as Director For For Management
5 Re-elect Bronislaw Masojada as Director For For Management
6 Re-elect Daniel Healy as Director For For Management
7 Re-elect Dirk Stuurop as Director For For Management
8 Reappoint KPMG as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
9 Approve Final Dividend of 8.5 Pence For For Management
(Net) Per Ordinary Share
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,082,965 and an
Additional GBP 6,082,965 Pursuant to a
Rights Issue
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 921,661
12 Authorise 36,866,455 Ordinary Shares For For Management
for Market Purchase
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HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.)
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
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HKR INTERNATIONAL LTD.
Ticker: 480 Security ID: G4520J104
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2 Approve Final Dividend For For Management
3a Reelect Ronald Joseph Arculli as For For Management
Non-Executive Director
3b Reelect Cheung Kin Tung Marvin as For For Management
Independent Non-Executive Director
3c Reelect Ho Pak Ching Loretta as For For Management
Non-Executive Director
3d Reelect Tang Moon Wah as Executive For For Management
Director
3e Approve Increase of Annual Fee for For For Management
Non-Executive or Independent
Non-Executive Directors from HK$80,000
to HK$100,000 and for Members of the
Audit and/or Remuneration Committee
from HK$85,000 to HK$100,000
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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HMV GROUP PLC
Ticker: HMV Security ID: G45278101
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.6 Pence Per For For Management
Ordinary Share
4 Re-elect Roy Brown as Director For For Management
5 Re-elect Simon Fox as Director For For Management
6 Elect Philip Rowley as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,152,196.17
10 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.05M,to
Political Org. Other Than Political
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.05M
11 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 201,685.24
12 Authorise 40,337,049 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
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HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
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HOKUETSU PAPER MILLS LTD.
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2 Amend Articles To Change Company Name For For Management
3 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Provisions on Takeover Defense
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
6 Appoint Statutory Auditor For For Management
7 Appoint Alternate Statutory Auditor For For Management
8 Approve Payment of Annual Bonuses to For For Management
Directors
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HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
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HOSIDEN CORP
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
4.2 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAR 25, 2009 Meeting Type: Proxy Contest
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors and Elect Eight Against Against Management
Dissident Nominees
1 Remove Directors and Elect Eight For Did Not Vote Shareholder
Dissident Nominees
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HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: JUN 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Bruce Barraclough As A For For Management
Director Of The Company
2 Elect Brian D. Gordon As A Director Of For For Management
The Company
3 Elect Alan Roy Hibben As A Director Of For For Management
The Company
4 Elect W. Warren Holmes As A Director Of For For Management
The Company
5 Elect Peter R. Jones As A Director Of For For Management
The Company
6 Elect John L. Knowles As A Director Of For For Management
The Company
7 Elect Alan Lenczner As A Director Of For For Management
The Company
8 Elect G. Wesley Voorheis As A Director For For Management
Of The Company
9 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Company For The Ensuing
Year And Authorize The Board Of
Directors To Fix The Auditors
Remuneration
10 Amend The Company's By-law which Would For For Management
Require Shareholder Approval Of The
Issuance Of Common Shares Of The
Company In Connection With An
Acquisition
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HUGO BOSS AG
Ticker: Security ID: D12432106
Meeting Date: MAY 14, 2009 Meeting Type: Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 35.2 Million For Against Management
Pool of Capital without Preemptive
Rights
2 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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HYAKUJUSHI BANK LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
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IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Jonathan Davie as Director For For Management
3 Re-elect Nat le Roux as Director For For Management
4 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For Against Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,492
9 Authorise 32,954,617 Ordinary Shares For For Management
for Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 823
11 Amend Articles of Association For For Management
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IKB DEUTSCHE INDUSTRIEBANK AG
Ticker: Security ID: D3479P106
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2a Approve Discharge of Management Board For For Management
Member Guenther Braeunig for Fiscal
2007/2008
2b Withhold Discharge of Former Management For For Management
Board Member Frank Braunsfeld for
Fiscal 2007/2008
2c Withhold Discharge of Former Management For For Management
Board Member Volker Doberanzke for
Fiscal 2007/2008
2d Approve Discharge of Management Board For For Management
Member Dieter Glueder for Fiscal
2007/2008
2e Approve Discharge of Management Board For For Management
Member Reinhard Grzesik for Fiscal
2007/2008
2f Withhold Discharge of Former Management For For Management
Board Member Markus Guthoff for Fiscal
2007/2008
2g Postpone Discharge of Management Board For For Management
Member Claus Momburg for Fiscal
2007/2008
2h Withhold Discharge of Former Management For For Management
Board Member Stefan Ortseifen for
Fiscal 2007/2008
3a Withhold Discharge of Supervisory Board For For Management
Director Dieter Ammer for Fiscal
2007/2008
3b Withhold Discharge of Supervisory Board For For Management
Director Joerg Asmussen for Fiscal
2007/2008
3c Withhold Discharge of Supervisory Board For For Management
Director Jens Baganz for Fiscal
2007/2008
3d Withhold Discharge of Former For For Management
Supervisory Board Director Juergen
Behrend for Fiscal 2007/2008
3e Withhold Discharge of Supervisory Board For For Management
Director Wolfgang Bouche for Fiscal
2007/2008
3f Withhold Discharge of Supervisory Board For For Management
Director Hermann Franzen for Fiscal
2007/2008
3g Approve Discharge of Supervisory Board For For Management
Director Ulrich Grillo for Fiscal
2007/2008
3h Withhold Discharge of Former For For Management
Supervisory Board Director Ulrich
Hartmann for Fiscal 2007/2008
3i Withhold Discharge of Former For For Management
Supervisory Board Director Mathias
Kammueller for Fiscal 2007/2008
3j Withhold Discharge of Supervisory Board For For Management
Director Detlef Leinberger for Fiscal
2007/2008
3k Withhold Discharge of Supervisory Board For For Management
Member Juergen Metzger for Fiscal
2007/2008
3l Approve Discharge of Supervisory Board For For Management
Member Werner Oerter for Fiscal
2007/2008
3m Withhold Discharge of Supervisory Board For For Management
Member Roland Oetker for Fiscal
2007/2008
3n Approve Discharge of Supervisory Board For For Management
Member Dieter Pfundt for Fiscal
2007/2008
3o Withhold Discharge of Supervisory Board For For Management
Member Eberhard Reuther for Fiscal
2007/2008
3p Withhold Discharge of Supervisory Board For For Management
Member Randolf Rodenstock for Fiscal
2007/2008
3q Withhold Discharge of Supervisory Board For For Management
Member Rita Roebel for Fiscal 2007/2008
3r Withhold Discharge of Supervisory Board For For Management
Member Michael Rogowski for Fiscal
2007/2008
3s Withhold Discharge of Supervisory Board For For Management
Member Jochen Schametat for Fiscal
2007/2008
3t Withhold Discharge of Supervisory Board For For Management
Member Carola Steingraeber for Fiscal
2007/2008
3u Approve Discharge of Supervisory Board For For Management
Member Alfred Tacke for Fiscal
2007/2008
3v Withhold Discharge of Former For For Management
Supervisory Board Member Alexander v.
Tippelskirch for Fiscal 2007/2008
3w Withhold Discharge of Supervisory Board For For Management
Member Martin Viessmann for Fiscal
2007/2008
3x Withhold Discharge of Supervisory Board For For Management
Member Ulrich Wernecke for Fiscal
2007/2008
3y Withhold Discharge of Supervisory Board For For Management
Member Andreas Wittmann for Fiscal
2007/2008
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
5 Amend Articles to Reduce Size of For For Management
Supervisory Board to 15 Members
6a Reelect Jens Baganz to the Supervisory For For Management
Board
6b Reelect Detlef Leinberger to the For For Management
Supervisory Board
6c Reelect Roland Oetker to the For For Management
Supervisory Board
6d Reelect Martin Viessmann to the For For Management
Supervisory Board
6e Elect Unnamed Government Representative For For Management
to the Supervisory Board
6f Elect Christopher Pleister to the For For Management
Supervisory Board
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 900
Million; Approve Creation of EUR 123.7
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Creation of EUR 500 Million For Against Management
Pool of Capital without Preemptive
Rights
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IKB DEUTSCHE INDUSTRIEBANK AG
Ticker: Security ID: D3479P106
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 247.5 Million For Against Management
Pool of Capital without Preemptive
Rights
2 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 900
Million; Approve Creation of EUR 619
Million Pool of Capital to Guarantee
Conversion Rights
3 Annulment of Special Audit Re: For For Shareholder
Violation of Due Care and Diligence of
Management Board
4 Annulment of Special Audit Re: For For Shareholder
Violation of Due Care and Diligence of
Supervisory Board
5a Elect Olivier Brahin to the Supervisory For For Shareholder
Board
5b Elect Lutz-Christian Funke to the For For Shareholder
Supervisory Board
5c Elect Karsten von Koeller to the For For Shareholder
Supervisory Board
5d Elect Claus Nolting to the Supervisory For For Shareholder
Board
5e Elect Bruno Scherrer to the Supervisory For For Shareholder
Board
5f Elect Andreas Tuczka to the Supervisory For For Shareholder
Board
5g Elect Karl-Gerhard Eick to the For For Management
Supervisory Board
5h Elect Arndt Kirchhoff to the For For Management
Supervisory Board
6 Amend Articles Re: Annulment of For For Management
Governments' Right to Propose One
Member of Supervisory Board
7 Amend Articles Re: Location of General For For Management
Meeting
8 Amend Articles Re: Election of Chairman For For Management
of General Meeting
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ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Pizzey as a Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
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IMS INTERNATIONAL METAL SERVICE
Ticker: Security ID: F52542101
Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Reelect Yvon Jacob as Supervisory Board For For Management
Member
6 Reelect Sidney Cabessa as Supervisory For For Management
Board Member
7 Elect Geoffroy Roux de Bezieux as For For Management
Supervisory Board Member
8 Elect Edmond Pachura as Supervisory For For Management
Board Member
9 Elect Serge Blanchard as Supervisory For For Management
Board Member
10 Elect Jean-Paul Bechat as Supervisory For For Management
Board Member
11 Elect Jacquet Metals, Represented by For For Management
Philippe Goczol as Supervisory Board
Member
12 Elect JSA, Represented by Jean Jacquet For For Management
as Supervisory Board Member
13 Elect Eric Jacquet as Supervisory Board For For Management
Member
A Elect CCAN 2007 Inversiones Against Against Shareholder
Internacionales ETVE, S.L. Unipersonal
as Supervisory Board Member
14 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 220,000
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 8 Million for Bonus Issue or
Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Approve Employee Stock Purchase Plan For For Management
22 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 8 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Giving of Financial Assistance For For Management
to Incitec Pivot US Holdings Pty Ltd
(Bidco) by Acquired Subsidiaries
2 Approve Conversion of the Company's For For Management
Fully Paid Ordinary Shares Into a
Larger Number on the Basis that Every
One Fully Paid Ordinary Share be
Divided Into 20 Fully Paid Ordinary
Shares
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INDOFOOD AGRI RESOURCES LTD. (FRMLY CITYAXIS HOLDINGS LTD)
Ticker: IFAR Security ID: Y3974E108
Meeting Date: JUL 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by PT SIMP of For For Management
187,500 New Shares in the Share
Capital of PT LPI for an Aggregate Cash
Consideration of Rp 375 Billion
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INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.20 Cents For For Management
(USD) Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect James Ellis Jr as Director For For Management
7 Re-elect Kathleen Flaherty as Director For For Management
8 Re-elect Rick Medlock as Director For For Management
9 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.1M,to
Political Org. Other Than Political
Parties up to GBP 0.1M and to Incur EU
Political Expenditure up to GBP 0.1M
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to EUR 76,000 and an
Additional Amount Pursuant to a Rights
Issue of up to EUR 153,000 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 11,400
13 Authorise 43,650,000 Ordinary Shares For For Management
for Market Purchase
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INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 13.7 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfhart Hauser as Director For For Management
5 Re-elect Debra Rade as Director For For Management
6 Re-elect Christopher Knight as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 526,072
10 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 50,000
11 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,911
12 Authorise 15,782,149 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company to Continue to For For Management
Call General Meetings (Other Than
Annual General Meetings) on 14 Days'
Notice
14 Remove Provisions of Company's For For Management
Memorandum of Association which, by
Virtue of Section 28 of 2006 Act, are
to be Treated as Part of Articles of
Association; Remove Any Limit
Previously Imposed by Authorised Share
Capital; Adopt New Articles of
Association
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INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Director Appointment For For Management
4 Elect Directors and Audit Committee For For Management
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Approve Director Remuneration For For Management
7 Approve Executive Director Remuneration For Against Management
8 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
9 Amend Share Repurchase Program For For Management
10 Authorize Debt Issuance For Against Management
11 Other Business For Against Management
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INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Debt Issuance For Against Management
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ISEKI & CO. LTD.
Ticker: 6310 Security ID: J24349110
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: Security ID: T62283121
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
IWATANI CORPORATION
Ticker: 8088 Security ID: J25424128
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
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J-OIL MILLS INC. (FORMERLY HONEN AJINOMOTO OIL MILLS)
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
JACCS CO. LTD.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: JLT Security ID: G55440104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 12 Pence Per For For Management
Ordinary Share
3 Re-elect Lord Leach of Fairford as For For Management
Director
4 Re-elect Nick MacAndrew as Director For For Management
5 Elect John Paynter as Director For For Management
6 Elect Patrick Snowball as Director For For Management
7 Re-elect Vyvienne Wade as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint Pricewaterhouse Coopers LLP For For Management
as Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 12,500,000 to
GBP 14,250,000
11 Subject to the Passing of Resolution For For Management
12, Authorise 21,242,088 Ordinary
Shares for Market Purchase
12 Approve Waiver on Tender-Bid For Against Management
Requirement
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,504,944.55
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 533,910
15 Amend Articles of Association by For For Management
Deleting All Provisions of the
Memorandum of Association which, by
Virtue of Section 28 Companies Act
2006, are to be Treated as Provisions
of the Articles of Association
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
JFE SHOJI HOLDINGS INC
Ticker: 3332 Security ID: J2870F109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Statutory Auditor For Against Management
5.2 Appoint Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
JOHNSTON PRESS PLC
Ticker: JPR Security ID: G51688102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3(a) Re-elect Frederick Johnston as Director For For Management
3(b) Re-elect Peter Cawdron as Director For For Management
3(c) Elect Ralph Marshall as Director For For Management
3(d) Elect John Fry as Director For For Management
4(a) Reappoint Deloitte LLP as Auditors For For Management
4(b) Authorise Board to Fix Their For For Management
Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,324,658
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,198,698
7 Authorise 63,000,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
JOINT CORPORATION
Ticker: 8874 Security ID: J28384105
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Create New Class of For For Management
Preferred Shares - Reduce Directors'
Term in Office
2 Approve Issuance of Preferred Shares For For Management
for a Private Placement
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J36615102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
K.K. DAVINCI HOLDINGS
Ticker: 4314 Security ID: J3409L104
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
- --------------------------------------------------------------------------------
KAGA ELECTRONICS
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
KAKAKU.COM INC.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1200
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Number of Shareholder
Representatives at Meetings
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Director
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KAYABA INDUSTRY CO. LTD.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: KESA Security ID: G5244H100
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share
5 Re-elect Peter Wilson as Director For For Management
6 Re-elect Andrew Robb as Director For For Management
7 Re-elect Michel Brossard as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,688,140
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 75,000
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
11 Authorise 52,955,321 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS )
Ticker: Security ID: Y4790S107
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS )
Ticker: Security ID: Y4790S107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD 327,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 299,996)
4 Reelect Victor Ma Wei-Chien as Director For For Management
5 Reelect Tan Teck Meng as Director For For Management
6 Reelect Lee, Hung-Chi @ Alex Lee as For For Management
Director
7 Reelect Yasumasa Gomi as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: G52654103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Danny Kitchen as Director For For Management
2b Reelect Gene Murtagh as Director For For Management
2c Reelect Dermot Mulvihill as Director For For Management
2d Reelect Brian Hill as Director For For Management
2e Reelect Eugene Murtagh as Director For For Management
2f Reelect Brendan Murtagh as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Plan For For Management
7 Reissuance of Shares Purchased Held as For For Management
Treasury Shares
8 Approve Convening of EGMs For For Management
9 Amend Articles of Association Re: For For Management
Appointment of Proxies and Corporate
Representatives
- --------------------------------------------------------------------------------
KINGSWAY FINANCIAL SERVICES INC.
Ticker: KFS Security ID: 496904103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Andrus For For Management
1.2 Elect Director Robert G. Cassels For For Management
1.3 Elect Director Peter G. Copestake For For Management
1.4 Elect Director Walter E. Farnam For For Management
1.5 Elect Director Terence M. Kavanagh For For Management
1.6 Elect Director J. Brian Reeve For For Management
1.7 Elect Director Spencer L. Schneider For For Management
1.8 Elect Director John F. (Jack) Sullivan For For Management
1.9 Elect Director Larry G. Swets Jr. For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
KLOECKNER & CO SE
Ticker: Security ID: D40376101
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG Hartkopf + Rentrop Treuhand For For Management
KG as Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million
8 Approve Creation of EUR 11.6 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO. LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
4 Approve and Special Payments in For Against Management
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
KOJIMA CO. LIMITED
Ticker: 7513 Security ID: J34964106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: Security ID: N0157T177
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3 Approve Dividends of EUR 0.50 Per Share For For Management
4a Discussion on Company's Corporate None None Management
Governance Structure
4b Discussion of Supervisory Board Profile None None Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Grant Board Authority to Issue Ordinary For For Management
Shares and Preference Shares F
7b Grant Board Authority to Issue For Against Management
Preference Shares B
7c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance of Ordinary Shares
under Item 7a
8a Authorize Repurchase of Ordinary Shares For For Management
8b Authorize Repurchase of Cumulative For For Management
Preference Shares F
9a Maintain Structure Regime For Against Management
9b Approve Changing Structure Regime into Against Against Management
Mitigated Regime
9c Approve Abandonment of Structure Regime Against For Management
10a Reelect A. Baar to Supervisory Board For For Management
10b Elect H. Scheffers to Supervisory Board For For Management
11 Announce Intention of the Supervisory None None Management
Board to Elect M.J. Rogers to the
Management Board
12 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements For For Management
3b Receive Report of Supervisory Board None None Management
4a Receive Information on Allocation of None None Management
Income
4b Approve Dividends of EUR 1.19 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7i Announce Vacancies on Supervisory Board None None Management
and Announce Opportunity to Make
Recommendation
7ii Exclude Opportunity to Make For For Management
Reccomendations
7iiia Elect H. Heemskerk to Supervisory Board For For Management
7iiib Elect N. Niggebrugge to Supervisory For For Management
Board
8 Authorize Repurchase of Shares For For Management
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V.
Ticker: Security ID: N5075T100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 1.10 Per Share For For Management
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Allow Electronic Distribution of For For Management
Company Communications
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
11 Reelect F.D. de Koning to Executive For For Management
Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Elect R.G.M. Zwitserloot to Supervisory For For Management
Board
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
16 Allow Questions None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
KS ENERGY SERVICES LIMITED (FRMLY KS TECH LTD)
Ticker: KST Security ID: Y498A2103
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Resolution For For Management
- --------------------------------------------------------------------------------
KS ENERGY SERVICES LIMITED (FRMLY KS TECH LTD)
Ticker: KST Security ID: Y498A2103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.018 Per For For Management
Share
3a Reelect Wong Meng Yeng as Director For For Management
4 Approve Directors' Fees of SGD 254,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 235,000)
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: Security ID: W53033101
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Bengt Kjell as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board and Committee Reports None Did Not Vote Management
8 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report; Receive President's Report
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.50 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Report of Nominating Committee None Did Not Vote Management
11 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of SEK 525,000 to the
Chairman, and SEK 220,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration of
Auditors
13 Reelect Bengt Kjell (Chair), Thomas For Did Not Vote Management
Erseus, Magnus Meyer, Jan Nygren, Jonas
Nyren, and Per-Anders Ovin as
Directors; Elect Charlotta Wikstrom and
Leif Garph as New Directors
14 Dtermine New Instructions to the For Did Not Vote Management
Nomination Committee to Comply to the
Swedish Code for Corporate Governance
15 Elect Carl Rosen, KG Lindvall, and Olle For Did Not Vote Management
Floren as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Amend Stock Option Plan of 2008; For Did Not Vote Management
Approve Full Allocation to Participants
in Incentive Program
18 Approve Stock Option Plan for Key For Did Not Vote Management
Employees
19 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
KYOKUYO CO. LTD.
Ticker: 1301 Security ID: J37780103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Decrease Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Deep Discount Stock Option For Against Management
Plan, Special Payments in Connection
with Abolition of Retirement Bonus
System, and Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
LADBROKES PLC
Ticker: LAD Security ID: G5337D107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 9.05 Pence For For Management
Per Ordinary Share
3 Elect Peter Erskine as Director For For Management
4 Elect Richard Ames as Director For For Management
5 Re-elect Nicholas Jones as Director For For Management
6 Re-elect John O'Reilly as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
10 Authorise 60,063,870 Ordinary Shares For For Management
for Market Purchase
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 253,000,000 to
GBP 287,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939 in
Connection with Rights Issue; Otherwise
up to GBP 8,509,048
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939 in
Connection with Rights Issue
15 Amend Ladbrokes plc International Share For For Management
Option Scheme
16 Approve Cancellation of Share Premium For For Management
Account of the Company
- --------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LIMITED
Ticker: Security ID: G5361W104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Companys For For Management
Audited financial Statements for the
Year Ended 31 December 2008
2 Approve the Directors Remuneration For For Management
Report for the Year Ended 31 December
2008
3 Re-appoint Ernst & Young, Hamilton, For For Management
Bermuda as Auditors
4 Authorise the Board to set the For For Management
Auditors? Remuneration
5 Re-elect Ralf Oelssner as Director For For Management
6 Re-elect Robert Spass as Director For For Management
7 Re-elect William Spiegel as Director For For Management
8 Approve and Adopt New Bye-laws of the For For Management
Company
9i Receive the Audited Financial For For Management
statements for the Year 2008
9ii Re-appoint Ernst & Young, Hamilton, For For Management
Bermuda as Auditors for the 2009
Financial Year
9iii Ratify and Confirm the Increase in the For For Management
Number of Directors from Six to Ten
9iv Re-appoint Simon Burton as a Director For For Management
of LICL
9v Re-appoint Jens Juul as a Director of For For Management
LICL
9vi Re-appoint Colin Alexander as a For For Management
Director of LICL
9vii Re-appoint Elaine Whelan as a Director For For Management
of LICL
9viii Re-appoint Charles Mathias as a For For Management
Director of LICL
9ix Re-appoint Gohir Rashid as a Director For For Management
of LICL
10i Accept Financial Statements and For For Management
Statutory Reports of Lancashire
Marketing Services(Middle East) for the
year Ended 31 December 2008
10ii Re-appoint Ernst & Young, Dubai as For For Management
Auditors of LMEL
10iii Authorize Board to Fix Remuneration of For For Management
the Auditors
10iv Retire John Melcon as a Director of For For Management
LMEL
10v Retire Elaine Whelan as a Director of For For Management
LMEL
10vi Retire Giles Hussey as a Director of For For Management
LMEL
10vii Retire Paul Gregory as a Director of For For Management
LMEL
10vii Re-appoint John Melcon as a Director of For For Management
LMEL
10ix Re-appoint Elaine Whelan as a Director For For Management
of LMEL
10x Re-appoint Giles Hussey as a Director For For Management
of LMEL
10xi Re-appoint Paul Gregory as a Director For For Management
of LMEL
- --------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise Bastarache For For Management
1.2 Elect Director Jean Bazin For For Management
1.3 Elect Director Richard Belanger For For Management
1.4 Elect Director Eve-Lyne Biron For For Management
1.5 Elect Director Isabelle Courville For For Management
1.6 Elect Director L. Denis Desautels For For Management
1.7 Elect Director Pierre Genest For For Management
1.8 Elect Director Michel Labonte For For Management
1.9 Elect Director Pierre Michaud For For Management
1.10 Elect Director Carmand Normand For For Management
1.11 Elect Director Jacqueline C. Orange For For Management
1.12 Elect Director Rejean Robitaille For For Management
1.13 Elect Director Jonathan I. Wener For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 SP 1: Adopt Policy Restricting Change Against Against Shareholder
In Control Payments
4 SP 2: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
5 SP 3: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
6 SP 4: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
- --------------------------------------------------------------------------------
LINAMAR CORP.
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Frank Hasenfratz, Linda For For Management
Hasenfratz, Mark Stoddart, William
Harrison, David Buehlow, and Terry
Reidel as Directors
- --------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 360 per Share and CHF
36 per Participation Certificate
4.1.1 Reelect Franz-Peter Oesch as Director For For Management
4.1.2 Elect Elisabeth Guertler as Director For None Management
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
LUMINAR GROUP HOLDINGS PLC
Ticker: LMR Security ID: G571AE101
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 13.95 Pence For For Management
Per Ordinary Share
4 Re-elect Stephen Thomas as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,226,320
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,094,897
9 Authorise 6,094,897 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MACQUARIE OFFICE TRUST
Ticker: MOF Security ID: Q5702P122
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Constitution Re: For For Management
Issuance of Units to the Manager in
Lieu of Base Management Fees
- --------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: Security ID: R2326D105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive CEO's Report None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Treatment of Net Loss For For Management
6 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
7 Approve Issuance of 96 Million Shares For For Management
for a Private Placement to Carnegie ASA
8 Approve Creation of NOK 260.9 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 750,000 for Chairman,
NOK 350,000 for Vice-Chairman and NOK
275,000 for Other Directors; Approve
Remuneration of Nominating Committee
and Auditors
10 Reelect Leif Onarheim and Solveig For For Management
Strand as Directors for One-Year Terms;
Elect Ole Leroy (Vice Chair) as New
Director for Two-Year Term
11 Reelect Erling Lind, Merete Haugli and For For Management
Yngve Myhre as Members of Nominating
Committee
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve NOK 3 Billion Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
14 Instruct Board to Consider Establishing Against Against Shareholder
Committee or Authorising Existing
Committee to Assess Company's
Operations in Terms of Handling
Diseases in Accordance with General
Environmental Management Responsibility
- --------------------------------------------------------------------------------
MARS ENGINEERING
Ticker: 6419 Security ID: J39735105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
- --------------------------------------------------------------------------------
MARUHA NICHIRO HOLDINGS, INC.
Ticker: 1334 Security ID: J4001N100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: Security ID: A42818103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For For Management
8 Approve Spin-Off and Asset Transfer For For Management
Agreement
- --------------------------------------------------------------------------------
MEGACHIPS CORP.
Ticker: 6875 Security ID: J4157R103
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MEIJI DAIRIES CORP.
Ticker: 2261 Security ID: J41723115
Meeting Date: NOV 26, 2008 Meeting Type: Special
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For Against Management
Company with Meiji Seika Kaisha, Ltd.
2 Amend Articles to Delete References For Against Management
Related to Record Date in Connection
with Proposed Formation of Holding
Company
- --------------------------------------------------------------------------------
MEINL AIRPORT INTERNATIONAL LTD
Ticker: Security ID: G5981R105
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: No Par Value Company For For Shareholder
and Number of Shares
2 Amend Articles Re: Conversion of Par For For Shareholder
Value Shares into Non Par Value Shares
3 Amend Articles of Association None Against Shareholder
3A Amend Articles of Association (the For For Shareholder
Additional Resolution)
4 Approve Investment Objectives For For Shareholder
5 Approve Distributions For For Shareholder
6 Approve Reduction in Share Capital For For Shareholder
7 Approve Regulatory Change For For Shareholder
8 Removal of Directors None Against Shareholder
9 Elect Wolfgang A. W. Vilsmeier as a None Against Shareholder
Director
10 Elect Hans-Peter Dohr as a Director None Against Shareholder
11 Elect Richard Boleat as a Director None Against Shareholder
12 Elect Fred Duswald as a Director None Against Shareholder
13 Elect George Baird as a Director None Against Shareholder
14 Elect James Shinehouse as a Director None Against Shareholder
15 Elect Murdoch McKillop as a Director None Against Shareholder
16 Elect James Shinehouse as a Managing None Against Shareholder
Director
17 Appoint Wolfgang A. W. Vilsmeier as None Against Shareholder
Chairman of the Board
18 Authorize Access to Records of the None Against Shareholder
Company
- --------------------------------------------------------------------------------
MEINL AIRPORT INTERNATIONAL LTD
Ticker: Security ID: G5981R105
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to AI Airports For For Shareholder
International Limited
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
5.2 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MELROSE PLC
Ticker: MRO Security ID: G5973B126
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.25 Pence For For Management
Per Ordinary Share
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect Geoffrey Martin as Director For For Management
6 Re-elect Miles Templeman as Director For For Management
7 Re-elect Perry Crosthwaite as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
10 Approve Increase in Authorised Share For For Management
Capital by the Creation of an
Additional 100,000,000 Ordinary Shares
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 331,724 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 663,449 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 49,758
13 Authorise 49,758,677 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
MELROSE PLC
Ticker: MRO Security ID: G5973B126
Meeting Date: MAY 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Existing Incentive Shares For For Management
Contract;Auth. Company to Purchase All
Issued 2007 Incentive Shares (Existing
Incentive Shares Contract);Cancel Each
Issued 2007 Incentive Share;Reclassify
Each 2007 Incentive Share in Auth. Cap.
as a 2009 Incentive Share
2 Amend Articles of Association For For Management
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP 50,000 and
without Pre-emptive Rights up to GBP
50,000
- --------------------------------------------------------------------------------
METHANEX CORP.
Ticker: MX Security ID: 59151K108
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Pierre Choquette For For Management
1.4 Elect Director Phillip Cook For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Douglas Mahaffy For For Management
1.8 Elect Director A. Terence Poole For For Management
1.9 Elect Director John Reid For For Management
1.10 Elect Director Janice Rennie For For Management
1.11 Elect Director Monica Sloan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: Security ID: T28224102
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Reserved to For For Management
FONDIARIA -SAI SpA; Amend Article 6 of
Bylaws Accordingly
2 Approve Acquisition of Sasa For For Management
Assicurazioni e Riassicurazioni SpA and
Sasa Vita Spa and Issue Shares in
Connection with Acquisitions; Amend
Article 6 of Bylaws Accordingly
- --------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: Security ID: T28224102
Meeting Date: APR 21, 2009 Meeting Type: Annual/Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Director and Internal Auditor For For Management
Liability and Indemnification
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Authorize Company to Purchase Shares in For Against Management
Parent Company 'Fondiaria SAI Spa'
5 Authorize Company to Purchase Shares in For Against Management
Parent Company 'Premafin Finanziaria
Spa'
1 Amend Articles 4 and 21 of Company For For Management
Bylaws
- --------------------------------------------------------------------------------
MIRACA HOLDINGS INC (FORMERLY FUJIREBIO)
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MISUMI GROUP INC. (FRMRLY MISUMI CORP.)
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: G61572148
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.95 Pence For For Management
Per Ordinary Share
4 Re-elect Al-Noor Ramji as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,679,761
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 275,863
8 Authorise up to GBP 503,928 for Market For For Management
Purchase
9 Authorise the Company and Its For For Management
Subsidiaries to Make Political
Donations to EU Political Organisations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
10 Adopt New Articles of Association For For Management
11 Approve The Misys Omnibus Share Plan For For Management
12 Authorise the Directors to Establish For For Management
Schedules to or Further Share Plans
Based on the Omnibus Plan but Modified
to Take Account of Local Tax, Exchange
Control or Securities Laws in Overseas
Territories
13 Approve The Misys Share Incentive Plan For For Management
14 Authorise the Directors to Establish For For Management
Schedules to or Further Share Plans
Based on the SIP but Modified to Take
Account of Local Tax, Exchange Control
or Securities Laws in Overseas
Territories
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: G61572148
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of the Company's For For Management
Subsidiary Misys Healthcare and Patriot
Merger Company, LLC, a Subsidiary of
Allscripts; Approve Purchase by the
Company or its Designee of Either
18,857,152 or 18,957,152 Shares of
Newly Issued Allscripts Common Stock
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: G61572148
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Allscripts Healthcare Solutions, For For Management
Inc. Amended and Restated 1993 Stock
Incentive Plan
- --------------------------------------------------------------------------------
MITSUBISHI STEEL MFG. CO. LTD.
Ticker: 5632 Security ID: J44475101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
- --------------------------------------------------------------------------------
MIURA CO. LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Decrease Maximum
Board Size
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
MIZUHO INVESTORS SECURITIES (FRMRLY. KANKAKU SECURITIES)
Ticker: 8607 Security ID: J46013108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: M1 Security ID: Y8838Q148
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.072 Per For For Management
Share
3 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
4 Reelect Thio Su Mien as Director For For Management
5 Reelect Yusof Annuar Yaacob as Director For For Management
6 Reelect Roger Barlow as Director For For Management
7 Reelect Jamaludin Ibrahim as Director For For Management
8 Reelect Chow Kok Kee as Director For For Management
9 Reelect Alan Ow Soon Sian as Director For For Management
10 Approve Directors' Fees of SGD 388,156 For For Management
for the Year Ended Dec. 31, 2008 (2007:
390,000)
11 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
MOSHI MOSHI HOTLINE INC.
Ticker: 4708 Security ID: J46733101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Indemnify Directors
and Statutory Auditors - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: Security ID: X55904100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Elect Directors For For Management
4 Receive Information on Changes to Board None None Management
Composition
5 Elect Members of Audit Committee For For Management
6 Approve Dividends For For Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Approve Director Remuneration For For Management
- --------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: Security ID: D5565H104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Joachim Rauhut to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
NAGASE & CO. LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS LTD.
Ticker: 5408 Security ID: J48216121
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NCC AB
Ticker: Security ID: W5691F104
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Tomas Billing as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None Did Not Vote Management
Statutory Reports
8 Receive President's and Chairman's None Did Not Vote Management
Reports
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income; Approve For Did Not Vote Management
Ordinary Dividend of SEK 4 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 2.5
Million; Approve Remuneration of
Auditors
14 Reelect Antonia Ax:son Johnson, Tomas For Did Not Vote Management
Billing (Chairman), Ulf Holmlund,
Fredrik Lundberg, Ulla Litzen, and
Marcus Storch as Directors
15 Reelect Viveca Ax:son Johnson, Mats For Did Not Vote Management
Lagerqvist, and Ulf Lundahl as Members
of Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
18 Amend Articles Re: Amend Method of For Did Not Vote Management
Convocation of General Meeting
19 Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2350
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NEXANS
Ticker: Security ID: F65277109
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Frederic For Against Management
Vincent Re: Severance Payment and
Non-Compete Agreement
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
7 Ratify Change of Registered Office to For For Management
6-8 Rue du General Foy, 75008 Paris
8 Ratify Appointment of KPMG as Auditor For For Management
and Denis Marange as Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 4
Million
13 Authorize Capital Increase of Up to EUR For For Management
4 Million for Future Exchange Offers
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 400,000 Shares for Use For For Management
in Stock Option Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIHON NOHYAKU CO. LTD.
Ticker: 4997 Security ID: J50667104
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for For For Management
Directors
- --------------------------------------------------------------------------------
NIHON UNISYS LTD.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIPPO CORP. (FORMERLY NIPPON HODO CO. LTD.)
Ticker: 1881 Security ID: J53935102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Change Company Name - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON DENKO CO. LTD.
Ticker: 5563 Security ID: J52946126
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO. LTD.
Ticker: 1950 Security ID: J52989100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON FLOUR MILLS CO. LTD.
Ticker: 2001 Security ID: J53591111
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON LIGHT METAL CO. LTD.
Ticker: 5701 Security ID: J54709100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON SODA CO. LTD.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD.
Ticker: 4201 Security ID: J56085111
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON SYSTEM DEVELOPMENT CO. LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Indemnify Statutory Auditors - Allow
Company to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO. LTD.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPRO CORP. (FORMERLY NISSHO CORP.)
Ticker: 8086 Security ID: J57848103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
NISHIMATSUYA CHAIN
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Stock Option Plan for Directors For For Management
7 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NISSAN SHATAI CO. LTD.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Clarify Terms of
Alternate Statutory Auditors - Amend
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISSHIN OILLIO GROUP LTD (FORMERLY NISSHIN OIL MILLS LTD.)
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
NISSIN KOGYO
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG
Ticker: Security ID: D5566D102
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6 Elect Heinz Fuhrmann to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 700
Million; Approve Creation of EUR 52.3
Million Pool of Capital to Guarantee
Conversion Rights
9 Change Company Name to Aurubis AG For For Management
- --------------------------------------------------------------------------------
NORTHERN FOODS PLC
Ticker: NFDS Security ID: G66304109
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.95 Pence For For Management
Per Ordinary Share
4 Re-elect Anthony Hobson as Director For For Management
5 Re-elect Orna Ni-Chionna as Director For For Management
6 Re-elect David Nish as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 50,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,416,885
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,062,533
12 Authorise 48,500,262 Ordinary Shares For For Management
for Market Purchase
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: Security ID: B09800135
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Control Clause for For For Management
Joint Venture Agreement Project Andina
- --------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: Security ID: B09800135
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
EUR 2.80
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Reelect Leon Bekaert, Paul Buysse, For For Management
Albrecht De Graeve, Charles de
Liedekerke, Hubert Jacobs van Merlen,
and Maxime Jadot as Directors (Bundled)
5.2 Receive Notification of the Retirement None None Management
of Julien De Wilde as Director
(Non-Contentious)
5.3 Elect Manfred Wennemer as Independent For For Management
Director
5.4 Receive Notification of Independence of None None Management
Alan Begg, Anthony Galsworthy, and
Barbara Judge as Independent Board
Members
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Auditors For For Management
8 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
- --------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: Security ID: B09800135
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9 Re: Conversion of For For Management
Securities
2 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
3 Amend Article 14bis Re: Notification of For For Management
Ownership Thresholds
4 Amend Article 20bis Re: Audit Committee For For Management
5 Amend Article 12 Re: Repurchase of Own For For Management
Shares
- --------------------------------------------------------------------------------
OCE NV
Ticker: OVDG10 Security ID: 674627104
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Note Resignation of J. van den Belt as None None Management
a Executive Board Member
(Non-contentious)
2b Approve Appointment of H.A. Kerkhoven For For Management
as Executive Board Member
3 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
OCE NV
Ticker: OVDG10 Security ID: 674627104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Ordinary and
Convertible Financing Preference Shares
Plus Additional 10 Percent in Case of
Takeover/Merge
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8a Announce Vacancies on Trust Office None None Management
8b Elect Member to the Board of the Trust For For Management
Office
8c Elect Member to the Board of the Trust For For Management
Office
9 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
10 Announce Vacancies on Supervisory Board None None Management
11 Announcements, Questions and Close None None Management
Meeting
- --------------------------------------------------------------------------------
OCE NV
Ticker: OVDG10 Security ID: 674627104
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect R. De Becker to Supervisory Board For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
OCTAVIAR LTD.
Ticker: OCV Security ID: Q7062Q120
Meeting Date: SEP 8, 2008 Meeting Type: Bondholder
Record Date: SEP 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Octaviar Note For For Management
Trust Deed
2 Approve the Directions to Trustees to For For Management
Adjourn the Application to Wind Up
Octaviar Ltd
3 Approve Removal of Public Trustee of For For Management
Queensland as Trustee of the Octaviar
Note Trust, Approve Appointment of
Trust Company Fiduciary Services Ltd as
New Trustee, and Approve Amendment to
the Trust Deed to Reflect the
Appointment
- --------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: B6385E125
Meeting Date: MAY 4, 2009 Meeting Type: EGM/AGM
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Approve Resignation of Jan Cassiman For For Management
BVBA
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Transact Other Business (Non-Voting) None None Management
1 Amend Article 11 Re: Notification of For For Management
Ownership Thresholds
2 Amend Article 22 Re: Refer to Amended For For Management
Legislation on Audit Committee
3 Amend Article 5bis Re: Remove For For Management
Antitakeover Provision
4 Authorize Coordination of Articles For For Management
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: B6385E125
Meeting Date: JUN 9, 2009 Meeting Type: Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11 Re: Notification of For For Management
Ownership Thresholds
2 Amend Article 22 Re: Refer to Amended For For Management
Legislation on Audit Committee
3 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
4 Amend Articles Re: Supermajority Vote For Against Management
Requirement for Removal of Directors,
Remove Antitakeover Provision, and
Authorize Coordination of Articles
- --------------------------------------------------------------------------------
OPEN TEXT CORP.
Ticker: OTC Security ID: 683715106
Meeting Date: DEC 9, 2008 Meeting Type: Annual/Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director - P Thomas Jenkins For For Management
1.2 Elect as Director - John Shackleton For For Management
1.3 Elect as Director - H Garfield Emerson For For Management
1.4 Elect as Director - Randy Fowlie For For Management
1.5 Elect as Director - Gail Hamilton For For Management
1.6 Elect as Director - Brian Jackman For For Management
1.7 Elect as Director - Stephen J Sadler For For Management
1.8 Elect as Director - Michael Slaunwhite For For Management
1.9 Elect as Director - Katharine B For For Management
Stevenson
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OPG GROEP NV
Ticker: Security ID: N6741C109
Meeting Date: OCT 24, 2008 Meeting Type: Special
Record Date: OCT 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Oern R. Stuge to Supervisory For For Management
Board
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
OPG GROEP NV
Ticker: Security ID: N6741C109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 0.30 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect M.J.M. van Weelden-Hulshof to For For Management
Supervisory Board
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
9 Change Company Name to Mediq N.V. For For Management
10 Amend Articles For For Management
11 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: Security ID: L7272A100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Andreasson as Chairman of For Did Not Vote Management
Meeting
2 Receive Special Board Report on None Did Not Vote Management
Conflicts of Interest
3 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Reports
4 Accept Consolidated Financial For Did Not Vote Management
Statements and Financial Statements
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Dividends of EUR 1.25 per Share For Did Not Vote Management
7 Receive Explanations of the Board and None Did Not Vote Management
the Board Committees
8a Approve Discharge of Directors For Did Not Vote Management
8b Approve Discharge of Auditors For Did Not Vote Management
9.1.1 Reelect Lennart Bjork as Director For Did Not Vote Management
9.1.2 Reelect Magnus Brannstorm as Director For Did Not Vote Management
9.1.3 Reelect Marie Ehrling as Director For Did Not Vote Management
9.1.4 Reelect Lilian Fossum as Director For Did Not Vote Management
9.1.5 Reelect Alexander af Jochnik as For Did Not Vote Management
Director
9.1.6 Reelect Jonas af Jochnik as Director For Did Not Vote Management
9.1.7 Reelect Robert af Jochnik as Director For Did Not Vote Management
9.1.8 Reelect Helle Kruse Nielsen as Director For Did Not Vote Management
9.1.9 Reelect Christian Salamon as Director For Did Not Vote Management
9.2 Reelect Robert af Jochnik as Board For Did Not Vote Management
Chairman
9.3 Ratify KPMG Audit Sarl as Auditors For Did Not Vote Management
10 Approval of Appointment Procedure for For Did Not Vote Management
Nomination Committee
11 Approve Remuneration of Directors For Did Not Vote Management
12 Approve Principles of Remuneration to For Did Not Vote Management
Members of the Company's Top Management
13 Receive Information on Cost Calcuation None Did Not Vote Management
of the Oriflame 2005 Share Incentive
Plan Allocations
14 Transact Other Business (Voting) For Did Not Vote Management
- --------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to order None None Management
3 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports and the Auditor's Report;
Review by the President and CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Additional Fee for Each Meeting
Attended
11 Fix Number of Directors at Seven For For Management
12 Reelect Eero Karvonen, Matti Kavetvuo For For Management
(Chair), Leena Palotie, Vesa Puttonen,
Hannu Syrjanen and Jukka Ylppo as
Directors; Elect Sirpa Jalkanen as New
Director
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Amend Articles Re: Change Reference to For For Management
Number of Auditors; Amend Articles
Regarding Notification to General
Meeting
16 Approve Reissuance of 325,000 Class B For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2a Reelect Klaus Nyborg as Executive For For Management
Director
2b Reelect Jan Rindbo as Executive For For Management
Director
2c Reelect Daniel R. Bradshaw as For For Management
Non-Executive Director
2d Reelect Robert C. Nicholson as For For Management
Independent Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Shares Under the For For Management
Long-Term Incentive Scheme
7 Amend Bylaws Re: Board Composition For For Management
- --------------------------------------------------------------------------------
PACIFIC CENTURY REGIONAL DEVELOPMENT
Ticker: Security ID: Y6600R138
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatization of PCCW Ltd. by For For Management
Starvest Ltd. and China Netcom Corp.
(BVI) Ltd., by Way of a Scheme of
Arrangement
- --------------------------------------------------------------------------------
PACIFIC CENTURY REGIONAL DEVELOPMENT
Ticker: Security ID: Y6600R138
Meeting Date: FEB 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatization of PCCW Ltd. by For For Management
Starvest Ltd. and China Netcom Corp.
(BVI) Ltd. by Way of a Revised Scheme
of Arrangement
- --------------------------------------------------------------------------------
PACIFIC METALS CO. LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: Q73258107
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Report and Report of None None Management
the Directors and of the Auditors for
the Financial Year Ended June 30, 2008
2(a) Elect Lindsay Yelland as Director For For Management
2(b) Elect Nora Scheinkestel as Director For For Management
2(c) Elect Harry Boon as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of Up to 439,510 For Against Management
Performance Share Rights and Up to
293,010 Performance Share Options to
Thomas P. Park, Pursuant to the
Long-Term Incentive Plan
5 Approve Grant of Up to 439,510 For For Management
Performance Share Rights to Thomas P.
Park, Pursuant to the Short-Term
Incentive Plan
- --------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 13.56 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Kenneth Harvey as Director For For Management
5 Re-elect David Dupont as Director For For Management
6 Re-elect Katharine Mortimer as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 150,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 30,448,075
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,227,592
12 Adopt New Articles of Association For For Management
13 Authorise 35,516,427 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 32
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonuses for For For Management
Directors and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
PIRELLI & C. REAL ESTATE S.P.A.
Ticker: Security ID: T7630K107
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Capital Increase in the Maximum For Against Management
Amount of EUR 400 Million With
Preemptive Rights
- --------------------------------------------------------------------------------
PLENUS CO. LTD.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Change Location of Head Office - Allow
Company to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
- --------------------------------------------------------------------------------
POHJOLA BANK PLC (FORMERLY OKO BANK PLC)
Ticker: POH1S Security ID: X5942F340
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports, Auditor's Report, and the
Board of Director's Report; Receive
Review by the President and CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.23 Per A-Share and
EUR 0.20 Per K-Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 7,000/Month to the
Chairman, EUR 5,000/Month to the Vice
Chairman, and EUR 4,000/Month to Other
Directors; Approve Compensation for
Attendance
11 Fix Number of Directors at Eight For For Management
12 Reelect Merja Auvinen, Simo Kauppi, For For Management
Satu Lahteenmaki, Markku Vesterinen,
Tom von Weymarn, Reijo Karhinen
(Chair), and Tony Vepsalainen (Vice
Chair) as Directors; Elect Jukka
Hienonen as New Director
13 Approve Remuneration of Auditors For Against Management
14 Ratify KPMG Oy as Auditors For For Management
15 Approve Creation of EUR 300 Million For Against Management
Pool of Capital without Preemptive
Rights
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: G72186102
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Tim Kelly as Director For For Management
4 Re-elect David Kappler as Director For For Management
5 Re-elect Louise Makin as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
7 Authorise 239,802,158 Ordinary Shares For For Management
for Market Purchase
8 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
9 Approve That General Meetings Other For For Management
Than an Annual General Meetings May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 38.1 Pence For For Management
Per Ordinary Share
4 Elect Rob Anderson as Director For For Management
5 Re-elect John van Kuffeler as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
9 Amend Provident Financial Long Term For Against Management
Incentive Scheme 2006
10 Amend Provident Financial Performance For Against Management
Share Plan
11 Authorise 13,188,373 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,366,794
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: Security ID: H64687124
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Extension of Existing CHF 81 For Against Management
Million Pool of Capital
5.1 Approve CHF 5.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Approve CHF 115.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 2.50 per Share
6 Amend Articles Re: Auditors, Right of For For Management
Shareholders to Propose Voting
Resolutions, Right of Board Members to
Participate in the AGM, Term of Office
for Board Members, Vice Chairman of the
Board
7 Reelect Guenther Gose, Luciano Gabriel, For For Management
Nathan Hetz and Gino Pfister as
Directors; Elect Josef Stadler and
Aviram Wertheim as Directors
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 2.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: G73003108
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend New Articles of Association Re: For For Management
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: G73003108
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Approve Remuneration Report For For Management
4 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties up to GBP 50,000, to
Political Organisations Other Than
Political Parties up to GBP 50,000 and
to Incur EU Political Expenditure up to
GBP 50,000
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 42,109
6 Elect Mike Tye as Director For For Management
7 Elect Roger Whiteside as Director For For Management
8 Re-elect Giles Thorley as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,380
10 Authorise 26,661,883 Ordinary Shares For For Management
for Market Purchase
11 Remove Provisions of Memorandum of For For Management
Assoc. which, by Virtue of Section 28
of 2006 Act, are to be Treated as Part
of Art. of Assoc.; Remove Any Limit
Previously Imposed on Auth. Cap.
(Memorandum or Art. of Assoc. or EGM
Resolution); Adopt New Art. of Assoc.
- --------------------------------------------------------------------------------
PV CRYSTALOX SOLAR PLC
Ticker: PVCS Security ID: G73011101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4 EUR Cents For For Management
Per Ordinary Share
4 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,778,169
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 416,725
7 Authorise 41,672,533 Ordinary Shares For For Management
for Market Purchase
8 Approve the PV Crystalox Solar plc For For Management
Deferred Bonus Share Plan
- --------------------------------------------------------------------------------
Q.P. CORP.
Ticker: 2809 Security ID: J64210123
Meeting Date: FEB 20, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect Detlev Riesner to Supervisory For For Management
Board
8b Reelect Werner Brandt to Supervisory For For Management
Board
8c Reelect Metin Colpan to Supervisory For For Management
Board
8d Reelect Erik Hornnaess to Supervisory For For Management
Board
8e Reelect Manfred Karobath to Supervisory For For Management
Board
8f Reelect Heino von Prondzynski to For For Management
Supervisory Board
9a Reelect Peer Schatz to Executive Board For For Management
9b Reelect Roland Sackers to Executive For For Management
Board
9c Reelect Joachim Schorr to Executive For For Management
Board
9d Reelect Bernd Uder to Executive Board For For Management
10 Ratify Ernst & Young as Auditors For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.A Security ID: 748193208
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francoise Bertrand, Jean-Marc For For Management
Eustache, and Jean La Couture as Class
B Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Bylaw For For Management
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS Security ID: ADPV11509
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD 150,000 For For Management
for the Financial Year Ended June 30,
2008 (2007: SGD 120,000)
4 Reelect Tan Teck Meng as Director For For Management
5 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Raffles
Education Corporation Employees' Share
Option Scheme (Year 2001)
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS Security ID: ADPV11509
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Approve Raffles Education Corporation For For Management
Scrip Dividend Scheme
- --------------------------------------------------------------------------------
RALLYE
Ticker: Security ID: F43743107
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Philippe Charrier as Director For For Management
6 Reelect Andre Crestey as Director For For Management
7 Reelect Jean Chodron de Courcel as For For Management
Director
8 Reelect Jacques Dermagne as Director For For Management
9 Reelect Jacques Dumas as Director For For Management
10 Reelect Pierre Feraud as Director For For Management
11 Reelect Jean-Charles Naouri as Director For For Management
12 Reelect Christian Paillot as Director For For Management
13 Reelect Gilbert Torelli as Director For For Management
14 Reelect Finatis as Director For For Management
15 Reelect Fonciere Euris as Director For For Management
16 Reelect Euris as Director For For Management
17 Reelect Matignon Corbeil Centre as For For Management
Director
18 Reappoint Jean Levy as Censor For For Management
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million with
the Possibility Not to Offer them to
the Public
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Set Global Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 20 to 25 at EUR 200 Million
27 Authorize Capital Increase of Up to EUR For Against Management
200 Million for Future Exchange Offers
28 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
29 Issuance of Equity-Linked Securities For Against Management
for Companies Holding More than 50
Percent of the Capital of Rallye
30 Approve Employee Stock Purchase Plan For For Management
31 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
32 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirements for Directors
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: RRS Security ID: G73740113
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Randgold Resources Limited For Against Management
Restricted Share Scheme
- --------------------------------------------------------------------------------
RATOS AB
Ticker: Security ID: W72177111
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Olof Stenhammar as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspectors of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Guidelines for Remuneration of
Executive Management
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income; Approve For For Management
Record Date of Dividend Payment
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.2
Million; Approve Remuneration of
Auditors
14 Reelect Lars Berg, Staffan Bohman, Arne For For Management
Karlsson, Annette Sadolin, Olof
Stenhammar, Jan Soderberg, and Per-Olof
Soderberg as Directors; Elect
Margareth Ovrum as New Director
15 Authorize Chairman of Board and For For Management
Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan for Key For For Management
Employees; Reserve 650,000 Class B
Shares to Guarantee Conversion Rights
18 Approve Executive Incentive Bonus Plan For For Management
19 Authorize Repurchase of Up to Seven For For Management
Percent of Issued Share Capital
20 Approve Issuance of Up to 30 Million For For Management
Shares without Preemptive Rights
21 Other Business (Non-Voting) None None Management
22 Receive 2008 Directors' Report and None None Management
Audit Report of the Torsten Soederberg
and Ragnar Soederberg Foundations
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.
Ticker: Security ID: X70955103
Meeting Date: OCT 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vice-Chairman of General For For Management
Shareholders' Meeting
2 Amend Article 6 For Against Management
- --------------------------------------------------------------------------------
REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.
Ticker: Security ID: X70955103
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
- --------------------------------------------------------------------------------
RENGO CO. LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
RHI AG
Ticker: Security ID: A65231101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Against Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Employees and Executives
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Publication of For For Management
Annual Financial Statements and
Statutory Reports; Annual Meeting;
Language Provisions
9 Elect Supervisory Board Members For For Management
(Bundled)
- --------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: D6530N119
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
RONA INC.
Ticker: RON Security ID: 776249104
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Louise Caya as a Director for For For Management
the ensuing year
2 Elect Mr. Doris Joan Daughney as a For For Management
Director for the ensuing year
3 Elect Mr. Robert Dutton as a Director For For Management
for the ensuing year
4 Elect Mr. Richard Fortin as a Director For For Management
for the ensuing year
5 Elect Mr. Jean Gaulin as a Director for For For Management
the ensuing year
6 Elect Mr. Jean-Guy Hebert as a Director For For Management
for the ensuing year
7 Elect Mr. J. Spencer Lanthier as a For For Management
Director for the ensuing year
8 Elect Mr. Alain Michel as a Director For For Management
for the ensuing year
9 Elect Mr. James Pantelidis as a For For Management
Director for the ensuing year
10 Elect Mr. Robert Pare as a Director for For For Management
the ensuing year
11 Elect Mr. Jocelyn Tremblay as a For For Management
Director for the ensuing year
12 Elect Mr. Jean-Roch Vachon as a For For Management
Director for the ensuing year
13 Appoint Raymond Chabot Grant Thornton, For For Management
Chartered Accountants as the Auditors
of Rona Inc, for the ensuing year and
authorize the Directors to fix their
remuneration
14 Amend the Share Option Plan of Rona Inc For Against Management
as specified
- --------------------------------------------------------------------------------
ROTHMANS INC.
Ticker: ROC Security ID: 77869J106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Barnett For For Management
1.2 Elect Director Douglas G. Bassett For For Management
1.3 Elect Director John E. Caldwell For For Management
1.4 Elect Director Robert J. Carew For For Management
1.5 Elect Director Pierre Des Marais II For For Management
1.6 Elect Director Paule Gauthier For For Management
1.7 Elect Director Pierre Gravelle For For Management
1.8 Elect Director Joe Heffernan For For Management
1.9 Elect Director Richard H. McCoy For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717126
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 16.75 Pence For For Management
Per Ordinary Share
3 Re-elect Bob Arnold as Director For For Management
4 Re-elect Roger Lockwood as Director For For Management
5 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,123,737
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 215,855
10 Authorise 8,500,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise 42,194 Preference Shares for For For Management
Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
4.2 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain Benedetti For For Management
2 Elect Director Carl R. Fiora For For Management
3 Elect Director Brian R. Hedges For For Management
4 Elect Director Lise Lachapelle For For Management
5 Elect Director John W. Robinson For For Management
6 Elect Director James F. Dinning For For Management
7 Elect Director Anthony F. Griffiths For For Management
8 Elect Director Alice D. Laberge For For Management
9 Elect Director William M. O'Reilly For For Management
10 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
- --------------------------------------------------------------------------------
RYOSAN CO. LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SANKI ENGINEERING CO. LTD.
Ticker: 1961 Security ID: J67435107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
SANKYO-TATEYAMA HOLDINGS INC.
Ticker: 3432 Security ID: J68005107
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 1.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Simon Shaw as Director For For Management
5 Re-elect Timothy Ingram as Director For For Management
6 Re-elect Robert McKellar as Director For For Management
7 Re-elect Fields Wicker-Miurin as For For Management
Director
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 1,098,674 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 1,753,976
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 164,801
12 Authorise 13,184,093 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD)
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
SGL CARBON SE
Ticker: SGL Security ID: D6949M108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Elect H. Jodl, M. Pfeiffer, M. Plata, For For Management
J. Scherer, S. Skinner, H. Will as
Employee Representatives to the
Supervisory Board; Elect M.
Stettenberger, J. Kerner, M.
Pasikowska, J. Jung, B. McClymont, F.
Mehle as Alternate Employee
Representatives (Bundled)
7 Approve Creation of EUR 52.7 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Reduction of Capital For For Management
Authorization
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 51.2
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Stock Appreciation Rights Plan For Against Management
for Key Employees; Approve Creation of
EUR 5.4 Million Pool of Conditional
Capital
- --------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: 6222 Security ID: J72273105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 17.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
- --------------------------------------------------------------------------------
SHOWA CORP.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Gareth Davies as Director For For Management
4 Re-elect David Haxby as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,693,773
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,954,065
8 Authorise 59,081,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
SIGNET GROUP PLC
Ticker: SIG Security ID: G8126R113
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
Into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves to Signet Jewelers
Limited or Its Nominee(s); Auth. Issue
of Equity with Pre-emptive Rights;
Amend Articles of Association
2 Approve Signet Jewelers Limited Long For For Management
Term Incentive Plan 2008, International
Share Option Plan 2008, US Stock Option
Plan 2008, UK Approved Share Option
Plan 2008, Sharesave Plan 2008, Irish
Sharesave Plan 2008 and US Employee
Stock Savings Plan 2008
- --------------------------------------------------------------------------------
SIGNET GROUP PLC
Ticker: SIG Security ID: G8126R113
Meeting Date: AUG 19, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
SIGNET JEWELERS LTD.
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reelect Marianne Miller Parrs as For For Management
Director
3 Reelect Thomas Plaskett as Director For For Management
4 Approve KPMG Audit PLC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Signet Jewelers Limited Omnibus For For Management
Incentive Plan
- --------------------------------------------------------------------------------
SINGAPORE AIRPORT TERMINAL SERVICES LTD
Ticker: Security ID: Y7992U101
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.10 Per For For Management
Share
3 Reelect Khaw Kheng Joo as Director For For Management
4 Reelect Edmund Cheng Wai Wing as For For Management
Director
5 Reelect Rajiv Behari Lall as Director For For Management
6 Reelect David Zalmon Baffsky as For For Management
Director
7 Elect Mak Swee Wah as Director For For Management
8 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Directors' Fees of SGD 620,000 For For Management
for the Year Ended March 31, 2008
(FY2006-07: SGD 650,152)
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
Options under the SATS Employee Share
Option Plan and/or Grant of Awards
under the SATS Performance Share Plan
and SATS Restricted Share Plan
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SINGAPORE AIRPORT TERMINAL SERVICES LTD
Ticker: SATS Security ID: Y7992U101
Meeting Date: JAN 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition, the Offer and For For Management
Options Proposal
- --------------------------------------------------------------------------------
SINGAPORE PETROLEUM CO. LTD.
Ticker: Security ID: Y8120K106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Approve Directors' Fees of SGD 286,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 264,000)
4a Reelect Choo Chiau Beng as Director For For Management
4b Reelect Teo Soon Hoe as Director For For Management
4c Reelect Cheng Hong Kok as Director For For Management
5 Reelect Koh Ban Heng as Director For For Management
6 Reelect Bertie Cheng Shao Shiong as For For Management
Director
7 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Options and/or Awards Pursuant to the
SPC Share Option Scheme 2000, SPC
Restricted Share Plan, and SPC
Performance Share Plan
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: SPOST Security ID: Y8120Z103
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Timothy Chia Chee Ming as For For Management
Director
4 Reelect Lee Chong Kwee as Director For For Management
5 Reelect Keith Tay Ah Kee as Director For For Management
6 Approve Directors' Fees of SGD 641,090 For For Management
for Financial Year Ended March 31, 2009
(2008: SGD 636,006)
7 Appoint Auditors and Authorize For For Management
Directors to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options in Accordance with the
Singapore Post Share Option Scheme
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: SPOST Security ID: Y8120Z103
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SMIT INTERNATIONALE
Ticker: Security ID: N81047172
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 3.00 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Elect H.J. Hazewinkel to Supervisory For For Management
Board
8b Elect F.E.L. Dorhout Mees to For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Ratify Auditors For For Management
11 Amend Articles of Association For For Management
12 Authorize Repurchase of Shares For Against Management
13 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights
14 Allow Electronic Distribution of For For Management
Company Communications
15 Other Business and Closing None None Management
- --------------------------------------------------------------------------------
SMITHS NEWS PLC
Ticker: NWS Security ID: G8247U102
Meeting Date: JAN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.5 Pence Per For For Management
Ordinary Share
4 Re-elect John Worby as Director For For Management
5 Elect Andrew Brent as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,048,665
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 457,300
11 Authorise 18,291,993 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: MRT Security ID: Y8077D105
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share
3 Approve Directors' Fees of SGD 515,530 For For Management
for the Year Ended March 31, 2008
(2007: SGD 529,236)
4a Reelect Paul Ma Kah Woh as Director For For Management
5a Reelect Dilhan Pillay Sandrasegara as For For Management
Director
5b Reelect Halimah Yacob as Director For For Management
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant For Against Management
Options under the SMRT Corporation
Employee Share Option Plan and/or Grant
of Awards under the SMRT Corporation
Performance Share Plan and/or the SMRT
Corporation Restricted Share Plan
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 245,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify appointmeny of John Glen as For For Management
Director
8 Amend Article 10 of Bylaws Re: Length For For Management
of Term for Directors
9 Reelect Francois Bich as Director For For Management
10 Reelect Marie-Pauline Chandon-Moet as For For Management
Director
11 Reelect Frederic Rostand as Director For For Management
12 Reelect John Glen as Director For For Management
13 Reelect Marie-Henriette Poinsot as For For Management
Director
14 Reelect Societe M.B.D., Represented by For For Management
Edouard Bich, as Director
15 Elect Pierre Vareille as Director For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Reduction in Share Capital via For For Management
Cancellation of 75,000 Shares Acquired
to Be Allocated to Non-Executed Stock
Option Plans
18 Amend Article 15 of Bylaws Re: General For For Management
Meeting Attendance
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOFTWARE AG
Ticker: Security ID: D7045M133
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Elect Andreas Bereczky to the For For Management
Supervisory Board
5.2 Elect Heinz Geidt to the Supervisory For For Management
Board
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
SSL INTERNATIONAL PLC
Ticker: SSL Security ID: G8401X108
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.3 Pence Per For For Management
Ordinary Share
4 Re-elect Richard Adam as Director For For Management
5 Re-elect Peter Read as Director For For Management
6 Re-elect Garry Watts as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Amend SSL International plc Performance For For Management
Share Plan 2005
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,000,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 955,523
12 Authorise 18,950,000 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG
Ticker: SAZ Security ID: D76226113
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PKF Deutschland GmbH as Auditors For For Management
for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGC Security ID: G8403M209
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.05 Pence For For Management
Per Ordinary Share
4 Re-elect Ewan Brown as Director For For Management
5 Re-elect Iain Duffin as Director For For Management
6 Re-elect Ann Gloag as Director For For Management
7 Re-elect Robert Speirs as Director For For Management
8 Re-elect Brian Souter as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Amend Stagecoach Sharesave Scheme For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,352,254
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 352,838
14 Authorise up to Ten Percent of the For For Management
Company's Issued Ordinary Share Capital
for Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 400 Million;
Approve Creation of EUR 15 Million Pool
of Capital to Guarantee Conversion
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
SUGI HOLDINGS CO. LTD. (FORMERLY SUGI PHARMACY)
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO LIGHT METAL INDUSTRIES LTD.
Ticker: 5738 Security ID: J77583102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUN HUNG KAI & CO. LTD.
Ticker: Security ID: Y82415103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Fevzi Timucin Engin as Director For For Management
3b Reelect Joseph Tong Tang as Director For For Management
3c Reelect Patrick Lee Seng Wei as For For Management
Director
3d Reelect Alan Stephen Jones as Director For For Management
3e Fix Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUNDRUG CO. LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
- --------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Reelect Rudolf Huber as Director For For Management
4.2 Ratify KPMG AG as Auditors For For Management
4.3 Appoint BDO Visura as Special Auditor For For Management
5 Approve CHF 97.5 Million Reduction in For For Management
Share Capital; Appove Capital Repayment
of CHF 3.40 per Share
- --------------------------------------------------------------------------------
TAIHEI KOGYO CO. LTD.
Ticker: 1819 Security ID: J79131108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For For Management
Directors
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TAKARA HOLDINGS INC.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: R88391108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Status Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.25 per
Share
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
8 Elect Jan Opsahl (Chairman), Jorgen For For Management
Haslestad, Barbara Thoralfsson, Helen
Karlsen, and Bengt Thuresson as
Directors; Elect Halvor Loken
(Chairman), Age Korsvold, Eric Sandtro,
and Nils Bastiansen as Members of
Nominating Committee; Ratify Auditors
9 Approve NOK 1.7 Million Reduction in For For Management
Share Capital via Share Cancellation
10 Authorize Repurchase of Issued Shares For For Management
11 Approve Creation of NOK 11 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
TAT HONG HOLDINGS LIMITED
Ticker: TAT Security ID: Y8548U124
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.038 Per For For Management
Share
3 Reelect Tan Chok Kian as Director For For Management
4 Reelect Ng Sang Kuey as Director For For Management
5 Reelect Ng San Wee as Director For For Management
6 Reelect Mak Lye Mun as Director For For Management
7 Approve Directors' Fees for the Year For For Management
Ended March 31, 2008
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
TAT HONG HOLDINGS LIMITED
Ticker: TAT Security ID: Y8548U124
Meeting Date: SEP 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
TAYLOR NELSON SOFRES PLC
Ticker: Security ID: G8693M109
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with GfK For Against Management
Aktiengesellschaft; Approve Increase in
Authorised Ordinary Share Capital from
GBP 30,000,000 to GBP 55,000,000; Issue
Equity with Rights up to GBP
21,796,149.40 in Connection with
Merger; Approve Waiver on Tender-Bid
Requirement
2 Adopt New Articles of Association For Against Management
3 Approve Change of Company Name to For Against Management
GfK-TNS plc
- --------------------------------------------------------------------------------
TDG PLC
Ticker: Security ID: G8706R103
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Re-Organisation; For For Management
Approve Reduction and Subsequent
Increase in Share Capital; Capitalise
Reserves to Bidco or Its Nominee(s);
Auth. Issue of Equity with Pre-emptive
Rights; Amend Articles of Association;
Adopt New Articles of Association
- --------------------------------------------------------------------------------
TDG PLC
Ticker: Security ID: G8706R103
Meeting Date: SEP 3, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares and the
Laxey Scheme Shares
- --------------------------------------------------------------------------------
TECHNIKI OLYMPIAKI SA
Ticker: Security ID: X8936X137
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Company Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
at Company Level
4 Approve Discharge of Board and Auditors For Against Management
at Group Level
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Elect Directors For For Management
7 Approve Company Restructuring For Against Management
8 Approve Establishment of Company Branch For For Management
9 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
10 Approve Director Remuneration for 2007 For For Management
11 Preapprove Director Remuneration for For For Management
2008
12 Approve Related Party Transactions For Against Management
13 Approve Stock Option Plan For Against Management
14 Authorize Capitalization of Reserves For Against Management
15 Authorize Share Repurchase Program For For Management
16 Amend Company Articles For For Management
17 Other Business For Against Management
- --------------------------------------------------------------------------------
TECHNIKI OLYMPIAKI SA
Ticker: Security ID: X8936X137
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Company Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
at Company Level
4 Approve Discharge of Board and Auditors For Against Management
at Group Level
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Elect Directors For For Management
7 Approve Company Restructuring For Against Management
8 Approve Establishment of Company Branch For For Management
9 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
10 Approve Director Remuneration for 2007 For For Management
11 Preapprove Director Remuneration for For For Management
2008
12 Approve Related Party Transactions For Against Management
13 Approve Stock Option Plan For Against Management
14 Authorize Capitalization of Reserves For Against Management
15 Authorize Share Repurchase Program For For Management
16 Amend Company Articles For For Management
17 Other Business For Against Management
- --------------------------------------------------------------------------------
TECHNIKI OLYMPIAKI SA
Ticker: Security ID: X8936X137
Meeting Date: OCT 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2 Approve Discharge of Board and Auditors For Against Management
at Group Level
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TECHNIKI OLYMPIAKI SA
Ticker: Security ID: X8936X137
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Ratify Board Decisions on Director For For Management
Tasks, Company Representation, and Real
Estate Valuation Assessment
5 Elect Directors For For Management
6 Approve Restructuring of Company and For Against Management
Group
7 Elect Members of Audit Committee For For Management
8 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
9 Approve Director Remuneration For For Management
10 Approve Related Party Transactions For Against Management
11 Authorize Use of Treasury Shares For For Management
12 Authorize Share Repurchase Program For For Management
13 Approve Director Liability Contracts For Against Management
14 Other Business For Against Management
- --------------------------------------------------------------------------------
TELEPERFORMANCE
Ticker: Security ID: F9120F106
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Auditors and Management Board
Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with a Subsidiary, For For Management
Teleperformance France Re: Contribution
in Kind
4 Approve Transaction with Luxembourg For For Management
Contact Centers Re: GN Research
Luxembourg
5 Approve Transaction with For For Management
Teleperformance Technipal Help Re: Sale
of 5 Percent of Citytech and FST Shares
6 Approve Transaction with Olivier Douce For Against Management
and Daniel Julien Re: Acquisition of 25
Teleperformance Midi Aquitaine Shares,
50 Teleperformance Rhone Alpes Shares,
and 2 Teleperformance Nord Shares
7 Approve Transaction with For For Management
Teleperformance Technical Help Re:
Contribution in Kind
8 Approve Transaction with Luxembourg For For Management
Contact Centers Re: Sale of PerfectCall
and Allbyphone Shares
9 Approve Transaction with Michel For For Management
Peschard Re: Remuneration Resulting
from his Employment Agreement
10 Approve Ongoing Transaction with Michel For Against Management
Peschard Re: Severance Payments
11 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 145,800
13 Reelect Daniel Julien as Supervisory For For Management
Board Member
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.50 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
19 Authorize up to 3,000,000 Shares for For Against Management
Use in Restricted Stock Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TESSENDERLO CHEMIE N.V.
Ticker: Security ID: B90519107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2a Accept Financial Statements For For Management
2b Approve Dividends of EUR 1.33 Per Share For For Management
3a Approve Discharge of Directors For For Management
3b Approve Discharge of Auditors For For Management
4a Reelect Valere Croes as Director For For Management
4b Approve Retirement of Jacques Zyss For For Management
4c Elect Antoine Gendry as Director For For Management
4d Elect Frank Coenen as Director For For Management
- --------------------------------------------------------------------------------
TESSENDERLO CHEMIE N.V.
Ticker: Security ID: B90519107
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities
2.1 Receive Special Board and Auditor None None Management
Report
2.2.1 Approve Issuance of Equity for Stock For For Management
Option Plan
2.2.2 Set up Tems and Conditions of Capital For For Management
Increase for Stock Option Plan
2.3 Eliminate Preemptive Rights for For For Management
Issuance Under Item 2.2.1
2.4 Authorize Second Capital Increase by For For Management
Incorporation of Reserves Without
Issuance of Shares
3 Amend Articles: Share Ownership For For Management
Disclosure Thresholds
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
THOMSON
Ticker: Security ID: F91823108
Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Frederic Rose as For For Management
Director
5 Reelect Frederic Rose as Director For For Management
6 Reelect Pierre Lescure as Director For For Management
7 Reelect Francois de Carbonel as For For Management
Director
8 Approve Transaction with Frederic Rose For For Management
Re: Non-Compete Agreement
9 Approve Transaction with Frederic Rose For Against Management
Re: Severance Payments
10 Approve Transaction with Francois de For For Management
Carbonel Re: One-Off Compensation
11 Approve Transaction with Paul Murray For For Management
Re: One-Off Compensation
12 Approve Transaction with Julian Waldron For For Management
(CFO) Re: One-Off Compensation
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Amend Article 11.1 of Bylaws Re: Board For For Management
Composition
15 Amend Article 8.2 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
16 Acknowledge Decline in Shareholder For For Management
Equity to Below Half the Nominal Value
of Company's Issued Capital and Oppose
Liquidation of Company
- --------------------------------------------------------------------------------
TIETOENATOR CORPORATION
Ticker: Security ID: X90409115
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, Receive Board's
Report; Receive Auditor's Report;
Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Monthly Amount of EUR 5,700 for
Chair, EUR 3,800 for Vice-chair and EUR
2,500 for Other Directors; Approve
Compensation for Attendance and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Bruno Bonati, Mariana Linder, For For Management
Risto Perttunen, Olli Riikala and
Anders Ullberg as Directors; Elect
Kimmo Alkio and Markku Pohjola as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Re: Change Company Name For For Management
to Tieto Oyj in Finnish, Tieto
Corporation in English and Tieto Abp in
Swedish; Set Domicile as Helsinki; Set
Helsinki and Espoo as General Meeting
Locations
16 Authorize Repurchase of up to 7.2 For For Management
Million Issued Shares
17 Approve Issuance of Up to 14.5 Million For For Management
Shares without Preemptive Rights
18 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of Up to
1.8 Million Stock Options
19 Approve Charitable Donations of Up to For For Management
EUR 200 000 to Purposes Decided by the
Board
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOA CORP. (#1885)
Ticker: 1885 Security ID: J83603100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
TOHO ZINC CO. LTD.
Ticker: 5707 Security ID: J85409100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKAI CARBON CO. LTD.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 2 US Cents For For Management
Per Ordinary Share
4 Re-elect Richard Gillingwater as For For Management
Director
5 Re-elect Struan Robertson as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Determine For For Management
Remuneration of Auditors
8 Auth. Issue of Equity with Pre-emptive For For Management
Rights Under a General Authority of up
to USD 26,455,567 and an Additional
Amount Pursuant to a Rights Issue of up
to USD 52,911,135 After Deducting Any
Securities Issued Under the General
Authority
9 If Resolution 8 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of USD
3,978,682
10 Authorise 88,415,177 Ordinary Shares For For Management
for Market Purchase or if Lower Such
Number of Shares as is Equal to 10
Percent of the Issued Ordinary Share
Capital
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
TOPY INDUSTRIES LTD.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
TOSHIBA PLANT SYSTEMS & SERVICES CORP. (FRM.TOSHIBA PLANT KENSETSU)
Ticker: 1983 Security ID: J89795124
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TOTAL PRODUCE PLC
Ticker: Security ID: G8983Q109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Elect C.P. McCann as Director For For Management
3b Elect J.J. Kennedy as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorise Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorise the Re-issue Price Range of For For Management
Treasury Shares
9 Approve the Convening of an EGM on 14 For For Management
Days Notice
10 Amend Articles Re: Appointment of For For Management
Proxies and Corporate Representative
- --------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO. LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOYO ENGINEERING CORP.
Ticker: 6330 Security ID: J91343103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: J92547132
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO. LTD.
Ticker: 5105 Security ID: J92805118
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.B Security ID: 893578104
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lucien Bouchard, J .V. Raymond For For Management
Cyr, Claude Dubois, Richard Fortin,
Harold "Sonny" Gordon, Monique
Lefebvre, Isabelle Marcoux, Pierre
Marcoux, Remi Marcoux, Francois
Olivier, Francois R. Roy, Lino A.
Saputo Jr. and Andre Tremblay as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Andrew Simon as Director For For Management
3 Re-elect John Carter as Director For For Management
4 Re-elect Tim Stevenson as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration
6 Elect Philip Jansen as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Increase in Authorised Share For For Management
Capital from GBP 13,500,000 to GBP
22,000,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 4,090,637 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 8,181,274 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 613,596
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Authorise 12,271,911 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 If Resolution 8 of AGM on 21 May 2009 For For Management
has been Passed, Increase Authorised
Share Cap. from GBP 22,000,000 to GBP
40,000,000; If Resolution 8 of AGM on
21 May 2009 has not been Passed,
Increase Authorised Share Cap. from GBP
13,500,000 to GBP 40,000,000
2 Subject to Resolution 1 Being Passed, For For Management
Auth. Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights
Under a General Authority up to GBP
6,954,084 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
8,590,337.90
3 Subject to Resolution 2 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,043,112
- --------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL Security ID: W96297101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anders Narvinger as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and its None None Management
Committees
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Omission of Dividends
9c Approve Discharge of Board and For For Management
President
10 Receive Report of Nominating Committee None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amounts of SEK 950,000 to the
Chairman, and SEK 360,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
13 Reelect Helene Bergquist, Staffan For For Management
Bohman, Claes Lindqvist, Anders
Narvinger (Chairman), Soren Mellstig,
and Peter Nilsson as Directors; Elect
Hans Biorck as New Director
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Representatives of Five of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
16a Approve Creation of Pool of Capital For For Management
with Preemptive Rights; Amend Articles
Re: Set Minimum (175 Million) and
Maximum (700 Million) Number of Issued
Shares; Set Minimum (SEK 2 Billion) and
Maximum (SEK 8 Billion) Limits for
Share Capital
16b Approve Creation of Pool of Capital For Against Management
with Preemptive Rights; Amend Articles
Re: Set Minimum (700 Million) and
Maximum (2.8 Billion) Number of Issued
Shares; Set Minimum (SEK 2 Billion) and
Maximum (SEK 8 Billion) Limits for
Share Capital
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
TREVI - FINANZIARIA INDUSTRIALE - S.P.A.
Ticker: Security ID: T9471T106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Consolidated Financial Statements,
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
TRINIDAD DRILLING LTD.
Ticker: TDG Security ID: 896356102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Heier For For Management
2 Elect Director Naveen Dargan For For Management
3 Elect Director Brock W. Gibson For For Management
4 Elect Director Lewis W. Powers For For Management
5 Elect Director Kenneth Stickland For For Management
6 Elect Director Lyle C. Whitmarsh For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
TRINITY MIRROR PLC
Ticker: TNI Security ID: G90637102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sly Bailey as Director For For Management
4 Re-elect Laura Wade-Gery as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 8,503,782 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 17,007,563 After
Deducting Any Securities Issued Under
the General Authority.
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,288,452
8 Authorise 25,769,036 Ordinary Shares For For Management
for Market Purchase
9 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
11 Amend Articles of Association by For For Management
Deleting All the Provisions in the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
2006 Act, are to be Treated as
Provisions of the Articles of
Association
- --------------------------------------------------------------------------------
TRISTAR OIL & GAS LTD. (FORMERLY REAL RESOURCES INC)
Ticker: TOG Security ID: 89677E104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Paul Colborne, Brett Herman, For For Management
James Bertram, Dallas L. Droppo,
Richard N. Edgar, Martin Hislop, Robert
B. Michaleski, Jim Pasieka, and Robert
G. Peters as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT
Ticker: Security ID: F9396N106
Meeting Date: SEP 22, 2008 Meeting Type: Annual/Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
10 Approve Employee Stock Purchase Plan For For Management
11 Approve Stock Option Plans Grants For Against Management
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Authorize Board to Issue Shares For For Management
Reserved for Share Purchase Plan for
Employees of Subsidiaries
14 Approve Issuance of EUR 2 Million For Against Management
Reserved for Investment Companies or
Investment Funds Specialized in
Advertising
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 4 Million
17 Allow Board to Use Authorizations and For Against Management
Delegations Granted under Items 8 to 15
Above in the Event of a Public Tender
Offer or Share Exchange Offer
18 Approve 1 for 2 Stock Split For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UCHIDA YOKO CO. LTD.
Ticker: 8057 Security ID: J93884104
Meeting Date: OCT 11, 2008 Meeting Type: Annual
Record Date: JUL 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
UNICHARM PETCARE CORP.
Ticker: 2059 Security ID: J9412H105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
UNIDEN CORP.
Ticker: 6815 Security ID: J94148103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
- --------------------------------------------------------------------------------
UNION TOOL
Ticker: 6278 Security ID: J9425L101
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 25
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: UOL Security ID: Y9299W103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share
3 Approve Directors' Fees of SGD 516,250 For For Management
for 2008 (2007: SGD 507,500)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Lim Kee Ming as Director For For Management
7 Reelect Wee Ee Chao as Director For For Management
8 Reelect Wee Ee Lim as Director For For Management
9 Reelect Pongsak Hoontrakul as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: UOL Security ID: Y9299W103
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
USG PEOPLE N.V.
Ticker: Security ID: N9040V117
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Changes in Law and For Against Management
Issuance of Preference Shares
3 Authorize Management Board to Issue For Against Management
Preference Shares and to Grant Rights
to Subscribe for Preference Shares
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
USG PEOPLE N.V.
Ticker: Security ID: N9040V117
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Announce Vacancies on Supervisory Board None None Management
7b Discussion of Supervisory Board Profile None None Management
7c Opportunity to Nominate Supervisory None None Management
Board Members
7d Announcement by the Supervisory Board None None Management
of the Persons Nominated for
Appointment
8 Reelect J.H. van Heyningen Nanninga to For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Ratify Auditors For For Management
11a Grant Board Authority to Issue Shares For For Management
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Authorize Repurchase of Shares For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: N91784103
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discuss Minutes of Previous Meeting None None Management
Held on April 8, 2008
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 2.68 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Discuss Remuneration Report None None Management
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Approve Back-Payment of Salary 2008 For For Management
12 Approve Special Bonus 2008 For Against Management
13 Amend Articles For Against Management
14 Reelect N.J. Westdijk to Supervisory For For Management
Board
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: N91784103
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Approve Discharge of Supervisory Board For For Management
3a Amend Article 13 Re: Board Remuneration For For Management
3b Amend Articles Re: Legislation For For Management
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: VMS Security ID: Y9361F111
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Adopt Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: VMS Security ID: Y9361F111
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share
3 Reelect Tan Choon Huat as Director For For Management
4 Reelect Soo Eng Hiong as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 324,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 300,000)
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture Corp.
Executives' Share Option Scheme
- --------------------------------------------------------------------------------
VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Ticker: VPB Security ID: H91164162
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Bearer Share
and CHF 0.50 per Registered Share
3 Approve Discharge of Board and Auditors For For Management
4.1 Reelect Hans Brunhart as Director For For Management
4.2 Ratify Ernst & Young as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VILMORIN
Ticker: Security ID: F9768K102
Meeting Date: DEC 11, 2008 Meeting Type: Annual/Special
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.66 per Share
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 9,000
6 Reelect Gerard Renard as Director For For Management
7 Reelect Pierre Pagesse as Director For For Management
8 Reelect Joel Arnaud as Director For For Management
9 Reelect Philippe Aymard as Director For For Management
10 Reelect Francois Heyraud as Director For For Management
11 Reelect Daniel Cheron as Director For For Management
12 Renew Appointment of KPMG as Auditor For For Management
13 Ratify Denis Marange as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Bonds and For For Management
Debentures in the Aggregate Value of
EUR 250 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
18 Allow Board to Use Authorizations and For Against Management
Delegations Granted under Items 16 and
17 in the Event of a Public Tender
Offer or Share Exchange Offer
19 Set Global Limit for Capital Increase For Against Management
to Result from All Issuance Requests at
EUR 350 Million
20 Approve Employee Stock Purchase Plan For For Management
21 Change Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
22 Amend Article19 of Bylaws Re: Board For For Management
Organization and Deliberation
23 Amend Article 21 of Bylaws Re: For For Management
Management Board
24 Amend Article 23 of Bylaws Re: For For Management
Authorized Signature
25 Amend Article 25 of Bylaws Re: For Against Management
Related-Party Transactions
26 Amend Article 27 of Bylaws Re: For For Management
Nomination, Powers and Compensation of
Auditors
27 Amend Article 28 of Bylaws Re: General For For Management
Meeting
28 Amend Articles 29 of Bylaws Re: Agenda For For Management
29 Amend Article 30 of Bylaws Re: Record For For Management
Date
30 Amend Article 33 of Bylaws Re: Minutes For For Management
31 Amend Article 35 of Bylaws Re: Ordinary For For Management
Metting
32 Amend Article 36 of Bylaws Re: For For Management
Extraordinary Metting
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VOSTOK GAS LTD
Ticker: Security ID: G93922105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve Voting List For For Management
3 Approve Meeting Agenda For For Management
4 Designate Inspectors of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 (a) Approve 2:1 Stock Split For For Management
6 (b) Approve Reduction In Share Capital For For Management
through Mandatory Redemption of Shares
7 Close Meeting None For Management
- --------------------------------------------------------------------------------
VOSTOK GAS LTD
Ticker: Security ID: G93922105
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve Voting List For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Presentation by the Managing Director For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8(a) Accept Financial Statements and For For Management
Statutory Reports (Voting)
8(b) Appropriation of the Company's Results For For Management
According to Adopted Balance Sheet
9 Determination of Number of Directors For For Management
and Auditors
10 Approve Remuneration of Directors and For For Management
Auditors
11 Elect Directors and Auditors For For Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
VT GROUP PLC
Ticker: VTG Security ID: G9401M100
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 9.55 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Philip Harrison as Director For For Management
5 Elect Peter McIntosh as Director For For Management
6 Elect Ian Tyler as Director For For Management
7 Re-elect Michael Jeffries as Director For For Management
8 Re-elect Chris Cundy as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,113,041
11 Subject to and Conditionally Upon the For For Management
Passing of Resolution 10, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
444,347
12 Approve VT Group 2008 Sharesave Plan For For Management
13 Adopt New Articles of Association For For Management
14 Authorise 1,750,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 303 Security ID: G9400S108
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of $0.51 Per For For Management
Share
3a Reelect Michael Tien Puk Sun as For For Management
Director
3b Reelect Patrick Wang Shui Chung as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2001
- --------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 303 Security ID: G9400S108
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of the For For Management
Listing of Ordinary Shares of $0.05
Each in the Capital of the Company from
London Stock Exchange Plc.
- --------------------------------------------------------------------------------
WATAMI CO. LTD. (FORMERLY WATAMI FOOD SERVICE CO.)
Ticker: 7522 Security ID: J95006102
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
WEIR GROUP PLC, THE
Ticker: WEIR Security ID: G95248137
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 13.85 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect John Mogford as Director For For Management
5 Elect Richard Menell as Director For For Management
6 Re-elect Michael Dearden as Director For For Management
7 Re-elect Lord Robertson of Port Ellen For For Management
as Director
8 Re-elect Ian Percy as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,750,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,310,000
13 Authorise up to GBP 2,620,000 for For For Management
Market Purchase
14 Approve that General Meeting Other Than For For Management
the Company's Annual General Meeting
May be Called at Not Less Than 14 Clear
Days' Notice
- --------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: JUN 5, 2009 Meeting Type: Annual/Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Frederic For Against Management
Lemoine Re: Severance Payments
6 Reelect Edouard de l'Espee as For For Management
Supervisory Board Member
7 Reelect Gregoire Olivier as Supervisory For For Management
Board Member
8 Reelect Ernest-Antoine Seilliere as For For Management
Supervisory Board Member
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million with
the Possibility Not to Offer them to
the Public
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
18 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: N95060120
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
6 Questions External Auditor None None Management
7 Approve Financial Statements and For For Management
Dividends of EUR 4.65 Per Share
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Amend Articles Re: Preference Shares For For Management
11 Elect J.A.P. van Oosten to Supervisory For For Management
Board
12 Elect J. Pars to Management Board For For Management
13 Elect D.J. Anbeek to Management Board For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: WAN Security ID: Q9594W120
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Douglas Ronald Flynn as Director For For Management
3 Elect Kerry Matthew Stokes as Director For For Management
4 Elect Peter Joshua Thomas Gammell as For For Management
Director
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Renew Partial Takeover Provision For For Management
7 Approve Increase in Non-Executive For For Management
Directors' Total Remuneration Pool from
A$850,000 Per Annum to A$1.2 Million
Per Annum
- --------------------------------------------------------------------------------
WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE
Ticker: WP Security ID: Y95738111
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share
3 Approve Directors' Fees of SGD 239,808 For For Management
for the Financial Year Ended Dec. 31,
2008 (2007: SGD 154,500)
4 Reelect Ng Guan Tiong as Director For For Management
5 Reelect Tan Zing Yan as Director For For Management
6 Reelect David Tik En Lim as Director For For Management
7 Reelect Colm Martin McCarthy as For For Management
Director
8 Reelect Frank Yung-Cheng Yung as For For Management
Director
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP
34,790,711.70 (Rights Issue) and
without Pre-emptive Rights up to
347,907,117 Ordinary Shares (Rights
Issue)
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Edmonds as Director For For Management
4 Re-elect Simon Lane as Director For For Management
5 Elect Ashley Highfield as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,195,162
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,479,274
11 Authorise 69,585,488 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve That a General Meeting of the For For Management
Company, Other Than an Annual General
Meeting, May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
WIRECARD AG (FRMLY INFOGENIE EUROPE AG)
Ticker: Security ID: D22359133
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify RP RICHTER GmbH as Auditors for For For Management
Fiscal 2009
6 Approve Creation of EUR 37.3 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Registration for the For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
9 Amend Articles Re: Proxy Voting For For Management
10 Amend Articles Re: Decision-Making of For For Management
General Meeting
- --------------------------------------------------------------------------------
WORKS APPLICATIONS CO. LTD.
Ticker: 4329 Security ID: J9516S106
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 430
2 Amend Articles To Amend Business Lines For For Management
- Increase Maximum Board Size - Reduce
Directors' Term in Office - Make
Technical Changes to Reflect Abolition
of Fractional Shares
3 Amend Articles To Add Provisions on For Against Management
Takeover Defense
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
- --------------------------------------------------------------------------------
XEBIO CO. LTD.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: YELL Security ID: G9835W104
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 5.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Condron as Director For For Management
5 Re-elect John Davis as Director For For Management
6 Re-elect Lyndon Lea as Director For For Management
7 Re-elect Lord Powell of Bayswater as For For Management
Director
8 Re-elect Robert Scott as Director For For Management
9 Re-elect John Coghlan as Director For For Management
10 Re-elect Joachim Eberhardt as Director For For Management
11 Re-elect Richard Hooper as Director For For Management
12 Re-elect Tim Bunting as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,592,204
16 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
17 Adopt New Articles of Association For For Management
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 390,550
19 Authorise 78,109,963 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: X9862Q104
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Report of the Board of
Directors; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
9 Approve Dividend Record Date and Payout For For Management
Date
10 Approve Discharge of Board and For For Management
President
11 Fix Number of Directors at Seven For For Management
12 Approve Monthly Renumeration in the For For Management
Amount of EUR 6,000 for Chairman, EUR
4,500 For Vice Chairman and EUR 3,500
for Other Directors; Approve
Remuneration for Attendance and
Committee Work
13 Approve Remuneration of Auditors For For Management
14 Elect Hentrik Ehrnrooth (Chair), Eino For For Management
Halonen (Vice Chair), Kim Gran, Reino
Hanhinen, Antti Herlin, Satu Huber, and
Lauri Ratia as Directors
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ZODIAC
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 12, 2009 Meeting Type: Annual/Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory and Management
Board Members
2 Approve Consolidated Financial For For Management
Statements and Discharge Supervisory
and Management Board Members
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Edmond Marchegay as Supervisory For For Management
Board Member
7 Reelect Robert Marechal as Supervisory For For Management
Board Member
8 Reelect Marc Schelcher as Supervisory For For Management
Board Member
9 Reelect Financiere du Cedre as For For Management
Supervisory Board Member
10 Change Company Name to Zodiac For For Management
Aerospace, and Amend Article 2 of
Bylaws Accordingly
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
=============================== GMO QUALITY FUND ===============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of USD For For Management
0.55 (27.8 Pence, 3.34 SEK) Per
Ordinary Share; Confirm as Final
Dividend the Second Interim Dividend of
USD 1.50 (104.8 Pence, 12.02 SEK) Per
Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Bo Angelin as Director For For Management
5(e) Re-elect John Buchanan as Director For For Management
5(f) Re-elect Jean-Philippe Courtois as For For Management
Director
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Elect Rudy Markham as Director For For Management
5(j) Re-elect Dame Nancy Rothwell as For For Management
Director
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to USD 250,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 120,636,176
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,095,426
10 Authorise 144,763,412 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For For Management
1.3 Elect Director Gilbert F. Amelio For For Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For For Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against Against Shareholder
Performance Measure
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Fred Hassan For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Ann S. Moore For For Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Paula Stern For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Report on Nanomaterial Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Harvey Golub For For Management
1.6 Elect Director Randall W. Larrimore For For Management
1.7 Elect Director Mary Alice D. Malone For For Management
1.8 Elect Director Sara Mathew For For Management
1.9 Elect Director David C. Patterson For For Management
1.10 Elect Director Charles R. Perrin For For Management
1.11 Elect Director A. Barry Rand For For Management
1.12 Elect Director George Strawbridge, Jr. For For Management
1.13 Elect Director Les C. Vinney For For Management
1.14 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Muhtar Kent For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomsino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director James D. Robinson III For For Management
1.12 Elect Director Peter V. Ueberroth For For Management
1.13 Elect Director Jacob Wallenberg For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ian Cook For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Walter G. Lohr, Jr. For For Management
1.4 Elect Director Linda P. Hefner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employment Contract Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Mercury Product Policies Against Against Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Thomas W. Luce, III For For Management
1.8 Elect Director Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reimburse Proxy Expenses Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, Jr. For For Management
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Douglas R. Oberhelman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement Against Against Shareholder
6 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director Pamela M. Nicholson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Leonard A. Lauder For For Management
1.3 Elect Director Ronald S. Lauder For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against Against Shareholder
Energy
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director L.S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee, III For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director Paul Danos For For Management
3 Elect Director William T. Esrey For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Heidi G. Miller For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Steve Odland For For Management
9 Elect Director Kendall J. Powell For For Management
10 Elect Director Lois E. Quam For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch For For Management
3 Elect Director L.S. Coleman, Jr. For For Management
4 Elect Director J.G. Drosdick For For Management
5 Elect Director E.E. Holiday For For Management
6 Elect Director C. Kendle For For Management
7 Elect Director D.R. O'Hare For For Management
8 Elect Director N. Peltz For For Management
9 Elect Director D.H. Reilley For For Management
10 Elect Director L.C. Swann For For Management
11 Elect Director T.J. Usher For For Management
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
to Amend Limitation of Director
Liability and Director/Officer
Indemnification
15 Reduce Supermajority Vote Requirement For For Management
to Approve Certain Business
Combinations
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.F. Cavanaugh For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director A.G. Langbo For For Management
1.4 Elect Director J.E. Nevels For For Management
1.5 Elect Director T.J. Ridge For For Management
1.6 Elect Director D.L. Shedlarz For For Management
1.7 Elect Director C.B. Strauss For For Management
1.8 Elect Director D.J. West For For Management
1.9 Elect Director L.S. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For Against Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Call Special Meetings Against Against Shareholder
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against Against Shareholder
Reduction Targets
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director Donald R. Knauss For For Management
1.4 Elect Director Robert A. Steele For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Robert W. Decherd For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against Against Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
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PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
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ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Fix Number of Directors at 12 For Did Not Vote Management
2 Elect Director Mary N. Dillon For Did Not Vote Management
3 Elect Director Richard M. Kovacevich For Did Not Vote Management
4 Elect Director George W. Tamke For Did Not Vote Management
5 Elect Director Solomon D. Trujillo For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Amend Omnibus Stock Plan For Did Not Vote Management
8 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1 Fix Number of Directors at 12 Against Against Management
2.1 Elect Director William A. Ackman For For Shareholder
2.2 Elect Director Michael L. Ashner For For Shareholder
2.3 Elect Director James L. Donald For For Shareholder
2.4 Elect Director Richard W. Vague For For Shareholder
3 Elect Director Ronald J. Gilson For For Shareholder
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive Abstain Abstain Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Daniel Bouton as Director For For Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For For Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of
Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against Against Shareholder
10 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director Alan G. Mcnally For For Management
1.4 Elect Director Cordell Reed For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require Independent Board Chairman Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Deferred Compensation Plan For For Management
============================= GMO REAL ESTATE FUND =============================
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Suzanne Hopgood For For Management
1.4 Elect Director Lorrence T. Kellar For For Management
1.5 Elect Director Wendy Luscombe For For Management
1.6 Elect Director William T. Spitz For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mandelbaum For For Management
1.2 Elect Director Arthur I. Sonnenblick For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For For Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director T. Robert Burke For For Management
1.3 Elect Director David A. Cole For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director Frederick W. Reid For For Management
1.7 Elect Director Jeffrey L. Skelton For For Management
1.8 Elect Director Thomas W. Tusher For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Joseph M. Macchione For For Management
1.7 Elect Director Brian B. Nickel For For Management
1.8 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None Abstain Shareholder
Election of Directors
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For For Management
1.2 Elect Director Edward H. Linde For For Management
1.3 Elect Director David A. Twardock For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Prepare Sustainability Report Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Walter D?Alessio For For Management
1.2 Elect Trustee D. Pike Aloian For For Management
1.3 Elect Trustee Anthony A. Nichols, Sr. For For Management
1.4 Elect Trustee Donald E. Axinn For For Management
1.5 Elect Trustee Wyche Fowler For For Management
1.6 Elect Trustee Michael J. Joyce For For Management
1.7 Elect Trustee Charles P. Pizzi For For Management
1.8 Elect Trustee Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Edward F. Lange, Jr. For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. McGurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Thomas E. Robinson For For Management
1.10 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew S. Dominski For For Management
1.2 Elect Director John N. Foy For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For For Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Douglas M. Firstenberg For For Management
1.6 Elect Director Randall M. Griffin For For Management
1.7 Elect Director Steven D. Kesler For For Management
1.8 Elect Director Kenneth S. Sweet, Jr. For For Management
1.9 Elect Director Kenneth D. Wethe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Amend Stock Ownership Limitations For For Management
3 Amend Securities Transfer Restrictions For For Management
4 Fix Number of Directors For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Robert H. Gidel For For Management
1.4 Elect Director Daniel B. Hurwitz For For Management
1.5 Elect Director Volker Kraft For For Management
1.6 Elect Director Victor B. MacFarlane For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Scott D. Roulston For For Management
1.9 Elect Director Barry A. Sholem For For Management
1.10 Elect Director William B. Summers, Jr. For For Management
1.11 Elect Director Scott A. Wolstein For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Mark W. Brugger For For Management
1.4 Elect Director W. Robert Grafton For For Management
1.5 Elect Director Maureen L. McAvey For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Barrington H. Branch For For Management
1.3 Elect Director Geoffrey Button For For Management
1.4 Elect Director William Cavanaugh III For For Management
1.5 Elect Director Ngaire E. Cuneo For For Management
1.6 Elect Director Charles R. Eitel For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director Jack R. Shaw For For Management
1.11 Elect Director Lynn C. Thurber For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Amin For For Management
1.2 Elect Director Michael A. Coke For For Management
1.3 Elect Director Lammot J. du Pont For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director Hossein Fateh For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John H. Toole For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.c. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Newman, Jr. For For Management
1.2 Elect Director James A. Olson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director David J. Contis For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For For Management
1.6 Elect Director Chaim Katzman For For Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Boone A. Knox For For Management
1.4 Elect Trustee John E. Neal For For Management
1.5 Elect Trustee David J. Neithercut For For Management
1.6 Elect Trustee Sheli Z. Rosenberg For For Management
1.7 Elect Trustee Gerald A. Spector For For Management
1.8 Elect Trustee B. Joseph White For For Management
1.9 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For For Management
1.2 Elect Director Gary P. Martin For For Management
1.3 Elect Director Michael J. Schall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer F. Kirk For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Joseph D. Margolis For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director K. Fred Skousen For For Management
1.7 Elect Director Kenneth M. Woolley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Gail P. Steinel For For Management
2 Elect Trustee Joseph S. Vassalluzzo For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees For For Management
5 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Burke For For Management
1.2 Elect Director Barbara J. Fournier For For Management
1.3 Elect Director Barry Silverstein For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGWPQ Security ID: 370021107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Metz For For Management
1.2 Elect Director Thomas Nolan, Jr. For For Management
1.3 Elect Director John Riordan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director David B. Driscoll For For Management
1.4 Elect Director Leo Liebowitz For For Management
1.5 Elect Director Howard Safenowitz For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pier C. Borra For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Sharon M. Oster For For Management
1.4 Elect Director Jeffrey R. Otten For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Errol L. Biggs, Ph.D. For For Management
1.2 Elect Director Charles Raymond For For Management
Fernandez, M.D.
1.3 Elect Director Bruce D. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Anderson For For Management
1.2 Elect Director David J. Hartzell , For For Management
Ph.D.
1.3 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Josh E. Fidler For For Management
1.3 Elect Director Alan L. Gosule For For Management
1.4 Elect Director Leonard F. Helbig, III For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Gans For For Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann M. Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Lamkin For For Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. D'Arcy For For Management
1.2 Elect Director Daniel L. Goodwin For For Management
1.3 Elect Director Joel G. Herter For For Management
1.4 Elect Director Heidi N. Lawton For For Management
1.5 Elect Director Thomas H. McAuley For For Management
1.6 Elect Director Thomas R. McWilliams For For Management
1.7 Elect Director Joel D. Simmons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Jones For For Management
1.2 Elect Director Timothy P. Mihalick For For Management
1.3 Elect Director Jeffrey L. Miller For For Management
1.4 Elect Director C.W. ''Chip'' Morgan For For Management
1.5 Elect Director John T. Reed For For Management
1.6 Elect Director W. David Scott For For Management
1.7 Elect Director Stephen L. Stenehjem For For Management
1.8 Elect Director John D. Stewart For For Management
1.9 Elect Director Thomas A. Wentz, Jr. For For Management
2 Approve Incentive Award Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director John B. Kilroy, Sr. For For Management
2.2 Elect Director John B. Kilroy, Jr. For For Management
2.3 Elect Director Edward F. Brennan For For Management
2.4 Elect Director William P. Dickey For For Management
2.5 Elect Director Scott S. Ingraham For For Management
2.6 Elect Director Dale F. Kinsella For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Richard G. Dooley For For Management
1.3 Elect Director Joe Grills For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director F. Patrick Hughes For For Management
1.6 Elect Director Frank Lourenso For For Management
1.7 Elect Director Richard Saltzman For For Management
1.8 Elect Director Philip Coviello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Richard A. Cosier For For Management
1.4 Elect Director Eugene Golub For For Management
1.5 Elect Director Gerald L. Moss For For Management
1.6 Elect Director Michael L. Smith For For Management
1.7 Elect Director Darell E. Zink, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Clifford Broser For For Management
1.5 Elect Director Geoffrey Dohrmann For For Management
1.6 Elect Director Harold First For For Management
1.7 Elect Director Richard S. Frary For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld For For Management
1.10 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt For For Management
1.3 Elect Director Jose A. Mejia For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur M. Coppola For For Management
2 Elect Director James S. Cownie For For Management
3 Elect Director Mason G. Ross For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Hersh For For Management
1.2 Elect Director John R. Cali For For Management
1.3 Elect Director Irvin D. Reid For For Management
1.4 Elect Director Martin S. Berger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Brooks For For Management
1.2 Elect Director Christine N. Garvey For For Management
1.3 Elect Director Cyrus S. Hadidi For For Management
1.4 Elect Director Nelson C. Rising For For Management
1.5 Elect Director George A. Vandeman For For Management
1.6 Elect Director Paul M. Watson For For Management
1.7 Elect Director David L.Weinstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director Virginia A. Clarke For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director R. Steven Hamner For For Management
1.5 Elect Director Robert E. Holmes For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director William G. Mckenzie For For Management
1.8 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John S. Grinalds For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Simon R.C. Wadsworth For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Webb For For Management
2 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of
Company's Stock
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For Management
1.2 Elect Director Dennis E. Gershenson For For Management
1.3 Elect Director Kevin B. Habicht For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Doyle For For Management
1.2 Elect Director Richard I. Gilchrist For For Management
1.3 Elect Director Robert D. Paulson For For Management
1.4 Elect Director Jeffrey L. Rush For For Management
1.5 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Franke For For Management
1.2 Elect Director Bernard J. Korman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker Ii For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director David R. Schwartz For For Management
1.8 Elect Director Stella F. Thayer For For Management
1.9 Elect Director Ronald De Waal For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director David P. Stockert For For Management
1.4 Elect Director Herschel M. Bloom For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Dale Anne Reiss For For Management
1.8 Elect Director David R. Schwartz For For Management
1.9 Elect Director Stella F. Thayer For For Management
1.10 Elect Director Ronald de Waal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Jennifer H. Dunbar For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Harvey Lenkin For For Management
1.8 Elect Director Michael V. McGee For For Management
1.9 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Dann V. Angeloff For For Management
1.4 Elect Trustee William C. Baker For For Management
1.5 Elect Trustee John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Trustee Gary E. Pruitt For For Management
1.11 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Joel M. Pashcow For For Management
1.3 Elect Director Matthew L. Ostrower For For Management
1.4 Elect Director David J. Nettina For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director Priya Cherian Huskins For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Michael D. McKee For For Management
1.6 Elect Director Gregory T. McLaughlin For For Management
1.7 Elect Director Ronald L. Merriman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A. R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Caraci For For Management
1.2 Elect Director Gilbert M. Grosvenor For For Management
1.3 Elect Director Philip C. Jackson, Jr. For For Management
1.4 Elect Director David B. Kay For For Management
1.5 Elect Director Mark Sullivan III For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Somers For For Management
1.2 Elect Director Barry M. Portnoy For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Charter to Delete Obsolete or For For Management
Unnecessary Provisions
5.1 Elect Director Melvyn E. Bergstein For For Management
5.2 Elect Director Linda Walker Bynoe For For Management
5.3 Elect Director Karen N. Horn For For Management
5.4 Elect Director Reuben S. Leibowitz For For Management
5.5 Elect Director J. Albert Smith, Jr. For For Management
5.6 Elect Director Pieter S. van den Berg For For Management
5.7 Elect Director Allan Hubbard For For Management
5.8 Elect Director Daniel C. Smith For For Management
6 Adjourn Meeting For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Green For For Management
1.2 Elect Director John H. Alschuler, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Anthony P. Gammie For For Management
1.5 Elect Director Charles E. Lannon For For Management
1.6 Elect Director James R. Boldt For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Shiffman For For Management
1.2 Elect Director Ronald L. Piasecki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Arthur L. Buser, Jr. For For Management
1.3 Elect Director Lewis N. Wolff For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Keith M. Locker For For Management
1.7 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Bridget Ryan Berman For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham T. Allison For For Management
1.2 Elect Director Peter Karmanos, Jr. For For Management
1.3 Elect Director William S. Taubman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBP Security ID: 917286205
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Bannon For For Management
1.2 Elect Director Robert R. Douglass For For Management
1.3 Elect Director George H.C. Lawrence For For Management
1.4 Elect Director Charles J. Urstadt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Derrick, Jr. For For Management
1.2 Elect Director Charles T. Nason For For Management
1.3 Elect Director Thomas E. Russell, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: FUR Security ID: 976391300
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Michael L. Ashner For For Management
1.2 Elect Trustee Arthur Blasberg, Jr. For For Management
1.3 Elect Trustee r Howard Goldberg For For Management
1.4 Elect Trustee Thomas F. McWilliams For For Management
1.5 Elect Trustee Lee Seidler For For Management
1.6 Elect Trustee Carolyn Tiffany For For Management
1.7 Elect Trustee Steven Zalkind For For Management
2 Amend Restated Declaration of Trust For For Management
3 Amend Trustees/Officer Indemnification For For Management
4 Amend Restated Declaration of Trust For Against Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Restated Declaration of Trust to For For Management
Modify Voting Requirement
7 Amend Restated Declaration of Trust to For Against Management
Permit Certain Amendments Made Without
Shareholder Consent
8 Amend Restated Declaration of Trust to For For Management
Correct Provisions
9 Ratify Auditors For For Management
====================== GMO SHORT-DURATION COLLATERAL FUND ======================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
=================== GMO SHORT-DURATION COLLATERAL SHARE FUND ===================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
====================== GMO SHORT-DURATION INVESTMENT FUND ======================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
======================= GMO SPECIAL PURPOSE HOLDING FUND =======================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
========================= GMO SPECIAL SITUATIONS FUND ==========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
=================================== GMO SPV ====================================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
======================= GMO STRATEGIC FIXED INCOME FUND ========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
================= GMO STRATEGIC OPPORTUNITIES ALLOCATION FUND ==================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
=============================== GMO TAIWAN FUND ================================
ACER INC.
Ticker: 2353 Security ID: Y0004E108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Stock Option Grants to For For Management
Employees
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
ALTEK CORP
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsements and Guarantees
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ARIMA COMPUTER CORP.
Ticker: Security ID: Y3746M107
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Arima For For Management
Investment Holding Co. Ltd. by 100
Percent Share Conversion
2 Draft Arima Investment Holding Co. Ltd. For For Management
Shareholders Meeting Rules and
Regulations
3 Draft Arima Investment Holding Co. Ltd. For For Management
Articles of Incorporation
4 Draft Arima Investment Holding Co. Ltd. For For Management
Fund Loans and Other Operational
Procedures
5 Draft Arima Investment Holding Co. Ltd. For For Management
Endorsement and Guarantee Operational
Procedures
6 Draft Arima Investment Holding Co. Ltd. For For Management
Property Acquisition and Penalty
Procedures
7 Draft Arima Investment Holding Co. Ltd. For For Management
Product Sourcing and
Transaction/Exchange Procedures
8 Draft Arima Investment Holding Co. Ltd. For For Management
Directors and Supervisors Election
Procedures
9 Elect Directors and Supervisors of For For Management
Arima Investment Holding Co. Ltd.
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors of
Arima Investment Holding Co. Ltd.
11 Other Business For Against Management
- --------------------------------------------------------------------------------
ARIMA PHOTOVOLTAIC & OPTICAL CORP.
Ticker: Security ID: Y3746M107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: Security ID: Y0275F107
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ASIA OPTICAL CO. INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Incorporation For For Management
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve the Company's Investment Amount For For Management
in People's Republic of China
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: Security ID: Y04327105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: Security ID: Y0451X104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal, for
Derivatives Transactions and for Loans
to Other Parties and for Endorsement
and uarantee
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD
Ticker: Security ID: Y1148A101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Issuance of Global Depository For Against Management
Receipt or Local and Euro Convertible
Bonds
5 Amend Articles of Incorporation For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
9 Elect Directors and Supervisors For For Management
10 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
11 Other Business For Against Management
- --------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORP.
Ticker: Security ID: Y1371T108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Derivatives
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA BILLS FINANCE CORP.
Ticker: 2820 Security ID: Y1391N107
Meeting Date: AUG 22, 2008 Meeting Type: Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Industrial Bank of For For Management
Taiwan
2 Approve Issuance of New Shares Pursuant For For Management
to the Merger
3 Amend Articles of Association For For Management
4 Elect Directors For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA BILLS FINANCE CORP.
Ticker: Security ID: Y1391N107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Abolish Articles of Association For For Management
4 Approve Reduction of Capital For For Management
5 Elect Directors and Supervisors For For Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: Security ID: Y1460P108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: Security ID: Y1499J107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: Y15041109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y15093100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Issuance of Shares for a For Against Management
Private Placement
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7.1 Elect Daniel I.K. Wu, Shareholder No. For For Management
265 as Director
7.2 Elect Lee Wen-chih, ID No. E121520459 For For Management
as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: Security ID: Y1612U104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For Against Management
6 Approve Revisions on the 2008 Issuance For For Management
of Overseas Convertible Corporate Bond
7 Approve Stock Option Plan Grants to For Against Management
Employees
8 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
9 Approve Issuance of Marketable For Against Management
Securities
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue
2 Approve Adjustment of Capital For For Management
Contribution in a Company
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q304
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSAL FOR CONVERSION For For Management
OF THE CAPITAL SURPLUS INTO CAPITAL
INCREASE OF THE COMPANY AND ISSUANCE OF
NEW SHARES.
2 TO APPROVE THE PROPOSAL FOR DECREASE IN For For Management
CASH OF THE COMPANY.
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Report and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Proposed Conversion of the Capital For For Management
Surplus into Capital Stock of the
Company and Issuance of New Shares
5 Proposed Capital Deduction and Issuance For For Management
of Cash Dividends
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q403
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acceptance Of 2008 Business Report And For For Management
Financial Statements
2 Approval Of The Proposal For The For For Management
Distribution Of 2008 Earnings
3 Revision Of The Articles Of For For Management
Incorporation
4 Proposed Conversion Of The Capital For For Management
Surplus Into Capital Stock Ofthe
Company And Issuance Of New Shares
5 Proposed Capital Deduction And Issuance For For Management
Of Cash Dividends
6 Revision Of The Procedures For For For Management
Acquisition Or Disposal Of Assets
7 Revision Of The Procedures For Lending For For Management
Of Capital To Others
8 Revision Of The Procedures For For For Management
Endorsements And Guarantees
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: Y16907100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8.1 Elect Sheng-Hsiung Hsu with ID No. 23 For For Management
as Director
8.2 Elect John Kevin Medica with ID No. For For Management
562334 as Director
8.3 Elect Jui-Tsung Chen with ID No. 83 as For For Management
Director
8.4 Elect Wen-Being Hsu with ID No. 15 as For For Management
Director
8.5 Elect Wen-Chung Shen with ID No. 19173 For For Management
as Director
8.6 Elect Kuang-Nan Lin with ID No. 57 as For For Management
Director
8.7 Elect Representative of Kinpo For For Management
Electronics Inc with Shareholder ID No
85 as Director
8.8 Elect Yung-Ching Chang with ID No. 2024 For For Management
as Director
8.9 Elect Chung-Pin Wong with ID No. 1357 For For Management
as Director
8.10 Elect Shao-Tsu Kung with ID No. 2028 as For For Management
Director
8.11 Elect Chiung-Chi Hsu with ID No. 91 as For For Management
Director
8.12 Elect Chi-Lin Wea with ID No. For For Management
J100196868 as Director
8.13 Elect Charng-Chyi Ko with ID No. 55 as For For Management
Supervisor
8.14 Elect Yen-Chia Chou with ID No. 60 as For For Management
Supervisor
8.15 Elect Sheng-Chieh Hsu with ID No. 3 as For For Management
Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CONTINENTAL ENGINEERING CORP.
Ticker: Security ID: Y17471106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
5 Approve Amendment to the Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CORETRONIC CORP(FRMLY OPTOMA CORP)
Ticker: Security ID: Y1756P119
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve the Company's Investment Amount For For Management
in People's Republic of China
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
D-LINK CORP.
Ticker: Security ID: Y2013S102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: Y20263102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Capitalization of 2008 For For Management
Dividends
6 Amend Articles of Association For For Management
7.1 Elect Yi-Chiang Lo, ID No. 205026 as an For For Management
Indpendent Director
7.2 Elect Bruce CH Cheng, ID No. 1 as For For Management
Director
7.3 Elect Yancey Hai, ID No. 38010 as For For Management
Director
7.4 Elect Mark Ko, ID No. 15314 as Director For For Management
7.5 Elect Raymong Hsu, ID No. 3 as Director For For Management
7.6 Elect Fred Chai-Yan Lee, ID No. For For Management
057416787 as Director
7.7 Elect Ping Cheng, ID No. 43 as Director For For Management
7.8 Elect Simon Chang, ID No. 19 as For For Management
Director
7.9 Elect Albert Chang, ID No. 32 as For For Management
Director
7.10 Elect E-Ying Hsieh, ID No. 2 as For For Management
Supervisor
7.11 Elect Chung Hsing Huang, ID No. For For Management
H101258606 as Supervisor
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
DFI INC
Ticker: Security ID: Y2055Q105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
4 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
5 Other Business For Against Management
- --------------------------------------------------------------------------------
DIMERCO EXPRESS TAIWAN CORP
Ticker: Security ID: Y2073T107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Capitalization of 2008 For For Management
Dividends
6 Elect Directors and Supervisors For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES
Ticker: Security ID: Y24315106
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisors For For Management
(Bundled)
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: Y24374103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Increase in Capital For For Management
5.1 Elect Douglas Tong Hsu, Shareholder No. For For Management
8 as Director
5.2 Elect Johnny Shih, Shareholder No. 7618 For For Management
as Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD
Ticker: Security ID: Y7540C108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Issuance of Shares for a For For Management
Private Placement
6.1 Elect Douglas Hsu Representing Yuan For For Management
Ding Investment Co., Ltd. with
Shareholder ID No. 1 as Director
6.2 Elect Lawrence Juen-Yee Lau with ID No. For For Management
19441212LA as Independent Director
6.3 Elect Kurt Roland Hellstrom with ID No. For For Management
19431212KU as Independent Director
6.4 Elect Eli Hong Representing Far For For Management
Eastern International Leasing Corp.
with Shareholder ID No. 611as
Supervisor
6.5 Elect Morton Hong Representing Asia For For Management
Investment Corp. with Shareholder ID
No. 15088 as Supervisor
6.6 Elect Chen-En Ko with ID No. U100056055 For For Management
as Independent Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None Abstain Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve 2008 Capitalization of For For Management
Dividends
4 Elect Directors and Supervisors For For Management
(Bundled)
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Increase in Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Proposal for the Election of For For Management
Directors and Supervisors
8 Elect Directors and Supervisors For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
4 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
5 Elect Directors and Supervisors For For Management
- --------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements For For Management
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase in Registered Capital For For Management
4 Approve Change in Directors and For For Management
Supervisors
5 Amend Articles of Incorporation For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Elect Directors and Supervisors For For Management
(Bundled)
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: Security ID: Y26095102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase in Registered Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Change in Directors and For For Management
Supervisors
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Elect Directors and Supervisors For For Management
(Bundled)
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ING Life For For Management
Insurance Co., Ltd.
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y26528102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve the Company's Long-term Capital For For Management
Fund Raising Plans and Authorize the
Board of Directors to Take Appropriate
Measures at the Appropriate Time to
Proceed
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Chen, Kok-Choo, ID No. A210358712 For For Management
as an Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO LTD
Ticker: Security ID: Y2711J107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6.1 Elect Pei-Chen Yeh with ID. No. 1 as For For Management
Director
6.2 Elect Ming-Hsiung Liu Representing Ming For For Management
Wei Investment Co., Ltd. with
Shareholder ID No. 143343 as Director
6.3 Elect Meng-Ming Ma Representing Shi Jia For For Management
Investment Co., Ltd. with Shareholder
ID No. 143342 as Director
6.4 Elect Tseng Chun-Ming Representing Yueh For For Management
Yeh Kai Fa Investment Corporation with
Shareholder ID No. 164617 as Director
6.5 Elect Huo-Yuan Lin with ID. No. 117 as For For Management
Director
6.6 Elect Chi-Hsiu Pan with ID. No. 8 as For For Management
Supervisor
6.7 Elect Hwei-Min Wang with ID. No. 135506 For For Management
as Supervisor
6.8 Elect Lyu, Lee-Zhen Representing Xi Wei For For Management
Investment Co., Ltd. with Shareholder
ID No. 143344 as Supervisor
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP
Ticker: Security ID: Y2726B107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approved Amendments to the Company's For For Management
Internal Rules and Regulations
5.a Amend Rules of Shareholders' Meeting For For Management
5.b Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
5.c Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.d Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Rules and Procedures of For For Management
Shareholder's General Meeting
8 Amend Articles of Association For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
HOTAI MOTOR CO LTD
Ticker: Security ID: Y37225102
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
- --------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3194T109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Elect Hochen Tan with ID No. D101161444 For For Management
as Director
10 Other Business For Against Management
- --------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO LTD
Ticker: Security ID: Y3742X107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
INNOLUX DISPLAY CORP
Ticker: Security ID: Y4083P109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Cancellation of Issuance of For For Management
Preferred Shares
5 Approve Issuance of Shares via Private For For Management
Placement
6 Amend Articles of Association For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Amendment on the Procedures For For Management
Governing Acquisition or Disposal of
Assets
9 Approve Amendment on the Procedures for For For Management
Derivatives
10 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
11 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
12 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
13 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KGI SECURITIES CO. LTD.
Ticker: Security ID: Y47572139
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: Security ID: Y1063L108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendments on the Procedures For For Management
for Derivatives
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LARGAN PRECISION CO LTD
Ticker: Security ID: Y52144105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsements
and Guarantees Guidelines
6 Approve the Company's Investment Amount For For Management
in People's Republic of China
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
LES ENPHANTS CO. LTD.
Ticker: 2911 Security ID: Y52627109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: Y5313K109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing,
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Ming-kai Tsai (Shareholder ID For For Management
Number: 1) as Director
6.2 Elect Jyh-jer Cho (Shareholder ID For For Management
Number: 2) as Director
6.3 Elect Ching-jiang Hsieh (Shareholder ID For For Management
Number: 11) as Director
6.4 Elect National Taiwan University For For Management
(Shareholder ID Number: 23053) as
Director
6.5 Elect National Chiao Tung University For For Management
(Shareholder ID Number: 23286) as
Director
6.6 Elect National Tsing Hua University For For Management
(Shareholder ID Number: 48657) as
Supervisor
6.7 Elect National Cheng Kung University For For Management
(Shareholder ID Number: 76347) as
Supervisor
6.8 Elect MediaTek Capital Corp. For For Management
(Shareholder ID Number: 2471) as
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MERCURIES & ASSOCIATES LTD
Ticker: Security ID: Y6017H103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operation Report For For Management
and Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisors For For Management
- --------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: Security ID: Y6037K110
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Share
4 Amend Articles of Association For For Management
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8.1 Elect Hsiang Hsu with ID No. F120039898 For None Management
as Director
8.2 Elect Chin-Ching Huang with ID No. For None Management
R121315752 as Director
8.3 Elect Chi-Long Lu with ID No. For None Management
A110320485 as Director
8.4 Elect Wen-Tung Lin with ID No. For None Management
Q120068977 as Director
8.5 Elect Hsien-Neng Yu with ID No. For None Management
G120542837 as Director
8.6 Elect Sheng Chang Chiang with ID No. For None Management
P120346340 as Director
8.7 Elect Gau-Shan Shue with ID No. For None Management
E120768179 as Supervisor
8.8 Elect Fen-Lan Hsu with ID No. For None Management
A223073951 as Supervisor
8.9 Elect Jun-Shyan Hsu with ID No. For None Management
F121316894 as Supervisor
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
11 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: Security ID: Y60847103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MOTECH INDUSTRIES CO LTD
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: Security ID: Y62061109
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase in Registered Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Proposal to Elect an For For Management
Independent Director
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Elect Indpendent Director For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NIEN HSING TEXTILE CO LTD
Ticker: Security ID: Y6349B105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Incorporation For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7.1 Elect Chao Kuo Chen with ID No. 211 as For For Management
a Director
7.2 Elect Ron Chu Chen Representing Ron For For Management
Yuan Investment Co. with Shareholder ID
No. 14457 as a Director
7.3 Elect Yi Fung Chen with ID No. 584 as a For For Management
Director
7.4 Elect Chao Yuan Chen with ID No. 585 as For For Management
a Director
7.5 Elect Tzu Pei Yang with ID No. 45 as a For For Management
Director
7.6 Elect Shih Kuen Hwang with ID No. 15 as For For Management
a Director
7.7 Elect Shu Hsuan Tsai with ID No. 10666 For For Management
as a Director
7.8 Elect Wei Hsiung Tsai with ID No. 12724 For For Management
as a Director
7.9 Elect Chia Hong Hung with ID No. 34488 For For Management
as a Director
7.10 Elect Jen Chou Chen with ID No. 31187 For For Management
as a Director
7.11 Elect Chia Liang Han with ID No. 38527 For For Management
as a Director
7.12 Elect Chu Chen Chen Representing Chu For For Management
Chen Investment Co. with Shareholder ID
No. 63257 as a Supervisor
7.13 Elect Mao Cheng Lai with ID No. 38924 For For Management
as a Supervisor
7.14 Elect Yu Chueh Chen with ID No. 9 as a For For Management
Supervisor
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
5 Elect Directors and Supervisors For For Management
(Bundled)
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Derivatives
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL)
Ticker: Security ID: Y7093A103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Compnesation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
- --------------------------------------------------------------------------------
QISDA CORP
Ticker: Security ID: Y07988101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Elect Lance Min-Tsung Lan with ID No. For For Management
S101079818 as Independent Director
4 Amend Articles of Incorporation For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee and for
Derivatives and for the Acquisition or
Disposal of Assets
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SAMPO CORPORATION
Ticker: Security ID: Y74706105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Articles of Association For For Management
6 Elect Director For For Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
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SHINKONG SYNTHETIC FIBERS
Ticker: Security ID: Y77522103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend the Rules of the Shareholders' For For Management
Meeting
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: Security ID: Y7991E108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5.1 Elect Matthew Feng Chiang Miau with ID For For Management
No. 337 as Director
5.2 Elect Tu Shu Wu with ID No. 99 as For For Management
Director
5.3 Elect Kou Yun, Representative of Mitac For For Management
Inc. with Shareholder No. 2 as Director
5.4 Elect Yang Shih Chien, Representative For For Management
of Mitac Inc. with Shareholder No. 2
as Director
5.5 Elect Ching Hu Shih, Representative of For For Management
Tsu Fung Investment Co. with
Shareholder No. 100264 as Director
5.6 Elect Chou The Chien, Representative of For For Management
Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
5.7 Elect Yang Hsiang Yun, Representative For For Management
of Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None Abstain Management
- --------------------------------------------------------------------------------
SYSTEX CORP
Ticker: 2343 Security ID: Y8345P104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business For Against Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO LTD
Ticker: Security ID: Y84086100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006 Financial Statements and For For Management
Statutory Reports
2 Approve 2007 Financial Statements and For For Management
Statutory Reports
3 Approve 2008 Business Operation Reports For For Management
and Financial Statements
4 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
5 Approve Reduction of Capital to For For Management
Compensate for Losses
6 Amend Articles of Association For For Management
7 Approve Merger and Acquisition between For For Management
Taishin Securities, a Subsidiary
Fully-owned by Taishin Financial, and
KGI Securities Co., Ltd.
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: Security ID: Y8415D106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Koo Cheng-Yun, Representative of For For Management
Heng Qiang Investment Co., Ltd.,
Shareholder No. 20420700 as Director
6.2 Elect Chang An Ping, Representative of For For Management
Fu Pin Investment Co., Ltd.,
Shareholder No. 20420701 as Director
6.3 Elect Yeh Ming-Hsun, Representative of For For Management
Chinatrust Investment Co., Ltd.,
Shareholder No. 20083257 as Director
6.4 Elect Kenneth C.M. Lo, Representative For For Management
of China Synthetic Rubber Corp,
Shareholder No. 20055830 as Director
6.5 Elect Hsieh Chi-Chia, Representative of For For Management
Heng Qiang Investment Co. Ltd.,
Shareholder No. 20420700 as Director
6.6 Elect Lin Ming-Sheng, Representative of For For Management
Goldsun Development & Construction Co.,
Ltd., Shareholder No. 20011612 as
Director
6.7 Elect Chen Chien-Tong, Representative For For Management
of Ching Yuan Investment Co., Ltd.,
Shareholder No. 20052240 as Director
6.8 Elect Chang Yong, Representative of Xin For For Management
Hope Investment Co., Ltd., Shareholder
No. 20074832 as Director
6.9 Elect Chen Teh-Jen, Representative of For For Management
Daw Yuan Investment Corporation,
Shareholder No. 20058191 as Director
6.10 Elect Wang Paul P., Representative of For For Management
Hope Enterprises Co., Ltd., Shareholder
No. 20053196 as Director
6.11 Elect Wu Eric T., Representative of For For Management
Shinkong Synthetic Fiber Corporation,
Shareholder No. 20042730 as Director
6.12 Elect John T. Yu (Tzun-Yen, Yu), For For Management
Representative of Heng Qiang Investment
Co., Ltd., Shareholder No. 20420700 as
Director
6.13 Elect Jennifer Lin, Esq., For For Management
Representative of Fu Pin Investment
Co., Ltd., Shareholder No.20420701 as
Director
6.14 Elect Shan Weijian, Representative of For For Management
Fu Pin Investment Co., Ltd.,
Shareholder No. 20420701 as Director
6.15 Elect Lin Nan-Chou, Representative of For For Management
Sishan Investment Co., Ltd. Shareholder
No. 20391964 as Director
6.16 Elect Chang Yung Ping, Representative For For Management
of Tong Yang Chia Hsin International
Corporation, Shareholder No. 20457108
as Supervisor
6.17 Elect Chen Chi-Te, Representative of For For Management
Chien Kuo Construction Co., Ltd.,
Shareholder No.20037719 as Supervisor
6.18 Elect Chao Koo Hwai-Chen, For For Management
Representative of Koo Foundation,
Shareholder No. 20178935 as Supervisor
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None Abstain Management
- --------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD
Ticker: Security ID: Y84171100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans and for Endorsements and
Guarantee
5.1 Elect Jung-Chi Chung, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director
5.2 Elect Sing-Hwa Hu, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director
5.3 Elect Fang-Xung Ye, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director
5.4 Elect Shi-Yu Li, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director
5.5 Elect Sheng-Feng You, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director
5.6 Elect Chang-Hai Tasi with Shareholder For For Management
No. 214242 as Director
5.7 Elect Chiung-Ying Lin, Representative For For Management
of Chunghwa Post Co., Ltd. with
Shareholder No. 163375, as Supervisor
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: Y84153215
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve to Amend the Company's Internal For For Management
Policies
4.1 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4.2 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For For Management
Director
5.2 Elect F.C. Tseng, ID No. 104 as For For Management
Director
5.3 Elect Rick Tsai, ID No. 7252 as For For Management
Director
5.4 Elect Tain-Jy Chen (Representative of For For Management
National Development Fund, Executive
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO LTD
Ticker: Security ID: Y60921106
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Elect Directors For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TXC CORP
Ticker: Security ID: Y90156103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Derivatives
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: Y91475106
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Capital Injection to Issue New For For Management
Shares or Global Depository Receipt
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP (EX WORLD WISER ELECTRONICS INC)
Ticker: Security ID: Y90668107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Approve Merger with Phoenix Precision For For Management
Technology Co. Ltd.
7 Approve Issuance of Additional Shares For For Management
for Merger
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
USI FAR EAST CORP
Ticker: Security ID: Y9316H105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Audited Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedure for For For Management
Loans to Other Parties
6 Elect Director For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: Security ID: Y9507R102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO
Ticker: Security ID: Y95315100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WISTRON CORP
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6.1 Elect Simon Lin (Hsien-Ming Lin), For For Management
Shareholder No. 000002 as Director
6.2 Elect Stan Shih (Chen-Jung Shih), For For Management
Shareholder No. 000003 as Director
6.3 Elect Haydn Hsieh (Hong-Po Hsieh), For For Management
Shareholder No. 000004 as Director
6.4 Elect Philip Peng (Chin-Bing Peng), For For Management
Representative of Acer Inc.,
Shareholder No. 000001 as Director
6.5 Elect Robert Huang (Po-Tuan Huang), For For Management
Shareholder No. 000642 as Director
6.6 Elect John Hsuan (Min-Chih Hsuan), ID For For Management
No. F100588265 as Independent Director
6.7 Elect Michael Tsai (Kuo-Chih Tsai), ID For For Management
No. A100138304 as Independent Director
6.8 Elect Victor C.J. Cheng (Chung-Jen For For Management
Cheng), ID No. J100515149 as
Independent Director
6.9 Elect James K.F. Wu (Kuo-Feng Wu), ID For For Management
No. N100666626 as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
10 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
11 Approve Amendment of the Foreign For For Management
Exchange Risk Management Policy and
Guidelines
12 Approve Amendment of the Regulation for For For Management
the Management of Long-term and
Short-term Investments
13 Approve Issuance of Preferred A-Shares For For Management
Through a Private Placement
14 Approve Issuance of New Common Shares For For Management
in the Form of GDR
15 Approve and Discuss the Proposal to Opt For For Management
for Tax Benefits for Earnings in 2006
16 Approve and Discuss the Proposal to Opt For For Management
for Tax Benefits for the Issuance of
New Common Shares in 2008 and the
Earnings in 2007
- --------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: Security ID: Y9729D105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend the Rules of the Shareholders' For For Management
Meeting
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: Security ID: Y9840D109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsement
and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD
Ticker: Security ID: Y2652W109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Allocation of Cash Dividend For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO. LTD.
Ticker: Security ID: Y9881Q100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Elect Directors and Supervisors For For Management
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
================= GMO TAX-MANAGED INTERNATIONAL EQUITIES FUND ==================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.9 Pence For For Management
Per Ordinary Share
4 Elect Willem Mesdag as Director For For Management
5 Re-elect Simon Ball as Director For For Management
6 Re-elect Sir Robert Smith as Director For For Management
7 Re-elect Oliver Stocken as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 20,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,235,000
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,135,000
13 Subject to the Passing of Resolution For For Management
15, Authorise 38,274,000 Ordinary
Shares for Market Purchase
14 Subject to the Passing of Resolution For For Management
15, Authorise 16,566,194 B Shares for
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon For For Management
Resolutions 2 and 3 Being Passed,
Approve Increase in Authorised Share
Capital from GBP 409,999,850 to GBP
814,641,604
2 Subject to and Conditional Upon For For Management
Resolutions 1 and 3 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 404,641,755 in
Connection with Rights Issue
3 Subject to and Conditional Upon For For Management
Resolutions 1 and 2 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 404,641,755
4 Subject to and Conditional Upon For For Management
Resolutions 1, 2 and 3 Being Passed,
Amend The 3i Group Discretionary Share
Plan
- --------------------------------------------------------------------------------
ABC-MART INC.(FORMERLY INTERNATIONAL TRADING CORP.)
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Present Management Report in Compliance None None Management
with Art. 116 Bis
3 Approve Discharge Directors For For Management
4.1 Reelect Manuel Delegado Solis as For For Management
Director for a Six-Year Term
4.2 Relect Javier Echenique Landiribar as For For Management
Director for a Six-Year Term
4.3 Relect Javier Monzon de Caceres as For For Management
Director for a Six-Year Term
4.4 Elect Sabina Fluxa Thienemann as For For Management
Director for a Six-Year Term
5 Appoint External Auditors for For For Management
Individual and Consolidated Annual
Accounts
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Art. 153.1.b) of Spanish Companies Law
8 Authorize Issuance of Nonconvertible For For Management
and Convertible Securities, Including
Warrants, without Preemptive Rights
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Approve Stock Option Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Robert Cawthorn as Director For For Management
4.2 Elect Joseph Scodari as Directors For For Management
4.3 Elect Michael Jacobi as Directors For For Management
4.4 Elect Elias Zerhouni as Directors For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Issuance of Convertible Bonds For Against Management
and/or Options without Preemptive
Rights; Approve Creation of CHF 4.3
Million Pool of Capital to Guarantee
Conversion Rights
6.2 Approve Creation of CHF 31 Million Pool For Against Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.2 Reelect Igor Landau to the Supervisory For For Management
Board
5.3 Reelect Willi Schwerdtle to the For For Management
Supervisory Board
5.4 Reelect Christian Tourres to the For For Management
Supervisory Board
5.5 Elect Herbert Kauffmann to the For For Management
Supervisory Board
5.6 Elect Alexander Popow to the For For Management
Supervisory Board
6 Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity
and Modernization of the Right of
Avoidance)
8 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
12.2 Ratify KPMG AG as Auditors for the For For Management
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2009
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
and Significant Events in 2008
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Information on Distributed None None Management
Dividends of EUR 0.30 Per Share
(Non-Voting)
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Elect J.J. Nooitgedacht to Executive For For Management
Board
9 Reelect D.G. Eustace to Supervisory For For Management
Board
10 Reelect S. Levy to Supervisory Board For For Management
11 Elect A.W.H. Doctors van Leeuwen to For For Management
Supervisory Board
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15i Retirement of W.F.C. Stevens as a None None Management
Supervisory Board Member
15ii Retirement of J.B.M. Streppel as a None None Management
Executive Board Member
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: N0139V142
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.18 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect L. Benjamin to Executive Board For For Management
9 Reelect S.M. Shern to Supervisory Board For For Management
10 Reelect D.C. Doijer to Supervisory For For Management
Board
11 Elect B.J. Noteboom to Supervisory For For Management
Board
12 Ratify Deloitte Accountants as Auditors For For Management
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: D03080112
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Karl Grimm to the Supervisory For For Management
Board
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Amend Articles Re: Entry of Nominees in For For Management
the Shareholders' Register
10 Amend Articles Re: First Supervisory For For Management
Board of Allianz SE, Electronic
Participation in the Annual Meeting,
and Audio and Video Transmission of
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Shared
Infrastructure Services SE
- --------------------------------------------------------------------------------
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
Ticker: ALPHA Security ID: X1687N119
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For Against Management
Remuneration
4 Approve Capital Measures for State For For Management
Support Scheme
5 Elect Members of Audit Committee For For Management
6 Approve Director Remuneration For For Management
7 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
- --------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
4 Elect Christine Bosse as Director For For Management
5 Re-elect Tony Holt as Director For For Management
6 Re-elect Nigel Buchanan as Director For For Management
7 Re-elect Brian Carpenter as Director For For Management
8 Re-elect Richard Davey as Director For For Management
9 Re-elect Richard Hextall as Director For For Management
10 Re-elect Charles Philipps as Director For For Management
11 Re-elect Sir Mark Wrightson as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
13 Amend Amlin plc Performance Share Plan For For Management
2004
14 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 199,999,998 to
GBP 225,000,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 44,067,316 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 44,067,316
16 Subject to the Passing of Resolution For For Management
15, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,610,097
17 Authorise 47,005,137 Ordinary Shares For For Management
for Market Purchase
18 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Accept Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 0.28
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Approve Remuneration Report For Against Management
7b Approve One-Time Grantings of Stock For Against Management
Options and Sale of Shares
8a Approve Change of Control Provisions For For Management
Re: EMTN Program
8b Approve Change of Control Provisions For For Management
Re: USD Notes
9a Receive Special Board Report on None None Management
Issuance of Subscription Rights Without
Preemptive Rights
9b Receive Special Auditor Report on None None Management
Issuance of Subscription Rights Without
Preemptive Rights
9c Eliminate Preemptive Rights Under Item For Against Management
9d
9d Approve One-Time Grant of 1.25 Million For Against Management
Subscritpion Rights to Non-Executive
Directors
9e Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Re: 9d
9fi Authorize Compensation and Nomination For Against Management
Committee to Determine Effective Total
Number of Subscription Rights to Be
Issued Under Item 9d
9fii Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
for Items 9a to 9e
10a Receive Special Board Report on None None Management
Authorized Capital
10b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to 3 Percent of
Issued Capital
11 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Shares and Amend
Articles Accordingly
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 53.6 Cents For For Management
Per Ordinary Share
4 Re-elect Charles Bailey as Director For For Management
5 Re-elect Ramon Jara as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 67,000,000 to
GBP 85,000,000
9 Auth. Issue of Equity with Rights Under For For Management
a General Authority up to Aggregate
Nominal Amount of GBP 16,430,945 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 32,861,890 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,464,641
11 Authorise 98,585,669 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MTP Security ID: L0302D129
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Directors' and Auditors'
Reports
2 Accept Consolidated Financial For For Management
Statements
3 Accept Financial Statements For For Management
4 Acknowledge Allocation of Income and For For Management
Dividends
5 Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Retirement of Directors For For Management
9 Reelect Narayanan Vaghul as Director For For Management
10 Reelect Wilbur L. Ross as Director For For Management
11 Reelect Francois Pinault as Director For For Management
12 Approve Share Repurchase Program For Against Management
13 Ratify Deloitte SA as Auditors For For Management
14 Approve Bonus Plan For For Management
15 Approve Stock Option Plan For Against Management
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5.5
Accordingly
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Within Limits of
Authorized Capital and Amend Article
5.5 Accordingly
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of USD For For Management
0.55 (27.8 Pence, 3.34 SEK) Per
Ordinary Share; Confirm as Final
Dividend the Second Interim Dividend of
USD 1.50 (104.8 Pence, 12.02 SEK) Per
Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Bo Angelin as Director For For Management
5(e) Re-elect John Buchanan as Director For For Management
5(f) Re-elect Jean-Philippe Courtois as For For Management
Director
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Elect Rudy Markham as Director For For Management
5(j) Re-elect Dame Nancy Rothwell as For For Management
Director
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to USD 250,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 120,636,176
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,095,426
10 Authorise 144,763,412 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept 30, 2008
2 Approve Issuance of Securities For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Sept 30, 2008
4 Approve Grant to Michael Smith of For For Management
700,000 Options Exercisable at the
Volume Weighted Average Price of the
Company's Shares in the Five Trading
Days Up to and Including the Date of
the AGM
5 Approve Increase in Remuneration of For For Management
Directors From A$3 Million to A$3.5
Million
6(a) Elect R.J. Reeves as Director Against Did Not Vote Shareholder
6(b) Elect P.A.F. Hay as Director For For Management
6(c) Elect C.B. Goode as Director For For Management
6(d) Elect A.M. Watkins as Director For For Management
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU/ Security ID: G0669T101
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interwoven, Inc. For For Management
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU/ Security ID: G0669T101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Richard Gaunt as Director For For Management
4 Re-elect Richard Perle as Director For For Management
5 Re-elect John McMonigall as Director For For Management
6 Reappoint Deloitte LLP Auditors of the For For Management
Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 264,606.05
(Rights Issue); Otherwise up to GBP
264,606.05
9 Revoke All Provisions in the Memorandum For For Management
and Articles of Association of the
Company as to the Amount of the
Company's Authorised Share Capital or
Setting the Maximum Amount of Shares
Which May be Alloted by the Company
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,690.91
11 Authorise 35,483,671 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
2006 Act, are to be Treated as
Provisions of the Articles
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BAESF Security ID: G06940103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
4 Re-elect Philip Carroll as Director For For Management
5 Re-elect Ian King as Director For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect George Rose as Director For For Management
8 Elect Carl Symon as Director For For Management
9 Reappoint KPMG Audt plc as Auditors of For For Management
the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/ or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP 100,000
12 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 188,750,001 to
GBP 218,750,001
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 29,396,313 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 29,396,313
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,409,888
15 Authorise 352,791,045 Ordinary Shares For For Management
for Market Purchase
16 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
Companies Act of 2006, are to be
Treated as Provisions of the Company's
Articles of Association
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws to Comply with For For Management
Bank of Italy's Regulation
1 Approve Remuneration Policy For For Management
2 Approve Chairman Remuneration None Against Shareholder
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: POP Security ID: E19550206
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year Ended Dec. 31, 2008
2 Approve Issuance of 25.98 Million New For For Management
Shares in Connection with Merger by
Absorption of Banco de Andalucia SA by
Banco Popular Espanol SA; Approve
Merger Balance Sheet as of Dec. 31,
2008
3.1 Amend Article 29 of Company Bylaws Re: For For Management
Share Dividend Distribution and
Distribution of Share Issuance Premium
3.2 Approve Allocation of Complimentary For For Management
Dividends for 2008 Against Partial
Distribution of Share Issuance Premium
via Delivery of Shares from Treasury
Shares Portfolio
4.1 Elect Representative of Allianz, SE to For For Management
the Board of Directors
4.2 Elect Representative of Union Europea For For Management
de Inversiones SA to the Board of
Directors
4.3 Amend Article 17 of Company Bylaws Re: For For Management
Reduced Board Size from 20 to 15
Members
5 Reelect Pricewaterhouse Coopers For For Management
Auditores SL as Auditor of Annual
Individual and Consolidated Accounts
6 Authorize Share Repurchase and For For Management
Cancellation of Treasury Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Articles 153.1.b) and 159.2 of Spanish
Companies Law; Amend Company Bylaws
Accordingly
8 Authorize Issuance of Non Convertible For For Management
Bonds/Debentures
9 Authorize Issuance of Convertible Debt For For Management
Securities According to Article 319 of
the Mercantile Registry Law, with
Possible Exclusion of Preemptive
Rights
10 Approve Board Remuneration Report for For For Management
Fiscal Year 2008
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Report on Changes to Board of For For Management
Directors' Guidelines
13 Receive Explanatory Report in None None Management
Accordance with Article 116 bis of
Spanish Stock Market Law
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JAN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 88.7 Million Capital For For Management
Increase via Issuance of 177.4 Million
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 159.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Abbey
National plc.subgroup as Special Bonus
at the Completion of the Acquisition of
the Retail Deposits and Branch and
Distribution Networks of the Bradford &
Bingley plc. Group
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 3, 2009 Meeting Type: Annual/Special
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Astley For For Management
1.2 Elect Director David R. Beatty For For Management
1.3 Elect Director Robert Chevrier For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director Ronald H. Farmer For For Management
1.7 Elect Director David A. Galloway For For Management
1.8 Elect Director Harold N. Kvisle For For Management
1.9 Elect Director Bruce H. Mitchell For For Management
1.10 Elect Director Philip S. Orsino For For Management
1.11 Elect Director Martha C. Piper For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Jeremy H. Reitman For For Management
1.14 Elect Director Guylaine Saucier For For Management
1.15 Elect Director Nancy C. Southern For For Management
1.16 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Bylaws For For Management
5 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
6 SP 2: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
7 SP 3: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
8 SP 4: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
9 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
10 SP 6: Review Executive Compensation Against Against Shareholder
Programs
11 SP 7: Review Short-Selling Programs Against Against Shareholder
12 SP 8: Review Director Recruitment Against Against Shareholder
Policies
13 SP 9: Coordinate Date and Time of Against Against Shareholder
Annual Meeting
- --------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director N. Ashleigh Everett For For Management
1.4 Elect Director John C. Kerr For For Management
1.5 Elect Director Michael J.L. Kirby For For Management
1.6 Elect Director John T. Mayberry For For Management
1.7 Elect Director Thomas C. O'Neill For For Management
1.8 Elect Director Elizabeth Parr-Johnston For For Management
1.9 Elect Director A.E. Rovzar De La Torre For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Allan C. Shaw For For Management
1.12 Elect Director Paul D. Sobey For For Management
1.13 Elect Director Barbara S. Thomas For For Management
1.14 Elect Director Richard E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 SP 1: Adopt Policy Restricting Change Against Against Shareholder
In Control Payments
4 SP 2: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
5 SP 3: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
6 SP 4: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
8 SP 6: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
9 SP 7: Review Executive Compensation Against Against Shareholder
Programs
10 SP 8: Review Short-Selling Programs Against Against Shareholder
11 SP 9: Review Director Recruitment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For Abstain Management
Share Capital from GBP 2,499,000,000 to
GBP 3,499,000,000
2 Authorise Issue of Equity or For Abstain Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,290,000,000,
USD 77,500,000, EUR 40,000,000 and JPY
40,000,000
3 Subject to the Passing of Resolution 2, For Abstain Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000,000
4 Subject to Passing of Resolution For Abstain Management
2,Approve Proposed Issue by
Company,Upon Conversion of GBP
4,050,000,000 of Mandatorily
Convertible Notes to be Issued by
Barclays Bank plc,of New Ord. Shares at
a Discount of Approximately 25.3
Percent to Mid Market Price
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Fraser as Director For For Management
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For For Management
Director
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Robert Diamond Jr as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director
11 Re-elect Christopher Lucas as Director For For Management
12 Re-elect Sir Michael Rake as Director For For Management
13 Re-elect Stephen Russell as Director For For Management
14 Re-elect Frederik Seegers as Director For For Management
15 Re-elect Sir John Sunderland as For For Management
Director
16 Re-elect John Varley as Director For For Management
17 Re-elect Patience Wheatcroft as For For Management
Director
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
25,000 and Incur EU Political
Expenditure up to GBP 100,000
21 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 3,499,000,000 to
GBP 5,249,000,000
22 Issue Equity with Pre-emptive Rights For For Management
Under a General Authority up to GBP
738,016,774, USD 77.5M, EUR 40.0M, JPY
4.0B and an Additional Amt Pursuant to
a Rights Issue up to GBP 1,396,033,549
After Deducting Any Securities Issued
Under the General Authority
23 Subject to the Passing of Resolution For For Management
22, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 104,702,516
24 Authorise 837,620,130 Ordinary Shares For For Management
for Market Purchase
25 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Francois Diedrich to the For For Management
Supervisory Board
6.2 Reelect Michael Diekmann to the For For Management
Supervisory Board
6.3 Reelect Franz Ferenbach to the For For Management
Supervisory Board
6.4 Elect Stephen Green to the Supervisory For For Management
Board
6.5 Reelect Max Kley to the Supervisory For For Management
Board
6.6 Elect Eggert Vosherau to the For For Management
Supervisory Board
7 Approve Creation of EUR 500 Million For For Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: First Supervisory For For Management
Board of BASF SE
9 Approve Remuneration of Supervisory For For Management
Board
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Eva Eberhartinger to the For For Management
Supervisory Board
7.2 Reelect Michael Herz to the Supervisory For For Management
Board
7.3 Elect Hans Holzgreve to the Supervisory For For Management
Board
7.4 Reelect Rolf Kunisch to the Supervisory For For Management
Board
7.5 Reelect Reinhard Poellath to the For For Management
Supervisory Board
7.6 Elect Thomas Siemsen to the Supervisory For For Management
Board
7.7 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.55 Pence For For Management
Per Ordinary Share
4 Elect Sir David Manning as Director For For Management
5 Elect Martin Houston as Director For For Management
6 Re-elect Sir Robert Wilson as Director For For Management
7 Re-elect Frank Chapman as Director For For Management
8 Re-elect Ashley Almanza as Director For For Management
9 Re-elect Jurgen Dormann as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Parties or Independent Election
Candidates up to GBP 15,000, to
Political Organisations Other Than
Political Parties up to GBP 15,000 and
Incur EU Political Expenditure up to
GBP 20,000
13 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 500,000,001 to
GBP 600,000,001
14 Issue of Equity with Pre-emptive Rights For For Management
Under General Authority up to Aggregate
Nominal Amount of GBP 116,481,140 and
Additional Amount Pursuant to a Rights
Issue of up to GBP 111,926,886
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 16,789,033
16 Authorise 335,780,660 Ordinary Shares For For Management
for Market Purchase
17 Amend Articles of Association Re: Form For For Management
of the Company's Share Capital
18 Adopt New Articles of Association For For Management
19 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Graham Kraehe as a Director For For Management
3b Elect Tan Yam Pin as a Director For For Management
3c Elect Doug Jukes as a Director For For Management
4 Approve Grant of Share Rights to Paul For For Management
O'Malley, Managing Director and CEO,
Under the Long Term Incentive Plan
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$2.25
Million Per Annum to A$2.93 Million Per
Annum
6 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share Common
Share and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Franz Haniel to the Supervisory For For Management
Board
6.2 Reelect Susanne Klatten to the For For Management
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board
6.4 Reelect Wolfgang Mayrhuber to the For For Management
Supervisory Board
6.5 Reelect Joachim Milberg to the For For Management
Supervisory Board
6.6 Reelect Stefan Quandt to the For For Management
Supervisory Board
6.7 Elect Juergen Strube to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
9 Amend Articles Re: Voting Procedures For For Management
for Supervisory Board Meetings; Adopt D
& O Insurance for Supervisory Board
Members
10 Approve Creation of EUR 5 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
(Class B) and Amend Bylaws Accordingly,
Subject to Approval of Item 2
2 Authorize Issuance of Preferred Stock For For Management
(Class B) in Favor of Societe de Prise
de Participation de l'Etat (SPPE) for
up to Aggregate Nominal Amount of EUR
608,064,070, Subject to Approval of
Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value, Subject to
Approval of Items 1 and 2
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Ordinary Share
Capital
6 Reelect Claude Bebear as Director For For Management
7 Reelect Jean-Louis Beffa as Director For For Management
8 Reelect Denis Kessler as Director For For Management
9 Reelect Laurence Parisot as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by
Societe Federale de Participations et
d'Investissement (SFPI)
12 Approve Contribution in Kind of For For Management
4,540,798 BGL SA Shares by Grand Duchy
of Luxembourg
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Amend Bylaws to Reflect Amendment to For For Management
Terms and Conditions of Class B Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOBST GROUP AG
Ticker: BOBNN Security ID: H0932T101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Reelect Hans Rudolf Widmer as Director For For Management
4.2 Reelect Michael Garrett as Director For For Management
4.3 Elect Alain Guttmann as Director For For Management
5 Ratify Ernst & Young SA as Auditors For For Management
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: 2388 Security ID: Y0920U103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xiao Gang as Director For For Management
2b Reelect Li Zaohang as Director For For Management
2c Reelect Zhou Zaiqun as Director For For Management
2d Reelect Koh Beng Seng as Director For For Management
2e Reelect Tung Savio Wai-Hok as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board or a Duly
Authorized Committee of the Board to
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BLS. Security ID: W17218103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ullberg Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and Its None None Management
Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2008
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 1.00 per Share
13 Approve Discharge of Board and For For Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chairman,
and SEK 325,000 for Other Directors;
Approve Remuneration of Committee Work
17 Reelect Marie Berglund, Staffan Bohman, For For Management
Lennart Evrell, Ulla Litzen, Leif
Ronnback, Matti Sundberg, Anders
Sundstrom, and Anders Ullberg (Chair)
as Directors
18 Approve Remuneration of Auditors For For Management
19 Ratify Ernst & Young AB as Auditor For For Management
Until 2013 AGM
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Elect Anders Algotsson, Lars-Erik For For Management
Forsgardh, Asa Nisell, Carl Rosen, and
Anders Ullberg as Members of Nominating
Committee
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
BONGRAIN SA
Ticker: Security ID: F10731119
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Reelect Alex Bongrain as Director For For Management
6 Reelect Armand Bongrain as Director For For Management
7 Reelect Dominique Damon as Director For For Management
8 Reelect Michel Godet as Director For For Management
9 Reelect Bernard Houlot as Director For For Management
10 Reelect Elisabeth Lulin as Director For For Management
11 Reelect Xavier Paul-Renard as Director For For Management
12 Reelect Jurgen Reimnitz as Director For For Management
13 Reelect Georges Robin as Director For For Management
14 Reelect Jean-Hugues Vadot as Director For For Management
15 Elect Ignacio Osborne as Director For For Management
16 Ratify Pricewaterhouse Coopers Audit, For For Management
Represented by Christian Perrier, as
Auditor
17 Ratify Yves Nicolas as Alternate For For Management
Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Stock Option Plan For Against Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP/ Security ID: G12793108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Antony Burgmans as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect Sir William Castell as For For Management
Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Director For For Management
8 Re-elect Erroll Davis, Jr as Director For For Management
9 Elect Robert Dudley as Director For For Management
10 Re-elect Douglas Flint as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Re-elect Dr Tony Hayward as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 Re-elect Dr DeAnne Julius as Director For For Management
15 Re-elect Sir Tom McKillop as Director For For Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
19 Authorise 1,800,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,561,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 234,000,000
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules Governing
Exercise of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
6 Approve Payment of Annual Bonuses to For Against Management
Directors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 61.6 Pence For For Management
Per Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 (a) Re-elect Paul Adams as Director For For Management
6 (b) Re-elect Jan du Plessis as Director For For Management
6 (c) Re-elect Robert Lerwill as Director For For Management
6 (d) Re-elect Sir Nicholas Scheele as For For Management
Director
7 Elect Gerry Murphy as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,359,108
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,953,866
10 Authorise 199,600,000 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP
1,000,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Adopt New Articles of Association with For For Management
Effect from 01 October 2009
- --------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC
Ticker: BGY Security ID: G1531P152
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Robert Walvis as Director For For Management
3 Re-elect Ian Harley as Director For For Management
4 Re-elect David Pryde as Director For For Management
5 Re-elect Sir Adrian Montague as For For Management
Director
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Final Dividend of 13.6 Pence For For Management
Per Ordinary Share
9 Approve Remuneration Report For For Management
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,118,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,169,000
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: T23079113
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports as of Dec. 31, 2008;
Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Receive Annual Report Concerning the None None Management
Company's Corporate Governance
Practices
- --------------------------------------------------------------------------------
CADBURY PLC
Ticker: CBRY Security ID: G1843B107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 11.1 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Roger Carr as Director For For Management
5 Re-elect Todd Stitzer as Director For For Management
6 Elect Baroness Hogg as Director For For Management
7 Elect Colin Day as Director For For Management
8 Elect Andrew Bonfield as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 45,410,520 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 90,821,040 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,811,578
14 Authorise Market Purchase of up to GBP For For Management
13,623,156
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Brent S. Belzberg For For Management
2.2 Elect Director Jalynn H. Bennett For For Management
2.3 Elect Director Gary F. Colter For For Management
2.4 Elect Director Luc Desjardins For For Management
2.5 Elect Director William L. Duke For For Management
2.6 Elect Director Gordon D. Giffin For For Management
2.7 Elect Director Linda S. Hasenfratz For For Management
2.8 Elect Director Nicholas D. Le Pan For For Management
2.9 Elect Director John P. Manley For For Management
2.10 Elect Director Gerald T. McCaughey For For Management
2.11 Elect Director Jane L. Peverett For For Management
2.12 Elect Director Leslie Rahl For For Management
2.13 Elect Director Charles Sirois For For Management
2.14 Elect Director Stephen G. Snyder For For Management
2.15 Elect Director Robert J. Steacy For For Management
2.16 Elect Director Ronald W. Tysoe For For Management
3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4 SP 2: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
5 SP 3: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
6 SP 4: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
7 SP 5: Review Executive Compensation Against Against Shareholder
Programs
8 SP 6: Review Short-Selling Programs Against Against Shareholder
9 SP 7: Review Director Recruitment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director E. Hunter Harrison For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 22, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors
2 Amend By-law No.1 Of The Corporation, For For Management
As Specified
3 Elect John E. Cleghorn As A Director For For Management
4 Elect Tim W. Faithfull As A Director For For Management
5 Elect Frederic J. Green As A Director For For Management
6 Elect Krystyna T. Hoeg As A Director For For Management
7 Elect Richard C. Kelly As A Director For For Management
8 Elect John P. Manley As A Director For For Management
9 Elect Linda J. Morgan As A Director For For Management
10 Elect Madeleine Paquin As A Director For For Management
11 Elect Michael E. J. Phelps As A For For Management
Director
12 Elect Roger Phillips As A Director For For Management
13 Elect Hartley T. Richardson As A For For Management
Director
14 Elect Michael W. Wright As A Director For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Reelect Daniel Bernard as Director For For Management
6 Reelect Thierry de Montbrial as For For Management
Director
7 Elect Bernard Liautaud as Director For For Management
8 Elect Pierre Pringuet as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Amend Articles 14 and 15 of Bylaws Re: For For Management
Age Limits for Chairman and CEO
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Employee Stock Purchase Plan For For Management
for International Employees
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
4 Re-elect Eric Walters as Director For For Management
5 Re-elect Gordon Hurst as Director For For Management
6 Elect Maggi Bell as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,240,389
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 642,483
11 Authorise 62,174,799 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting All the Provisions in the
Company's Memorandum of Association;
Adopt New Articles of Association
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Approve Change of Company Name to For For Management
Capita plc
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Jose-Luis For For Management
Duran Re: Severance Payments
4 Approve Transaction with Lars Olofsson For For Management
Re: Severance Payments
5 Approve Treatment of Losses and For For Management
Dividends of EUR 1.08 per Share
6 Elect Lars Olofsson as Director For For Management
7 Reelect Rene Abate as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reappoint Deloitte & Associes as Audito For Against Management
and BEAS as Alternate Auditor
11 Reappoint KPMG as Auditor For Against Management
12 Ratify Bernard Perot as Alternate For Against Management
Auditor
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
for International Employees
- --------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.53 per Ordinary
Share and EUR 2.57 per Special Share,
and Potential Dividends in Mercialys
Shares
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Giacometti For For Management
as Director
7 Reelect Abilio Dos Santos Diniz as For For Management
Director
8 Reelect Pierre Giacometti as Director For For Management
9 Reelect Henri Giscard d'Estaing as For For Management
Director
10 Reelect Philippe Houze as Director For For Management
11 Reelect Marc Ladreit de Lacharriere as For For Management
Director
12 Reelect Jean-Charles Naouri as Director For For Management
13 Reelect Gilles Pinoncely as Director For For Management
14 Reelect Gerald de Roquemaurel as For For Management
Director
15 Reelect David de Rothschild as Director For For Management
16 Reelect Frederic Saint-Geours as For For Management
Director
17 Reelect Euris as Director For For Management
18 Reelect Finatis as Director For For Management
19 Reelect Matignon-Diderot as Director For For Management
20 Reelect Omnium de Commerce et de For For Management
Participation as Director
21 Elect Jean-Dominique Comolli as For For Management
Director
22 Elect Rose-Marie Van Lerberghe as For For Management
Director
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
24 Ratify Maire-Paule Degeilh as Alternate For For Management
Auditor
25 Approve Conversion of Preference Shares For For Management
without Voting Rights into Ordinary
Shares
26 Amend Bylaws Pursuant to Item 25 For For Management
27 Delegation of Powers to the Chairman For For Management
and CEO to Execute all Formalities
Pursuant to Operation Under Item 25
Above
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
29 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
30 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
33 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
34 Set Global Limit for Capital Increase For Against Management
to Result from All Issuance Requests at
EUR 150 Million
35 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
36 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
37 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital
38 Approve Employee Stock Purchase Plan For For Management
39 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 275,100,000 to
GBP 432,098,765; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 180,515,131
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,700,000
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.73 Pence For For Management
Per Ordinary Share
4 Elect Mark Hanafin as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Andrew Mackenzie as Director For For Management
7 Re-elect Helen Alexander as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Determine For For Management
Remuneration of Auditors
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 80,000, to
Political Org. Other than Political
Parties up to GBP 80,000 and to Incur
EU Political Expenditure up to GBP
80,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 432,198,765 to
GBP 555,655,555
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 105,092,036 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 210,184,073 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,765,382
14 Authorise 510,798,378 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transactions on the Terms For For Management
Set Out in the Transaction Agreements
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Wang Xiaochu as Director and For For Management
Authorize Board to Fix His Remuneration
1b Elect Shang Bing as Director and For For Management
Authorize Board to Fix His Remuneration
1c Reelect Wu Andi as Director and For For Management
Authorize Board to Fix Her Remuneration
1d Reelect Zhang Jiping as Director and For For Management
Authorize Board to Fix His Remuneration
1e Reelect Zhang Chenshuang as Director For For Management
and Authorize Board to Fix His
Remuneration
1f Elect Yang Xiaowei as Director and For For Management
Authorize Board to Fix His Remuneration
1g Reelect Yang Jie as Director and For For Management
Authorize Board to Fix His Remuneration
1h Reelect Sun Kangmin as Director and For For Management
Authorize Board to Fix His Remuneration
1i Reelect Li Jinming as Director and For For Management
Authorize Board to Fix His Remuneration
1j Elect Wu Jichuan as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
1k Elect Qin Xiao as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
1l Reelect Tse Hau Yin, Aloysius as an For For Management
Independent Director and Authorize
Board to Fix His Remuneration
1m Elect Cha May Lung, Laura as an For For Management
Independent Director and Authorize
Board to Fix Her Remuneration
1n Reelect Xu Erming as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
2a Reelect Xiao Jinxue as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
2b Reelect Xu Cailiao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
2c Elect Han Fang as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
2d Reelect Zhu Lihao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
3a Approve Issuance of Debentures For Against Management
Denominated in Local or Foreign
Currencies with a Maximum Outstanding
Repayment Amount of RMB 80 Billion
(General Mandate)
3b Authorize Board to Determine the For Against Management
Specific Terms and Conditions of as
Well as Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Under the General Mandate
4a Approve Issuance of Company Bonds with For Against Management
an Aggregate Principal Amount of Up to
RMB 50 Billion
4b Authorize Board to Determine the For Against Management
Specific Terms and Conditions of as
Well as Do All Such Acts Necessary and
Incidental to the Issue of the Company
Bonds
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Telecom CDMA Lease and Related For For Management
Annual Caps
2 Approve Interconnection Settlement For For Management
Supplemental Agreement
3 Approve Engineering Framework For For Management
Supplemental Agreement and Related
Annual Cap
4 Approve Ancillary Telecommunications For For Management
Services Framework Supplemental
Agreement and the Revised Annual Cap
and Proposed Annual Cap
5 Amend Articles Re: Business Scope of For For Management
the Company
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
6 Phase Out Nuclear Facilities Against Against Shareholder
7 Amend Articles to Set Up Committee on Against Against Shareholder
Steps to Shut Down Nuclear Plants
8 Amend Articles to Ban Future Nuclear Against Against Shareholder
Waste Storage Facilities
9 Amend Articles to Ban Use of Plutonium Against Against Shareholder
- --------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Amend Articles to Ban New Nuclear Plant Against Against Shareholder
Construction
5 Amend Articles to Ban Use of Nuclear Against Against Shareholder
Fuels
6 Amend Articles to Subsidize Renewable, Against Against Shareholder
Dispersed Energy Sources
7 Elect Antinuclear Organization Against Against Shareholder
Representative Hideyuki Ban to Board of
Directors
8 Elect Antinuclear Activist Shoji Kihara Against Against Shareholder
as Internal Auditor
9 Approve Alternate Income Allocation Against Against Shareholder
Proposal
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue
2 Approve Adjustment of Capital For For Management
Contribution in a Company
- --------------------------------------------------------------------------------
CIBA HOLDING INC.
Ticker: Security ID: H1440N115
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Deletion of Voting For For Management
Rights Restrictions
2.1 Elect Hans-Ulrich Engel as Director For For Management
2.2 Elect Hans-Walther Reiners as Director For For Management
2.3 Elect Joerg Buchmueller as Director For For Management
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: 2 Security ID: Y1660Q104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.92 Per Share For For Management
3a Reelect Ian Duncan Boyce as Director For For Management
3b Reelect Lee Yui Bor as Director For For Management
3c Reelect Jason Holroyd Whittle as For For Management
Director
3d Relect Lee Ting Chang Peter as Director For For Management
3e Reelect Peter William Greenwood as For For Management
Director
3f Reelect Rudolf Bischof as Director For For Management
3g Reelect William Elkin Mocatta as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.61 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Hooley as Director For For Management
5 Re-elect John Patterson as Director For For Management
6 Elect Mike Hagee as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise 114,182,538 Ordinary Shares For For Management
for Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 9,515,212 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 9,515,212
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,427,282
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882165
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2a Accept Financial Statements For For Management
2b Accept Consolidated Financial For For Management
Statements
3 Approve Dividends of EUR 3.68 For For Management
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Reelect NV Anima Represented by Jef For For Management
Colruyt as Director
8b Reelect Francois Gillet as Director For For Management
9 Allow Questions None None Management
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882165
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report None None Management
(Non-Voting)
I.2 Receive Special Auditor Report None None Management
(Non-Voting)
I.3 Approve Employee Stock Purchase Plan Up For For Management
To 200,000 Shares
I.4 Approve Fixing of the Price of Shares For For Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item For For Management
I.3
I.6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
I.7 Approve Subscription Period Re: Item For For Management
I.3
I.8 Authorize Board to Implement Approved For For Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report None None Management
(Non-Voting)
II.2 Authorize Repurchase of 3,334,860 For For Management
Shares
II.3 Authorize Cancellation of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Two Transactions Concluded with For For Management
BNP Paribas
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Elect Gilles Schnepp as Director For For Management
8 Reelect Gerhard Cromme as Director For For Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Ratify Appointment of Frederic Lemoine For For Management
as Director
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 780 million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Binding Priority
Rights up to Aggregate Nominal Amount
of EUR 295 Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 95 Million for Bonus Issue or
Increase in Par Value
18 Approve Employee Stock Purchase Plan For Against Management
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.060 per A Bearer
Share and EUR 0.006 per B Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Johann Rupert as Director For For Management
4.2 Elect Jean-Paul Aeschimann as Director For For Management
4.3 Elect Franco Cologni as Director For For Management
4.4 Elect Lord Douro as Director For For Management
4.5 Elect Yves-Andre Istel as Director For For Management
4.6 Elect Richard Lepeu as Director For For Management
4.7 Elect Ruggero Magnoni as Director For For Management
4.8 Elect Simon Murray as Director For For Management
4.9 Elect Alain Dominique Perrin as For For Management
Director
4.10 Elect Norbert Platt as Director For For Management
4.11 Elect Alan Quasha as Director For For Management
4.12 Elect Lord Clifton as Director For For Management
4.13 Elect Jan Rupert as Director For For Management
4.14 Elect Juergen Schrempp as Director For For Management
4.15 Elect Martha Wikstrom as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan to Focus For For Management
Company as Pure Investment Vehicle and
Convert Corporate Form into Partnership
Limited by Shares; Approve Related
Article Amedments
2 Elect Yves-Andre Istel, Ruggero For For Management
Magnoni, Alan Quasha, and Juergen
Schrempp as Members of the Board of
Overseers (Bundled)
3 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan to Focus For For Management
Company as Pure Investment Vehicle and
Convert Corporate Form into Partnership
Limited by Shares; Approve Related
Article Amedments
2 Elect Yves-Andre Istel, Ruggero For For Management
Magnoni, Alan Quasha, and Juergen
Schrempp as Members of the Board of
Overseers (Bundled)
3 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization to Focus on Core For For Management
Luxury Goods Business and Separation of
Investment in British American Tobacco;
Approve Related Article Amendments
2 amend Articles re: Global Certificate For For Management
for Company's Bearer Shares
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.0 Pence Per For For Management
Ordinary Share
4 Elect Tim Parker as Director For For Management
5 Re-elect Richard Cousins as Director For For Management
6 Re-elect Andrew Martin as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 61,400,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,200,000
11 Authorise 184,000,000 Ordinary Shares For For Management
for Market Purchase
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 125,000
- --------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: G25508105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect W.P. Egan as Director For For Management
3b Reelect J.M. de Jong as Director For For Management
3c Reelect M. Lee as Director For For Management
3d Reelect G.A. Culpepper as Director For For Management
3e Reelect A. Manifold as Director For For Management
3f Reelect W.I. O'Mahony as Director For For Management
3g Reelect M.S. Towe as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Increase in Authorized Share Capital For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase For For Management
9 Amend Articles of Association Re: For For Management
Treasury Shares
10 Authorize Reissuance of Treasury Shares For For Management
11 Approve Scrip Dividend Program For For Management
12 Approve Notice of Period for For For Management
Extraordinary General Meetings
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial None None Management
Statements and the Report of the
Directors and Auditors for the Year
Ending June 30, 2008
2a Elect David Anstice as Director For For Management
2b Elect Elizabeth A. Alexander as For For Management
Director
2c Elect David J. Simpson as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
- --------------------------------------------------------------------------------
CULTURE CONVENIENCE CLUB CO.
Ticker: 4756 Security ID: J0845S107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CYBER AGENT LTD
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 700
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DAIEI INC.
Ticker: 8263 Security ID: J08946196
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Amend Stock Option Plan Approved at For For Management
2004 AGM
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Deep Discount Stock Option Plan For For Management
and Premium-Priced Stock Option Plan
for Directors and Employees
- --------------------------------------------------------------------------------
DAIWABO CO. LTD.
Ticker: 3107 Security ID: J11256104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name - Reduce Directors'
Term - Indemnify Directors and
Statutory Auditors - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DASTF Security ID: F2457H100
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions, and Approve
Ongoing Previous Transactions
5 Approve Transaction with Bernard For Against Management
Charles Re: Severance Payments
6 Ratify Auditex as Alternate Auditor For For Management
7 Ratify Change of Registered Office to For For Management
10 Rue Marcel Dassault, 78140
Velizy-Villacoublay, and Amend Article
4 of Bylaws Accordingly
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Amend Articles 14-2 of Bylaws: Age For For Management
Limit and Length of Term
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 15
Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DEMAG CRANES AG
Ticker: Security ID: D17567104
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2008/2009
6 Amend Articles Re: Retirement Age for For For Management
Supervisory Board Members
7 Elect Rudolf Rupprecht to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Registration for the For For Management
General Meeting
9 Amend Articles Re: Electronic Media For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Approve Creation of EUR 128 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 176.6 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 314.9 Million For For Management
Pool of Capital with Preemptive Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 256
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 240 Million For For Management
Pool of Capital without Preemptive
Rights
9a Elect Ulrich Schroeder to the For For Management
Supervisory Board
9b Elect Henning Kagermann to the For For Management
Supervisory Board
9c Elect Stefan Schulte to the Supervisory For For Management
Board
10 Amend Articles Re: Proxy Voting and For For Management
Location of General Meeting
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Postponement of Discharge for For For Management
Former Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
Members, Excluding Klaus Zumwinkel, for
Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Joerg Asmussen to the Supervisory For For Management
Board
9 Elect Ulrich Schroeder to the For For Management
Supervisory Board
10 Approve Affiliation Agreements with For For Management
Subsidiary Interactive Media CCSP GmbH
11 Approve Creation of EUR 2.2 Billion For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 38.4 Million For For Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Audio/Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
14 Amend Articles Re: Attestation of For For Management
Shareholding and Voting Rights
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: DEXB Security ID: B3357R218
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Directors' and Auditors' None None Management
Reports, Consolidated Financial
Statements and Statutory Reports
(Non-Voting)
II.1 Accept Financial Statements For For Management
II.2 Approve Allocation of Income For For Management
II.3 Approve Discharge of Directors For For Management
II.4 Approve Discharge of Auditors For For Management
II.5 Elect Jean-Luc Dehaene as Director For For Management
II.6 Elect Pierre Mariani as Director For For Management
II.7 Elect Bruno Bezard as Director For For Management
II.8 Elect Koen Van Loo as Director For For Management
II.9 Elect Alain Quinet as Director For For Management
II.10 Reelect Francis Vermeiren as Director For For Management
II.11 Reelect Bernard Lux as Director For For Management
II.12 Indicate Jean-Luc Dehaene, Gilles For Against Management
Benoist, Denis Kessler, Catherine Kopp,
Andre Levy-Lang, and Brian Unwin as
Independent Board Members
I Authorize Issuance of Equity by Renewal For Against Management
of the Authorized Capital
II Authorize Repurchase of Issued Shares For Against Management
III Approve Reduction in Share Ownership For Against Management
Threshold to 1 Percent
IV Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DEXIA SA
Ticker: DEXB Security ID: B3357R218
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Special Board Report None None Management
II Receive Special Auditor Report None None Management
III.1 Approve Issuance of Warrants for the For For Management
Belgian and French States,
Corresponding Capital Increase,
Potential Issuance of Profit Shares
Convertible into Shares and Articles
Amendment
III.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.15 Pence For For Management
Per Ordinary Share
4 Re-elect Dr Franz Humer as Director For For Management
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Re-elect Todd Stitzer as Director For For Management
8 Elect Philip Scott as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 243,079,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,462,000
12 Authorise 252,025,000 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 200,000
14 Approve Diageo plc 2008 Performance For For Management
Share Plan
15 Approve Diageo plc 2008 Senior For For Management
Executive Share Option Plan
16 Authorise Remuneration Committee of the For For Management
Company's Board to Establish Future
Share Plans for the Benefit of
Employees Outside the United Kingdom
Based on the Diageo plc 2008
Performance Share Plan and the Diageo
plc 2008 Senior Executive Share Option
Plan
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING)
Ticker: 5714 Security ID: J12432126
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 38.3 Pence For For Management
Per Ordinary Share
4 Elect David Lindsell as Director For For Management
5 Elect Tony Quinlan as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Jamie Dundas as Director For For Management
8 Re-elect Dorothy Thompson as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 13,068,783
(Rights Issue); Otherwise up to GBP
13,068,783
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.05M, to
Political Org. Other Than Political
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.1M
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,960,317
14 Authorise 33,939,896 Ordinary Shares For For Management
for Market Purchase
15 Approve Drax Bonus Matching Plan For For Management
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC
Ticker: DSGI Security ID: G28473109
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3.43 Pence For For Management
Per Ordinary Share
3 Re-elect Andrew Lynch as Director For For Management
4 Re-elect John Whybrow as Director For For Management
5 Elect John Browett as Director For For Management
6 Elect Nicholas Cadbury as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 25,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,770,352
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,215,553
13 Authorise 177,000,000 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve DSG International plc For For Management
Performance Share Plan 2008
16 Approve DSG International plc Executive For For Management
Share Option Plan 2008
17 Approve DSG International plc Sharesave For For Management
Plan 2008
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC
Ticker: DSGI Security ID: G28473109
Meeting Date: MAY 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,936,470
Pursuant to the Placing and Rights
Issue
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,936,470
3 Subject to the Passing of Resolution 1, For For Management
Approve the Terms of the Placing
Including the Issue Price of 30 Pence
Per Share Which is a Discount of 20
Percent, to the Closing Market Price of
37.5 Pence Per Share
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Jens Heyerdahl to the Supervisory For For Management
Board
6a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11c Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director Haruo Naito For For Management
2.2 Elect Director Tetsushi Ogawa For For Management
2.3 Elect Director Hiroyuki Mitsui For For Management
2.4 Elect Director Akira Fujiyoshi For For Management
2.5 Elect Director Ko-Yung Tung For For Management
2.6 Elect Director Shinji Hatta For For Management
2.7 Elect Director Norihiko Tanikawa For For Management
2.8 Elect Director Satoru Anzaki For For Management
2.9 Elect Director Junji Miyahara For For Management
2.10 Elect Director Kimitoshi Yabuki For For Management
2.11 Elect Director Christina Ahmadjian For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Increase Maximum
Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
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ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
1 Approve Capital Increase In The Maximum For For Management
Amount of EUR 8 Billion With Preemptive
Rights
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: W26049119
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditors'
Report
7 Receive President's Report; Allow None Did Not Vote Management
Questions
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.85 per Share;
Approve April 27, 2009 as Record Date
for Dividend
9a Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
9b Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.8 Million for
Chairman and SEK 750,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration of
Committee Members
9c Reelect Michael Treschow (Chairman), For Did Not Vote Management
Roxanne Austin, Peter Bonfield, Boerje
Ekholm, Ulf Johansson, Sverker
Martin-Loef, Nancy McKinstry, Anders
Nyren, Carl-Henric Svanberg, and Marcus
Wallenberg as Directors
9d Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders by Voting Power to
Serve on Nominating Committee; Approve
the Assignment of the Nomination
Committee
9e Approve Omission of Remuneration to For Did Not Vote Management
Nominating Committee Members
9f Approve Remuneration of Auditors For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11.1 Approve 2009 Share Matching Plan for For Did Not Vote Management
All Employees
11.2 Authorize Reissuance of 13.9 Million For Did Not Vote Management
Repurchased Class B Shares for 2009
Share Matching Plan for All Employees
11.3 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.2
11.4 Approve 2009 Share Matching Plan for For Did Not Vote Management
Key Contributors
11.5 Authorize Reissuance of 8.5 Million For Did Not Vote Management
Repurchased Class B Shares for 2009
Share Matching Plan for Key
Contributors
11.6 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.5
11.7 Approve 2009 Restricted Stock Plan for For Did Not Vote Management
Executives
11.8 Authorize Reissuance of 4.6 Million For Did Not Vote Management
Repurchased Class B Shares for 2009
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.8
12 Authorize Reissuance of 11 Million For Did Not Vote Management
Repurchased Class B Shares to Cover
Social Costs in Connection with 2001
Global Stock Incentive Program, and
2005, 2006, 2007, and 2008 Long-Term
Incentive and Variable Compensation
Plans
13 Amend Articles Regarding Publication of For Did Not Vote Management
Meeting Notice
14 Authorize the Board of Directors to None Did Not Vote Shareholder
Explore How to Provide All Shares with
Equal Voting Rights
15 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$1.15 Per For For Management
Share
3 Approve Special Dividend of HK$2.10 Per For For Management
Share
4a Reelect Thomas Johannes Grote as For For Management
Director
4b Reelect Raymond Or Ching Fai as For For Management
Director
4c Reelect Hans-Joachim Korber as Director For For Management
4d Authorize Directors to Fix Their For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EF Security ID: F31668100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Approve Transaction with Hubert For Against Management
Sagnieres Re: Severance Payment
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Ratify Appointment of Yves Gillet as For For Management
Director
7 Reelect Olivier Pecoux as Director For For Management
8 Elect Benoit Bazin as Director For For Management
9 Elect Bernard Hours as Director For For Management
10 Elect Antoine Bernard de Saint-Afrique For For Management
as Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ESSO SOCIETE ANONYME FRANCAISE
Ticker: Security ID: F31710100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 8.50 per Share
4 Approve Standard Accounting Transfers For For Management
5 Approve Discharge of Directors For For Management
6 Elect Dominique Badel as Director For For Management
7 Elect Marie-Francoise Walbaum as For For Management
Director
8 Elect Roland Vardanega as Director For For Management
9 Elect Francis Duseux as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 82,500 for
the Fiscal Year 2009
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS N.V.
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter For Against Management
on Corporate Governance, Policy on
Dividends, and Remuneration Policy
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
4 Approve Discharge of Directors For Against Management
5 Ratify Ernst and Young and KPMG and as For For Management
Auditors
6 Amend Article 29 Re: Financial Year and For For Management
Annual Accounts
7 Grant Board Authority to Issue Shares For For Management
Up To 1 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
8 Approve Cancellation of Shares For For Management
Repurchased by the Company
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Elect Wilfried Porth as Director For For Management
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: SEP 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution by Inserting a New For For Management
Clause 4.1A
2 Amend Constitution by Removing the For For Management
Definition of "ASX" From Clause 2(6)
and Replacing it With "'ASX' Means ASX
Limited ABN 98 008 624 691)"
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements and None None Management
Responsibility on Company's State of
Affairs
3.1 Elect Etienne Davignon as Director For For Management
3.2 Elect Jan-Michiel Hessels as Director For For Management
3.3 Elect Philippe Bodson as Director For For Management
3.4 Elect Louis Cheung Chi Yan as Director For For Management
3.5 Elect Karel De Boeck as Director For For Management
4 Close Meeting None None Management
1 Open Meeting None None Management
2 Receive Announcements and None None Management
Responsibility on Company's State of
Affairs
3.1 Elect Etienne Davignon as Director For For Management
3.2 Elect Jan-Michiel Hessels as Director For For Management
3.3 Elect Philippe Bodson as Director For For Management
3.4 Elect Louis Cheung Chi Yan as Director For For Management
3.5 Elect Karel De Boeck as Director For For Management
4.1 Receive Special Board Report on Loss on None None Management
Share Capital
4.2 Approve Continuation of Corporate For For Management
Activities
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Decision on None For Management
Continuation of Corporate Activities
(Voting)
2.1 Receive Special Board Report on Loss on None None Management
Share Capital (Non-Voting)
2.2 Approve Continuation of Corporate For For Management
Activities (Voting)
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2.1 Receive Special Board Report None None Management
(Non-Voting)
2.2 Receive Interim Report of Committee of None None Management
Experts (Non-Voting)
2.3 Receive Board Comments on Interim None None Management
Report of Committee of Experts
(Non-Voting)
2.4 Proposal to Vote on Item 2.5 (Voting) None For Management
2.5 Approve Sale of 100 Percent of the None For Management
Shares of Fortis Bank Nederland N.V.,
Fortis Verzekeringen Nederland N.V. and
Fortis Corporate Insurance N.V. to the
Dutch State on Oct. 3, 2008 (Voting)
2.6 Proposal to Vote on Item 2.7 (Voting) None For Management
2.7 Approve Sale of 50 Percent Plus One None For Management
Share of Fortis Bank SA/NV to the
Federal Participation and Investment
Corporation on Oct. 10, 2008, and the
Transactions To Be Entered into with
the Federal Participation and
Investment Corporation (Voting)
2.8 Proposal to Vote on Item 2.8 (Voting) None For Management
2.9 Approve Sale of 100 Percent of the None For Management
Shares of Fortis Insurance Belgium
SA/NV to BNP Paribas on Oct. 10, 2008,
and the Transactions To Be Entered into
with BNP Paribas and the Federal
Participation and Investment
Corporation (Voting)
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Ludwig Criel as Director For For Management
3.2 Elect Guy de Selliers de Moranville as For For Management
Director
3.3 Elect Philippe Casier as Director None Abstain Shareholder
(Voting)
3.4 Elect Jozef De Mey as Director (Voting) None Abstain Shareholder
3.5 Elect Andrew Doman as Director (Voting) None Abstain Shareholder
3.6 Elect Georges Ugeux as Director None Abstain Shareholder
(Voting)
3.7 Elect Dirk van Daele as Director None Abstain Shareholder
(Voting)
3.8 Elect Jan Zegering Hadders as Director None Abstain Shareholder
(Voting)
4 Close Meeting (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Withdrawn Item: Approve the Proposed None None Management
Transactions Between Fortis SA/NV, BNP
Paribas S.A., the Belgian State, and
Related Parties, as Laid Down in the
Shareholder Circular
3.1. Withdrawn Item: Elect Frank Arts as None None Management
Director
3.2. Withdrawn Item: Elect Guy de Selliers None None Management
de Moranville as Director
3.3. Withdrawn Item: Elect Roel Nieuwdorp as None None Management
Director
3.4. Withdrawn Item: Elect Lionel Perl as None None Management
Director
3.5. Withdrawn Item: Elect Jin Shaoliang as None None Management
Director
4.1. Amend Articles Re: Change of Company's For For Management
Registered Seat to Utrecht, Decrease of
Registered Capital and Deletion of
References to Preference Shares,
Reduction of Maximum Number of
Directors to 11 and Introduction of
Limited Indemnification for Directors
4.2. Authorize Filing of Required For For Management
Documents/Other Formalities
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Withdrawn Item: Approve the Proposed None Did Not Vote Management
Transactions Between Fortis SA/NV, BNP
Paribas S.A., the Belgian State, and
Related Parties, as Laid Down in the
Shareholder Circular
3.1. Withdrawn Item: Elect Frank Arts as None Did Not Vote Management
Director
3.2. Withdrawn Item: Elect Guy de Selliers None Did Not Vote Management
de Moranville as Director
3.3. Withdrawn Item: Elect Roel Nieuwdorp as None Did Not Vote Management
Director
3.4. Withdrawn Item: Elect Lionel Perl as None Did Not Vote Management
Director
3.5. Withdrawn Item: Elect Jin Shaoliang as None Did Not Vote Management
Director
4.1. Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
4.2. Authorize Disposal of, Including For Did Not Vote Management
Reissuance, of Repurchased Shares
5.1.1 Approve Reduction in Share Capital to For Did Not Vote Management
Set Off Losses for Fiscal Year 2008
5.1.2 Approve Reduction in Share Capital, For Did Not Vote Management
Book Corresponding Amount Under
'Reserves Available for Distribution',
and Amend Articles Accordingly
5.2.1 Receive Special Board Report None Did Not Vote Management
5.2.2 Authorize Issuance of Equity With or For Did Not Vote Management
Without Preemptive Rights and Amend
Articles Accordingly
5.3 Amend Articles Re: Decrease Maximum For Did Not Vote Management
Number of Directors
6 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM Security ID: X2978Z118
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Supervisory
Board's Report; Receive Auditor's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board of For For Management
Directors, Supervisory Board and
President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chair, EUR
49,200 for Vice-chair and EUR 35,400
for Other Directors; Approve Additional
Compensation for Attendance
14 Fix Number of Directors at 7 For For Management
15 Reelect Peter Fagernaes (Chair), Matti For For Management
Lehti (Vice-chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg and Christian
Ramm-Schmidt as Directors; Elect Sari
Baldauf as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd as For For Management
Auditors
18 Shareholder Proposal: Appoint None Abstain Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
6 Renew Appointment of Auditex as For For Management
Alternate Auditor
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 1.5
Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
70 Million Reserved for Holders of
Orange SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
17 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
18 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Accept Financial Statements and
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Common Share
and EUR 0.60 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
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FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: G3682E127
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Fredriksen as Director For For Management
2 Reelect Kathrine Fredriksen as Director For For Management
3 Reelect Kate Blankenship as Director For For Management
4 Reelect Frixos Savvides as Director For For Management
5 Approve PricewaterhouseCoopers DA as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve 125,000,000 : 625,000,000 Stock For For Management
Split
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FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
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FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
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FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
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GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 31
2 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 37
3 Amend Article 16 of the Bylaws Re: For For Management
Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For Management
Bylaws Re: Election of Shareholder
Employee Representative to the Board of
Directors
5 Authorize Filing of Required For For Management
Documents/Other Formalities
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GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Patrick Arnaud as Representative For Against Management
of Employee Shareholders to the Board
7 Elect Charles Bourgeois as For Against Management
Representative of Employee Shareholders
to the Board
8 Elect Emmanuel Bridoux as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Gabrielle Prunet as For Against Management
Representative of Employee Shareholders
to the Board
10 Elect Jean-Luc Rigo as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Philippe Taurines as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Robin Vander Putten as For Against Management
Representative of Employee Shareholders
to the Board
13 Approve Employee Stock Purchase Plan For For Management
for International Employees
14 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Stock Option Plan to
All Employees
B Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plan to All Employees and Officers
C Approve Dividends of EUR 0.80 per Share Against Against Shareholder
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GILDEMEISTER AG
Ticker: Security ID: D2825P117
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Approve Remuneration of Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100
Million; Approve Creation of EUR 37.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
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GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
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GPT GROUP
Ticker: GPT Security ID: Q4252X106
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric Goodwin as a Director For For Management
2 Elect Lim Swe Guan as a Director For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2008
4 Approve Amendment of the Company and For For Management
Trust Constitution to Include
Proportional Takeover Provisions
5 Approve the Amendment of the For For Management
Constitution of the Company Re:
Illegible Proxy Forms
6 Approve the Amendment of the Trust For For Management
Constitution to Facilitate the Issue of
Units as Part of an Employee
Performance Rights Plan
7 Approve GPT Group Stapled Security For For Management
Rights Plan
8.1 Ratify Past Issuance of 31.9 Million For For Management
GPT Stapled Securities at A$0.60 Each
to Reco 175LS Australia Pte Ltd Made on
Oct. 23, 2008
8.2 Ratify Past Issuance of 2,500 For For Management
Exchangeable Securities at A$100,000
Each to Reco 175LS Australia Pte Ltd
Made on Oct. 23, 2008
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GROUPE BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Statutory None None Management
and Consolidated Financial Statements
2 Receive Auditors' Reports on Statutory None None Management
and Consolidated Financial Statements
3 Receive Information by Joint Committee None None Management
4 Receive Consolidated Financial None None Management
Statements on the Year 2007
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
EUR 2.18
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Maurice Lippens For For Management
From Directorship
8 Approve Discharge of Auditors For For Management
9 Elect Jozef Cornu as Director and For Against Management
Approve Remuneration
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration Auditors
11 Receive Information on Appointment of None None Management
Romain Lesage as Member of the College
of Auditors
12 Transact Other Business None None Management
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GROUPE BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Renewal of For For Management
Authorized Capital
2 Amend Article 8 Re: Increase of Capital For For Management
by Contribution in Kind
3 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital and
Amend Articles of Association
4 Amend Article 16 Re: Appointment and For For Management
Dismissal of Members of the Executive
Committee
5 Delete Article 50 Re: Distribution of For For Management
Income to Employee for Fiscal Year 2003
6 Delete Article 52 Re: Transitory For For Management
Measure on Proposal Rights
7 Authorize Implementation of Approved For For Management
Resolutions
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GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Information
About Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 15.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million to the
Chairman and 375,000 to Other
Directors; Approve Remuneration to
Committee Members; Approve Remuneration
of Auditors
12 Reelect Mia Livfors, Lottie Knutson, For For Management
Sussi Kvart, Bo Lundquist, Stig
Nordfelt, Stefan Persson (Chair), and
Melker Schoerling as Directors
13 Ratify Ernst & Young as Auditor for a For For Management
Four Year Period
14 Elect Stefan Persson, Lottie Tham, For For Management
Staffan Grefbaeck, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
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HANG SENG BANK
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Margaret K M Y Leung as For For Management
Director
2b Reelect Patrick K W Chan as Director For For Management
2c Reelect Peter T C Lee as Director For For Management
2d Reelect Richard Y S Tang as Director For For Management
2e Reelect Peter T S Wong as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS)
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Amend Articles To Amend Provisions on For Against Management
Takeover Defense
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
6.1 Appoint Statutory Auditor For For Management
6.2 Appoint Statutory Auditor For For Management
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HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5 Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights
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HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Number of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid For For Management
Requirement
2 Increase Share Capital to GBP 7.3B, EUR For For Management
3B, USD 5B, AUD 1B, CAD 1B and JPY
100B; Issue Equity with Pre-emptive
Rights up to GBP 1.9B in Respect of
Ord. Shares (Placing and Open Offer)
and GBP 3M in Respect of Preference
Shares; Approve the Capital Raising
3 Approve Reclassification of Shares; For For Management
Amend Articles of Association; Approve
Reduction and Subsequent Increase in
Capital; Capitalise Reserves to Lloyds
TSB or its Nominee; Authorise Issue of
Equity with Rights; Authorise Issue of
Equity without Rights
4 Reclassify Each of the Preference None For Management
Scheme Shares of Each Reclassified
Class as an A Preference Share or a B
Preference Share of that Reclassified
Class;Amend Art. of Assoc.;Increase
Share Capital;Capitalise Reserves to
Lloyds TSB;Issue Equity with Rights
5 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 1/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 1/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
6 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 3/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 3/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
7 Reduce Share Capital by Cancelling the None For Management
HBOS 6.0884 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.0884 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
8 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.475 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.475 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
9 Reduce Share Capital by Cancelling the None For Management
HBOS 6.3673 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.3673 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
10 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.413 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.413 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
11 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 5.92 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 5.92 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
12 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.657 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.657 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
13 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 12 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 12 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
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HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and the Scheme
Shareholders; Authorise the Directors
of the Company to Take All Such Actions
as they Consider Necessary or
Appropriate for Carrying the Scheme
into Effect
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HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID: D3166C103
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6.1 Elect Werner Brandt to the Supervisory For For Management
Board
6.2 Elect Edwin Eichler to the Supervisory For For Management
Board
6.3 Elect Siegfried Jaschinski to the For For Management
Supervisory Board
6.4 Elect Robert Koehler to the Supervisory For For Management
Board
6.5 Elect Gerhard Rupprecht to the For For Management
Supervisory Board
6.6 Elect Guenther Schuh to the Supervisory For For Management
Board
6.7 Elect Klaus Sturany to the Supervisory For For Management
Board
6.8 Elect Mark Woessner to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 20
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 20
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Creation of EUR 59.9 Million For Against Management
Pool of Capital without Preemptive
Rights
12 Approve Affiliation Agreement with For For Management
Subsidiary Heidelberg Consumables
Holding GmbH
13 Amend Articles Re: Presentation of For For Management
Financial Statements and Statutory
Reports
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements For For Management
1b Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
1c Approve Discharge of Management Board For For Management
1d Approve Discharge of Supervisory Board For For Management
2 Amend Articles For For Management
3a Authorize Repurchase of Shares For For Management
3b Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3b
4a Withdrawn Item: Approve Remuneration None None Management
Report Containing Remuneration Policy
for Management Board Members
4b Withdrawn Item: Approve Long-Term None None Management
Incentive Plan for Management Board
Members
5a Reelect M. Das to Supervisory Board For For Management
5b Reelect J.M. Hessels to Supervisory For For Management
Board
5c Elect Ch. Navarre to Supervisory Board For For Management
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 282,000
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves of For For Management
Up to 20 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Capital
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Amend Article 18.2 of Bylaws Re: For For Management
Election and Length of Term of
Supervisory Board Members
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director Tadamichi Sakiyama For For Management
3.2 Elect Director Takashi Kawamura For For Management
3.3 Elect Director Michiharu Nakamura For For Management
3.4 Elect Director Takashi Miyoshi For For Management
3.5 Elect Director Yoshie Ohta For For Management
3.6 Elect Director Mitsuo Ohhashi For For Management
3.7 Elect Director Akihiko Nomiyama For For Management
3.8 Elect Director Kenji Miyahara For For Management
3.9 Elect Director Tooru Motobayashi For For Management
3.10 Elect Director Takeo Ueno For For Management
3.11 Elect Director Shungo Dazai For For Management
3.12 Elect Director Michihiro Honda For For Management
- --------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUL 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.0 Pence For For Management
Per Ordinary Share
4 Re-elect Terry Duddy as Director For For Management
5 Re-elect John Coombe as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 50,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,248,166
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,387,225
11 Authorise 87,000,000 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Amend Articles of Association Re: For For Management
Conflicts of Interest
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAR 16, 2009 Meeting Type: Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Interest in Outram Ltd and the Related
Transactions Including the Entering
Into of the Operation and Management
Contract
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Neil Douglas McGee as Director For For Management
3b Reelect Ralph Raymond Shea as Director For For Management
3c Reelect Wan Chi-tin as Director For For Management
3d Reelect Wong Chung-hin as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOSIDEN CORP
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
4.2 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 7,500,100,000,
GBP 401,500 and EUR 100,000 to USD
10,500,100,000, GBP 401,500 and EUR
100,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
Director
3n Re-elect William Laidlaw as Director For For Management
3o Elect Rachel Lomax as Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
Director
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee
to Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000, EUR 100,000 and USD 85,500;
and Auth. Issuance of Ord. Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,720,481,200
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 430,120,300
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve General Meetings Other Than an For For Management
Annual General Meetings to be Called on
14 Clear Days' Notice
- --------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 90,000
7 Subject to Approval of Item 23, Amend For For Management
Length of Maxime Lombardini's Term as
Director
8 Subject to Approval of Item 23, Amend For For Management
Length of Thomas Reynaud's Term as
Director
9 Subject to Approval of Item 23, Amend For For Management
Length of Marie-Christine Levet's Term
as Director
10 Subject to Approval of Item 23, Amend For For Management
Length of Antoine Levavasseur's Term as
Director
11 Subject to Approval of Item 23, Reelect For For Management
Antoine Levavasseur as Director
12 Subject to Approval of Item 23, Reelect For For Management
Cyril Poidatz as Director
13 Subject to Approval of Item 23, Reelect For For Management
Xavier Niel as Director
14 Subject to Approval of Item 23, Reelect For For Management
Olivier Rosenfeld as Director
15 Subject to Approval of Item 23, Reelect For For Management
Pierre Pringuet as Director
16 Subject to Approval of Item 23, Reelect For For Management
Alain Weill as Director
17 Subject to Approval of Item 23, Elect For For Management
Orla Noonan as Director
18 Subject to Approval of Item 23, Elect For For Management
Virginie Calmels as Director
19 Reappoint Boissiere Expertise Audit as For For Management
Auditor
20 Ratify Appointment of PSK Audit as For For Management
Alternate Auditor
21 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
22 Amend Article 14 of Bylaws Re: For For Management
Shareholding Requirements for Directors
23 Amend Article 16 of Bylaws Re: Length For For Management
of Term for Directors
24 Approve Issuance of Shares up to 5 For Against Management
Million for Qualified Investors
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.2 Pence For For Management
Per Ordinary Share
4 Re-elect Graham Blashill as Director For For Management
5 Re-elect Dr Pierre Jungels as Director For For Management
6 Elect Jean-Dominique Comolli as For For Management
Director
7 Elect Bruno Bich as Director For For Management
8 Elect Berge Setrakian as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations or Independent
Election Candidates up to GBP 100,000
and Incur EU Political Expenditure up
to GBP 100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Giving of Financial Assistance For For Management
to Incitec Pivot US Holdings Pty Ltd
(Bidco) by Acquired Subsidiaries
2 Approve Conversion of the Company's For For Management
Fully Paid Ordinary Shares Into a
Larger Number on the Basis that Every
One Fully Paid Ordinary Share be
Divided Into 20 Fully Paid Ordinary
Shares
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 0.74 Per Share For For Management
4 Discuss Remuneration Report None None Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8a Elect Jan Hommen to Executive Board For For Management
8b Elect Patrick Flynn For For Management
9a Reelect Godfried van der Lugt to For For Management
Supervisory Board
9b Elect Tineke Bahlmann to Supervisory For For Management
Board
9c Elect Jeroen van der Veer to For For Management
Supervisory Board
9d Elect Lodewijk de Waal to Supervisory For For Management
Board
10 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights
11 Authorize Repurchase of Shares For For Management
12 Any Other Businesss and Close Meeting None None Management
- --------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 13.7 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfhart Hauser as Director For For Management
5 Re-elect Debra Rade as Director For For Management
6 Re-elect Christopher Knight as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 526,072
10 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 50,000
11 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,911
12 Authorise 15,782,149 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company to Continue to For For Management
Call General Meetings (Other Than
Annual General Meetings) on 14 Days'
Notice
14 Remove Provisions of Company's For For Management
Memorandum of Association which, by
Virtue of Section 28 of 2006 Act, are
to be Treated as Part of Articles of
Association; Remove Any Limit
Previously Imposed by Authorised Share
Capital; Adopt New Articles of
Association
- --------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE Security ID: W48102128
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacob Wallenberg as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None Did Not Vote Management
8 Receive Report on the Work of the Board None Did Not Vote Management
and Its Committees
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.00 per Share
12 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.88 Million for
Chairman, and SEK 500,000 for Other
Directors; Approve Remuneration of
Auditors
14 Reelect Directors Sune Carlsson, Borje For Did Not Vote Management
Ekholm, Sirkka Hamalainen, Hakan
Mogren, Grace Reksten Skaugen, Griffith
Sexton, Lena Torell, Jacob Wallenberg
(Chair), and Peter Wallenberg as
Directors; Elect Gunnar Brock as New
Director
15 Amend Articles Re: Change Newspaper for For Did Not Vote Management
Publication of Meeting Notice
16a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16b Approve Long-Term Incentive Programs For Did Not Vote Management
(Share Matching Plan and
Performance-Based Share Program)
17a Authorize Repurchase of Issued Share For Did Not Vote Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of 2.5 Million For Did Not Vote Management
Repurchased Shares in Support of 2009
Long-Term Incentive Plan
18 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ISEKI & CO. LTD.
Ticker: 6310 Security ID: J24349110
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For For Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 16.5
Million Pool of Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Convocation of, For For Management
Participation in, and Voting Rights
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KAKAKU.COM INC.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1200
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Reduce Directors'
Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Increase Dividend and Reduce Board Pay Against Against Shareholder
5 Remove President Yosuke Mori from the Against Against Shareholder
Board
6 Require that One Director be Against Against Shareholder
Responsible for Laborers Exposed to
Radiation and Reduce Maximum Board Size
from 20 to 8
7 Amend Articles to Exclude Nuclear Power Against Against Shareholder
from Approved Operations
8 Amend Articles to Establish a Board Against Against Shareholder
Compensation Committee and Mandate that
it Report Each Member's Compensation
and Performance
9 Amend Articles to Create a Committee to Against Against Shareholder
Study Policy toward Japan Nuclear Fuels
on Assumtion it is Incapable of
Reprocessing Fuels
10 Amend Articles to Establish Committee Against Against Shareholder
on Managing Plutonium and to Ban Its
Use in Light Water Reactors
11 Amend Articles to Establish Alternative Against Against Shareholder
Energy Planning Committee
12 Amend Articles to Require All Against Against Shareholder
Operations to Adhere to International
Standards of Corporate Social
Responsibility
13 Amend Articles to Require Public Against Against Shareholder
Internet Disclosure of Accurate,
Complete Minutes of Shareholder
Meetings
14 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
15 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that 2 Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
16 Amend Articles to Require the Utility Against Against Shareholder
to Aggressively Work to Advance
Environmental Protection
17 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
18 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
19 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term - Indemnify
Directors - Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KYG Security ID: G52416107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a.i Reelect Denis Buckley as Director For For Management
3a.ii Reelect Michael Dowling as Director For For Management
3b.i Reelect Gerry Behan as Director For For Management
3c.i Reelect Noel Greene as Director For For Management
3c.ii Reelect Flor Healy as Director For For Management
3ciii Reelect Kevin Kelly as Director For For Management
3c.iv Reelect Brian Mehigan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders - Amend
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: G5256E441
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Elect Kevin O'Byrne as Director For For Management
5 Re-elect Phil Bentley as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Re-elect Michael Hepher as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve Increase in Authorised Share For For Management
Capital from GBP 475,000,000 to GBP
624,285,660
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 123,662,752 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 247,325,505 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 75,000
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,412
14 Authorise 236,083,523 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Amend Memorandum of Association For For Management
- --------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KLOECKNER & CO SE
Ticker: Security ID: D40376101
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG Hartkopf + Rentrop Treuhand For For Management
KG as Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million
8 Approve Creation of EUR 11.6 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements For For Management
3b Receive Report of Supervisory Board None None Management
4a Receive Information on Allocation of None None Management
Income
4b Approve Dividends of EUR 1.19 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7i Announce Vacancies on Supervisory Board None None Management
and Announce Opportunity to Make
Recommendation
7ii Exclude Opportunity to Make For For Management
Reccomendations
7iiia Elect H. Heemskerk to Supervisory Board For For Management
7iiib Elect N. Niggebrugge to Supervisory For For Management
Board
8 Authorize Repurchase of Shares For For Management
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE DSM N.V.
Ticker: DSM Security ID: N5017D122
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect P. Hochuli to Supervisory Board For For Management
6b Reelect C. Sonder to Supervisory Board For For Management
7 Withdrawn Item (Previously: Approve None None Management
Remuneration Report Containing
Remuneration Policy for Management
Board Members)
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authoriize Reduction of Up to 10 For For Management
Percent of Share Capital by
Cancellation of Shares
11 Amend Articles Re: Adopt New Share For For Management
Repurchase Limit, Remove Cumulative
Preference Shares C, and Other Changes
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.40 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For Against Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
9 Opportunity to Nominate Supervisory None None Management
Board Members
10 Elect A.H.J. Risseeuw to Supervisory For For Management
Board
11 Elect M.E. van Lier Lels to Supervisory For For Management
Board
12 Elect R.J. Routs to Supervisory Board For For Management
13 Elect D.J. Haank to Supervisory Board For For Management
14 Announce Vacancies on Supervisory Board None None Management
Arising in 2010
15 Authorize Repurchase of Shares For For Management
16 Approve Reduction in Issued Share For For Management
Capital by Cancellation of Shares
17 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KOKBFG Security ID: Y4822W100
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company
through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For For Management
Method for Outstanding Stock Options
- --------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Amend Articles to Establish a Committee Against Against Shareholder
on Disposal of Aging Reactors
7 Amend Articles to Ban Use of Global Against Against Shareholder
Warming as a Justification for Nuclear
Investment
8 Amend Articles to Freeze Mixed Against Against Shareholder
Plutonium Fuel Project until Disposal
Option is Finalized
9 Amend Articles to Set Up Committee to Against Against Shareholder
Question the Wisdom Mixed Uranium and
Plutonium Fuel Technology
- --------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Alain Joly as Director For For Management
7 Reelect Thierry Peugeot as Director For For Management
8 Approve Transaction with BNP Paribas For For Management
9 Approve Transaction with Benoit Potier For Against Management
10 Approve Transaction with Klaus For Against Management
Schmieder
11 Approve Transaction with Pierre Dufour For Against Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 16, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Subject to Approval of Item 15, Reelect For For Management
Werner Bauer as Director
6 Reelect Francoise Bettencourt Meyers as For For Management
Director
7 Reelect Peter Brabeck-Letmathe as For For Management
Director
8 Subject to Approval of Item 15, Reelect For For Management
Jean-Pierre Meyers as Director
9 Reelect Louis Schweitzer as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 55.3 Million
12 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 8 of Bylaws Re: Length of For For Management
Term for Directors
16 Amend Article 15A-3 of Bylaws Re: For Against Management
Adoption of Preferred Dividends for
Long-Term Registered Shareholders
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,500 Million
2 Cancel Authorizations Granted under For For Management
Items 12 through 14 of General Meeting
Held on May 03, 2007, Subject to
Approval of Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary
Share and EUR 2.20 per Long-Term
Registered Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Bruno Lafont For Against Management
Re: Employment Contract - Severance
Payment
6 Reelect Bruno Lafont as Director For For Management
7 Reelect Jean-Pierre Boisivon as For For Management
Director
8 Reelect Michel Bon as Director For For Management
9 Reelect Philippe Charrier as Director For For Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Oscar Fanjul as Director For For Management
12 Reelect Juan Gallardo as Director For For Management
13 Reelect Helene Ploix as Director For For Management
14 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 380 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 152 Million
17 Authorize Issuance of Shares up to EUR For For Management
152 Million without Possibility of
Offering them to the Public
18 Authorize Capital Increase of up to EUR For For Management
76 Million for Future Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
23 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Employee Stock Purchase Plan For For Management
for International Employees
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Carolyn McCall as Director For For Management
3(b) Elect Timothy Ryan Jr as Director For For Management
3(c) Elect Martin Scicluna as Director For For Management
3(d) Elect Tim Tookey as Director For For Management
3(e) Elect Anthony Watson as Director For For Management
4(a) Re-elect Sir Victor Blank as Director For For Management
4(b) Re-elect Archie Kane as Director For For Management
4(c) Re-elect Lord Leitch as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Increase Authorised Share Capital from For For Management
GBP 5,675,477,055, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000 to GBP
7,043,396,347, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000
8 Issue of Equity with Rights Under a For For Management
General Authority up to GBP
1,368,679,269 in Ord. Shares and GBP
52,035,254, USD 38,875,000, EUR
39,875,000 and JPY 1,250,000,000 in
Preference Shares and an Additional
Amount up to GBP 1,368,679,269 (Rights
Issue)
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,301,890
10 Authorise 1,642,415,123 Ordinary Shares For For Management
for Market Purchase
11 Renew and Extend Company's Auth. to For For Management
Make Market Purchases of GBP 1B Issued
by Company to HM Treasury and GBP 3B
Issued by HBOS plc to HM Treasury Fixed
to Floating Callable Non-Cumulative
Preference Shares; Auth. 4M Preference
Shares for Market Purchase
12 Amend Art. of Assoc. by Deleting All For For Management
the Provisions of the Company's
Memorandum of Association which, by
Virtue of Section 28 of the Company's
Act 2006, are to be Treated as Part of
the Articles of Association of the
Company; Adopt New Art. of Assoc.
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Cap.to GBP 9B,EUR 40M,USD 40M For For Management
and JPY 1B(If Resolution 7 in Notice of
AGM is Passed)or to GBP 8B,USD 40M,EUR
40M and JPY 1B(If Resolution 7 in
Notice of AGM is Not Passed);Issue
Equity with Rights up to GBP 2B(Placing
and Compensatory Open Offer)
2 Increase Cap.by 7B Ord.Shares(If For For Management
Resolution 7 (AGM) is Passed)or by 13B
Ord. Shares(If Resolution 7 is Not
Passed);Issue Equity with Rights up to
GBP 2B(Ord. Shares)and GBP 52M,USD
38M,EUR 39M and JPY 1B(Pref. Shares)and
up to Further GBP 2B(Rights Issue)
3 Approve the Placing and Compensatory For For Management
Open Offer and the HMT Preference Share
Redemption Being a Related Party
Transaction for the Purposes of the
Listing Rules of the United Kingdom
Listing Authority
4 Approve Waiver on Tender-Bid For For Management
Requirement
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,602,133,750
Pursuant to the Placing and
Compensatory Open Offer
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 340,507,871
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company (or For For Management
One or More of Its Subsidiaries) of
HBOS plc
2 Approve Waiver on Tender-Bid For For Management
Requirement
3 Increase Authorised Ordinary and For For Management
Preferred Share Capital to GBP
5,675,477,055, USD 40,000,000, EUR
40,000,000 and JPY 1,250,000,000; Issue
Equity with Pre-emptive Rights up to
GBP 3,884,227,055, USD 39,750,000, EUR
40,000,000 and JPY 1,250,000,000
4 Upon Board's Recommendation,Capitalise For For Management
an Amount Out of Sums Standing to
Credit of Any of Company's Share
Premium Account,Cap. Redemption Reserve
or Other Undistributable Reserve up to
Amount Standing to Credit of Such
Reserves(Paying up New Ord. Shares)
5 Approve Increase in the Ordinary For For Management
Remuneration of the Lloyds TSB
Directors, to be Divisible Among them,
to a Sum Not Exceeding GBP 1,000,000 in
Any Year
6 Authorise 4,000,000 Preference Shares For For Management
for Market Purchase
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,577,100 if
Resolution 3 is Passed, or GBP
75,647,511 if Resolution 3 is Rejected
8 Approve Change of Company Name to For For Management
Lloyds Banking Group plc
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR FRANK STRONACH For For Management
1.2 DIRECTOR MICHAEL D. HARRIS For For Management
1.3 DIRECTOR LADY BARBARA JUDGE For For Management
1.4 DIRECTOR LOUIS E. LATAIF For For Management
1.5 DIRECTOR DONALD RESNICK For For Management
1.6 DIRECTOR BELINDA STRONACH For For Management
1.7 DIRECTOR FRANZ VRANITZKY For For Management
1.8 DIRECTOR DONALD J. WALKER For For Management
1.9 DIRECTOR SIEGFRIED WOLF For For Management
1.10 DIRECTOR LAWRENCE D. WORRALL For For Management
2 RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
THE INDEPENDENT AUDITOROF THE
CORPORATION, BASED ON THE
RECOMMENDATION OF THE AUDITCOMMITTEE OF
THE BOARD OF DIRECTORS, AND
AUTHORIZATION OF THEAUDIT COMMITTEE TO
FIX THE INDEPENDENT AUDITOR S
REMUNERATION.
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5 Approve Remuneration of Directors For For Management
6 Elect Directors For For Management
7 Approve Stock Option Plan for XXX For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Authorize
Public Announcements in Electronic
Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO. (FORMERLY DIAMOND LEASE CO.)
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
and Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10 for Ordinary
Shares
2 Amend Articles To Decrease Authorized For For Management
Capital to Reflect Cancellation -
Reflect Digitalization of Share
Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Annual Accounts, Allocation of For For Management
Income, and Dividends of EUR 4.55 Per
Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Amend Article 24 Re: Refer to Amended For For Management
Legislation on Audit Committee
7 Amend Article 26 Re: Remuneration and For For Management
Nomination Committee
8 Amend Article 47 Re: Notification of For For Management
Ownership Thresholds
9 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital and
Amend Articles Accordingly
10 Authorize Coordination of Articles For For Management
11 Discussion on Company's Corporate None None Management
Governance Structure
- --------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: Security ID: D5565H104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Joachim Rauhut to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports
for Fiscal 2008 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7.1 Elect Peter Gruss to the Supervisory For For Management
Board
7.2 Elect Henning Kagermann to the For For Management
Supervisory Board
7.3 Elect Peter Loescher to the Supervisory For For Management
Board
7.4 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7.5 Elect Karel Van Miert to the For For Management
Supervisory Board
7.6 Elect Bernd Pischetsrieder to the For For Management
Supervisory Board
7.7 Elect Anton van Rossum to the For For Management
Supervisory Board
7.8 Elect Hans-Juergen Schinzler to the For For Management
Supervisory Board
7.9 Elect Ron Sommer to the Supervisory For For Management
Board
7.10 Elect Thomas Wellauer to the For For Management
Supervisory Board
8 Approve Creation of EUR 280 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Entry in the For For Management
Shareholders` Register and Registration
for the General Meeting
10 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
and Postal Vote due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairman and Decision-Making
of Supervisory Board
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NAGASE & CO. LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAUBF Security ID: Q65336119
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2a Elect John Thorn as Director For For Management
2b Elect Geoff Tomlinson as Director For For Management
3 Approve National Australia Bank ('NAB') For For Management
Staff Share Allocation Plan, NAB New
Zealand Staff Share Allocation Plan,
NAB Staff Share Ownership Plan, NAB
Executive Share Option Plan No.2, NAB
Performance Rights Plan, and NAB Share
Incentive Plan (UK)
4 Approve Grant of Performance Shares For For Management
Amounting to A$1.25 Million and
Performance Rights Amounting to A$1.25
Million to Cameron Clyne, Group CEO
Designate, Under the Company's Long
Term Incentive Plan
5a Approve Grant of Shares, Performance For For Management
Options and Performance Rights to Ahmed
Fahour, Executive Director, Under the
Company's Long Term Incentive Plan
5b Approve Grant of Shares, Performance For For Management
Options and Performance Rights to
Michael Ullmer, Executive Director,
Under the Company's Long Term Incentive
Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
7 Remove Paul Rizzo as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bloomberg For For Management
1.2 Elect Director Pierre Bourgie For For Management
1.3 Elect Director Andre Caille For For Management
1.4 Elect Director Gerard Coulombe For For Management
1.5 Elect Director Bernard Cyr For For Management
1.6 Elect Director Shirley A. Dawe For For Management
1.7 Elect Director Nicole Diamond-Gelinas For For Management
1.8 Elect Director Jean Douville For For Management
1.9 Elect Director Marcel Dutil For For Management
1.10 Elect Director Jean Gaulin For For Management
1.11 Elect Director Paul Gobeil For For Management
1.12 Elect Director Louise Laflamme For For Management
1.13 Elect Director Roseann Runte For For Management
1.14 Elect Director Marc P. Tellier For For Management
1.15 Elect Director Louis Vachon For For Management
2 Ratify Samson Belair/Deloitte & Touche For For Management
as Auditors
3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4 SP 2: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
5 SP 3: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: ETE Security ID: X56533114
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Amend Company Articles For For Management
3 Provision of Relevant Authorizations For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
6 Ratify Director Appointments For For Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For For Management
4.1.2 Reelect Carolina Mueller-Moehl as For For Management
Director
4.2 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 180 million Reduction in For For Management
Share Capital
- --------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2350
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NEXANS
Ticker: Security ID: F65277109
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Frederic For Against Management
Vincent Re: Severance Payment and
Non-Compete Agreement
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
7 Ratify Change of Registered Office to For For Management
6-8 Rue du General Foy, 75008 Paris
8 Ratify Appointment of KPMG as Auditor For For Management
and Denis Marange as Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 4
Million
13 Authorize Capital Increase of Up to EUR For For Management
4 Million for Future Exchange Offers
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 400,000 Shares for Use For For Management
in Stock Option Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Re-elect Christos Angelides as Director For For Management
5 Re-elect John Barton as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
7 Approve Next 2009 Sharesave Plan For For Management
8 Approve Next Risk/Reward Investment For For Management
Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 6,569,889 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 6,569,889
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 985,000
11 Authorise 29,500,000 Ordinary Shares For For Management
for Market Purchase
12 Approve the Proposed Programme For For Management
Agreements to be Entered Into Between
the Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank plc
13 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPO CORP. (FORMERLY NIPPON HODO CO. LTD.)
Ticker: 1881 Security ID: J53935102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Change Company Name - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: J54752142
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: J54824107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: J5484F100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
Ticker: 3893 Security ID: J56354103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO. LTD.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
- --------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NITORI CO.
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: X61873133
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 For For Management
12 Reelect Georg Ehrnrooth, Lalita D. For For Management
Gupte, Bengt Holmstrom, Henning
Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors; Elect Isabel
Marey-Semper as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Nokia Shares
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG
Ticker: Security ID: D5566D102
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6 Elect Heinz Fuhrmann to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 700
Million; Approve Creation of EUR 52.3
Million Pool of Capital to Guarantee
Conversion Rights
9 Change Company Name to Aurubis AG For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to EUR
5.30 Billion via Transfer from
Unrestricted Equity to Share Capital;
Change Articles Accordingly
7 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to EUR
1.4 Billion via Transfer from
Unrestricted Equity to Share Capital;
Reduce Par Value of Common Stock from
EUR 1.0 to EUR 0.5; Change Articles
Accordingly
8 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Report on
Board's Work; Receive CEO's Report
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for Chair,
EUR 97,650 for Vice-chairm, and EUR
75,600 for Other Directors; Approve
Additional Compensation for Attendance
and Committee Work; Approve
Remuneration of Auditors
12 Reelect Hans Dalborg (Chair), Stine For For Management
Bosse, Marie Ehrling, Svein Jacobsen,
Tom Knutzen, Lars Nordstrom, Timo
Peltola, Heidi Petersen, Bjorn Saven,
and Bjorn Wahlroos as Directors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve 2009 Share Matching Plan For For Management
16b Approve Issuance up to 7.25 Million For For Management
Class C-Shares in Connection with Share
Matching Plan (Item 16a); Amend
Articles of Association Accordingly
17 Shareholder Proposal: Donate SEK 50 Against Against Shareholder
Million to "Create a Decent Sweden"
Foundation
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Against Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVOB Security ID: K7314N152
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 6 per Share
5a Reelect Sten Scheibye as Director For For Management
5b Reelect Goran Ando as Director For For Management
5c Reelect Henrik Gurtler as Director For For Management
5d Reelect Pamela Kirby as Director For For Management
5e Reelect Kurt Nielsen as Director For For Management
5f Elect Hannu Ryopponen as New Director For For Management
5g Reelect Jorgen Wedel as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7.1 Approve DKK 14 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For For Management
Fondsboers'' to ''NASDAQ OMX
Copenhagen''
7.3.2 Amend Existing Authorization to Issue For For Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 3 Million
7.3.3 Amend Existing Authorization to Issue For For Management
Shares With or Without Preemptive
Rights; Reduce Authorization Amount to
DKK 107 Million
7.3.4 Amend Articles Re: Add Item 'Approval For For Management
of Remuneration of Directors' to
Standard AGM Agenda
8 Other Business None None Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2400
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Remove Director from Office Against Against Shareholder
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
4 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 77.9 Million Pool of
Capital to Guarantee Conversion Rights
5 Amend Articles Re: Official Languages For For Management
for Communication
6 Ratify Auditors For Against Management
7 Approve Discharge of Management and For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board Members
9 Elect Supervisory Board Members For For Management
(Bundled)
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2008 For For Management
6 Preapprove Director Remuneration for For For Management
2009
7 Approve Auditors and Fix Their For Against Management
Remuneration
8 Ratify Director Appointments and Audit For For Management
Committee Members
9 Acknowledge Director Resignations For For Management
10 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
11 Authorize Filing of Required Documents For For Management
and Other Formalities
12 Other Business For Against Management
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Bruce G Beeren as Director For For Management
3b Elect H Kevin McCann as Director For For Management
4 Approve Increase in Aggregate For For Management
Remuneration of Non-Executive Directors
from A$1.6 Million to A$2.2 Million
5 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: Y64248209
Meeting Date: APR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Employee Share Purchase Plan For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: Y64248209
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
3a Reelect Bobby Chin Yoke Choong as For For Management
Director
3b Reelect Pramukti Surjaudaja as Director For For Management
4a Reelect Fang Ai Lian as Director For For Management
4b Reelect Colm McCarthy as Director For For Management
5 Declare Final Dividend of SGD 0.14 Per For For Management
Share
6a Approve Directors' Fees of SGD 1.6 For For Management
Million (2007: 1.7 Million)
6b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares in the Capital of the
Bank (2007: 4,800 Ordinary Shares) for
Each of its Non-Executive Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares, Grant of For For Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
11 Approve Allotment and Issuance of For For Management
Preference Shares or Non-Voting Shares
in the Capital of the Bank Whether by
Way of Rights, Bonus, or Otherwise
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PACIFIC METALS CO. LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
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PEARSON PLC
Ticker: PSORF Security ID: G69651100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 22 Pence Per For For Management
Ordinary Share
3 Re-elect David Arculus as Director For For Management
4 Re-elect Terry Burns as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect Marjorie Scardino as Director For For Management
13 Elect Will Ethridge as Director For For Management
14 Elect CK Prahalad as Director For For Management
15 Approve Remuneration Report For Against Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 67,500,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 135,000,000 After
Deducting Any Securities Issued Under
the General Authority
19 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 299,500,000 to
GBP 400,000,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,123,000
21 Authorise 80,000,000 Ordinary Shares For For Management
for Market Purchase
22 Amend Articles of Association by For For Management
Deleting All Provisions of Company's
Memorandum of Association which, by
Virtue of Section 28 of Companies Act
2006, would Otherwise be Treated as
Provisions of Company's Articles of
Association, and by Deleting Article 3
23 Authorise the Company to Call General For For Management
Meetings on 14 Clear Days' Notice
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PETRO-CANADA
Ticker: PCA Security ID: 71644E102
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Plan Of Arrangement [the For For Management
Arrangement ] Under Section 192 Of The
Canada Business Corporations Act
Providing For The Amalgamation Of
Suncor Energy Incorporation And
Petro-canada, As Specified
2 Approve New Stock Option Plan For The For Against Management
Corporation Resulting From The
Amalgamation Of Petro-canada And Suncor
Pursuant To The Arrangement,
Conditional Upon The Arrangement
Becoming Effective
3 Elect Ron A. Brenneman As A Director Of For For Management
Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
4 Elect Hans Brenninkmeyer As A Director For For Management
Of Petro-canada To Hold Office Until
The Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
5 Elect Claude Fontaine As A Director Of For For Management
Petro-canada To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
6 Elect Paul Haseldonckx As A Director Of For For Management
Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
7 Elect Thomas E. Kierans As A Director For For Management
Of Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
8 Elect Brian F. Macneill As A Director For For Management
Of Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
9 Elect Maureen Mccaw As A Director Of For For Management
Petro-canada To Hold Office Until
Theearlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
10 Elect Paul D. Melnuk As A Director Of For For Management
Petro-canada To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
11 Elect Guylaine Saucier As A Director Of For For Management
Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
12 Elect James W. Simpson As A Director Of For For Management
Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
13 Elect Daniel L. Valot As A Director Of For For Management
Petro-canada To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
14 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of Petro-canada Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Annual Meeting Of Shareholders Of
Petro-canada
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PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in Principal Amount Not Exceeding
RMB 60.0 Billion
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PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 16 For For Management
Million Issued Shares
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million with the Possibility Not to
Offer them to the Public
8 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
9 Approve Employee Stock Purchase Plan Against For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Allow Management Board to Use For Against Management
Authorizations Granted Under Items 5 to
10 in the Event of a Public Tender
Offer or Share Exchange
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Change Range for Size of Management For For Management
Board
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POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan for Directors For For Management
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POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR C.M. BURLEY For For Management
1.2 DIRECTOR W.J. DOYLE For For Management
1.3 DIRECTOR J.W. ESTEY For For Management
1.4 DIRECTOR C.S. HOFFMAN For For Management
1.5 DIRECTOR D.J. HOWE For For Management
1.6 DIRECTOR A.D. LABERGE For For Management
1.7 DIRECTOR K.G. MARTELL For For Management
1.8 DIRECTOR J.J. MCCAIG For For Management
1.9 DIRECTOR M. MOGFORD For For Management
1.10 DIRECTOR P.J. SCHOENHALS For For Management
1.11 DIRECTOR E.R. STROMBERG For For Management
1.12 DIRECTOR E. VIYELLA DE PALIZA For For Management
2 THE APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS AUDITORS OF THECORPORATION.
3 THE RESOLUTION (ATTACHED AS APPENDIX B For For Management
TO THE ACCOMPANYINGMANAGEMENT PROXY
CIRCULAR) APPROVING THE ADOPTION OF A
NEWPERFORMANCE OPTION PLAN, THE FULL
TEXT OF WHICH IS ATTACHED ASAPPENDIX C
TO THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
4 THE SHAREHOLDER PROPOSAL (ATTACHED AS Against Against Shareholder
APPENDIX D TO THEACCOMPANYING
MANAGEMENT PROXY CIRCULAR).
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PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Omission of Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Director Appointments For For Management
5 Amend Company Articles For Against Management
6 Approve Director Remuneration For For Management
7 Approve Auditors and Fix Their For Against Management
Remuneration
8 Other Business For Against Management
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PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Ratify Appointment of Tadashi Ishii as For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 40
Million
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
19 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 40 Million
20 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Reports and the Reports of the
Directors and of the Auditors of the
Company for the Year Ended Dec. 31,
2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Ratify Past Issuance of 97.56 Million For For Management
Shares at an Issue Price of A$20.50 Per
Share Made on Dec. 4, 2008
4 Renew Partial Takeover Provision For For Management
5a Elect E J Cloney as Director For For Management
5b Elect I F Hudson as Director For For Management
5c Elect B J Hutchinson as Director For For Management
5d Elect I Y L Lee as Director For For Management
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RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
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RAUTARUUKKI OY
Ticker: RTRKS Security ID: X72559101
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,600
for Chairman, EUR 3,500 for Vice Chair,
and EUR 2,700 for Other Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Maarit Aarni-Sirvio, Reino For For Management
Hanhinen (Chair), Christer Granskog
(Vice Chair), Pirkko Juntti, Kalle
Korhonen, and Liisa Leino as Directors;
Elect Hannu Ryopponen as New Director
13 Approve Remuneration of Supervisory For For Management
Board
14 Fix Number of Supervisory Board Members For For Management
15 Elect Supervisory Board Members For For Management
16 Approve Remuneration of Auditors For Against Management
17 Ratify KPMG Oy Ab as Auditors For For Management
18 Amend Articles Re: Abolish Ministry of For For Management
Employment and the Economy's Right to
Elect One Member of Supervisory Board;
Amend Articles Regarding Notification
to General Meeting
19 Authorize Repurchase of up to 12 For For Management
Million Issued Shares
20 Approve Issuance of 15 Million Shares For For Management
without Preemptive Rights
21 Proposal by Solidium Oy to Establish a None Abstain Shareholder
Nominating Committee
22 Other Business None None Management
23 Close Meeting None None Management
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RECKITT BENCKISER GROUP PLC
Ticker: RB/ Security ID: G74079107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Dr Peter Harf as Director For For Management
6 Elect Andre Lacroix as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,662,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000
11 Authorise 72,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.404 Per For For Management
Share
6 Ratify Deloitte Accountants as Auditors For For Management
7a Reelect Lord Sharman to Supervisory For For Management
Board
7b Reelect David Reid to Supervisory Board For For Management
7c Reelect Mark Elliott to Supervisory For For Management
Board
7d Reelect Dien de Boer-Kruyt to For For Management
Supervisory Board
8 Elect Ian Smith to Executive Board For For Management
9 Authorize Repurchase of Shares For For Management
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
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REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anthony Habgood to Supervisory For For Management
Board
3 Close Meeting None None Management
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REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.0 Pence For For Management
Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Ian Smith as Director For For Management
7 Re-elect Mark Elliott as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Re-elect Lord Sharman of Redlynch as For For Management
Director
10 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 294,290,599
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,000,000
(Rights Issue); Otherwise up to GBP
53,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,200,000
13 Authorise 113,700,000 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Dominique de la Garanderie as For For Management
Director
6 Elect Takeshi Isayama as Director For For Management
7 Elect Alain J.P. Belda as Director For For Management
8 Elect Philippe Chartier as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Michel Sailly Representative of For Against Management
Employee Shareholders to the Board
10 Approve Auditor's Report For For Management
11 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 500 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Authorize up to 2 Percent of Issued None None Management
Capital for Use in Stock Option Plan
19 Authorize up to 0.5 Percent of Issued None None Management
Capital for Use in Restricted Stock
Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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REPSOL YPF S.A
Ticker: REPYF Security ID: E8471S130
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management
as Director
2.2 Elect Maria Isabel Gabarro Miguel as For For Management
Director
3 Elect External Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Bonds/Debentures For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For Management
James Estill, David Kerr, Roger Martin,
John Richardson, Barbara Stymiest and
John Wetmore as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Provisions on For Against Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Allow Company
to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director Eiji Hosoya For For Management
2.2 Elect Director Seiji Higaki For For Management
2.3 Elect Director Kazuhiro Higashi For For Management
2.4 Elect Director Kaoru Isono For For Management
2.5 Elect Director Shotaro Watanabe For For Management
2.6 Elect Director Kunio Kojima For For Management
2.7 Elect Director Hideo Iida For For Management
2.8 Elect Director Tsutomu Okuda For For Management
2.9 Elect Director Yuko Kawamoto For For Management
2.10 Elect Director Shusai Nagai For For Management
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RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
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RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jan du Plessis as Director For For Management
4 Re-elect Sir David Clementi as Director For For Management
5 Re-elect Sir Rod Eddington as Director For For Management
6 Re-elect Andrew Gould as Director For For Management
7 Re-elect David Mayhew as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
9 Amend Articles of Association and Amend For For Management
the Constitution of Rio Tinto Limited
Re: Non-Executive Directors' Fees
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 142,123,283.30
to GBP 170,000,000.30; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 32,948,000 in Connection with an
Offer by Way of Rights Issue; Otherwise
up to GBP 32,948,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,420,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
13 Approve Scrip Dividend Program For For Management
14 Adopt New Articles of Association; For For Management
Amend Articles of Association; Amend
the Constitution of Rio Tinto Limited
- --------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: FEB 26, 2009 Meeting Type: Annual/Special
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Beattie For For Management
1.2 Elect Director D.T. Elix For For Management
1.3 Elect Director J.T. Ferguson For For Management
1.4 Elect Director P. Gauthier For For Management
1.5 Elect Director T.J. Hearn For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director J. Lamarre For For Management
1.8 Elect Director B.C. Louie For For Management
1.9 Elect Director M.H. McCain For For Management
1.10 Elect Director G.M. Nixon For For Management
1.11 Elect Director D.P. O'Brien For For Management
1.12 Elect Director J.P. Reinhard For For Management
1.13 Elect Director E. Sonshine For For Management
1.14 Elect Director K.P. Taylor For For Management
1.15 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Umbrella Savings and Securities For For Management
Purchase Plan
4 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
5 SP 2: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
6 SP 3: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
7 SP 4: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
8 SP 5: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
9 SP 6: Review Executive Compensation Against Against Shareholder
Programs
10 SP 7: Review Short-Selling Programs Against Against Shareholder
11 SP 8: Review Director Recruitment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by the Creation of an
Additional 22,909,776,276 Ordinary
Shares of 25 Pence Each; Authorise
Issue of Equity with Pre-emptive Rights
up to GBP 8,092,121,756 (Placing and
Open Offer)
2 Subject to the Placing and Open Offer For For Management
of 22,909,776,276 New Shares in the
Company Becoming Unconditional, Approve
Waiver on Tender-Bid Requirement
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Philip Hampton as Director For For Management
4 Elect Stephen Hester as Director For For Management
5 Elect John McFarlane as Director For For Management
6 Elect Arthur Ryan as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 7,500,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,288,000,408
(Rights Issue); Otherwise up to GBP
3,288,000,408
11 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 493,200,061
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by 16,909,716,385 New
Ordinary Shares of 25 Pence Each;
Authorise Issue of Equity with
Pre-emptive Rights up to GBP
4,227,429,096.25 (Placing and Open
Offer)
2 Approve the Placing and Open Offer; For For Management
Approve the Preference Share Redemption
3 Amend Articles of Association Re: For For Management
Preference Share Redemption
4 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
4,227,429,096.25 (Placing and Open
Offer)
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
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ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
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RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.98 Pence For For Management
Per Ordinary Share
3 Re-elect John Napier as Director For For Management
4 Re-elect Andy Haste as Director For For Management
5 Elect Johanna Waterous as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve RSA Sharesave Plan For For Management
10 Approve RSA Irish Sharesave Plan 2009 For For Management
11 Approve RSA Share Incentive Plan For For Management
12 Approve RSA Executive Share Option For For Management
Scheme
13 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
14 Approve Scrip Dividend Program For For Management
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Approve Increase in Authorised Share For For Management
Capital from GBP 1,468,750,000 to GBP
1,881,250,000
17 Issue Equity with Pre-emptive Rights up For For Management
to GBP 305,350,938 (General Authority),
an Additional Amount of GBP 610,701,877
Pursuant to Rights Issue After
Deducting Any Securities Issued Under
the General Authority and up to GBP
175,000,000 Preference Shares
18 If Resolution 17 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
45,802,640
19 Authorise 333,110,115 Ordinary Shares For For Management
for Market Purchase
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RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2009 Mid-Yearl
Report
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Participation in the For For Management
Annual Meeting; Chair of the Annual
Meeting
12 Amend Articles Re: Designation of Proxy For For Management
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
- --------------------------------------------------------------------------------
RYOSAN CO. LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jack Stahl as Director For For Management
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Amend Articles Accordingly
3 Suppress Article 6 Re: History of For For Management
Change of Capital
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 1.48 per
Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Claire Babrowski as Director For For Management
7.2 Reelect Pierre-Olivier Beckers as For For Management
Director
7.3 Reelect Georges Jacobs de Hagen as For For Management
Director
7.4 Reelect Didier Smits as Director For For Management
8.1 Indicate Claire Babrowski as For For Management
Independent Board Member
8.2 Indicate Georges Jacobs de Hagen as For For Management
Independent Board Member
8.3 Indicate Jack Stahl as Independent For For Management
Board Member
9 Approve Change of Control Provisions For For Management
Re: Reimbursement of Bonds, Convertible
Bonds, and Commercial Papers
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Amend Article 10 Accordingly
11 Suppress Article 6 Re: History of For For Management
Change in Capital
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 80.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 80.8 Million Pool of Capital to
Guarantee Conversion Rights
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SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board of
Director's Report; Receive Auditor's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 100,000 for Vice Chairman, and EUR
80,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Tom Berglund, Anne Brunila, For For Management
Eira Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Matti Vuoria, and
Bjorn Wahlroos (Chair) as Directors;
Elect Veli-Matti Mattila as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditor For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Approve a EUR 1.1 Billion Reduction of For For Management
Share Premium Fund and a EUR 366
Million Reduction of Reserve Fund via
Transfer of Funds Into Invested
Non-Restricted Equity Fund.
17 Close Meeting None None Management
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SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
- --------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris Viehbacher For For Management
as Director
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For Against Management
Viehbacher Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 (a) Elect Kenneth Charles Borda as a For For Management
Director
2 (b) Elect Roy Alexander Franklin as a For For Management
Director
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Electronic Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC
Ticker: SSEZF Security ID: G7885V109
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.4 Pence For For Management
Per Ordinary Share
4 Re-elect Colin Hood as Director For For Management
5 Re-elect Ian Marchant as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Sir Robert Smith as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 145,024,470
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,753,671
12 Authorise 87,014,682 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
3.4 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: SMM Security ID: Y8231K102
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share
3 Reelect Goh Geok Ling as Director For For Management
4 Reelect Tan Pheng Hock as Director For For Management
5 Reelect Ajaib Haridass as Director For For Management
6 Reelect Lim Ah Doo as Director For For Management
7 Reelect Tan Kwi Kin as Director For For Management
8 Reelect Richard Hale, OBE as Director For For Management
9 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec. 31,
2008 (2007: SGD 980,208)
10 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and/or Grant For Against Management
Awards Under the Sembcorp Marine
Performance Share Plan, the Sembcorp
Marine Restricted Stock Plan and/or the
Sembcorp Marine Share Option Plan
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: SMM Security ID: Y8231K102
Meeting Date: APR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Nomination of a Secretary and of Two For For Management
Scrutineers
3 Receive Directors' Report None None Management
4 Receive Annoucements on Main None None Management
Developments During Fiscal Year 2008
and Developments
5 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
6 Receive Auditors' Report None None Management
7 Accept Consolidated Financial For For Management
Statements and Financial Statements
8 Approve Allocation of Income and For For Management
Dividends
9 Transfers Between Reserves Accounts For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Ernst and Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For For Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SGL CARBON SE
Ticker: SGL Security ID: D6949M108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Elect H. Jodl, M. Pfeiffer, M. Plata, For For Management
J. Scherer, S. Skinner, H. Will as
Employee Representatives to the
Supervisory Board; Elect M.
Stettenberger, J. Kerner, M.
Pasikowska, J. Jung, B. McClymont, F.
Mehle as Alternate Employee
Representatives (Bundled)
7 Approve Creation of EUR 52.7 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Reduction of Capital For For Management
Authorization
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 51.2
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Stock Appreciation Rights Plan For Against Management
for Key Employees; Approve Creation of
EUR 5.4 Million Pool of Conditional
Capital
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
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SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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SIGNET GROUP PLC
Ticker: SIG Security ID: G8126R113
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
Into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves to Signet Jewelers
Limited or Its Nominee(s); Auth. Issue
of Equity with Pre-emptive Rights;
Amend Articles of Association
2 Approve Signet Jewelers Limited Long For For Management
Term Incentive Plan 2008, International
Share Option Plan 2008, US Stock Option
Plan 2008, UK Approved Share Option
Plan 2008, Sharesave Plan 2008, Irish
Sharesave Plan 2008 and US Employee
Stock Savings Plan 2008
- --------------------------------------------------------------------------------
SIGNET GROUP PLC
Ticker: SIG Security ID: G8126R113
Meeting Date: AUG 19, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
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SIGNET JEWELERS LTD.
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reelect Marianne Miller Parrs as For For Management
Director
3 Reelect Thomas Plaskett as Director For For Management
4 Approve KPMG Audit PLC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Signet Jewelers Limited Omnibus For For Management
Incentive Plan
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SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: Y79946102
Meeting Date: OCT 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Reelect Joseph Yuvaraj Pillay as For For Management
Director
3 Reelect Hsieh Fu Hua as Director For For Management
4 Reelect Loh Boon Chye as Director For For Management
5 Reelect Ng Kee Choe as Director For For Management
6 Reelect Lee Hsien Yang as Director For For Management
7 Declare Net Final Dividend of SGD 0.29 For For Management
Per Share
8 Approve Directors' Fees of SGD 587,500 For For Management
for Joseph Yuvaraj Pillay for the
Financial Year Ended June 30, 2008
9 Approve Directors' Fees of SGD 1.07 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ended
June 30, 2008
10 Approve Directors' Fees of Up to SGD For For Management
790,000 for Joseph Yuvaraj Pillay for
the Financial Year Ending June 30, 2009
11 Approve Directors' Fees of Up to 1.20 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ending
June 30, 2009
12 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Approve Grant of Awards Under the SGX For For Management
Performance Share Plan and Issuance of
Shares Under the SGX Share Option Plan
and SGX Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: Y79946102
Meeting Date: OCT 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985209
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.069 Per For For Management
Share
3 Reelect Graham John Bradley as Director For For Management
4 Reelect Chumpol NaLamlieng as Director For For Management
5 Reelect Nicky Tan Ng Kuang as Director For For Management
6 Reelect Dominic Chiu Fai Ho as Director For For Management
7 Approve Directors' Fees of SGD 2.3 For For Management
Million for the Year Ending March 31,
2009 (2008: SGD 2.3 Million)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Singapore
Telecom Share Option Scheme 1999
11 Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the Singtel
Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985209
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Leif Ostling Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None Did Not Vote Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 900,000 for Chairman,
and SEK 325,000 for Other Non-Executive
Directors; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chair), Ulla For Did Not Vote Management
Litzen, Tom Johnstone, Winnie Kin Wah
Fok, Hans-Olov Olsson, Lena Treschow
Torell, Peter Grafoner, and Lars
Wedenborn as Directors; Elect Joe
Loughrey as New Director
15 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For Did Not Vote Management
17 Ratify KPMG as Auditors For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve Restricted Stock Plan for Key For Did Not Vote Management
Employees
20 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
21 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Confirm the 2008 First Interim Dividend For For Management
of 4.96 US Cents Per Ordinary Share;
Confirm the 2008 Second Interim
Dividend of 8.12 US Cents Per Ordinary
Share
4 Re-elect David Illingworth as Director For For Management
5 Elect Joseph Papa as Director For For Management
6 Re-elect Dr Rolf Stomberg as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 49,472,658
10 Amend The Smith & Nephew French For For Management
Sharesave Plan (2002)
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,499,803
12 Authorise 94,998,029 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Held on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital up to a For For Management
Maximum Amount of EUR 3.5 Billion with
Preemptive Rights to Acquire Italgas
SpA and Stogit SpA
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.20 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
6 Approve Ongoing Transactions with For For Management
Daniel Bouton, Phlippe Citerne, and
Didier Alix Re: Pension Benefits
7 Approve Transaction with Severin For For Management
Cabannes and Frederic Oudea Re: Pension
Benefits
8 Approve Transaction with Frederic Oudea For For Management
Re: Severance Payment and Non-Compete
Agreement
9 Reelect Jean Azema as Director For For Management
10 Reelect Elisabeth Lulin as Director For For Management
11 Ratify Appointment of Robert Castaigne For For Management
as Director
12 Elect Jean-Bernard Levy as Director For For Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Add Article 20 to the Bylaws Re: Court For Against Management
Jurisdiction
15 Authorize Issuance of Preferred Stock For For Management
(Class B) without Preemptive Rights ,
and without Voting Rights Attached, in
Favor of Societe de Prise de
Participation de l'Etat (SPPE) for up
to Aggregate Nominal Amount of EUR
241.9 Million
16 Amend Bylaws to Integrate Preferred For For Management
Stock (Class B) in Capital, Subject to
Approval of Item 15
17 Approve Employee Stock Purchase Plan For Against Management
18 Amend Limit Set Under Item 10 of the For For Management
May 27, 2008 General Meeting for
Issuance With Preemptive Rights
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOFTWARE AG
Ticker: Security ID: D7045M133
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Elect Andreas Bereczky to the For For Management
Supervisory Board
5.2 Elect Heinz Geidt to the Supervisory For For Management
Board
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
SOJITZ CORPORATION (FORMERLY SOJITZ HOLDINGS CORP)
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
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SOLVAY S.A.
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive The Report On Corporate None None Management
Governance
3 Consolidated Accounts Of The 2008 Fy None None Management
4 Approve The Annual Accounts, The For For Management
Allocation Of Profits And The Gross
Dividenddistribution For Fully-paid
Shares At Eur 2.9333, Or Eur 2.20 Net
Of Belgian Withholding Tax; In View Of
The Eur 0.90 [net Of Belgian
Withholding Tax] Interim Dividend Paid
On 15
5 Grant Discharge To The Directors In For For Management
Office During The Fy 2008 For
Operations Falling Within That Period
6 Grant Discharge To The External Auditor For For Management
In Office During The Fy 2008 For
Operations Falling Within That Period
7 Elect Mr. Baron Herve Coppens D For For Management
Eeckenbrugge As A Non-independent
Director Toreplace Mr. Baron Hubert De
Wangen; His Term Of Office Will Expire
Immediatelyafter The Agm Of May 2013
8 Elect Mrs. Petra Mateos-aparicio For For Management
Morales As A Director To Replace Dr.
Uwe-ernst Bufe; Her Term Of Office Will
Expire Immediately After The Agm 0f May
2013
9 Appoint Mrs. Petra Mateos-aparicio For For Management
Morales As Independent Director Within
Theboard Of Directors
10 Re-elect Successively Mr. Alois For For Management
Michielsen As A Director For A Period
Of 4 Years; His Term Of Office Will
Expire Immediately After The Agm Of May
2013
11 Re-elect Successively Mr. Christian For For Management
Jourquin As A Director For A Period Of
4 Years; His Term Of Office Will Expire
Immediately After The Agm Of May 2013
12 Re-elect Successively Mr. Bernard De For For Management
Laguiche As A Director For A Period Of
4years; His Term Of Office Will Expire
Immediately After The Agm Of May 2013
13 Re-elect Successively Mr. Knight Guy De For For Management
Selliers De Moranville As A Director
For A Period Of 4 Years; His Term Of
Office Will Expire Immediately After
The Agm Of May 2013
14 Re-elect Successively Mr. Nicolas Boel For For Management
As A Director For A Period Of 4
Years;his Term Of Office Will Expire
Immediately After The Agm Of May 2013
15 Re-elect Successively Mr. Karel Van For For Management
Miert As A Director For A Period Of 4
Years; His Term Of Office Will Expire
Immediately After The Agm Of May 2013
16 Approve Mr. Nicolas Boel As Independent For Against Management
Director Within The Board Of Directors
17 Approve Mr. Karel Van Miert As For For Management
Independent Director Within The Board
Of Directors
18 Any Other Business None None Management
19 Receive Special Board Report OR Special None None Management
Auditor Report
20 Amend Article 10 Quater Of The Articles For Against Management
Of Association As Specified
21 Amend Article 13 Bis Of The Articles Of For For Management
Association As Specified
22 Amend Article 19 Section 3 Of The For For Management
Articles Of Association As Specified
- --------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: STL Security ID: R8412T102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders None None Management
and Proxies
5 Designate Inspectors of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.25 per
Share (NOK 4.40 as Ordinary Dividend
and NOK 2.85 as Special Dividend)
7 Approve Remuneration of Auditors For For Management
8 Elect One Deputy Member of Corporate For For Management
Assembly
9 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10 Authorize Repurchase and Reissuance of For Against Management
Shares up to NOK 15 Million Aggregate
Par Value for Share Saving Scheme for
Employees
11 Change Company Name to Statoil ASA; For For Management
Amend Corporate Purpose: Include Other
Forms of Energy
12 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: N83574108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of USD 0.12 Per For For Management
Share
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5a Reelect Douglas Dunn to Supervisory For For Management
Board
5b Reelect Didier Lamouche to Supervisory For For Management
Board
6 Approve Stock-Based Compensation for For Against Management
the CEO
7 Amend Employee Unvested Share Award For Against Management
Plan
8 Amend Articles For For Management
9 Allow Electronic Distribution of For For Management
Company Communications
10 Allow Questions None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
End June 30, 2008
2 Elect Peter Scott as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year End June 30, 2008
4 Approve the Grant of 723,000 For For Management
Performance Rights to Matthew Quinn
Under the Performance Rights Plan
5 Approve the Grant of 296,000 For For Management
Performance Rights to Hugh Thorburn
Under the Performance Rights Plan
- --------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 400 Million;
Approve Creation of EUR 15 Million Pool
of Capital to Guarantee Conversion
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
SUEZ
Ticker: SZE Security ID: F90131115
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Rivolam For For Management
2 Approve Spin-Off of Suez Environnement For For Management
3 Approve Distribution of 65 percent of For For Management
Suez Environnement to Suez's
Shareholders
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Merger by Absorption of Suez by For For Management
GDF
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For Against Management
4.5 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: J77970101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Amend Articles To Create New Classes of For For Management
Preferred Shares - Reflect
Digitalization of Share Certificates -
Reflect Changes in Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kwong Siu-hing as Director For For Management
3a2 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Kwok Ping-sheung, Walter as For For Management
Director
3a5 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a6 Reelect Chan Kai-ming as Director For For Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
Director
3a8 Reelect Wong Chik-wing, Mike as For For Management
Director
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James C. Baillie As A Director For For Management
2 Elect George W. Carmany, Iii As A For For Management
Director
3 Elect John H. Clappison As A Director For For Management
4 Elect David A. Ganong, Cm As A Director For For Management
5 Elect Germaine Gibara As A Director For For Management
6 Elect Krystyna T. Hoeg As A Director For For Management
7 Elect David W. Kerr As A Director For For Management
8 Elect Idalene F. Kesner As A Director For For Management
9 Elect Mitchell M. Merin As A Director For For Management
10 Elect Bertin F. Nadeau As A Director For For Management
11 Elect Ronald W. Osborne As A Director For For Management
12 Elect Honorable Hugh D. Segal, Cm As A For For Management
Director
13 Elect Donald A. Stewart As A Director For For Management
14 Elect James H. Sutcliffe As A Director For For Management
15 Appoint Deloitte & Touche Llp As The For For Management
Auditor
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect W J Bartlett as Director For For Management
3b Elect C Skilton as Director For For Management
3c Elect Z E Switkowski as Director For For Management
4 Adopt New Constitution For For Management
5a Approve Issuance of 15.92 Million For For Management
Shares
5b Approve Issuance of 7.35 Million For For Management
Convertible Preference Shares
5c Approve Issuance of 13.54 Million For For Management
Shares
5d Approve Issuance of 23.12 Million For For Management
Shares
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937181
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report; Allow Questions; Receive
Auditors' Report
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.00 per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Authorize Repurchase of Up to Two For Did Not Vote Management
Percent of Issued Share Capital for
Bank's Trading Books
12 Determine Number of Members (12) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.4 Million to the
Chairman, SEK 675,000 to the Vice
Chairmen, and SEK 450,000 to Other
Directors; Approve Remuneration to
Committee Members; Approve Remuneration
of Auditors
14 Reelect Jon Fredrik Baksaas, Ulrika For Did Not Vote Management
Boethius, Paer Boman, Tommy Bylund,
Goeran Ennerfelt, Hans Larsson (Chair),
Fredrik Lundberg, Sverker Martin-Loef,
Anders Nyren and Bente Rathe as
Directors; Elect Lone Schroeder and Jan
Johansson as New Directors
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Allocate SEK 50 Million to a Against Did Not Vote Shareholder
Fund/Foundation Named "Creating a
Decent Sweden"
18 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHRN Security ID: H83949141
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 0.85 per Registered
Share and CHF 4.25 per Bearer Share
4 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 19 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Reelect Michel Gobet as Director For For Management
5.2 Reelect Torsten Kreindl as Director For For Management
5.3 Reelect Richard Roy as Director For For Management
5.4 Reelect Othmar Vock as Director For For Management
5.5 Elect Hansueli Loosli as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: H84140112
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 231,500 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 6 per Share
5.1 Reelect Peggy Bruzelius as Director For For Management
5.2 Reelect Pierre Landolt as Director For For Management
5.3 Reelect Juerg Widmer as Director For For Management
5.4 Elect Stefan Borgas as Director For For Management
5.5 Elect David Lawrence as Director For For Management
6 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Paula Dwyer as Director For For Management
2b Elect John O'Neill as Director For For Management
2c Elect Jane Hemstritch as Director For For Management
2d Elect Brett Paton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of Performance Rights to For For Management
Elmer Funke Kupper under the Long Term
Performance Plan
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
- --------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: 4535 Security ID: J79819108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 92
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Rod McGeoch as a Director For For Management
3 Elect Kevin Roberts as a Director For For Management
4 Elect Mark Cross as a Director Against Against Shareholder
5 Elect Mark Tume as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Allocation of Income
2 Elect Director For For Management
3.1 Slate Submitted by Telco None Did Not Vote Management
3.2 Slate Submitted by Findim None Did Not Vote Management
3.3 Slate Submitted by Assogestioni None For Management
1 Authorize Capital Increase Up To EUR For For Management
880 Million and Issuance of Convertible
Bonds with Pre-emptive Rights Up To EUR
1 Billion; Amend Article 5 of Company
Bylaws Accordingly
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business None None Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Discuss the Company's Financial None None Management
Statements and Reports for the Year
Ended June 30, 2008
4 Approve Adoption of a New Constitution For For Management
5a Elect John Mullen as Director For For Management
5b Elect Catherine Livingstone as Director For For Management
5c Elect Donald McGauchie as Director For For Management
5d Elect John Stewart as Director For For Management
- --------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
1 Amend the Company's Stock Option For For Management
Schemes
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
THOMSON
Ticker: Security ID: F91823108
Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Frederic Rose as For For Management
Director
5 Reelect Frederic Rose as Director For For Management
6 Reelect Pierre Lescure as Director For For Management
7 Reelect Francois de Carbonel as For For Management
Director
8 Approve Transaction with Frederic Rose For For Management
Re: Non-Compete Agreement
9 Approve Transaction with Frederic Rose For Against Management
Re: Severance Payments
10 Approve Transaction with Francois de For For Management
Carbonel Re: One-Off Compensation
11 Approve Transaction with Paul Murray For For Management
Re: One-Off Compensation
12 Approve Transaction with Julian Waldron For For Management
(CFO) Re: One-Off Compensation
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Amend Article 11.1 of Bylaws Re: Board For For Management
Composition
15 Amend Article 8.2 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
16 Acknowledge Decline in Shareholder For For Management
Equity to Below Half the Nominal Value
of Company's Issued Capital and Oppose
Liquidation of Company
- --------------------------------------------------------------------------------
THOMSON REUTERS PLC
Ticker: TRIL Security ID: G8847Z105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Thomson as Director For Did Not Vote Management
2 Re-elect Geoffrey Beattie as Director For Did Not Vote Management
3 Re-elect Niall FitzGerald as Director For Did Not Vote Management
4 Re-elect Thomas Glocer as Director For Did Not Vote Management
5 Elect Manvinder Banga as Director For Did Not Vote Management
6 Re-elect Mary Cirillo as Director For Did Not Vote Management
7 Re-elect Steven Denning as Director For Did Not Vote Management
8 Re-elect Lawton Fitt as Director For Did Not Vote Management
9 Re-elect Roger Martin as Director For Did Not Vote Management
10 Re-elect Sir Deryck Maughan as Director For Did Not Vote Management
11 Re-elect Ken Olisa as Director For Did Not Vote Management
12 Re-elect Vance Opperman as Director For Did Not Vote Management
13 Re-elect John Thompson as Director For Did Not Vote Management
14 Re-elect Peter Thomson as Director For Did Not Vote Management
15 Re-elect John Tory as Director For Did Not Vote Management
16 Reappoint PricewaterhouseCoopers LLP For Did Not Vote Management
(Canada) as Auditors of Thomson Reuters
Corp. and Auth. Board to Fix Their
Remuneration; Reappoint
PricewaterhouseCoopers LLP (UK) as
Auditors of Thomson Reuters plc and
Auth. Board to Fix Their Remuneration
17 Receive the Financial Statements and For Did Not Vote Management
Auditors' Report of Thomson Reuters for
the Year Ended December 31, 2008
18 Receive the Directors' Report of For Did Not Vote Management
Thomson Reuters plc for the Year Ended
December 31, 2008
19 Approve Remuneration Report For Did Not Vote Management
20 Authorise Issue of Equity or For Did Not Vote Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 15,102,436 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 15,102,436
21 Authorise Issue of Equity or For Did Not Vote Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,265,365
22 Authorise 27,184,386 Ordinary Shares For Did Not Vote Management
for Market Purchase
23 Approve a Continuing Authority for For Did Not Vote Management
Thomson Reuters plc to Call a General
Meeting of Shareholders Other Than an
Annual General Meeting in Accordance
with Thomson Reuters plc's Articles of
Association Upon Not Less Than 14 Clear
Days' Notice
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2008
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 128
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
TIETOENATOR CORPORATION
Ticker: Security ID: X90409115
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, Receive Board's
Report; Receive Auditor's Report;
Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Monthly Amount of EUR 5,700 for
Chair, EUR 3,800 for Vice-chair and EUR
2,500 for Other Directors; Approve
Compensation for Attendance and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Bruno Bonati, Mariana Linder, For For Management
Risto Perttunen, Olli Riikala and
Anders Ullberg as Directors; Elect
Kimmo Alkio and Markku Pohjola as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Re: Change Company Name For For Management
to Tieto Oyj in Finnish, Tieto
Corporation in English and Tieto Abp in
Swedish; Set Domicile as Helsinki; Set
Helsinki and Espoo as General Meeting
Locations
16 Authorize Repurchase of up to 7.2 For For Management
Million Issued Shares
17 Approve Issuance of Up to 14.5 Million For For Management
Shares without Preemptive Rights
18 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of Up to
1.8 Million Stock Options
19 Approve Charitable Donations of Up to For For Management
EUR 200 000 to Purposes Decided by the
Board
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director, Statutory Auditor
Compensation Levels
6 Amend Articles to Require Cancellation Against Against Shareholder
of Plans to Use Plutonium Mixed Fuel
- --------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Alternate Income Allocation Against Against Shareholder
Proposal
6 Amend Articles to Ban Further Against Against Shareholder
Investment to Repair Nuclear Plant
7 Amend Articles to Retire Fukushima I Against Against Shareholder
and II Nuclear Plants
8 Amend Articles to Require Compensation Against Against Shareholder
Disclosure
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Daniel Bouton as Director For For Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For For Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of
Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
- --------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: J92547132
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Andrew Simon as Director For For Management
3 Re-elect John Carter as Director For For Management
4 Re-elect Tim Stevenson as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration
6 Elect Philip Jansen as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Increase in Authorised Share For For Management
Capital from GBP 13,500,000 to GBP
22,000,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 4,090,637 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 8,181,274 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 613,596
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Authorise 12,271,911 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 If Resolution 8 of AGM on 21 May 2009 For For Management
has been Passed, Increase Authorised
Share Cap. from GBP 22,000,000 to GBP
40,000,000; If Resolution 8 of AGM on
21 May 2009 has not been Passed,
Increase Authorised Share Cap. from GBP
13,500,000 to GBP 40,000,000
2 Subject to Resolution 1 Being Passed, For For Management
Auth. Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights
Under a General Authority up to GBP
6,954,084 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
8,590,337.90
3 Subject to Resolution 2 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,043,112
- --------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Ann Grant as Director For For Management
5 Elect Ian Springett as Director For For Management
6 Re-elect Paul McDade as Director For For Management
7 Re-elect Patrick Plunkett as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 100,000,000 to
GBP 110,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,693,653
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,004,047
12 Authorise Company to Hold General For For Management
Meetings Other Than Annual General
Meetings on No Less Than 14 Clear Days'
Notice
13 Amend Articles of Association; Adopt For For Management
New Articles of Association
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sally Bott as Director For For Management
1.2 Elect Rainer-Marc Frey as Director For For Management
1.3 Elect Bruno Gehrig as Director For For Management
1.4 Elect William G. Parrett as Director For For Management
2 Amend Articles Re: New Governance For For Management
Structure
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Mandatory For For Management
Convertible Notes without Preemptive
Rights; Approve Creation of CHF 36.5
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve 2009 Compensation Model For For Management
2 Approve Carrying Forward of Net Loss For For Management
3.1.1 Reelect Peter Voser as Director For For Management
3.1.2 Reelect David Sidwell as Director For For Management
3.1.3 Reelect Sally Bott as Director For For Management
3.1.4 Reelect Rainer-Marc Frey as Director For For Management
3.1.5 Reelect Bruno Gehrig as Director For For Management
3.1.6 Reelect William Parrett as Director For For Management
3.2.1 Elect Kaspar Villiger as Director For For Management
3.2.2 Elect Michel Demare as Director For For Management
3.2.3 Elect Ann Goodbehere as Director For For Management
3.2.4 Elect Axel Lehmann as Director For For Management
3.3 Ratify Ernst & Young Ltd. as Auditors For For Management
3.4 Ratify BDO Visura as Special Auditors For For Management
4 Approve Issuance of Warrants without For For Management
Preemptive Rights; Approve Creation of
CHF 10 Million Pool of Capital to
Guarantee Conversion Rights
5 Approve Creation of CHF 29.3 Million For For Management
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
4 Approve Transfer from Distribuable For For Management
Dividends and Premium Account to
Shareholders for an Amount of EUR 2 per
Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Mary Harris as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member
8 Reelect Alec Pelmore as Supervisory For For Management
Board Member
9 Reelect M.F.W. van Oordt as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12 and 13
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Amend Article 10.1 of Bylaws Re: For For Management
Management Board Composition
21 Transform Company Into a European For For Management
Company
22 Change Company Name to Unibail Rodamco For For Management
SE, Pursuant to Adoption of Item 21
23 Adopt New Articles of Association, For For Management
Subject to Approval of Item 21
24 Authorize Transfer of Outstanding For For Management
Authorizations Granted to Management
Board to New Management Board, Subject
to Approval of Item 21 Above
25 Subject to Approval of Items 21 and 23 For For Management
Above, Reelect M. Robert F.W. van Oordt
as Supervisory Board Member
26 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Francois Jaclot as
Supervisory Board Member
27 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jacques Dermagne as
Supervisory Board Member
28 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Henri Moulard as
Supervisory Board Member
29 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Yves Lyon-Caen as
Supervisory Board Member
30 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jean-Louis Laurens as
Supervisory Board Member
31 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Frans J.G.M. Cremers as
Supervisory Board Member
32 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Robert Ter Haar as
Supervisory Board Member
33 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Bart R. Okkens as
Supervisory Board Member
34 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jos W.B. Westerburgen as
Supervisory Board Member
35 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Mary Harris as Supervisory
Board Member
36 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Alec Pelmore as
Supervisory Board Member
37 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 875,000
38 Reappoint Ernst & Young Audit, Deloitte For For Management
Marque and Gendrot SA as Auditors, and
Barbier Frinault et Autres, and Mazars
and Guerard as Deputy Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase Through the For For Management
Issuance of up to 973.08 Million
Ordinary Shares Reserved to Ordinary
and Saving Shareholders; Amend Bylaws
Accordingly
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 - Submitted by Three Foundation None Did Not Vote Management
3.2 Slate 2- Submitted by Institutional None For Management
Investors
4 Approve Remuneration of Directors and For For Management
Committees Members
5 Deliberations Pursuant to Article 2390 For For Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members To
Assume Positions In Competing Companies
6 Approve Remuneration Policy For For Management
7 Approve Stock Ownership Plan for the For For Management
Employees of the Company
1 Authorize Capital Increase with For For Management
Preemptive Rights, Through the
Capitalization of Reserves
2 Amend Articles 5, 8, 23, and 30 of For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive For For Management
Directors
4 Approve Discharge of Non-Executive For For Management
Directors
5 Elect L.A. Lawrence as Executive For For Management
Director
6 Elect P.G.J.M. Polman as Executive For For Management
Director
7 Reelect L. Brittan of Spennithorne as For For Management
Non-Executive Director
8 Reelect W. Dik as Non-Executive For For Management
Director
9 Reelect C.E. Golden as Non-Executive For For Management
Director
10 Reelect B.E. Grote as Non-Executive For For Management
Director
11 Reelect N. Murthy as Non-Executive For For Management
Director
12 Reelect H. Nyasulu as Non-Executive For For Management
Director
13 Reelect K.J. Storm as Non-Executive For For Management
Director
14 Reelect M. Treschow as Non-Executive For For Management
Director
15 Reelect J. van der Veer as For For Management
Non-Executive Director
16 Elect L.O. Fresco as Non-Executive For For Management
Director
17 Elect A.M. Fudge as Non-Executive For For Management
Director
18 Elect P. Walsh as Non-Executive For For Management
Director
19 Ratify PwC as Auditors For For Management
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
23a Amend Articles Re: Move to Quarterly For For Management
Dividends
23b Amend Articles Re: Move to Quarterly For For Management
Dividends
24 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.19 Pence For For Management
Per Ordinary Share
4 Re-elect James Lawrence as Director For For Management
5 Re-elect Paul Polman as Director For For Management
6 Re-elect The Lord Brittan of For For Management
Spennithorne as Director
7 Re-elect Wim Dik as Director For For Management
8 Re-elect Charles Golden as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Narayana Murthy as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Kees Storm as Director For For Management
13 Re-elect Michael Treschow as Director For For Management
14 Re-elect Jeroen van der Veer as For For Management
Director
15 Elect Louise Fresco as Director For For Management
16 Elect Ann Fudge as Director For For Management
17 Elect Paul Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,290,000
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares For For Management
for Market Purchase
23 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and to Incur EU
Political Expenditure up to GBP 0.1M
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Days' Clear
Notice
25 Authorise Directors to Agree to Modify For For Management
the Agreement Dated 28 June, 1946 (as
Amended by Supplemental Agreements
Dated 20 July, 1951, 21 December, 1981
and 15 May, 2006) with Unilever N.V. of
the Netherlands known as the
Equalisation Agreement
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Unilever plc Equalisation For For Management
Agreement
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 912,500 For For Management
for 2008 (2007: SGD 912,500)
4 Approve Payment SGD 2.5 Million as Fee For For Management
to Wee Cho Yaw, Chairman of the Bank,
for the Period from January 2008 to
December 2008
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wee Ee Cheong as Director For For Management
7 Reelect Wee Cho Yaw as Director For For Management
8 Reelect Lim Pin as Director For For Management
9 Reelect Ngiam Tong Dow as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Allotment and Issuance of For For Management
Preference Shares
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82.5
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For For Management
5.3 Appoint Statutory Auditor For For Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transactions with Philippe For Against Management
Crouzet
7 Ratify Appointment of Bollore as For For Management
Supervisory Board Member
8 Ratify Appointment of Jean-Francois For For Management
Cirelli as Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 105 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 30
Million
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue or
Increase in Par Value
16 Approve Issuance of Securities For For Management
Convertible into Debt
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For Management
for International Employees
19 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
20 Approve Employee Stock Purchase Plan For For Management
(Free Shares Pursuant ot Items 16 and
17)
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4a Reelect Bent Carlsen as Director For For Management
4b Reelect Torsten Rasmussen as Director For For Management
4c Reelect Freddy Frandsen as Director For For Management
4d Reelect Joergen Rasmussen as Director For For Management
4e Reelect Joern Ankaer Thomsen as For For Management
Director
4f Reelect Kurt Anker Nielsen as Director For For Management
4g Elect Haakan Eriksson as New Director For For Management
4h Elect Ola Rollen as New Director For For Management
5a Ratify PricewaterhouseCoopers as For For Management
Auditor
5b Ratify KPMG as Auditor For For Management
6.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
6.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income for Fiscal For For Management
2007/2008
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to Key
Employees, Executives and Members of
the Management Board; Authorize
Cancellation of up to 16.4 Million
Repurchased Shares
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523103
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 400 Million For For Management
Pool of Capital without Preemptive
Rights
2 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 100
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP
34,790,711.70 (Rights Issue) and
without Pre-emptive Rights up to
347,907,117 Ordinary Shares (Rights
Issue)
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Edmonds as Director For For Management
4 Re-elect Simon Lane as Director For For Management
5 Elect Ashley Highfield as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,195,162
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,479,274
11 Authorise 69,585,488 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve That a General Meeting of the For For Management
Company, Other Than an Annual General
Meeting, May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: G97278108
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Marchbank as Director For For Management
4 Re-elect Stephen Webster as Director For For Management
5 Re-elect John Whybrow as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,503,353
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,274,832
10 Authorise 66,198,658 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 125,000
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: G97278108
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 200,000,000 to
GBP 250,000,000
2 Approve the Terms of the Placing; For For Management
Authorise Issue of Equity or
Equity-Linked Securities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
56,250,000 (Placing)
3 Subdivide and Convert Each Issued For For Management
Ordinary Share of 25 Pence Each into
One Ordinary Share of One Penny and One
Deferred Share of 24 Pence; Subdivide
and Convert Each Authorised but
Unissued 25 Pence Ordinary Shares into
25 Interim Shares
4 Approve Consolidation of Every Ten For For Management
Issued Interim Shares into One Ordinary
Share of 10 Pence Each; Approve
Consolidation of Every Ten Authorised
but Unissued Interim Shares into One
Ordinary Share of 10 Pence Each
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,604,321
(Rights Issue); Otherwise up to GBP
8,700,000
6 Approve the Terms of the Rights Issue For For Management
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2(a) Elect Michael Alfred Chaney as a For For Management
Director
2(b) Elect Erich Fraunschiel as a Director For For Management
2(c) Elect Pierre Jean-Marie Henri Jungels For For Management
as a Director
2(d) Elect David Ian McEvoy as a Director For For Management
2(e) Elect Melinda Ann Cilento as a Director For For Management
2(f) Elect Ian Robertson as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 29, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 29, 2008
3a Elect Roderick Sheldon Deane as For For Management
Director
3b Elect Leon Michael L'Huillier as For For Management
Director
4a Approve Grant of 1.5 Million Options or For For Management
Performance Rights or Combination of
Both to Michael Gerard Luscombe, Group
Managing Director and Chief Executive
Officer, Under the Woolworths Long Term
Incentive Plan
4b Approve Issuance of 750,000 Options or For For Management
Performance Rights or Combination of
Both to Thomas William Pockett, Finance
Director, Under the Woolworths Long
Term Incentive Plan
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Colin Day as Director For For Management
4 Re-elect Lubna Olayan as Director For For Management
5 Re-elect Jeffrey Rosen as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,985,690
11 Authorise 125,294,634 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,276,908
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve WPP plc Leadership Equity For For Management
Acquisition Plan III (LEAP III)
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Trevor Reid as Director For For Management
5 Re-elect Santiago Zaldumbide as For For Management
Director
6 Elect Peter Hooley as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 488,835,270 in
Connection with an Offer by Way of
Rights Issue; Otherwise up to USD
488,835,270
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 73,325,290.50
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
====================== GMO TAX-MANAGED U.S. EQUITIES FUND ======================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Michael S. Jeffries For For Management
1.3 Elect Director John W. Kessler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Death Benefits/Golden Coffins Against Against Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management
TO TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management
TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management
TERM EXPIRING IN 2009.
5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management
TERM EXPIRING IN 2009.
6 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ TO TERM EXPIRING IN 2010.
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management
TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management
TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
TO TERM EXPIRING IN 2010.
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
TO TERM EXPIRING IN
11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management
TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management
TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
TO TERM EXPIRING IN 2011.
14 APPROVAL OF THE AMENDMENT (THE For For Management
DE-REGISTRATION AMENDMENT ) TO THE
COMPANY S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION TO PERMIT THE
DEREGISTRATION OF THE COMPANY FROM THE
CAYMAN ISLANDS
15 APPROVAL OF THE AMENDMENT (THE For For Management
FINANCIAL STATEMENT AMENDMENT ) TO THE
COMPANY S ARTICLES OF ASSOCIATION TO
REQUIRE THE COMPANY TO PREPARE AND
PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE
SHEET OF THE COMPANY
16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF
THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER
OF OUR ORDINARY SHARES
17 APPROVAL OF THE COMPANY S For For Management
DE-REGISTRATION FROM THE CAYMAN ISLANDS
AND CONTINUATION IN SWITZERLAND (THE
CONTINUATION )
18 APPROVAL OF THE NAME OF THE COMPANY For For Management
19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management
OF THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF THE For For Management
COMPANY S EXISTING SHARE CAPITAL
21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management
ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY
23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management
BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS AMENDED
THROUGH THE FOURTH AMENDMENT
26 RATIFY AUDITORS For For Management
27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management
THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES IN AN AMOUNT EQUAL TO THE
SWISS FRANC EQUIVALENT OF $0.87,
CONVERTED INTO SWISS FRANCS
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director William S. Oglesby For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director John E. McGlade For For Management
1.4 Elect Director Charles H. Noski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Heffernan For For Management
1.2 Elect Director Robert A. Minicucci For For Management
1.3 Elect Director J. Michael Parks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director H. John Riley, Jr. For For Management
1.7 Elect Director Joshua I. Smith For For Management
1.8 Elect Director Judith A. Sprieser For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Reduce Tobacco Harm to Health Against Against Shareholder
12 Report on Marketing Practices on the Against Against Shareholder
Poor
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice E. Page For For Management
2 Elect Director J. Thomas Presby For For Management
3 Elect Director Gerald E. Wedren For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Gozon For For Management
2 Elect Director Michael J. Long For For Management
3 Elect Director J. Lawrence Wilson For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director John W. Poduska, Sr. For For Management
1.4 Elect Director Paula Rosput Reynolds For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Victoria F. Haynes For For Management
4 Elect Director Antonio Maciel Neto For For Management
5 Elect Director Patrick J. Moore For For Management
6 Elect Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For For Management
8 Elect Director Kelvin R. Westbrook For For Management
9 Elect Director Patricia A. Woertz For For Management
10 Ratify Auditors For For Management
11 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For For Management
1.3 Elect Director Gilbert F. Amelio For For Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For For Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against Against Shareholder
Performance Measure
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Robert R. Grusky For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director Luis P. Nieto For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Monica C. Lozano For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Predatory Lending Policies Against Against Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe III For For Management
1.11 Elect Director Kelly S. King For For Management
1.12 Elect Director James H. Maynard For For Management
1.13 Elect Director Albert O. McCauley For For Management
1.14 Elect Director J. Holmes Morrison For For Management
1.15 Elect Director Nido R. Qubein For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Stephen T. Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2 Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against Against Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Stanley F. Barshay For For Management
1.5 Elect Director Patrick R. Gaston For For Management
1.6 Elect Director Jordan Heller For For Management
1.7 Elect Director Robert S. Kaplan For For Management
1.8 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Steven H. Temares For For Management
1.4 Elect Director Dean S. Adler For For Management
1.5 Elect Director Stanley F. Barshay For For Management
1.6 Elect Director Klaus Eppler For For Management
1.7 Elect Director Patrick R. Gaston For For Management
1.8 Elect Director Jordan Heller For For Management
1.9 Elect Director Victoria A. Morrison For For Management
1.10 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Eliminate Supermajority Vote For For Management
Requirement
6 Re-Approve Performance Goals Under For For Management
Omnibus Stock Plan
7 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Sanjay Khosla For For Management
1.4 Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Lawrence C. Best For Did Not Vote Management
1.2 Elect Director Alan B. Glassberg For Did Not Vote Management
1.3 Elect Director Robert W. Pangia For Did Not Vote Management
1.4 Elect Director William D. Young For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder
Board's Ability to Change the Size of
the Board
5 Reincorporate in Another State [North Against Did Not Vote Shareholder
Dakota]
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Alexander J. Denner For For Shareholder
1.2 Elect Director Richard C. Mulligan For For Shareholder
1.3 Elect Director Thomas F. Deuel For For Shareholder
1.4 Elect Director David Sidransky For For Shareholder
2 Fix Size of Board at 13 and Remove the For For Shareholder
Board's Ability to Change the Size of
the Board
3 Reincorporate in Another State [North For For Shareholder
Dakota]
4 Ratify Auditors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Stake For For Management
2 Elect Director John P. Wiehoff For For Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director John F. Finn For For Management
1.5 Elect Director Philip L. Francis For For Management
1.6 Elect Director Gregory B. Kenny For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director John B. McCoy For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Michael D. O'Halleran For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Articles of Incorporation to For For Management
State that Common Shares Have No Stated
Capital
7 Amend Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D.
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For For Management
1.2 Elect Director V. Burns Hargis For For Management
1.3 Elect Director Charles T. Maxwell For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against Against Shareholder
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director Martin G. McGuinn For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Jess Soderberg For For Management
1.10 Elect Director Daniel E. Somers For For Management
1.11 Elect Director Karen Hastie Williams For For Management
1.12 Elect Director James M. Zimmerman For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director John M. Deutch For For Management
1.4 Elect Director Jerry A. Grundhofer For For Management
1.5 Elect Director Andrew N. Liveris For For Management
1.6 Elect Director Anne Mulcahy For For Management
1.7 Elect Director Michael E. O'Neill For For Management
1.8 Elect Director Vikram Pandit For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Lawrence R. Ricciardi For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Robert L. Ryan For For Management
1.13 Elect Director Anthony M. Santomero For For Management
1.14 Elect Director William S. Thompson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Disclose Prior Government Service Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Predatory Lending Policies Against Against Shareholder
8 Require More Director Nominations Than Against Against Shareholder
Open Seats
9 Prepare Carbon Principles Report Against Against Shareholder
10 Stock Retention/Holding Period Against Against Shareholder
11 Disclose Information on Compensation Against Against Shareholder
Consultant
12 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
13 Restore or Provide for Cumulative Against Against Shareholder
Voting
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Muhtar Kent For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomsino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director James D. Robinson III For For Management
1.12 Elect Director Peter V. Ueberroth For For Management
1.13 Elect Director Jacob Wallenberg For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D?Souza For For Management
1.2 Elect Director John N. Fox, Jr. For For Management
1.3 Elect Director Thomas M. Wendel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ian Cook For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against Against Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director John F. Hennessy III For For Management
1.8 Elect Director Sally Hernandez For For Management
1.9 Elect Director John F. Kilian For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Douglas L. Becker For For Management
3 Elect Director Ann C. Berzin For For Management
4 Elect Director James T. Brady For For Management
5 Elect Director Edward A. Crooke For For Management
6 Elect Director James R. Curtiss For For Management
7 Elect Director Freeman A. Hrabowski, For For Management
III
8 Elect Director Nancy Lampton For For Management
9 Elect Director Robert J. Lawless For For Management
10 Elect Director Lynn M. Martin For For Management
11 Elect Director Mayo A. Shattuck, III For For Management
12 Elect Director John L. Skolds For For Management
13 Elect Director Michael D. Sullivan For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Mendelson For For Management
1.2 Elect Director Rodman W. Moorhead For For Management
1.3 Elect Director Timothy T. Weglicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director For For Management
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as For For Management
Director
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g Elect Randall J. Hogan, III as For For Management
Director
1h Elect Richard J. Meelia as Director For For Management
1i Elect Dennis H. Reilley as Director For For Management
1j Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve Amended and Restated 2007 Stock For For Management
and Incentive Plan
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Walter G. Lohr, Jr. For For Management
1.4 Elect Director Linda P. Hefner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employment Contract Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Mercury Product Policies Against Against Shareholder
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Berg For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Peter T. Grauer For For Management
1.5 Elect Director John M. Nehra For For Management
1.6 Elect Director William L. Roper For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Roger J. Valine For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Vance D. Coffman For For Management
1.3 Elect Director Clayton M. Jones For For Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Thomas W. Luce, III For For Management
1.8 Elect Director Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reimburse Proxy Expenses Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For Management
1.2 Elect Director Mark Carleton For For Management
1.3 Elect Director Peter Lund For For Management
1.4 Elect Director Haim Saban For For Management
2 Ratify Auditors For For Management
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Increase Authorized Preferred and For For Management
Common Stock
4 Amend Omnibus Stock Plan For Against Management
5.1 Elect Director John C Malone For For Management
5.2 Elect Director Robert R Bennett For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director John W. Harris For For Management
1.5 Elect Director Robert S. Jepson, Jr. For For Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Benjamin J. Lambert, III For For Management
1.8 Elect Director Margaret A. McKenna For For Management
1.9 Elect Director Frank S. Royal For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Submit SERP to Shareholder Vote Against Against Shareholder
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, Jr. For For Management
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Douglas R. Oberhelman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement Against Against Shareholder
6 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For For Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Leonard A. Lauder For For Management
1.3 Elect Director Ronald S. Lauder For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Canning, Jr. For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For For Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against Against Shareholder
Energy
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For For Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Glenn C. Christenson For For Management
1.5 Elect Director William G. Davis For For Management
1.6 Elect Director James L. Doti For For Management
1.7 Elect Director Lewis W. Douglas, Jr. For For Management
1.8 Elect Director Christopher V. Greetham For For Management
1.9 Elect Director Parker S. Kennedy For For Management
1.10 Elect Director Thomas C. O'Brien For For Management
1.11 Elect Director Frank E. O'Bryan For For Management
1.12 Elect Director Roslyn B. Payne For For Management
1.13 Elect Director D. Van Skilling For For Management
1.14 Elect Director Patrick F. Stone For For Management
1.15 Elect Director Herbert B. Tasker For For Management
1.16 Elect Director Virginia M. Ueberroth For For Management
1.17 Elect Director Mary Lee Widener For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORP
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director Dr. Carol A. Cartwright For For Management
1.5 Elect Director William T. Cottle For For Management
1.6 Elect Director Robert B. Heisler, Jr. For For Management
1.7 Elect Director Ernest J. Novak, Jr. For For Management
1.8 Elect Director Catherine A. Rein For For Management
1.9 Elect Director George M. Smart For For Management
1.10 Elect Director Wes M. Taylor For For Management
1.11 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against Against Shareholder
4 Amend Bylaws to Reduce the Percentage Against Against Shareholder
of Shares Required to Call Special
Shareholder Meeting
5 Establish Shareholder Proponent Against Against Shareholder
Engagement Process
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. P. Kearney For For Management
1.2 Elect Director P. J. Kight For For Management
1.3 Elect Director J. W. Yabuki For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director L.S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee, III For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Deborah J. Lucas For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director J. Christopher Reyes For For Management
11 Elect Director Robert Walmsley For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
15 Report on Space-based Weapons Program Against Against Shareholder
16 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Evaluate the Potential Conversion of Against Against Shareholder
the Corporation's Business Units into
Four or More Public Corporations and
Distribute New Shares
6 Adopt Policy to Cease the Payments of Against Against Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director Paul Danos For For Management
3 Elect Director William T. Esrey For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Heidi G. Miller For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Steve Odland For For Management
9 Elect Director Kendall J. Powell For For Management
10 Elect Director Lois E. Quam For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney For For Management
5 Elect Director Victor J. Dzau For For Management
6 Elect Director Connie Mack III For For Management
7 Elect Director Richard F. Syron For For Management
8 Elect Director Henri A. Termeer For For Management
9 Amend Omnibus Stock Plan For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For For Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against Against Shareholder
16 Reduce Supermajority Vote Requirement Against Against Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Low Carbon Energy Policy Against Against Shareholder
8 Disclose Information on Compensation Against Against Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
10 Establish Independent Director Against Against Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights
Abuses
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.F. Cavanaugh For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director A.G. Langbo For For Management
1.4 Elect Director J.E. Nevels For For Management
1.5 Elect Director T.J. Ridge For For Management
1.6 Elect Director D.L. Shedlarz For For Management
1.7 Elect Director C.B. Strauss For For Management
1.8 Elect Director D.J. West For For Management
1.9 Elect Director L.S. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For Against Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Call Special Meetings Against Against Shareholder
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against Against Shareholder
Reduction Targets
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Salamone For For Management
1.2 Elect Director Michael W. Azzara For For Management
1.3 Elect Director Victoria H. Bruni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Blaine Bowman For For Management
2 Elect Director Karin Eastham For For Management
3 Elect Director Jay T. Flatley For For Management
4 Elect Director William H. Rastetter, For For Management
Ph.D.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
1.3 Elect Director John A. Yena For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Bronson For For Management
2 Elect Director Thomas M.T. Niles For For Management
3 Elect Director Noel G. Watson For For Management
4 Elect Director John F. Coyne For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Shareholder Against Against Shareholder
Approval of Survivor Benefits
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against Against Shareholder
9 Stock Retention/Holding Period Against Against Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director Donald R. Knauss For For Management
1.4 Elect Director Robert A. Steele For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Robert W. Decherd For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director R. Lawrence Montgomery For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Ratify Auditors For For Management
17 Increase Purchasing of Cage Free Eggs Against Against Shareholder
18 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Millard For For Management
1.2 Elect Director Arthur L. Simon For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Clark For For Management
2 Elect Director R. Ted Enloe, III For For Management
3 Elect Director Richard T. Fisher For For Management
4 Elect Director Karl G. Glassman For For Management
5 Elect Director David S. Haffner For For Management
6 Elect Director Joseph W. McClanathan For For Management
7 Elect Director Judy C. Odom For For Management
8 Elect Director Maurice E. Purnell, Jr. For For Management
9 Elect Director Phoebe A. Wood For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr.
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Program Against Against Shareholder
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors For For Management
3 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against Against Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ewald Kist For For Management
1.2 Elect Director Henry A. McKinnell, Jr. For For Management
1.3 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
1.11 Elect Director David M. Wood For For Management
2 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director Rodney L. Piatt For For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested None For Management
Election of Directors
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Trice For For Management
2 Elect Director Lee K. Boothby For For Management
3 Elect Director Philip J. Burguieres For For Management
4 Elect Director Pamela J. Gardner For For Management
5 Elect Director Dennis R. Hendrix For For Management
6 Elect Director John Randolph Kemp III For For Management
7 Elect Director J. Michael Lacey For For Management
8 Elect Director Joseph H. Netherland For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director Thomas G. Ricks For For Management
11 Elect Director Juanita F. Romans For For Management
12 Elect Director C. E. (Chuck) Shultz For For Management
13 Elect Director J. Terry Strange For For Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Non-Employee Director For For Management
Restricted Stock Plan
16 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation to For For Management
Switzerland Through a Scheme of
Arrangement
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Michael D. Lockhart For For Management
1.4 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Declassify the Board of Directors Against Against Shareholder
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For For Management
1.7 Elect Director Irvin W. Maloney For For Management
1.8 Elect Director Avedick B. Poladian For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For For Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Sandra E. Laney For For Management
5 Elect Director Andrea R. Lindell For For Management
6 Elect Director James D. Shelton For For Management
7 Elect Director John H. Timoney For For Management
8 Elect Director Amy Wallman For For Management
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director David H.Y. Ho For For Management
1.3 Elect Director Corbin A. McNeill, Jr. For For Management
1.4 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Approve Increase in Size of Board For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director William G. Reed, Jr. For For Management
1.3 Elect Director Warren R. Staley For For Management
1.4 Elect Director Charles R. Williamson For For Management
2 Declassify the Board of Directors Against Against Shareholder
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
1.3 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON COMPANIES INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Approve Profit Sharing Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Management
1.3 Elect Director Herman Morris, Jr. For For Management
1.4 Elect Director Ben-Zion Zilberfarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ]
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director Kay Coles James For For Management
1.6 Elect Director Richard B. Kelson For For Management
1.7 Elect Director Bruce C. Lindsay For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Lorene K. Steffes For For Management
1.13 Elect Director Dennis F. Strigl For For Management
1.14 Elect Director Stephen G. Thieke For For Management
1.15 Elect Director Thomas J. Usher For For Management
1.16 Elect Director George H. Walls, Jr. For For Management
1.17 Elect Director Helge H. Wehmeier For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director H. Mitchell Watson, Jr. For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger N. Farah For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director Norman S. Matthews For For Management
1.4 Elect Director Bradley T. Sheares For For Management
2 Require Advance Notice for Shareholder For For Management
Proposals
3 Amend Nomination Procedures for the For For Management
Board
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Gail R. Wilensky For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director James M. Funk For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Joseph W. Brown For For Management
2.2 Elect Director Kerry Killinger For For Management
2.3 Elect Director Gary F. Locke For For Management
2.4 Elect Director Charles R. Rinehart For For Management
2.5 Elect Director Gerardo I. Lopez For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Fred Hassan For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director Eugene R. McGrath For For Management
1.5 Elect Director Antonio M. Perez For For Management
1.6 Elect Director Patricia F. Russo For For Management
1.7 Elect Director Jack L. Stahl For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Kathryn C. Turner For For Management
1.10 Elect Director Robert F.W. van Oordt For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director Gary E. McCullough For For Management
1.7 Elect Director A. Malachi Mixon, III For For Management
1.8 Elect Director Curtis E. Moll For For Management
1.9 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Luiz Rodolfo Landim For For Management
Machado
1.3 Elect Director Doug Rock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Francis S. Blake For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H. William Habermeyer, For For Management
Jr.
1.6 Elect Director Veronica M. "Ronee" For For Management
Hagen
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Report on Reducing GHG Emissions Against Against Shareholder
6 Submit SERP to Shareholder Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Gregory L. Ebel For For Management
2.2 Elect Director Peter B. Hamilton For For Management
2.3 Elect Director Michael E. J. Phelps For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Arthur M. Blank For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Justin King For For Management
1.5 Elect Director Carol Meyrowitz For For Management
1.6 Elect Director Rowland T. Moriarty For For Management
1.7 Elect Director Robert C. Nakasone For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Elizabeth A. Smith For For Management
1.10 Elect Director Robert E. Sulentic For For Management
1.11 Elect Director Vijay Vishwanath For For Management
1.12 Elect Director Paul F. Walsh For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox. Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director G. W. Edwards For For Management
1.3 Elect Director L. L. Elsenhans For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Fix Number of Directors at 12 For Did Not Vote Management
2 Elect Director Mary N. Dillon For Did Not Vote Management
3 Elect Director Richard M. Kovacevich For Did Not Vote Management
4 Elect Director George W. Tamke For Did Not Vote Management
5 Elect Director Solomon D. Trujillo For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Amend Omnibus Stock Plan For Did Not Vote Management
8 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1 Fix Number of Directors at 12 Against Against Management
2.1 Elect Director William A. Ackman For For Shareholder
2.2 Elect Director Michael L. Ashner For For Shareholder
2.3 Elect Director James L. Donald For For Shareholder
2.4 Elect Director Richard W. Vague For For Shareholder
3 Elect Director Ronald J. Gilson For For Shareholder
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive Abstain Abstain Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director M. Jane Buchan For For Management
1.3 Elect Director Robert W. Ingram For For Management
1.4 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward D. Breen as Director For For Management
1.2 Elect Timothy M. Donahue as Director For For Management
1.3 Elect Brian Duperreault as Director For For Management
1.4 Elect Bruce S. Gordon as Director For For Management
1.5 Elect Rajiv Gupta as Director For For Management
1.6 Elect John A. Krol as Director For For Management
1.7 Elect Brendan R. O' Neil as Director For For Management
1.8 Elect William S. Stavropoulos as For For Management
Director
1.9 Elect Sandra Wijnberg as Director For For Management
1.10 Elect Jerome B. York as Director For For Management
1.11 Elect David Yost as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend 2004 Stock and Incentive Plan For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Domicile For For Management
2 Increase Authorized Capital For For Management
3 Change Company Name to Tyco For For Management
International Ltd.
4 Amend Corporate Purpose For For Management
5 Adopt New Articles of Association For For Management
6 Confirmation of Swiss Law as the For For Management
Authoritative Governing Legislation
7 Approve Schaffhausen, Switzerland as For For Management
Our Principal Place of Business
8 Appoint PriceWaterhouseCoopers AG, For For Management
Zurich as Special Auditor
9 Ratify Deloitte AG as Auditors For For Management
10 Approve Dividends in the Form of a For For Management
Capital Reduction
11 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Y. Marc Belton For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Joel W. Johnson For For Management
1.5 Elect Director David O'Maley For For Management
1.6 Elect Director O'dell M. Owens For For Management
1.7 Elect Director Craig D. Schnuck For For Management
1.8 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For For Management
1.2 Elect Director Robert H. Strouse For For Management
1.3 Elect Director Glen T. Senk For For Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Richard A. Hayne For For Management
1.6 Elect Director Harry S. Cherken, Jr. For For Management
2 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Disclose Information on Compensation Against Against Shareholder
Consultant
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against Against Shareholder
10 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hani Al-Qadi For For Management
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Peter Hawkins For For Management
1.4 Elect Director David I. McKay For For Management
1.5 Elect Director Charles W. Scharf For For Management
1.6 Elect Director Segismundo For For Management
Schulin-Zeuthen
2.1 Elect Director Thomas J. Campbell For For Management
2.2 Elect Director Gary P. Coughlan For For Management
2.3 Elect Director Mary B. Cranston For For Management
2.4 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
2.5 Elect Director Suzanne Nora Johnson For For Management
2.6 Elect Director Joseph. W. Saunders For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director Alan G. Mcnally For For Management
1.4 Elect Director Cordell Reed For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require Independent Board Chairman Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan For For Management
Cafferty
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation through Scheme For For Management
of Arrangement with Subsiadiary
2 Adjourn Meeting For For Management
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., For For Management
M.D.
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For For Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For For Management
10 Elect Director Mackey J. McDonald For For Management
11 Elect Director Cynthia H. Milligan For For Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For For Management
14 Elect Director Donald B. Rice For For Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For For Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against Against Shareholder
24 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto G. Mendoza For For Management
1.2 Elect Director Michael A. Miles, Jr. For For Management
1.3 Elect Director Dennis Stevenson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For For Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Deferred Compensation Plan For For Management
========================= GMO TOBACCO- FREE CORE FUND ==========================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Michael S. Jeffries For For Management
1.3 Elect Director John W. Kessler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Death Benefits/Golden Coffins Against Against Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management
TO TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management
TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management
TERM EXPIRING IN 2009.
5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management
TERM EXPIRING IN 2009.
6 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ TO TERM EXPIRING IN 2010.
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management
TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management
TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
TO TERM EXPIRING IN 2010.
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
TO TERM EXPIRING IN
11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management
TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management
TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
TO TERM EXPIRING IN 2011.
14 APPROVAL OF THE AMENDMENT (THE For For Management
DE-REGISTRATION AMENDMENT ) TO THE
COMPANY S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION TO PERMIT THE
DEREGISTRATION OF THE COMPANY FROM THE
CAYMAN ISLANDS
15 APPROVAL OF THE AMENDMENT (THE For For Management
FINANCIAL STATEMENT AMENDMENT ) TO THE
COMPANY S ARTICLES OF ASSOCIATION TO
REQUIRE THE COMPANY TO PREPARE AND
PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE
SHEET OF THE COMPANY
16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF
THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER
OF OUR ORDINARY SHARES
17 APPROVAL OF THE COMPANY S For For Management
DE-REGISTRATION FROM THE CAYMAN ISLANDS
AND CONTINUATION IN SWITZERLAND (THE
CONTINUATION )
18 APPROVAL OF THE NAME OF THE COMPANY For For Management
19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management
OF THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF THE For For Management
COMPANY S EXISTING SHARE CAPITAL
21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management
ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY
23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management
BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS AMENDED
THROUGH THE FOURTH AMENDMENT
26 RATIFY AUDITORS For For Management
27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management
THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES IN AN AMOUNT EQUAL TO THE
SWISS FRANC EQUIVALENT OF $0.87,
CONVERTED INTO SWISS FRANCS
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For For Management
1.2 Elect Director Robert J. Corti For For Management
1.3 Elect Director Frederic R. Crepin For For Management
1.4 Elect Director Bruce L. Hack For For Management
1.5 Elect Director Brian G. Kelly For For Management
1.6 Elect Director Robert A. Kotick For For Management
1.7 Elect Director Jean-Bernard Levy For For Management
1.8 Elect Director Robert J. Morgado For For Management
1.9 Elect Director Douglas P. Morris For For Management
1.10 Elect Director Rene P. Penisson For For Management
1.11 Elect Director Richard Sarnoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: JUL 8, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Amend Quorum Requirements For For Management
6 Adopt Supermajority Vote Requirement For For Management
for Amendments
7 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
8 Permit Directors Designated by Vivendi For For Management
Certain Voting Powers
9 Amend Certificate of Incorporation to For For Management
Limit Certain Business Activities
10 Amend Certificate of Incorporation to For For Management
Establish Procedures Allocating Certain
Corporate Opportunities
11 Amend Certificate of Incorporation to For For Management
Require Vivendi or Activision Blizzard
to Acquire all Outstanding Shares
12 Amend Certificate of Incorporation to For For Management
Approve a Affiliate Transactions
Provision
13 Amend Certificate of Incorporation to For For Management
Restrict Business Combination Provision
14 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
15 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director William S. Oglesby For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director John E. McGlade For For Management
1.4 Elect Director Charles H. Noski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Heffernan For For Management
1.2 Elect Director Robert A. Minicucci For For Management
1.3 Elect Director J. Michael Parks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director H. John Riley, Jr. For For Management
1.7 Elect Director Joshua I. Smith For For Management
1.8 Elect Director Judith A. Sprieser For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Gozon For For Management
2 Elect Director Michael J. Long For For Management
3 Elect Director J. Lawrence Wilson For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director John W. Poduska, Sr. For For Management
1.4 Elect Director Paula Rosput Reynolds For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Victoria F. Haynes For For Management
4 Elect Director Antonio Maciel Neto For For Management
5 Elect Director Patrick J. Moore For For Management
6 Elect Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For For Management
8 Elect Director Kelvin R. Westbrook For For Management
9 Elect Director Patricia A. Woertz For For Management
10 Ratify Auditors For For Management
11 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. English, Jr. For For Management
1.2 Elect Director J. Patrick Gallagher, For For Management
Jr.
1.3 Elect Director Ilene S. Gordon For For Management
1.4 Elect Director James R. Wimmer For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles John Koch For For Management
1.2 Elect Director H. Carroll Mackin For For Management
1.3 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For For Management
1.3 Elect Director Gilbert F. Amelio For For Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For For Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against Against Shareholder
Performance Measure
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Robert R. Grusky For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director Luis P. Nieto For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Fred Hassan For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Ann S. Moore For For Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Paula Stern For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Report on Nanomaterial Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Monica C. Lozano For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Predatory Lending Policies Against Against Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Marshall A. Cohen For For Management
1.6 Elect Director Peter A. Crossgrove For For Management
1.7 Elect Director Robert M. Franklin For For Management
1.8 Elect Director Peter C. Godsoe For For Management
1.9 Elect Director J. Brett Harvey For For Management
1.10 Elect Director Brian Mulroney For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director Peter Munk For For Management
1.13 Elect Director Aaron W. Regent For For Management
1.14 Elect Director Steven J. Shapiro For For Management
1.15 Elect Director Gregory C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Convene an Independent Third Party to Against Against Shareholder
Review Company's Community Engagement
Practices
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe III For For Management
1.11 Elect Director Kelly S. King For For Management
1.12 Elect Director James H. Maynard For For Management
1.13 Elect Director Albert O. McCauley For For Management
1.14 Elect Director J. Holmes Morrison For For Management
1.15 Elect Director Nido R. Qubein For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Stephen T. Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2 Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against Against Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Stanley F. Barshay For For Management
1.5 Elect Director Patrick R. Gaston For For Management
1.6 Elect Director Jordan Heller For For Management
1.7 Elect Director Robert S. Kaplan For For Management
1.8 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Steven H. Temares For For Management
1.4 Elect Director Dean S. Adler For For Management
1.5 Elect Director Stanley F. Barshay For For Management
1.6 Elect Director Klaus Eppler For For Management
1.7 Elect Director Patrick R. Gaston For For Management
1.8 Elect Director Jordan Heller For For Management
1.9 Elect Director Victoria A. Morrison For For Management
1.10 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Eliminate Supermajority Vote For For Management
Requirement
6 Re-Approve Performance Goals Under For For Management
Omnibus Stock Plan
7 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Sanjay Khosla For For Management
1.4 Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Lawrence C. Best For Did Not Vote Management
1.2 Elect Director Alan B. Glassberg For Did Not Vote Management
1.3 Elect Director Robert W. Pangia For Did Not Vote Management
1.4 Elect Director William D. Young For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder
Board's Ability to Change the Size of
the Board
5 Reincorporate in Another State [North Against Did Not Vote Shareholder
Dakota]
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Alexander J. Denner For For Shareholder
1.2 Elect Director Richard C. Mulligan For For Shareholder
1.3 Elect Director Thomas F. Deuel For For Shareholder
1.4 Elect Director David Sidransky For For Shareholder
2 Fix Size of Board at 13 and Remove the For For Shareholder
Board's Ability to Change the Size of
the Board
3 Reincorporate in Another State [North For For Shareholder
Dakota]
4 Ratify Auditors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Tommy G. Thompson For For Management
1.4 Elect Director Timothy M. Ring For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Stake For For Management
2 Elect Director John P. Wiehoff For For Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For Management
1.2 Elect Director Charles D. Ferris For For Management
1.3 Elect Director Thomas V. Reifenheiser For For Management
1.4 Elect Director John R. Ryan For For Management
1.5 Elect Director Vincent Tese For For Management
1.6 Elect Director Leonard Tow For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director P. Dexter Peacock For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Bradford H. Warner For For Management
1.4 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director John F. Finn For For Management
1.5 Elect Director Philip L. Francis For For Management
1.6 Elect Director Gregory B. Kenny For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director John B. McCoy For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Michael D. O'Halleran For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Articles of Incorporation to For For Management
State that Common Shares Have No Stated
Capital
7 Amend Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D.
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For For Management
1.2 Elect Director V. Burns Hargis For For Management
1.3 Elect Director Charles T. Maxwell For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against Against Shareholder
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director Martin G. McGuinn For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Jess Soderberg For For Management
1.10 Elect Director Daniel E. Somers For For Management
1.11 Elect Director Karen Hastie Williams For For Management
1.12 Elect Director James M. Zimmerman For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Rosie Albright For For Management
1.2 Elect Director Ravichandra K. Saligram For For Management
1.3 Elect Director Robert K. Shearer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry Box For For Management
2 Elect Director Paul D. Holleman For For Management
3 Elect Director Michael J. Sullivan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Muhtar Kent For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomsino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director James D. Robinson III For For Management
1.12 Elect Director Peter V. Ueberroth For For Management
1.13 Elect Director Jacob Wallenberg For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D?Souza For For Management
1.2 Elect Director John N. Fox, Jr. For For Management
1.3 Elect Director Thomas M. Wendel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ian Cook For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against Against Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against Against Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lillian Bauder For For Management
2 Elect Director Richard G. Lindner For For Management
3 Elect Director Robert S. Taubman For For Management
4 Elect Director Reginald M. Turner, Jr. For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director John F. Hennessy III For For Management
1.8 Elect Director Sally Hernandez For For Management
1.9 Elect Director John F. Kilian For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Douglas L. Becker For For Management
3 Elect Director Ann C. Berzin For For Management
4 Elect Director James T. Brady For For Management
5 Elect Director Edward A. Crooke For For Management
6 Elect Director James R. Curtiss For For Management
7 Elect Director Freeman A. Hrabowski, For For Management
III
8 Elect Director Nancy Lampton For For Management
9 Elect Director Robert J. Lawless For For Management
10 Elect Director Lynn M. Martin For For Management
11 Elect Director Mayo A. Shattuck, III For For Management
12 Elect Director John L. Skolds For For Management
13 Elect Director Michael D. Sullivan For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock-for-Salary/Bonus Plan For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Barchi For For Management
1.2 Elect Director Sandra L. Helton For For Management
1.3 Elect Director Joseph C. Scodari For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Act Violations Against Against Shareholder
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Mendelson For For Management
1.2 Elect Director Rodman W. Moorhead For For Management
1.3 Elect Director Timothy T. Weglicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director For For Management
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as For For Management
Director
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g Elect Randall J. Hogan, III as For For Management
Director
1h Elect Richard J. Meelia as Director For For Management
1i Elect Dennis H. Reilley as Director For For Management
1j Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve Amended and Restated 2007 Stock For For Management
and Incentive Plan
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Walter G. Lohr, Jr. For For Management
1.4 Elect Director Linda P. Hefner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employment Contract Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Mercury Product Policies Against Against Shareholder
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Berg For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Peter T. Grauer For For Management
1.5 Elect Director John M. Nehra For For Management
1.6 Elect Director William L. Roper For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Roger J. Valine For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Vance D. Coffman For For Management
1.3 Elect Director Clayton M. Jones For For Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Thomas W. Luce, III For For Management
1.8 Elect Director Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reimburse Proxy Expenses Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For Management
1.2 Elect Director Mark Carleton For For Management
1.3 Elect Director Peter Lund For For Management
1.4 Elect Director Haim Saban For For Management
2 Ratify Auditors For For Management
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Increase Authorized Preferred and For For Management
Common Stock
4 Amend Omnibus Stock Plan For Against Management
5.1 Elect Director John C Malone For For Management
5.2 Elect Director Robert R Bennett For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director J. Douglas Perry For For Management
1.3 Elect Director Thomas A. Saunders III For For Management
1.4 Elect Director Carl P. Zeithaml For For Management
2 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
DOMTAR CORP.
Ticker: UFS Security ID: 257559104
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack C. Bingleman For For Management
1.2 Elect Director Louis P. Gignac For For Management
1.3 Elect Director Harold H. MacKay For For Management
1.4 Elect Director W. Henson Moore For For Management
1.5 Elect Director William C. Stivers For For Management
1.6 Elect Director Richard Tan For For Management
1.7 Elect Director John D. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director John B. Hess For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Geoffery E. Merszei For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler For For Management
11 Elect Director Ruth G. Shaw For For Management
12 Elect Director Paul G. Stern For For Management
13 Ratify Auditors For For Management
14 Restore or Provide for Cumulative Against Against Shareholder
Voting
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Stock Retention/Holding Period Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Report on Environmental Remediation in Against Against Shareholder
Midland Area
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, Jr. For For Management
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For For Management
2 Elect Director Barbara J. McNeil For For Management
3 Elect Director Michael A. Mussallem For For Management
4 Elect Director William J. Link For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Douglas R. Oberhelman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement Against Against Shareholder
6 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For For Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director Pamela M. Nicholson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director C. Christopher Gaut For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Leonard A. Lauder For For Management
1.3 Elect Director Ronald S. Lauder For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Canning, Jr. For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For For Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against Against Shareholder
Energy
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For For Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Glenn C. Christenson For For Management
1.5 Elect Director William G. Davis For For Management
1.6 Elect Director James L. Doti For For Management
1.7 Elect Director Lewis W. Douglas, Jr. For For Management
1.8 Elect Director Christopher V. Greetham For For Management
1.9 Elect Director Parker S. Kennedy For For Management
1.10 Elect Director Thomas C. O'Brien For For Management
1.11 Elect Director Frank E. O'Bryan For For Management
1.12 Elect Director Roslyn B. Payne For For Management
1.13 Elect Director D. Van Skilling For For Management
1.14 Elect Director Patrick F. Stone For For Management
1.15 Elect Director Herbert B. Tasker For For Management
1.16 Elect Director Virginia M. Ueberroth For For Management
1.17 Elect Director Mary Lee Widener For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORP
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director Dr. Carol A. Cartwright For For Management
1.5 Elect Director William T. Cottle For For Management
1.6 Elect Director Robert B. Heisler, Jr. For For Management
1.7 Elect Director Ernest J. Novak, Jr. For For Management
1.8 Elect Director Catherine A. Rein For For Management
1.9 Elect Director George M. Smart For For Management
1.10 Elect Director Wes M. Taylor For For Management
1.11 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against Against Shareholder
4 Amend Bylaws to Reduce the Percentage Against Against Shareholder
of Shares Required to Call Special
Shareholder Meeting
5 Establish Shareholder Proponent Against Against Shareholder
Engagement Process
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Fix For For Management
1.2 Elect Director Lewis M. Kling For For Management
1.3 Elect Director James O. Rollans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Buffler For For Management
1.2 Elect Director G. Peter D'Aloia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Paul J. Norris For For Management
1.5 Elect Director Dirk A. Kempthorne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director L.S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee, III For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP.
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Michael T. Dugan For For Management
1.5 Elect Director Jeri B. Finard For For Management
1.6 Elect Director Lawton Wehle Fitt For For Management
1.7 Elect Director William M. Kraus For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dubow For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Marjorie Magner For For Management
1.4 Elect Director Scott K. McCune For For Management
1.5 Elect Director Duncan M. McFarland For For Management
1.6 Elect Director Donna E. Shalala For For Management
1.7 Elect Director Neal Shapiro For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Adopt Anti Gross-up Policy Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Deborah J. Lucas For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director J. Christopher Reyes For For Management
11 Elect Director Robert Walmsley For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
15 Report on Space-based Weapons Program Against Against Shareholder
16 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director Paul Danos For For Management
3 Elect Director William T. Esrey For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Heidi G. Miller For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Steve Odland For For Management
9 Elect Director Kendall J. Powell For For Management
10 Elect Director Lois E. Quam For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Jean Douville For For Management
1.3 Elect Director Thomas C. Gallagher For For Management
1.4 Elect Director George C. 'Jack' Guynn For For Management
1.5 Elect Director John D. Johns For For Management
1.6 Elect Director Michael M.E. Johns For For Management
1.7 Elect Director J. Hicks Lanier For For Management
1.8 Elect Director Wendy B. Needham For For Management
1.9 Elect Director Jerry W. Nix For For Management
1.10 Elect Director Larry L. Prince For For Management
1.11 Elect Director Gary W. Rollins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney For For Management
5 Elect Director Victor J. Dzau For For Management
6 Elect Director Connie Mack III For For Management
7 Elect Director Richard F. Syron For For Management
8 Elect Director Henri A. Termeer For For Management
9 Amend Omnibus Stock Plan For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For For Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against Against Shareholder
16 Reduce Supermajority Vote Requirement Against Against Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Low Carbon Energy Policy Against Against Shareholder
8 Disclose Information on Compensation Against Against Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
10 Establish Independent Director Against Against Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights
Abuses
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 25, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 Elect Director James L. Ziemer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Paula Stern For For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.F. Cavanaugh For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director A.G. Langbo For For Management
1.4 Elect Director J.E. Nevels For For Management
1.5 Elect Director T.J. Ridge For For Management
1.6 Elect Director D.L. Shedlarz For For Management
1.7 Elect Director C.B. Strauss For For Management
1.8 Elect Director D.J. West For For Management
1.9 Elect Director L.S. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For Against Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Call Special Meetings Against Against Shareholder
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against Against Shareholder
Reduction Targets
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Salamone For For Management
1.2 Elect Director Michael W. Azzara For For Management
1.3 Elect Director Victoria H. Bruni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Blaine Bowman For For Management
2 Elect Director Karin Eastham For For Management
3 Elect Director Jay T. Flatley For For Management
4 Elect Director William H. Rastetter, For For Management
Ph.D.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
1.3 Elect Director John A. Yena For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Casaway For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director James Coulter For For Management
1.2 Director Millard Drexler For For Management
1.3 Director Steven Grand-jean For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Bronson For For Management
2 Elect Director Thomas M.T. Niles For For Management
3 Elect Director Noel G. Watson For For Management
4 Elect Director John F. Coyne For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Shareholder Against Against Shareholder
Approval of Survivor Benefits
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against Against Shareholder
9 Stock Retention/Holding Period Against Against Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director Donald R. Knauss For For Management
1.4 Elect Director Robert A. Steele For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Robert W. Decherd For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For For Management
1.4 Elect Director E.W. Deavenport, Jr. For For Management
1.5 Elect Director Elizabeth M. Greetham For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director R. Lawrence Montgomery For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Ratify Auditors For For Management
17 Increase Purchasing of Cage Free Eggs Against Against Shareholder
18 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Millard For For Management
1.2 Elect Director Arthur L. Simon For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Clark For For Management
2 Elect Director R. Ted Enloe, III For For Management
3 Elect Director Richard T. Fisher For For Management
4 Elect Director Karl G. Glassman For For Management
5 Elect Director David S. Haffner For For Management
6 Elect Director Joseph W. McClanathan For For Management
7 Elect Director Judy C. Odom For For Management
8 Elect Director Maurice E. Purnell, Jr. For For Management
9 Elect Director Phoebe A. Wood For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Heskett For For Management
1.2 Elect Director Allan R. Tessler For For Management
1.3 Elect Director Abigail S. Wexner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors None For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr.
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Program Against Against Shareholder
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Joerres For For Management
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland For For Management
1.4 Elect Director Ulice Payne, Jr. For For Management
2 Elect Director Roberto Mendoza For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement MacBride Principles Against Against Shareholder
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors For For Management
3 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Haythornthwaite For For Management
1.2 Elect Director David R. Carlucci For For Management
1.3 Elect Director Robert W. Selander For For Management
2 Amend Certificate of Incorporation to For For Management
Increase Size of Board and Amend
Director Qualifications
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie G. Denend For For Management
1.2 Elect Director David G. DeWalt For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Karen B. Fagg For For Management
1.3 Elect Director A. Bart Holaday For For Management
1.4 Elect Director Thomas C. Knudson For For Management
1.5 Elect Director Richard H. Lewis For For Management
1.6 Elect Director Patricia L. Moss For For Management
1.7 Elect Director Harry J. Pearce For For Management
1.8 Elect Director Sister Thomas Welder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against Against Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Jack F. Callahan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ewald Kist For For Management
1.2 Elect Director Henry A. McKinnell, Jr. For For Management
1.3 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
1.11 Elect Director David M. Wood For For Management
2 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eugene M. Isenberg as Director For For Management
1.2 Elect William T. Comfort as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
their Remuneration
3 Pay for Superior Performance Against Against Shareholder
4 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrill A. Miller, Jr. For For Management
1.2 Elect Director Greg L. Armstrong For For Management
1.3 Elect Director David D. Harrison For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Trice For For Management
2 Elect Director Lee K. Boothby For For Management
3 Elect Director Philip J. Burguieres For For Management
4 Elect Director Pamela J. Gardner For For Management
5 Elect Director Dennis R. Hendrix For For Management
6 Elect Director John Randolph Kemp III For For Management
7 Elect Director J. Michael Lacey For For Management
8 Elect Director Joseph H. Netherland For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director Thomas G. Ricks For For Management
11 Elect Director Juanita F. Romans For For Management
12 Elect Director C. E. (Chuck) Shultz For For Management
13 Elect Director J. Terry Strange For For Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Non-Employee Director For For Management
Restricted Stock Plan
16 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation to For For Management
Switzerland Through a Scheme of
Arrangement
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Payment Of A Dividend For For Management
Through A Reduction Of Thepar Value Of
The Shares In An Amount Equal To Swiss
Francs 0.25
2.1 Director Julie H. Edwards For For Management
2.2 Director Marc E. Leland For For Management
2.3 Director David W. Williams For For Management
3 Approval Of The Appointment Of For For Management
Pricewaterhousecoopers Llp Asnoble
Corporation S Independent Registered
Public Accountingfirm For 2009
4 Amend Articles Re: (Non-Routine) For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Michael D. Lockhart For For Management
1.4 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Declassify the Board of Directors Against Against Shareholder
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Donahue For For Management
1.2 Elect Director William A. Moran For For Management
1.3 Elect Director Alfred E. Festa For For Management
1.4 Elect Director W. Grady Rosier For For Management
2 Ratify Auditors For For Management
3 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For For Management
1.7 Elect Director Irvin W. Maloney For For Management
1.8 Elect Director Avedick B. Poladian For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For For Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Sandra E. Laney For For Management
5 Elect Director Andrea R. Lindell For For Management
6 Elect Director James D. Shelton For For Management
7 Elect Director John H. Timoney For For Management
8 Elect Director Amy Wallman For For Management
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director William G. Reed, Jr. For For Management
1.3 Elect Director Warren R. Staley For For Management
1.4 Elect Director Charles R. Williamson For For Management
2 Declassify the Board of Directors Against Against Shareholder
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
1.3 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON COMPANIES INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Approve Profit Sharing Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Kenneth R. Peak For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody S. Lindell For For Management
1.2 Elect Director John P. Mclaughlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Carter For For Management
1.2 Elect Director Jerry Franklin For For Management
1.3 Elect Director Eunice S. Groark For For Management
1.4 Elect Director James A. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rita V. Foley For For Management
2 Elect Director Joseph S. Hardin, Jr. For For Management
3 Elect Director Amin I. Khalifa For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ]
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Arthur For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Scott J. Reiman For For Management
1.4 Elect Director Scott D. Sheffield For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director Kay Coles James For For Management
1.6 Elect Director Richard B. Kelson For For Management
1.7 Elect Director Bruce C. Lindsay For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Lorene K. Steffes For For Management
1.13 Elect Director Dennis F. Strigl For For Management
1.14 Elect Director Stephen G. Thieke For For Management
1.15 Elect Director Thomas J. Usher For For Management
1.16 Elect Director George H. Walls, Jr. For For Management
1.17 Elect Director Helge H. Wehmeier For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger N. Farah For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director Norman S. Matthews For For Management
1.4 Elect Director Bradley T. Sheares For For Management
2 Require Advance Notice for Shareholder For For Management
Proposals
3 Amend Nomination Procedures for the For For Management
Board
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Gail R. Wilensky For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director James M. Funk For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For For Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Franklin R. Johnson For For Management
1.4 Elect Director Leslie A. Waite For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Clayton M. Jones For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Joseph W. Brown For For Management
2.2 Elect Director Kerry Killinger For For Management
2.3 Elect Director Gary F. Locke For For Management
2.4 Elect Director Charles R. Rinehart For For Management
2.5 Elect Director Gerardo I. Lopez For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford Robertson For For Management
1.3 Elect Director Maynard Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Fred Hassan For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director Eugene R. McGrath For For Management
1.5 Elect Director Antonio M. Perez For For Management
1.6 Elect Director Patricia F. Russo For For Management
1.7 Elect Director Jack L. Stahl For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Kathryn C. Turner For For Management
1.10 Elect Director Robert F.W. van Oordt For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Edward S. Lampert For For Management
1.3 Elect Director Steven T. Mnuchin For For Management
1.4 Elect Director Ann N. Reese For For Management
1.5 Elect Director Kevin B. Rollins For For Management
1.6 Elect Director Emily Scott For For Management
1.7 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director Gary E. McCullough For For Management
1.7 Elect Director A. Malachi Mixon, III For For Management
1.8 Elect Director Curtis E. Moll For For Management
1.9 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Francis S. Blake For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H. William Habermeyer, For For Management
Jr.
1.6 Elect Director Veronica M. "Ronee" For For Management
Hagen
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Report on Reducing GHG Emissions Against Against Shareholder
6 Submit SERP to Shareholder Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director C. Webb Crockett For For Management
1.3 Elect Director William H. Cunningham For For Management
1.4 Elect Director John G. Denison For For Management
1.5 Elect Director Travis C. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director Nancy B. Loeffler For For Management
1.8 Elect Director John T. Montford For For Management
1.9 Elect Director Daniel D. Villanueva For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against Against Shareholder
Texas to North Dakota
5 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Gregory L. Ebel For For Management
2.2 Elect Director Peter B. Hamilton For For Management
2.3 Elect Director Michael E. J. Phelps For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Kearny For For Management
1.2 Elect Director Martha B. Wyrsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Arthur M. Blank For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Justin King For For Management
1.5 Elect Director Carol Meyrowitz For For Management
1.6 Elect Director Rowland T. Moriarty For For Management
1.7 Elect Director Robert C. Nakasone For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Elizabeth A. Smith For For Management
1.10 Elect Director Robert E. Sulentic For For Management
1.11 Elect Director Vijay Vishwanath For For Management
1.12 Elect Director Paul F. Walsh For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox. Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director G. W. Edwards For For Management
1.3 Elect Director L. L. Elsenhans For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin S. Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Craig R. Herkert For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Ratify Auditors For For Management
8 Report on Halting Tobacco Sales Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Fix Number of Directors at 12 For Did Not Vote Management
2 Elect Director Mary N. Dillon For Did Not Vote Management
3 Elect Director Richard M. Kovacevich For Did Not Vote Management
4 Elect Director George W. Tamke For Did Not Vote Management
5 Elect Director Solomon D. Trujillo For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Amend Omnibus Stock Plan For Did Not Vote Management
8 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1 Fix Number of Directors at 12 Against Against Management
2.1 Elect Director William A. Ackman For For Shareholder
2.2 Elect Director Michael L. Ashner For For Shareholder
2.3 Elect Director James L. Donald For For Shareholder
2.4 Elect Director Richard W. Vague For For Shareholder
3 Elect Director Ronald J. Gilson For For Shareholder
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive Abstain Abstain Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherrill W. Hudson For For Management
1.2 Elect Director Joseph P. Lacher For For Management
1.3 Elect Director Loretta A. Penn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director M. Jane Buchan For For Management
1.3 Elect Director Robert W. Ingram For For Management
1.4 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward D. Breen as Director For For Management
1.2 Elect Timothy M. Donahue as Director For For Management
1.3 Elect Brian Duperreault as Director For For Management
1.4 Elect Bruce S. Gordon as Director For For Management
1.5 Elect Rajiv Gupta as Director For For Management
1.6 Elect John A. Krol as Director For For Management
1.7 Elect Brendan R. O' Neil as Director For For Management
1.8 Elect William S. Stavropoulos as For For Management
Director
1.9 Elect Sandra Wijnberg as Director For For Management
1.10 Elect Jerome B. York as Director For For Management
1.11 Elect David Yost as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend 2004 Stock and Incentive Plan For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Domicile For For Management
2 Increase Authorized Capital For For Management
3 Change Company Name to Tyco For For Management
International Ltd.
4 Amend Corporate Purpose For For Management
5 Adopt New Articles of Association For For Management
6 Confirmation of Swiss Law as the For For Management
Authoritative Governing Legislation
7 Approve Schaffhausen, Switzerland as For For Management
Our Principal Place of Business
8 Appoint PriceWaterhouseCoopers AG, For For Management
Zurich as Special Auditor
9 Ratify Deloitte AG as Auditors For For Management
10 Approve Dividends in the Form of a For For Management
Capital Reduction
11 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Y. Marc Belton For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Joel W. Johnson For For Management
1.5 Elect Director David O'Maley For For Management
1.6 Elect Director O'dell M. Owens For For Management
1.7 Elect Director Craig D. Schnuck For For Management
1.8 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For For Management
1.2 Elect Director Robert H. Strouse For For Management
1.3 Elect Director Glen T. Senk For For Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Richard A. Hayne For For Management
1.6 Elect Director Harry S. Cherken, Jr. For For Management
2 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Disclose Information on Compensation Against Against Shareholder
Consultant
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David W. Martin, Jr For For Management
1.3 Elect Director R. Naumann-Etienne For For Management
1.4 Elect Director V. Thyagarajan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against Against Shareholder
10 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Allen Franklin For For Management
1.2 Elect Director Richard T. O'Brien For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Phillip W. Farmer For For Management
1.5 Elect Director Phillip James V. Napier For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director Alan G. Mcnally For For Management
1.4 Elect Director Cordell Reed For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require Independent Board Chairman Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan For For Management
Cafferty
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation through Scheme For For Management
of Arrangement with Subsiadiary
2 Adjourn Meeting For For Management
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Bernhard Duroc-Danner as For For Management
Director
1.2 Reelect Nicholas Brady as Director For For Management
1.3 Reelect David Butters as Director For For Management
1.4 Reelect William Macaulay as Director For For Management
1.5 Reelect Robert Millard as Director For For Management
1.6 Reelect Robert Moses as Director For For Management
1.7 Reelect Robert Rayne as Director For For Management
2 Ratify Ernst & Young LLP as Independent For For Management
Registered Public Accounting Firm and
Ernst & Young AG as Statutory Auditors
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., For For Management
M.D.
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For For Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For For Management
10 Elect Director Mackey J. McDonald For For Management
11 Elect Director Cynthia H. Milligan For For Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For For Management
14 Elect Director Donald B. Rice For For Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For For Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against Against Shareholder
24 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto G. Mendoza For For Management
1.2 Elect Director Michael A. Miles, Jr. For For Management
1.3 Elect Director Dennis Stevenson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For For Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Deferred Compensation Plan For For Management
========================== GMO U.S. CORE EQUITY FUND ===========================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Michael S. Jeffries For For Management
1.3 Elect Director John W. Kessler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Death Benefits/Golden Coffins Against Against Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management
TO TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management
TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management
TERM EXPIRING IN 2009.
5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management
TERM EXPIRING IN 2009.
6 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ TO TERM EXPIRING IN 2010.
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management
TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management
TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
TO TERM EXPIRING IN 2010.
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
TO TERM EXPIRING IN
11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management
TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management
TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
TO TERM EXPIRING IN 2011.
14 APPROVAL OF THE AMENDMENT (THE For For Management
DE-REGISTRATION AMENDMENT ) TO THE
COMPANY S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION TO PERMIT THE
DEREGISTRATION OF THE COMPANY FROM THE
CAYMAN ISLANDS
15 APPROVAL OF THE AMENDMENT (THE For For Management
FINANCIAL STATEMENT AMENDMENT ) TO THE
COMPANY S ARTICLES OF ASSOCIATION TO
REQUIRE THE COMPANY TO PREPARE AND
PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE
SHEET OF THE COMPANY
16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF
THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER
OF OUR ORDINARY SHARES
17 APPROVAL OF THE COMPANY S For For Management
DE-REGISTRATION FROM THE CAYMAN ISLANDS
AND CONTINUATION IN SWITZERLAND (THE
CONTINUATION )
18 APPROVAL OF THE NAME OF THE COMPANY For For Management
19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management
OF THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF THE For For Management
COMPANY S EXISTING SHARE CAPITAL
21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management
ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY
23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management
BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS AMENDED
THROUGH THE FOURTH AMENDMENT
26 RATIFY AUDITORS For For Management
27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management
THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES IN AN AMOUNT EQUAL TO THE
SWISS FRANC EQUIVALENT OF $0.87,
CONVERTED INTO SWISS FRANCS
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For For Management
1.2 Elect Director Robert J. Corti For For Management
1.3 Elect Director Frederic R. Crepin For For Management
1.4 Elect Director Bruce L. Hack For For Management
1.5 Elect Director Brian G. Kelly For For Management
1.6 Elect Director Robert A. Kotick For For Management
1.7 Elect Director Jean-Bernard Levy For For Management
1.8 Elect Director Robert J. Morgado For For Management
1.9 Elect Director Douglas P. Morris For For Management
1.10 Elect Director Rene P. Penisson For For Management
1.11 Elect Director Richard Sarnoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: JUL 8, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Amend Quorum Requirements For For Management
6 Adopt Supermajority Vote Requirement For For Management
for Amendments
7 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
8 Permit Directors Designated by Vivendi For For Management
Certain Voting Powers
9 Amend Certificate of Incorporation to For For Management
Limit Certain Business Activities
10 Amend Certificate of Incorporation to For For Management
Establish Procedures Allocating Certain
Corporate Opportunities
11 Amend Certificate of Incorporation to For For Management
Require Vivendi or Activision Blizzard
to Acquire all Outstanding Shares
12 Amend Certificate of Incorporation to For For Management
Approve a Affiliate Transactions
Provision
13 Amend Certificate of Incorporation to For For Management
Restrict Business Combination Provision
14 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
15 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director William S. Oglesby For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director John E. McGlade For For Management
1.4 Elect Director Charles H. Noski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Heffernan For For Management
1.2 Elect Director Robert A. Minicucci For For Management
1.3 Elect Director J. Michael Parks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director H. John Riley, Jr. For For Management
1.7 Elect Director Joshua I. Smith For For Management
1.8 Elect Director Judith A. Sprieser For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Reduce Tobacco Harm to Health Against Against Shareholder
12 Report on Marketing Practices on the Against Against Shareholder
Poor
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Gozon For For Management
2 Elect Director Michael J. Long For For Management
3 Elect Director J. Lawrence Wilson For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director John W. Poduska, Sr. For For Management
1.4 Elect Director Paula Rosput Reynolds For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker: ABI Security ID: 038149100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Victoria F. Haynes For For Management
4 Elect Director Antonio Maciel Neto For For Management
5 Elect Director Patrick J. Moore For For Management
6 Elect Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For For Management
8 Elect Director Kelvin R. Westbrook For For Management
9 Elect Director Patricia A. Woertz For For Management
10 Ratify Auditors For For Management
11 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. English, Jr. For For Management
1.2 Elect Director J. Patrick Gallagher, For For Management
Jr.
1.3 Elect Director Ilene S. Gordon For For Management
1.4 Elect Director James R. Wimmer For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles John Koch For For Management
1.2 Elect Director H. Carroll Mackin For For Management
1.3 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For For Management
1.3 Elect Director Gilbert F. Amelio For For Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For For Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against Against Shareholder
Performance Measure
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Robert R. Grusky For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director Luis P. Nieto For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Fred Hassan For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Ann S. Moore For For Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Paula Stern For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Report on Nanomaterial Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Monica C. Lozano For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Predatory Lending Policies Against Against Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Marshall A. Cohen For For Management
1.6 Elect Director Peter A. Crossgrove For For Management
1.7 Elect Director Robert M. Franklin For For Management
1.8 Elect Director Peter C. Godsoe For For Management
1.9 Elect Director J. Brett Harvey For For Management
1.10 Elect Director Brian Mulroney For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director Peter Munk For For Management
1.13 Elect Director Aaron W. Regent For For Management
1.14 Elect Director Steven J. Shapiro For For Management
1.15 Elect Director Gregory C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Convene an Independent Third Party to Against Against Shareholder
Review Company's Community Engagement
Practices
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe III For For Management
1.11 Elect Director Kelly S. King For For Management
1.12 Elect Director James H. Maynard For For Management
1.13 Elect Director Albert O. McCauley For For Management
1.14 Elect Director J. Holmes Morrison For For Management
1.15 Elect Director Nido R. Qubein For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Stephen T. Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2 Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against Against Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Stanley F. Barshay For For Management
1.5 Elect Director Patrick R. Gaston For For Management
1.6 Elect Director Jordan Heller For For Management
1.7 Elect Director Robert S. Kaplan For For Management
1.8 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Steven H. Temares For For Management
1.4 Elect Director Dean S. Adler For For Management
1.5 Elect Director Stanley F. Barshay For For Management
1.6 Elect Director Klaus Eppler For For Management
1.7 Elect Director Patrick R. Gaston For For Management
1.8 Elect Director Jordan Heller For For Management
1.9 Elect Director Victoria A. Morrison For For Management
1.10 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Eliminate Supermajority Vote For For Management
Requirement
6 Re-Approve Performance Goals Under For For Management
Omnibus Stock Plan
7 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Sanjay Khosla For For Management
1.4 Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Lawrence C. Best For Did Not Vote Management
1.2 Elect Director Alan B. Glassberg For Did Not Vote Management
1.3 Elect Director Robert W. Pangia For Did Not Vote Management
1.4 Elect Director William D. Young For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder
Board's Ability to Change the Size of
the Board
5 Reincorporate in Another State [North Against Did Not Vote Shareholder
Dakota]
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Alexander J. Denner For For Shareholder
1.2 Elect Director Richard C. Mulligan For For Shareholder
1.3 Elect Director Thomas F. Deuel For For Shareholder
1.4 Elect Director David Sidransky For For Shareholder
2 Fix Size of Board at 13 and Remove the For For Shareholder
Board's Ability to Change the Size of
the Board
3 Reincorporate in Another State [North For For Shareholder
Dakota]
4 Ratify Auditors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Abele For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Marye Anne Fox For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Kristina M. Johnson For For Management
6 Elect Director Ernest Mario For For Management
7 Elect Director N.J. Nicholas, Jr. For For Management
8 Elect Director Pete M. Nicholas For For Management
9 Elect Director John E. Pepper For For Management
10 Elect Director Uwe E. Reinhardt For For Management
11 Elect Director Warren B. Rudman For For Management
12 Elect Director John E. Sununu For For Management
13 Elect Director James R. Tobin For For Management
14 Ratify Auditors For For Management
15 Other Business For Against Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Jim W. Henderson For For Management
1.7 Elect Director Theodore J. Hoepner For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Wendell S. Reilly For For Management
1.10 Elect Director John R. Riedman For For Management
1.11 Elect Director Jan E. Smith For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Tommy G. Thompson For For Management
1.4 Elect Director Timothy M. Ring For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Stake For For Management
2 Elect Director John P. Wiehoff For For Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For Management
1.2 Elect Director Charles D. Ferris For For Management
1.3 Elect Director Thomas V. Reifenheiser For For Management
1.4 Elect Director John R. Ryan For For Management
1.5 Elect Director Vincent Tese For For Management
1.6 Elect Director Leonard Tow For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director P. Dexter Peacock For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Bradford H. Warner For For Management
1.4 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director John F. Finn For For Management
1.5 Elect Director Philip L. Francis For For Management
1.6 Elect Director Gregory B. Kenny For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director John B. McCoy For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Michael D. O'Halleran For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Articles of Incorporation to For For Management
State that Common Shares Have No Stated
Capital
7 Amend Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Internet Network Management Against Against Shareholder
Practices Regarding Privacy and Freedom
of Expression
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D.
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For For Management
1.2 Elect Director V. Burns Hargis For For Management
1.3 Elect Director Charles T. Maxwell For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against Against Shareholder
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director Martin G. McGuinn For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Jess Soderberg For For Management
1.10 Elect Director Daniel E. Somers For For Management
1.11 Elect Director Karen Hastie Williams For For Management
1.12 Elect Director James M. Zimmerman For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Rosie Albright For For Management
1.2 Elect Director Ravichandra K. Saligram For For Management
1.3 Elect Director Robert K. Shearer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry Box For For Management
2 Elect Director Paul D. Holleman For For Management
3 Elect Director Michael J. Sullivan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director Peter M. Thomas For For Management
1.3 Elect Director Bruce Rosenblum For For Management
1.4 Elect Director Christopher J. Warmuth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
CNX GAS CORP
Ticker: CXG Security ID: 12618H309
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director James E. Altmeyer, Sr. For For Management
1.3 Elect Director Philip W. Baxter For For Management
1.4 Elect Director Raj K. Gupta For For Management
1.5 Elect Director John R. Pipski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Muhtar Kent For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomsino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director James D. Robinson III For For Management
1.12 Elect Director Peter V. Ueberroth For For Management
1.13 Elect Director Jacob Wallenberg For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D?Souza For For Management
1.2 Elect Director John N. Fox, Jr. For For Management
1.3 Elect Director Thomas M. Wendel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ian Cook For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against Against Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against Against Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lillian Bauder For For Management
2 Elect Director Richard G. Lindner For For Management
3 Elect Director Robert S. Taubman For For Management
4 Elect Director Reginald M. Turner, Jr. For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director John F. Hennessy III For For Management
1.8 Elect Director Sally Hernandez For For Management
1.9 Elect Director John F. Kilian For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock-for-Salary/Bonus Plan For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Barchi For For Management
1.2 Elect Director Sandra L. Helton For For Management
1.3 Elect Director Joseph C. Scodari For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Act Violations Against Against Shareholder
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Mendelson For For Management
1.2 Elect Director Rodman W. Moorhead For For Management
1.3 Elect Director Timothy T. Weglicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director For For Management
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as For For Management
Director
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g Elect Randall J. Hogan, III as For For Management
Director
1h Elect Richard J. Meelia as Director For For Management
1i Elect Dennis H. Reilley as Director For For Management
1j Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve Amended and Restated 2007 Stock For For Management
and Incentive Plan
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For For Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director David J. Haemisegger For For Management
1.5 Elect Director Robert S. McClane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Walter G. Lohr, Jr. For For Management
1.4 Elect Director Linda P. Hefner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employment Contract Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Mercury Product Policies Against Against Shareholder
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Berg For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Peter T. Grauer For For Management
1.5 Elect Director John M. Nehra For For Management
1.6 Elect Director William L. Roper For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Roger J. Valine For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director Hector M. Nevares For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Vance D. Coffman For For Management
1.3 Elect Director Clayton M. Jones For For Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Thomas W. Luce, III For For Management
1.8 Elect Director Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reimburse Proxy Expenses Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For Management
1.2 Elect Director Mark Carleton For For Management
1.3 Elect Director Peter Lund For For Management
1.4 Elect Director Haim Saban For For Management
2 Ratify Auditors For For Management
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Increase Authorized Preferred and For For Management
Common Stock
4 Amend Omnibus Stock Plan For Against Management
5.1 Elect Director John C Malone For For Management
5.2 Elect Director Robert R Bennett For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director J. Douglas Perry For For Management
1.3 Elect Director Thomas A. Saunders III For For Management
1.4 Elect Director Carl P. Zeithaml For For Management
2 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director John W. Harris For For Management
1.5 Elect Director Robert S. Jepson, Jr. For For Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Benjamin J. Lambert, III For For Management
1.8 Elect Director Margaret A. McKenna For For Management
1.9 Elect Director Frank S. Royal For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Submit SERP to Shareholder Vote Against Against Shareholder
- --------------------------------------------------------------------------------
DOMTAR CORP.
Ticker: UFS Security ID: 257559104
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack C. Bingleman For For Management
1.2 Elect Director Louis P. Gignac For For Management
1.3 Elect Director Harold H. MacKay For For Management
1.4 Elect Director W. Henson Moore For For Management
1.5 Elect Director William C. Stivers For For Management
1.6 Elect Director Richard Tan For For Management
1.7 Elect Director John D. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. H. Benson For For Management
1.2 Elect Director R. W. Cremin For For Management
1.3 Elect Director T. J. Derosa For For Management
1.4 Elect Director J-P. M. Ergas For For Management
1.5 Elect Director P. T. Francis For For Management
1.6 Elect Directors K. C. Graham For For Management
1.7 Elect Director J. L. Koley For For Management
1.8 Elect Director R. A. Livingston For For Management
1.9 Elect Director R. K. Lochridge For For Management
1.10 Elect Director B. G. Rethore For For Management
1.11 Elect Director M. B. Stubbs For For Management
1.12 Elect Director M. A. Winston For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Climate Change Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director John B. Hess For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Geoffery E. Merszei For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler For For Management
11 Elect Director Ruth G. Shaw For For Management
12 Elect Director Paul G. Stern For For Management
13 Ratify Auditors For For Management
14 Restore or Provide for Cumulative Against Against Shareholder
Voting
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Stock Retention/Holding Period Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Report on Environmental Remediation in Against Against Shareholder
Midland Area
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director James N. Fernandez For For Management
1.3 Elect Director Sandra E. Peterson For For Management
1.4 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, Jr. For For Management
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For For Management
2 Elect Director Barbara J. McNeil For For Management
3 Elect Director Michael A. Mussallem For For Management
4 Elect Director William J. Link For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Douglas R. Oberhelman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement Against Against Shareholder
6 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For For Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director Nancy J Hutson For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell For For Management
1.7 Elect Director William P. Montague For For Management
1.8 Elect Director Joseph C. Scodari For For Management
1.9 Elect Director William F. Spengler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director Pamela M. Nicholson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director C. Christopher Gaut For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Leonard A. Lauder For For Management
1.3 Elect Director Ronald S. Lauder For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Canning, Jr. For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For For Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against Against Shareholder
Energy
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For For Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director J.R. Hyde, III For For Management
6 Elect Director Shirley A. Jackson For For Management
7 Elect Director Steven R. Loranger For For Management
8 Elect Director Gary W. Loveman For For Management
9 Elect Director Frederick W. Smith For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Paul S. Walsh For For Management
12 Elect Director Peter S. Willmott For For Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Willey For For Management
1.2 Elect Director Willie D. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Glenn C. Christenson For For Management
1.5 Elect Director William G. Davis For For Management
1.6 Elect Director James L. Doti For For Management
1.7 Elect Director Lewis W. Douglas, Jr. For For Management
1.8 Elect Director Christopher V. Greetham For For Management
1.9 Elect Director Parker S. Kennedy For For Management
1.10 Elect Director Thomas C. O'Brien For For Management
1.11 Elect Director Frank E. O'Bryan For For Management
1.12 Elect Director Roslyn B. Payne For For Management
1.13 Elect Director D. Van Skilling For For Management
1.14 Elect Director Patrick F. Stone For For Management
1.15 Elect Director Herbert B. Tasker For For Management
1.16 Elect Director Virginia M. Ueberroth For For Management
1.17 Elect Director Mary Lee Widener For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORP
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director Dr. Carol A. Cartwright For For Management
1.5 Elect Director William T. Cottle For For Management
1.6 Elect Director Robert B. Heisler, Jr. For For Management
1.7 Elect Director Ernest J. Novak, Jr. For For Management
1.8 Elect Director Catherine A. Rein For For Management
1.9 Elect Director George M. Smart For For Management
1.10 Elect Director Wes M. Taylor For For Management
1.11 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against Against Shareholder
4 Amend Bylaws to Reduce the Percentage Against Against Shareholder
of Shares Required to Call Special
Shareholder Meeting
5 Establish Shareholder Proponent Against Against Shareholder
Engagement Process
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. P. Kearney For For Management
1.2 Elect Director P. J. Kight For For Management
1.3 Elect Director J. W. Yabuki For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Beverly For For Management
1.2 Elect Director Amos R. McMullian For For Management
1.3 Elect Director J.V. Shields, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Fix For For Management
1.2 Elect Director Lewis M. Kling For For Management
1.3 Elect Director James O. Rollans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Buffler For For Management
1.2 Elect Director G. Peter D'Aloia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Paul J. Norris For For Management
1.5 Elect Director Dirk A. Kempthorne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director L.S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee, III For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dod A. Fraser For For Management
1.2 Elect Director James D. Lightner For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP.
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Michael T. Dugan For For Management
1.5 Elect Director Jeri B. Finard For For Management
1.6 Elect Director Lawton Wehle Fitt For For Management
1.7 Elect Director William M. Kraus For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dubow For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Marjorie Magner For For Management
1.4 Elect Director Scott K. McCune For For Management
1.5 Elect Director Duncan M. McFarland For For Management
1.6 Elect Director Donna E. Shalala For For Management
1.7 Elect Director Neal Shapiro For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Adopt Anti Gross-up Policy Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Deborah J. Lucas For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director J. Christopher Reyes For For Management
11 Elect Director Robert Walmsley For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
15 Report on Space-based Weapons Program Against Against Shareholder
16 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director Paul Danos For For Management
3 Elect Director William T. Esrey For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Heidi G. Miller For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Steve Odland For For Management
9 Elect Director Kendall J. Powell For For Management
10 Elect Director Lois E. Quam For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Jean Douville For For Management
1.3 Elect Director Thomas C. Gallagher For For Management
1.4 Elect Director George C. 'Jack' Guynn For For Management
1.5 Elect Director John D. Johns For For Management
1.6 Elect Director Michael M.E. Johns For For Management
1.7 Elect Director J. Hicks Lanier For For Management
1.8 Elect Director Wendy B. Needham For For Management
1.9 Elect Director Jerry W. Nix For For Management
1.10 Elect Director Larry L. Prince For For Management
1.11 Elect Director Gary W. Rollins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney For For Management
5 Elect Director Victor J. Dzau For For Management
6 Elect Director Connie Mack III For For Management
7 Elect Director Richard F. Syron For For Management
8 Elect Director Henri A. Termeer For For Management
9 Amend Omnibus Stock Plan For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For For Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against Against Shareholder
16 Reduce Supermajority Vote Requirement Against Against Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Low Carbon Energy Policy Against Against Shareholder
8 Disclose Information on Compensation Against Against Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
10 Establish Independent Director Against Against Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights
Abuses
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 25, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 Elect Director James L. Ziemer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Paula Stern For For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley J. Daniel For For Management
1.2 Elect Director Constance H. Lau For For Management
1.3 Elect Director A. Maurice Myers For For Management
1.4 Elect Director James K. Scott For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Walter M. Duer For For Management
1.3 Elect Director Edward H. Ellis, Jr. For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher J. B. For For Management
Williams
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.F. Cavanaugh For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director A.G. Langbo For For Management
1.4 Elect Director J.E. Nevels For For Management
1.5 Elect Director T.J. Ridge For For Management
1.6 Elect Director D.L. Shedlarz For For Management
1.7 Elect Director C.B. Strauss For For Management
1.8 Elect Director D.J. West For For Management
1.9 Elect Director L.S. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Conaty For For Management
1.2 Elect Director Michele M. Hunt For For Management
1.3 Elect Director Cary D. McMillan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For Against Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Call Special Meetings Against Against Shareholder
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against Against Shareholder
Reduction Targets
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Luella G. Goldberg For For Management
1.5 Elect Director Susan I. Marvin For For Management
1.6 Elect Director John L. Morrison For For Management
1.7 Elect Director Elsa A. Murano For For Management
1.8 Elect Director Robert C. Nakasone For For Management
1.9 Elect Director Ronald D. Pearson For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director Hugh C. Smith For For Management
1.13 Elect Director John G. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Deferred Compensation Plan For For Management
5 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Salamone For For Management
1.2 Elect Director Michael W. Azzara For For Management
1.3 Elect Director Victoria H. Bruni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Blaine Bowman For For Management
2 Elect Director Karin Eastham For For Management
3 Elect Director Jay T. Flatley For For Management
4 Elect Director William H. Rastetter, For For Management
Ph.D.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director Kathryn M. For For Management
Hasselblad-Pascale
1.3 Elect Director John W. Higgins For For Management
1.4 Elect Director James L. Kemerling For For Management
1.5 Elect Director Charles A. Schrock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Reginald K. Brack For For Management
3 Elect Director Jocelyn Carter-Miller For For Management
4 Elect Director Jill M. Considine For For Management
5 Elect Director Richard A. Goldstein For For Management
6 Elect Director Mary J. Steele Guilfoile For For Management
7 Elect Director H. John Greeniaus For For Management
8 Elect Director William T. Kerr For For Management
9 Elect Director Michael I. Roth For For Management
10 Elect Director David M. Thomas For For Management
11 Approve Omnibus Stock Plan For Against Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
1.11 Elect Director Brad D. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
1.3 Elect Director John A. Yena For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Casaway For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director James Coulter For For Management
1.2 Director Millard Drexler For For Management
1.3 Director Steven Grand-jean For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Bronson For For Management
2 Elect Director Thomas M.T. Niles For For Management
3 Elect Director Noel G. Watson For For Management
4 Elect Director John F. Coyne For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Shareholder Against Against Shareholder
Approval of Survivor Benefits
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against Against Shareholder
9 Stock Retention/Holding Period Against Against Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director Donald R. Knauss For For Management
1.4 Elect Director Robert A. Steele For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Robert W. Decherd For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For For Management
1.4 Elect Director E.W. Deavenport, Jr. For For Management
1.5 Elect Director Elizabeth M. Greetham For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director R. Lawrence Montgomery For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Ratify Auditors For For Management
17 Increase Purchasing of Cage Free Eggs Against Against Shareholder
18 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Millard For For Management
1.2 Elect Director Arthur L. Simon For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Clark For For Management
2 Elect Director R. Ted Enloe, III For For Management
3 Elect Director Richard T. Fisher For For Management
4 Elect Director Karl G. Glassman For For Management
5 Elect Director David S. Haffner For For Management
6 Elect Director Joseph W. McClanathan For For Management
7 Elect Director Judy C. Odom For For Management
8 Elect Director Maurice E. Purnell, Jr. For For Management
9 Elect Director Phoebe A. Wood For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Heskett For For Management
1.2 Elect Director Allan R. Tessler For For Management
1.3 Elect Director Abigail S. Wexner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors None For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr.
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Program Against Against Shareholder
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Richard S. Hill For For Management
3 Elect Director John H.F. Miner For For Management
4 Elect Director Arun Netravali For For Management
5 Elect Director Matthew J. O?Rourke For For Management
6 Elect Director Gregorio Reyes For For Management
7 Elect Director Michael G. Strachan For For Management
8 Elect Director Abhijit Y. Talwalkar For For Management
9 Elect Director Susan Whitney For For Management
10 Ratify Auditors For For Management
11 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Joerres For For Management
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland For For Management
1.4 Elect Director Ulice Payne, Jr. For For Management
2 Elect Director Roberto Mendoza For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement MacBride Principles Against Against Shareholder
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors For For Management
3 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Haythornthwaite For For Management
1.2 Elect Director David R. Carlucci For For Management
1.3 Elect Director Robert W. Selander For For Management
2 Amend Certificate of Incorporation to For For Management
Increase Size of Board and Amend
Director Qualifications
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Vasant M. Prabhu For For Management
1.7 Elect Director Andrea L. Rich For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Dean A. Scarborough For For Management
1.10 Elect Director Christopher A. Sinclair For For Management
1.11 Elect Director G. Craig Sullivan For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Report on Product Safety and Working Against Against Shareholder
Conditions
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie G. Denend For For Management
1.2 Elect Director David G. DeWalt For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Michael Rake For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Reduce Supermajority Vote Requirement Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors
8 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Karen B. Fagg For For Management
1.3 Elect Director A. Bart Holaday For For Management
1.4 Elect Director Thomas C. Knudson For For Management
1.5 Elect Director Richard H. Lewis For For Management
1.6 Elect Director Patricia L. Moss For For Management
1.7 Elect Director Harry J. Pearce For For Management
1.8 Elect Director Sister Thomas Welder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against Against Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Jack F. Callahan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Larry W. McCurdy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ewald Kist For For Management
1.2 Elect Director Henry A. McKinnell, Jr. For For Management
1.3 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
1.11 Elect Director David M. Wood For For Management
2 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director Rodney L. Piatt For For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested None For Management
Election of Directors
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eugene M. Isenberg as Director For For Management
1.2 Elect William T. Comfort as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
their Remuneration
3 Pay for Superior Performance Against Against Shareholder
4 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Don Cash For For Management
1.2 Elect Director Stephen E. Ewing For For Management
1.3 Elect Director George L. Mazanec For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrill A. Miller, Jr. For For Management
1.2 Elect Director Greg L. Armstrong For For Management
1.3 Elect Director David D. Harrison For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Nuti For For Management
1.2 Elect Director Gary Daichendt For For Management
1.3 Elect Director Robert P. DeRodes For For Management
1.4 Elect Director Quincy Allen For For Management
1.5 Elect Director Richard L. Clemmer For For Management
2.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Trice For For Management
2 Elect Director Lee K. Boothby For For Management
3 Elect Director Philip J. Burguieres For For Management
4 Elect Director Pamela J. Gardner For For Management
5 Elect Director Dennis R. Hendrix For For Management
6 Elect Director John Randolph Kemp III For For Management
7 Elect Director J. Michael Lacey For For Management
8 Elect Director Joseph H. Netherland For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director Thomas G. Ricks For For Management
11 Elect Director Juanita F. Romans For For Management
12 Elect Director C. E. (Chuck) Shultz For For Management
13 Elect Director J. Terry Strange For For Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Non-Employee Director For For Management
Restricted Stock Plan
16 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation to For For Management
Switzerland Through a Scheme of
Arrangement
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Payment Of A Dividend For For Management
Through A Reduction Of Thepar Value Of
The Shares In An Amount Equal To Swiss
Francs 0.25
2.1 Director Julie H. Edwards For For Management
2.2 Director Marc E. Leland For For Management
2.3 Director David W. Williams For For Management
3 Approval Of The Appointment Of For For Management
Pricewaterhousecoopers Llp Asnoble
Corporation S Independent Registered
Public Accountingfirm For 2009
4 Amend Articles Re: (Non-Routine) For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Michael D. Lockhart For For Management
1.4 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Declassify the Board of Directors Against Against Shareholder
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Donahue For For Management
1.2 Elect Director William A. Moran For For Management
1.3 Elect Director Alfred E. Festa For For Management
1.4 Elect Director W. Grady Rosier For For Management
2 Ratify Auditors For For Management
3 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. O'Reilly, Jr For For Management
1.2 Elect Director John Murphy For For Management
1.3 Elect Director Ronald Rashkow For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For For Management
1.7 Elect Director Irvin W. Maloney For For Management
1.8 Elect Director Avedick B. Poladian For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Leo E. Knight, Jr. For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For For Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Sandra E. Laney For For Management
5 Elect Director Andrea R. Lindell For For Management
6 Elect Director James D. Shelton For For Management
7 Elect Director John H. Timoney For For Management
8 Elect Director Amy Wallman For For Management
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director William G. Reed, Jr. For For Management
1.3 Elect Director Warren R. Staley For For Management
1.4 Elect Director Charles R. Williamson For For Management
2 Declassify the Board of Directors Against Against Shareholder
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
1.3 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON COMPANIES INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Approve Profit Sharing Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Kenneth R. Peak For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody S. Lindell For For Management
1.2 Elect Director John P. Mclaughlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Carter For For Management
1.2 Elect Director Jerry Franklin For For Management
1.3 Elect Director Eunice S. Groark For For Management
1.4 Elect Director James A. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Management
1.3 Elect Director Herman Morris, Jr. For For Management
1.4 Elect Director Ben-Zion Zilberfarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rita V. Foley For For Management
2 Elect Director Joseph S. Hardin, Jr. For For Management
3 Elect Director Amin I. Khalifa For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ]
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Arthur For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Scott J. Reiman For For Management
1.4 Elect Director Scott D. Sheffield For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director Kay Coles James For For Management
1.6 Elect Director Richard B. Kelson For For Management
1.7 Elect Director Bruce C. Lindsay For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Lorene K. Steffes For For Management
1.13 Elect Director Dennis F. Strigl For For Management
1.14 Elect Director Stephen G. Thieke For For Management
1.15 Elect Director Thomas J. Usher For For Management
1.16 Elect Director George H. Walls, Jr. For For Management
1.17 Elect Director Helge H. Wehmeier For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger N. Farah For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director Norman S. Matthews For For Management
1.4 Elect Director Bradley T. Sheares For For Management
2 Require Advance Notice for Shareholder For For Management
Proposals
3 Amend Nomination Procedures for the For For Management
Board
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Gail R. Wilensky For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director James M. Funk For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For For Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Franklin R. Johnson For For Management
1.4 Elect Director Leslie A. Waite For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Barbara J. Novogradac For For Management
1.6 Elect Director Robert J. Pace For For Management
1.7 Elect Director Frederick A. Richman For For Management
1.8 Elect Director J. Stephen Schaub For For Management
1.9 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Amend Certificate of Incorporation For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Clayton M. Jones For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Joseph W. Brown For For Management
2.2 Elect Director Kerry Killinger For For Management
2.3 Elect Director Gary F. Locke For For Management
2.4 Elect Director Charles R. Rinehart For For Management
2.5 Elect Director Gerardo I. Lopez For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SAIC INC
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director France A. Cordova For For Management
1.2 Elect Director Kenneth C. Dahlberg For For Management
1.3 Elect Director Jere A. Drummond For For Management
1.4 Elect Director John J. Hamre For For Management
1.5 Elect Director Miriam E. John For For Management
1.6 Elect Director Anita K. Jones For For Management
1.7 Elect Director John P. Jumper For For Management
1.8 Elect Director Harry M.J. Kraemer, Jr. For For Management
1.9 Elect Director Edward J. Sanderson, Jr. For For Management
1.10 Elect Director Louis A. Simpson For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford Robertson For For Management
1.3 Elect Director Maynard Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Fred Hassan For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director Eugene R. McGrath For For Management
1.5 Elect Director Antonio M. Perez For For Management
1.6 Elect Director Patricia F. Russo For For Management
1.7 Elect Director Jack L. Stahl For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Kathryn C. Turner For For Management
1.10 Elect Director Robert F.W. van Oordt For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Edward S. Lampert For For Management
1.3 Elect Director Steven T. Mnuchin For For Management
1.4 Elect Director Ann N. Reese For For Management
1.5 Elect Director Kevin B. Rollins For For Management
1.6 Elect Director Emily Scott For For Management
1.7 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen V. Romeo For For Management
1.2 Elect Director Richard B. Lieb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director Gary E. McCullough For For Management
1.7 Elect Director A. Malachi Mixon, III For For Management
1.8 Elect Director Curtis E. Moll For For Management
1.9 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.L. Davies For For Management
1.2 Elect Director H.E. DeLoach For For Management
1.3 Elect Director E.H. Lawton For For Management
1.4 Elect Director J.E. Linville For For Management
1.5 Elect Director J.M. Micali For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Francis S. Blake For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H. William Habermeyer, For For Management
Jr.
1.6 Elect Director Veronica M. "Ronee" For For Management
Hagen
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Report on Reducing GHG Emissions Against Against Shareholder
6 Submit SERP to Shareholder Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director C. Webb Crockett For For Management
1.3 Elect Director William H. Cunningham For For Management
1.4 Elect Director John G. Denison For For Management
1.5 Elect Director Travis C. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director Nancy B. Loeffler For For Management
1.8 Elect Director John T. Montford For For Management
1.9 Elect Director Daniel D. Villanueva For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against Against Shareholder
Texas to North Dakota
5 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Gregory L. Ebel For For Management
2.2 Elect Director Peter B. Hamilton For For Management
2.3 Elect Director Michael E. J. Phelps For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Kearny For For Management
1.2 Elect Director Martha B. Wyrsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Arthur M. Blank For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Justin King For For Management
1.5 Elect Director Carol Meyrowitz For For Management
1.6 Elect Director Rowland T. Moriarty For For Management
1.7 Elect Director Robert C. Nakasone For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Elizabeth A. Smith For For Management
1.10 Elect Director Robert E. Sulentic For For Management
1.11 Elect Director Vijay Vishwanath For For Management
1.12 Elect Director Paul F. Walsh For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox. Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director G. W. Edwards For For Management
1.3 Elect Director L. L. Elsenhans For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin S. Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Craig R. Herkert For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Ratify Auditors For For Management
8 Report on Halting Tobacco Sales Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Fix Number of Directors at 12 For Did Not Vote Management
2 Elect Director Mary N. Dillon For Did Not Vote Management
3 Elect Director Richard M. Kovacevich For Did Not Vote Management
4 Elect Director George W. Tamke For Did Not Vote Management
5 Elect Director Solomon D. Trujillo For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Amend Omnibus Stock Plan For Did Not Vote Management
8 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1 Fix Number of Directors at 12 Against Against Management
2.1 Elect Director William A. Ackman For For Shareholder
2.2 Elect Director Michael L. Ashner For For Shareholder
2.3 Elect Director James L. Donald For For Shareholder
2.4 Elect Director Richard W. Vague For For Shareholder
3 Elect Director Ronald J. Gilson For For Shareholder
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive Abstain Abstain Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherrill W. Hudson For For Management
1.2 Elect Director Joseph P. Lacher For For Management
1.3 Elect Director Loretta A. Penn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Allison, Jr. For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Frank J. Caufield For For Management
1.6 Elect Director Robert C. Clark For For Management
1.7 Elect Director Mathias Dopfner For For Management
1.8 Elect Director Jessica P. Einhorn For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director M. Jane Buchan For For Management
1.3 Elect Director Robert W. Ingram For For Management
1.4 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian H. Chippendale For For Management
1.2 Elect Director John G. Foos For For Management
1.3 Elect Director John L. McCarthy For For Management
1.4 Elect Director Robert F. Orlich For For Management
1.5 Elect Director William J. Poutsiaka For For Management
1.6 Elect Director Richard S. Press For For Management
1.7 Elect Director Thomas R. Tizzio For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward D. Breen as Director For For Management
1.2 Elect Timothy M. Donahue as Director For For Management
1.3 Elect Brian Duperreault as Director For For Management
1.4 Elect Bruce S. Gordon as Director For For Management
1.5 Elect Rajiv Gupta as Director For For Management
1.6 Elect John A. Krol as Director For For Management
1.7 Elect Brendan R. O' Neil as Director For For Management
1.8 Elect William S. Stavropoulos as For For Management
Director
1.9 Elect Sandra Wijnberg as Director For For Management
1.10 Elect Jerome B. York as Director For For Management
1.11 Elect David Yost as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend 2004 Stock and Incentive Plan For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Domicile For For Management
2 Increase Authorized Capital For For Management
3 Change Company Name to Tyco For For Management
International Ltd.
4 Amend Corporate Purpose For For Management
5 Adopt New Articles of Association For For Management
6 Confirmation of Swiss Law as the For For Management
Authoritative Governing Legislation
7 Approve Schaffhausen, Switzerland as For For Management
Our Principal Place of Business
8 Appoint PriceWaterhouseCoopers AG, For For Management
Zurich as Special Auditor
9 Ratify Deloitte AG as Auditors For For Management
10 Approve Dividends in the Form of a For For Management
Capital Reduction
11 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Lloyd V. Hackley For For Management
1.5 Elect Director Jim Kever For For Management
1.6 Elect Director Kevin M. McNamara For For Management
1.7 Elect Director Brad T. Sauer For For Management
1.8 Elect Director Jo Ann R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditors For For Management
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
4 Phase out Use of Gestation Crates Against Against Shareholder
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Y. Marc Belton For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Joel W. Johnson For For Management
1.5 Elect Director David O'Maley For For Management
1.6 Elect Director O'dell M. Owens For For Management
1.7 Elect Director Craig D. Schnuck For For Management
1.8 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For For Management
1.2 Elect Director Robert H. Strouse For For Management
1.3 Elect Director Glen T. Senk For For Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Richard A. Hayne For For Management
1.6 Elect Director Harry S. Cherken, Jr. For For Management
2 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Disclose Information on Compensation Against Against Shareholder
Consultant
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Graham O. Jones For For Management
1.6 Elect Director Walter H. Jones, III For For Management
1.7 Elect Director Gerald Korde For For Management
1.8 Elect Director Michael L. LaRusso For For Management
1.9 Elect Director Marc J. Lenner For For Management
1.10 Elect Director Gerald H. Lipkin For For Management
1.11 Elect Director Robinson Markel For For Management
1.12 Elect Director Richard S. Miller For For Management
1.13 Elect Director Barnett Rukin For For Management
1.14 Elect Director Suresh L. Sani For For Management
1.15 Elect Director Robert C. Soldoveri For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David W. Martin, Jr For For Management
1.3 Elect Director R. Naumann-Etienne For For Management
1.4 Elect Director V. Thyagarajan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against Against Shareholder
10 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hani Al-Qadi For For Management
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Peter Hawkins For For Management
1.4 Elect Director David I. McKay For For Management
1.5 Elect Director Charles W. Scharf For For Management
1.6 Elect Director Segismundo For For Management
Schulin-Zeuthen
2.1 Elect Director Thomas J. Campbell For For Management
2.2 Elect Director Gary P. Coughlan For For Management
2.3 Elect Director Mary B. Cranston For For Management
2.4 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
2.5 Elect Director Suzanne Nora Johnson For For Management
2.6 Elect Director Joseph. W. Saunders For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Allen Franklin For For Management
1.2 Elect Director Richard T. O'Brien For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Phillip W. Farmer For For Management
1.5 Elect Director Phillip James V. Napier For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director Alan G. Mcnally For For Management
1.4 Elect Director Cordell Reed For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require Independent Board Chairman Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan For For Management
Cafferty
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Taylor For For Management
1.2 Elect Director Andrew L. Turner For For Management
1.3 Elect Director Jack Michelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation through Scheme For For Management
of Arrangement with Subsiadiary
2 Adjourn Meeting For For Management
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Bernhard Duroc-Danner as For For Management
Director
1.2 Reelect Nicholas Brady as Director For For Management
1.3 Reelect David Butters as Director For For Management
1.4 Reelect William Macaulay as Director For For Management
1.5 Reelect Robert Millard as Director For For Management
1.6 Reelect Robert Moses as Director For For Management
1.7 Reelect Robert Rayne as Director For For Management
2 Ratify Ernst & Young LLP as Independent For For Management
Registered Public Accounting Firm and
Ernst & Young AG as Statutory Auditors
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., For For Management
M.D.
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For For Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For For Management
10 Elect Director Mackey J. McDonald For For Management
11 Elect Director Cynthia H. Milligan For For Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For For Management
14 Elect Director Donald B. Rice For For Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For For Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against Against Shareholder
24 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto G. Mendoza For For Management
1.2 Elect Director Michael A. Miles, Jr. For For Management
1.3 Elect Director Dennis Stevenson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. DiCamillo For For Management
1.2 Elect Director Kathleen J. Hempel For For Management
1.3 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
for Article 6
6 Reduce Supermajority Vote Requirement For For Management
for Articles 8 and 10
7 Declassify the Board of Directors Against Against Shareholder
8 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Margaret R. Preska For For Management
1.7 Elect Director A. Patricia Sampson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director David A. Westerlund For For Management
1.10 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For For Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Deferred Compensation Plan For For Management
======================= GMO U.S. EQUITY ALLOCATION FUND ========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
============================= GMO U.S. GROWTH FUND =============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Michael S. Jeffries For For Management
1.3 Elect Director John W. Kessler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Death Benefits/Golden Coffins Against Against Shareholder
- --------------------------------------------------------------------------------
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: CHARLES H. GIANCARLO
2 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: DINA DUBLON
3 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: WILLIAM D. GREEN
4 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: NOBUYUKI IDEI
5 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: MARJORIE MAGNER
6 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management
TO TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management
TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management
TERM EXPIRING IN 2009.
5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management
TERM EXPIRING IN 2009.
6 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ TO TERM EXPIRING IN 2010.
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management
TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management
TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
TO TERM EXPIRING IN 2010.
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
TO TERM EXPIRING IN
11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management
TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management
TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
TO TERM EXPIRING IN 2011.
14 APPROVAL OF THE AMENDMENT (THE For For Management
DE-REGISTRATION AMENDMENT ) TO THE
COMPANY S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION TO PERMIT THE
DEREGISTRATION OF THE COMPANY FROM THE
CAYMAN ISLANDS
15 APPROVAL OF THE AMENDMENT (THE For For Management
FINANCIAL STATEMENT AMENDMENT ) TO THE
COMPANY S ARTICLES OF ASSOCIATION TO
REQUIRE THE COMPANY TO PREPARE AND
PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE
SHEET OF THE COMPANY
16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF
THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER
OF OUR ORDINARY SHARES
17 APPROVAL OF THE COMPANY S For For Management
DE-REGISTRATION FROM THE CAYMAN ISLANDS
AND CONTINUATION IN SWITZERLAND (THE
CONTINUATION )
18 APPROVAL OF THE NAME OF THE COMPANY For For Management
19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management
OF THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF THE For For Management
COMPANY S EXISTING SHARE CAPITAL
21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management
ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY
23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management
BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS AMENDED
THROUGH THE FOURTH AMENDMENT
26 RATIFY AUDITORS For For Management
27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management
THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES IN AN AMOUNT EQUAL TO THE
SWISS FRANC EQUIVALENT OF $0.87,
CONVERTED INTO SWISS FRANCS
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Ray M. Robinson For For Management
1.4 Elect Director Gordon D. Harnett For For Management
1.5 Elect Director George C. (jack) Guynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. Burgess For For Management
2 Elect Director Carol Mills For For Management
3 Elect Director Daniel Rosensweig For For Management
4 Elect Director Robert Sedgewick For For Management
5 Elect Director John E. Warnock For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director William S. Oglesby For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For For Management
2 Elect Director Betsy Z. Cohen For For Management
3 Elect Director Molly J. Coye, M.D. For For Management
4 Elect Director Roger N. Farah For For Management
5 Elect Director Barbara Hackman Franklin For For Management
6 Elect Director Jeffrey E. Garten For For Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against Against Shareholder
16 Adopt a Policy to Elect a Retired Against Against Shareholder
Management Employee
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Heffernan For For Management
1.2 Elect Director Robert A. Minicucci For For Management
1.3 Elect Director J. Michael Parks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Martin C. Faga For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Cynthia L. Lesher For For Management
1.5 Elect Director Douglas L. Maine For For Management
1.6 Elect Director Roman Martinez IV For For Management
1.7 Elect Director Daniel J. Murphy For For Management
1.8 Elect Director Mark H. Ronald For For Management
1.9 Elect Director Michael T. Smith For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Reduce Tobacco Harm to Health Against Against Shareholder
12 Report on Marketing Practices on the Against Against Shareholder
Poor
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice E. Page For For Management
2 Elect Director J. Thomas Presby For For Management
3 Elect Director Gerald E. Wedren For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Gozon For For Management
2 Elect Director Michael J. Long For For Management
3 Elect Director J. Lawrence Wilson For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker: ABI Security ID: 038149100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Lon R. Greenberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Constantine Iordanou as Director For For Management
1.2 Elect James J. Meenaghan as Director For For Management
1.3 Elect John M. Pasquesi as Director For For Management
2.1 Elect William Beveridge as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.2 Elect Dennis Brand as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.3 Elect Knud Christensen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.4 Elect Graham B. Collis as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.5 Elect William J. Cooney as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.6 Elect Elizabeth Fullerton-Rome as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.7 Elect Rutger H.W. Funnekotter as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.8 Elect Marc Grandisson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.9 Elect Michael A. Greene as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.10 Elect John C.R. Hele as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.11 Elect David Hipkin as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.12 Elect W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.13 Elect Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.14 Elect Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.15 Elect Michael H. Kier as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.16 Elect Mark D. Lyons as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.17 Elect Michael Murphy as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.18 Elect Martin J. Nilsen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.19 Elect Nicolas Papadopoulo as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.20 Elect Michael Quinn as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.21 Elect Maamoun Rajeh as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.22 Elect Paul S. Robotham as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.23 Elect Soren Scheuer as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.24 Elect Budhi Singh as Designated Company For For Management
Director of Non-U.S. Subsidiaries
2.25 Elect Helmut Sohler as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.26 Elect Robert T. Van Gieson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.27 Elect Angus Watson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.28 Elect James Weatherstone as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Victoria F. Haynes For For Management
4 Elect Director Antonio Maciel Neto For For Management
5 Elect Director Patrick J. Moore For For Management
6 Elect Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For For Management
8 Elect Director Kelvin R. Westbrook For For Management
9 Elect Director Patricia A. Woertz For For Management
10 Ratify Auditors For For Management
11 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. English, Jr. For For Management
1.2 Elect Director J. Patrick Gallagher, For For Management
Jr.
1.3 Elect Director Ilene S. Gordon For For Management
1.4 Elect Director James R. Wimmer For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles John Koch For For Management
1.2 Elect Director H. Carroll Mackin For For Management
1.3 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For For Management
1.3 Elect Director Gilbert F. Amelio For For Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For For Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against Against Shareholder
Performance Measure
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
1.12 Elect Director Henry Taub For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Kim C. Goodman For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael E. Maroone For For Management
1.8 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Robert R. Grusky For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director Luis P. Nieto For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Fred Hassan For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Ann S. Moore For For Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Paula Stern For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Report on Nanomaterial Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICHAEL A. BUTT For For Management
1.2 DIRECTOR JOHN R. CHARMAN For For Management
1.3 DIRECTOR CHARLES A. DAVIS For For Management
1.4 DIRECTOR SIR ANDREW LARGE For For Management
2 TO APPROVE AN AMENDMENT TO THE AXIS For Against Management
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM
EQUITY COMPENSATION PLAN WHICH
INCREASES THE GGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,000,000
ORDINARY SHARES.
3 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management
HOLDINGS LIMITED AS DESCRIBED IN THE
PROXY STATEMENT.
4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF AXIS CAPITAL
HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director R. David Hoover For For Management
1.3 Elect Director Jan Nicholson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Guido For For Management
1.2 Elect Director Kevin Verner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Monica C. Lozano For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Predatory Lending Policies Against Against Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2 Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against Against Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Stanley F. Barshay For For Management
1.5 Elect Director Patrick R. Gaston For For Management
1.6 Elect Director Jordan Heller For For Management
1.7 Elect Director Robert S. Kaplan For For Management
1.8 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Steven H. Temares For For Management
1.4 Elect Director Dean S. Adler For For Management
1.5 Elect Director Stanley F. Barshay For For Management
1.6 Elect Director Klaus Eppler For For Management
1.7 Elect Director Patrick R. Gaston For For Management
1.8 Elect Director Jordan Heller For For Management
1.9 Elect Director Victoria A. Morrison For For Management
1.10 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Eliminate Supermajority Vote For For Management
Requirement
6 Re-Approve Performance Goals Under For For Management
Omnibus Stock Plan
7 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Steven S. Fishman For For Management
1.3 Elect Director Peter J. Hayes For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Lawrence C. Best For Did Not Vote Management
1.2 Elect Director Alan B. Glassberg For Did Not Vote Management
1.3 Elect Director Robert W. Pangia For Did Not Vote Management
1.4 Elect Director William D. Young For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder
Board's Ability to Change the Size of
the Board
5 Reincorporate in Another State [North Against Did Not Vote Shareholder
Dakota]
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Alexander J. Denner For For Shareholder
1.2 Elect Director Richard C. Mulligan For For Shareholder
1.3 Elect Director Thomas F. Deuel For For Shareholder
1.4 Elect Director David Sidransky For For Shareholder
2 Fix Size of Board at 13 and Remove the For For Shareholder
Board's Ability to Change the Size of
the Board
3 Reincorporate in Another State [North For For Shareholder
Dakota]
4 Ratify Auditors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christine M. Cournoyer For For Management
2 Elect Director Edmond J. English For For Management
3 Elect Director Helen Frame Peters, For For Management
Ph.D.
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Ackerman For For Management
1.2 Elect Director Betty C. Alewine For For Management
1.3 Elect Director Michael J. Herling For For Management
1.4 Elect Director Thomas C. Schievelbein For For Management
1.5 Elect Director Robert J. Strang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Jim W. Henderson For For Management
1.7 Elect Director Theodore J. Hoepner For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Wendell S. Reilly For For Management
1.10 Elect Director John R. Riedman For For Management
1.11 Elect Director Jan E. Smith For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director John P. (Jack) Peetz, For For Management
III
1.9 Elect Director Michael E. Huss For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Tommy G. Thompson For For Management
1.4 Elect Director Timothy M. Ring For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Stake For For Management
2 Elect Director John P. Wiehoff For For Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For Management
1.2 Elect Director Charles D. Ferris For For Management
1.3 Elect Director Thomas V. Reifenheiser For For Management
1.4 Elect Director John R. Ryan For For Management
1.5 Elect Director Vincent Tese For For Management
1.6 Elect Director Leonard Tow For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director P. Dexter Peacock For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Bradford H. Warner For For Management
1.4 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.B. Andersen For For Management
1.2 Elect Director Morris J. Huey, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director John F. Finn For For Management
1.5 Elect Director Philip L. Francis For For Management
1.6 Elect Director Gregory B. Kenny For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director John B. McCoy For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Michael D. O'Halleran For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Articles of Incorporation to For For Management
State that Common Shares Have No Stated
Capital
7 Amend Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director Gregory L. Jackson For For Management
1.5 Elect Director Thomas B. Lally For For Management
1.6 Elect Director Steven H. Lesnik For For Management
1.7 Elect Director Gary E. McCullough For For Management
1.8 Elect Director Edward A. Snyder For For Management
1.9 Elect Director Leslie T. Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Fulton For For Management
1.2 Elect Director John R. Welch For For Management
1.3 Elect Director Thomas E. Whiddon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Dickinson For For Management
1.2 Elect Director David R. Goode For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Charles D. Powell For For Management
1.5 Elect Director Joshua I. Smith For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Report on Foreign Military Sales Against Against Shareholder
6 Adopt Simple Majority Vote Standard Against Against Shareholder
7 Limitation on Compensation Consultant Against Against Shareholder
Services
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Lobbying Priorities Against Against Shareholder
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Timothy R. Eller For For Management
1.3 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Remove Certain Provisions
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Adopt Greenhouse Gas Goals for Products Against Against Shareholder
and Operations
8 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D.
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 29, 2009 Meeting Type: Proxy Contest
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Ernest J. Mrozek For For Management
1.8 Elect Director Thomas P. Rice For For Management
1.9 Elect Director Donald E. Saunders For For Management
1.10 Elect Director George J. Walsh For For Management
1.11 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Scott J. Cromie For Did Not Vote Shareholder
1.2 Elect Director James Foy For Did Not Vote Shareholder
1.3 Elect Director Clay B. Lifflander For Did Not Vote Shareholder
1.4 Elect Director Peter A. Michel For Did Not Vote Shareholder
1.5 Elect Director Carroll R. Wetzel For Did Not Vote Shareholder
1.6 Management Nominee - Kevin J. McNamara For Did Not Vote Shareholder
1.7 Management Nominee - Joel F. Gemunder For Did Not Vote Shareholder
1.8 Management Nominee - Andrea R. Lindell For Did Not Vote Shareholder
1.9 Management Nominee - Ernest J. Mrozek For Did Not Vote Shareholder
1.10 Management Nominee - Thomas P. Rice For Did Not Vote Shareholder
1.11 Management Nominee - Frank E. Wood For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For For Management
1.2 Elect Director V. Burns Hargis For For Management
1.3 Elect Director Charles T. Maxwell For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against Against Shareholder
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fiona P. Dias For For Management
1.2 Elect Director Stephen P. Joyce For For Management
1.3 Elect Director Scott A. Renschler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director Martin G. McGuinn For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Jess Soderberg For For Management
1.10 Elect Director Daniel E. Somers For For Management
1.11 Elect Director Karen Hastie Williams For For Management
1.12 Elect Director James M. Zimmerman For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Rosie Albright For For Management
1.2 Elect Director Ravichandra K. Saligram For For Management
1.3 Elect Director Robert K. Shearer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director John M. Partridge For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director Eric C. Wiseman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry Box For For Management
2 Elect Director Paul D. Holleman For For Management
3 Elect Director Michael J. Sullivan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director John T. Preston For For Management
1.3 Elect Director Lorne R. Waxlax For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Muhtar Kent For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomsino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director James D. Robinson III For For Management
1.12 Elect Director Peter V. Ueberroth For For Management
1.13 Elect Director Jacob Wallenberg For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D?Souza For For Management
1.2 Elect Director John N. Fox, Jr. For For Management
1.3 Elect Director Thomas M. Wendel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ian Cook For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against Against Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against Against Shareholder
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director Perry W. Premdas For For Management
1.3 Elect Director Allan R. Rothwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director John F. Hennessy III For For Management
1.8 Elect Director Sally Hernandez For For Management
1.9 Elect Director John F. Kilian For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock-for-Salary/Bonus Plan For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Barchi For For Management
1.2 Elect Director Sandra L. Helton For For Management
1.3 Elect Director Joseph C. Scodari For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Act Violations Against Against Shareholder
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Mendelson For For Management
1.2 Elect Director Rodman W. Moorhead For For Management
1.3 Elect Director Timothy T. Weglicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director For For Management
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as For For Management
Director
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g Elect Randall J. Hogan, III as For For Management
Director
1h Elect Richard J. Meelia as Director For For Management
1i Elect Dennis H. Reilley as Director For For Management
1j Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve Amended and Restated 2007 Stock For For Management
and Incentive Plan
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For For Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Bate For For Management
1.2 Elect Director Nancy Hutson For For Management
1.3 Elect Director Martin Soeters For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Walter G. Lohr, Jr. For For Management
1.4 Elect Director Linda P. Hefner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employment Contract Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Mercury Product Policies Against Against Shareholder
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Berg For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Peter T. Grauer For For Management
1.5 Elect Director John M. Nehra For For Management
1.6 Elect Director William L. Roper For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Roger J. Valine For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director Hector M. Nevares For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Vance D. Coffman For For Management
1.3 Elect Director Clayton M. Jones For For Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Thomas W. Luce, III For For Management
1.8 Elect Director Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reimburse Proxy Expenses Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Richard L. Crandall For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Phillip B. Lassiter For For Management
1.5 Elect Director John N. Lauer For For Management
1.6 Elect Director Eric J. Roorda For For Management
1.7 Elect Director Thomas W. Swidarski For For Management
1.8 Elect Director Henry D. G. Wallace For For Management
1.9 Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For Management
1.2 Elect Director Mark Carleton For For Management
1.3 Elect Director Peter Lund For For Management
1.4 Elect Director Haim Saban For For Management
2 Ratify Auditors For For Management
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Increase Authorized Preferred and For For Management
Common Stock
4 Amend Omnibus Stock Plan For Against Management
5.1 Elect Director John C Malone For For Management
5.2 Elect Director Robert R Bennett For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director J. Douglas Perry For For Management
1.3 Elect Director Thomas A. Saunders III For For Management
1.4 Elect Director Carl P. Zeithaml For For Management
2 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Janet M. Dolan For For Management
1.3 Elect Director Jeffrey Noddle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. H. Benson For For Management
1.2 Elect Director R. W. Cremin For For Management
1.3 Elect Director T. J. Derosa For For Management
1.4 Elect Director J-P. M. Ergas For For Management
1.5 Elect Director P. T. Francis For For Management
1.6 Elect Directors K. C. Graham For For Management
1.7 Elect Director J. L. Koley For For Management
1.8 Elect Director R. A. Livingston For For Management
1.9 Elect Director R. K. Lochridge For For Management
1.10 Elect Director B. G. Rethore For For Management
1.11 Elect Director M. B. Stubbs For For Management
1.12 Elect Director M. A. Winston For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Climate Change Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director Lewis Coleman For For Management
1.4 Elect Director Harry Brittenham For For Management
1.5 Elect Director Thomas Freston For For Management
1.6 Elect Director Judson C. Green For For Management
1.7 Elect Director Mellody Hobson For For Management
1.8 Elect Director Michael Montgomery For For Management
1.9 Elect Director Nathan Myhrvold For For Management
1.10 Elect Director Richard Sherman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director James N. Fernandez For For Management
1.3 Elect Director Sandra E. Peterson For For Management
1.4 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, Jr. For For Management
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For For Management
2 Elect Director Barbara J. McNeil For For Management
3 Elect Director Michael A. Mussallem For For Management
4 Elect Director William J. Link For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Douglas R. Oberhelman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement Against Against Shareholder
6 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Jerry E. Ryan For For Management
1.9 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For For Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director Nancy J Hutson For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell For For Management
1.7 Elect Director William P. Montague For For Management
1.8 Elect Director Joseph C. Scodari For For Management
1.9 Elect Director William F. Spengler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director Pamela M. Nicholson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director C. Christopher Gaut For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Boone A. Knox For For Management
1.4 Elect Trustee John E. Neal For For Management
1.5 Elect Trustee David J. Neithercut For For Management
1.6 Elect Trustee Sheli Z. Rosenberg For For Management
1.7 Elect Trustee Gerald A. Spector For For Management
1.8 Elect Trustee B. Joseph White For For Management
1.9 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Leonard A. Lauder For For Management
1.3 Elect Director Ronald S. Lauder For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Abrahams as Director For For Management
1.2 Elect John R. Dunne as Director For For Management
1.3 Elect John A. Weber as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Miller For For Management
1.2 Elect Director Stephen F. Smith For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Vincent J. Cebula For For Management
1.5 Elect Director Earl E. Ellis For For Management
1.6 Elect Director B. James Ford For For Management
1.7 Elect Director T. Boone Pickens For For Management
1.8 Elect Director Jeffrey S. Serota For For Management
1.9 Elect Director Robert L. Stillwell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Canning, Jr. For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For For Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against Against Shareholder
Energy
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karl D. Guelich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Dichristina For For Management
1.2 Elect Director Walter F. Siebecker For For Management
1.3 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Bylaws to Require Advance Notice For For Management
of Shareholder Director Nomination
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For For Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director J.R. Hyde, III For For Management
6 Elect Director Shirley A. Jackson For For Management
7 Elect Director Steven R. Loranger For For Management
8 Elect Director Gary W. Loveman For For Management
9 Elect Director Frederick W. Smith For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Paul S. Walsh For For Management
12 Elect Director Peter S. Willmott For For Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Thomas M. Hagerty For For Management
1.3 Elect Director Keith W. Hughes For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORP
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director Dr. Carol A. Cartwright For For Management
1.5 Elect Director William T. Cottle For For Management
1.6 Elect Director Robert B. Heisler, Jr. For For Management
1.7 Elect Director Ernest J. Novak, Jr. For For Management
1.8 Elect Director Catherine A. Rein For For Management
1.9 Elect Director George M. Smart For For Management
1.10 Elect Director Wes M. Taylor For For Management
1.11 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against Against Shareholder
4 Amend Bylaws to Reduce the Percentage Against Against Shareholder
of Shares Required to Call Special
Shareholder Meeting
5 Establish Shareholder Proponent Against Against Shareholder
Engagement Process
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. P. Kearney For For Management
1.2 Elect Director P. J. Kight For For Management
1.3 Elect Director J. W. Yabuki For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl R. Lewis For For Management
1.2 Elect Director Steven E. Wynne For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Beverly For For Management
1.2 Elect Director Amos R. McMullian For For Management
1.3 Elect Director J.V. Shields, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Buffler For For Management
1.2 Elect Director G. Peter D'Aloia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Paul J. Norris For For Management
1.5 Elect Director Dirk A. Kempthorne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director L.S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee, III For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Roberts For For Management
1.2 Elect Director Kurt D. Kost For For Management
1.3 Elect Director William J. Crowley, Jr. For For Management
1.4 Elect Director David I. Foley For For Management
1.5 Elect Director P. Michael Giftos For For Management
1.6 Elect Director Alex T. Krueger For For Management
1.7 Elect Director Joel Richards, III For For Management
1.8 Elect Director Robert C. Scharp For For Management
1.9 Elect Director Thomas V. Shockley, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP.
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Michael T. Dugan For For Management
1.5 Elect Director Jeri B. Finard For For Management
1.6 Elect Director Lawton Wehle Fitt For For Management
1.7 Elect Director William M. Kraus For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: G3682E127
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR JOHN FREDRIKSEN For For Management
1.2 ELECT DIRECTOR KATHRINE FREDRIKSEN For For Management
1.3 ELECT DIRECTOR FRIXOS SAVVIDES For For Management
1.4 ELECT DIRECTOR KATE BLANKENSHIP For For Management
2 PROPOSAL TO APPOINT For For Management
PRICEWATERHOUSECOOPERS DA OF OSLO,
NORWAY AS AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION.
3 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management
THE COMPANY S BOARD OF DIRECTORS FOR
THE YEAR ENDING DECEMBER 31, 2008.
4 PROPOSAL TO APPROVE AND AUTHORIZE THE For For Management
COMPANY S BOARD OF DIRECTORS TO
SUB-DIVIDE THE COMPANY S AUTHORIZED
SHARE CAPITAL OF 125,000,000 ORDINARY
SHARES OF PAR VALUE $2.50 EACH INTO AN
AUTHORIZED SHARE CAPITAL OF 625,000,000
ORDINARY SHARES OF PAR VALUE $0
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Pennypacker For For Management
1.2 Elect Director Richard L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Anne Sutherland Fuchs For For Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Max D. Hopper For For Management
1.9 Elect Director John R. Joyce For For Management
1.10 Elect Director Stephen G. Pagliuca For For Management
1.11 Elect Director James C. Smith For For Management
1.12 Elect Director Jeffrey W. Ubben For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director James B. Ream For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Deborah J. Lucas For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director J. Christopher Reyes For For Management
11 Elect Director Robert Walmsley For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
15 Report on Space-based Weapons Program Against Against Shareholder
16 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director Paul Danos For For Management
3 Elect Director William T. Esrey For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Heidi G. Miller For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Steve Odland For For Management
9 Elect Director Kendall J. Powell For For Management
10 Elect Director Lois E. Quam For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Jean Douville For For Management
1.3 Elect Director Thomas C. Gallagher For For Management
1.4 Elect Director George C. 'Jack' Guynn For For Management
1.5 Elect Director John D. Johns For For Management
1.6 Elect Director Michael M.E. Johns For For Management
1.7 Elect Director J. Hicks Lanier For For Management
1.8 Elect Director Wendy B. Needham For For Management
1.9 Elect Director Jerry W. Nix For For Management
1.10 Elect Director Larry L. Prince For For Management
1.11 Elect Director Gary W. Rollins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney For For Management
5 Elect Director Victor J. Dzau For For Management
6 Elect Director Connie Mack III For For Management
7 Elect Director Richard F. Syron For For Management
8 Elect Director Henri A. Termeer For For Management
9 Amend Omnibus Stock Plan For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Gerald J. Wilkins For For Management
1.3 Elect Director Michael W. Trapp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For For Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against Against Shareholder
16 Reduce Supermajority Vote Requirement Against Against Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch For For Management
3 Elect Director L.S. Coleman, Jr. For For Management
4 Elect Director J.G. Drosdick For For Management
5 Elect Director E.E. Holiday For For Management
6 Elect Director C. Kendle For For Management
7 Elect Director D.R. O'Hare For For Management
8 Elect Director N. Peltz For For Management
9 Elect Director D.H. Reilley For For Management
10 Elect Director L.C. Swann For For Management
11 Elect Director T.J. Usher For For Management
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
to Amend Limitation of Director
Liability and Director/Officer
Indemnification
15 Reduce Supermajority Vote Requirement For For Management
to Approve Certain Business
Combinations
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Low Carbon Energy Policy Against Against Shareholder
8 Disclose Information on Compensation Against Against Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
10 Establish Independent Director Against Against Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights
Abuses
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton G. Bankston For For Management
1.2 Elect Director John M. Hairston For For Management
1.3 Elect Director James H. Horne For For Management
1.4 Elect Director Christine L. Pickering For For Management
1.5 Elect Director George A. Schloegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Eppinger For For Management
1.2 Elect Director Gail L. Harrison For For Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 25, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 Elect Director James L. Ziemer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Paula Stern For For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley J. Daniel For For Management
1.2 Elect Director Constance H. Lau For For Management
1.3 Elect Director A. Maurice Myers For For Management
1.4 Elect Director James K. Scott For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Walter M. Duer For For Management
1.3 Elect Director Edward H. Ellis, Jr. For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher J. B. For For Management
Williams
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Vicki B. Escarra For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For For Management
1.9 Elect Director Frederick C. Yeager For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.F. Cavanaugh For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director A.G. Langbo For For Management
1.4 Elect Director J.E. Nevels For For Management
1.5 Elect Director T.J. Ridge For For Management
1.6 Elect Director D.L. Shedlarz For For Management
1.7 Elect Director C.B. Strauss For For Management
1.8 Elect Director D.J. West For For Management
1.9 Elect Director L.S. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Conaty For For Management
1.2 Elect Director Michele M. Hunt For For Management
1.3 Elect Director Cary D. McMillan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For Against Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Call Special Meetings Against Against Shareholder
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against Against Shareholder
Reduction Targets
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Salamone For For Management
1.2 Elect Director Michael W. Azzara For For Management
1.3 Elect Director Victoria H. Bruni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D'Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director William J. McDonald For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director James J. O'Brien For For Management
1.9 Elect Director Marissa T. Peterson For For Management
1.10 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: HURN Security ID: 447462102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DuBose Ausley For For Management
1.2 Elect Director John S. Moody For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Barry Diller For For Management
1.3 Elect Director Victor A. Kaufman For For Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director John C. Malone For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director David Rosenblatt For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Alexander von For For Management
Furstenberg
1.11 Elect Director Michael P. Zeisser For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Barry C. Johnson For For Management
1.3 Elect Director Brian P. McKeon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Blaine Bowman For For Management
2 Elect Director Karin Eastham For For Management
3 Elect Director Jay T. Flatley For For Management
4 Elect Director William H. Rastetter, For For Management
Ph.D.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director John R. Ingram For For Management
1.2 Director Dale R. Laurance For For Management
1.3 Director Gerhard Schulmeyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against Against Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Greenblum For For Management
1.2 Elect Director R.D. Guerra For For Management
1.3 Elect Director D.B. Hastings, Jr. For For Management
1.4 Elect Director R.E. Haynes For For Management
1.5 Elect Director I. Navarro For For Management
1.6 Elect Director S. Neiman For For Management
1.7 Elect Director P.J. Newman For For Management
1.8 Elect Director D.E. Nixon For For Management
1.9 Elect Director L. Salinas For For Management
1.10 Elect Director A.R. Sanchez, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
1.3 Elect Director John A. Yena For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Casaway For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Bronson For For Management
2 Elect Director Thomas M.T. Niles For For Management
3 Elect Director Noel G. Watson For For Management
4 Elect Director John F. Coyne For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Shareholder Against Against Shareholder
Approval of Survivor Benefits
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against Against Shareholder
9 Stock Retention/Holding Period Against Against Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director Donald R. Knauss For For Management
1.4 Elect Director Robert A. Steele For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Robert W. Decherd For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For For Management
1.4 Elect Director E.W. Deavenport, Jr. For For Management
1.5 Elect Director Elizabeth M. Greetham For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director James W. Lewis For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Christopher C. Quick For For Management
8 Elect Director Laurie M. Shahon For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Option Exchange Program For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director R. Lawrence Montgomery For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Ratify Auditors For For Management
17 Increase Purchasing of Cage Free Eggs Against Against Shareholder
18 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Millard For For Management
1.2 Elect Director Arthur L. Simon For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. Gerkins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Clark For For Management
2 Elect Director R. Ted Enloe, III For For Management
3 Elect Director Richard T. Fisher For For Management
4 Elect Director Karl G. Glassman For For Management
5 Elect Director David S. Haffner For For Management
6 Elect Director Joseph W. McClanathan For For Management
7 Elect Director Judy C. Odom For For Management
8 Elect Director Maurice E. Purnell, Jr. For For Management
9 Elect Director Phoebe A. Wood For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William R. Fields For For Management
1.4 Elect Director Robert Holland, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marguerite W. Kondracke For For Management
1.2 Elect Director John E. Maupin, Jr. For For Management
1.3 Elect Director Owen G. Shell, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Heskett For For Management
1.2 Elect Director Allan R. Tessler For For Management
1.3 Elect Director Abigail S. Wexner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors None For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr.
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Program Against Against Shareholder
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Richard S. Hill For For Management
3 Elect Director John H.F. Miner For For Management
4 Elect Director Arun Netravali For For Management
5 Elect Director Matthew J. O?Rourke For For Management
6 Elect Director Gregorio Reyes For For Management
7 Elect Director Michael G. Strachan For For Management
8 Elect Director Abhijit Y. Talwalkar For For Management
9 Elect Director Susan Whitney For For Management
10 Ratify Auditors For For Management
11 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Joerres For For Management
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland For For Management
1.4 Elect Director Ulice Payne, Jr. For For Management
2 Elect Director Roberto Mendoza For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement MacBride Principles Against Against Shareholder
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Aronson For For Management
1.2 Elect Director H. Clayton Peterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors For For Management
3 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richard A. Vinroot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Haythornthwaite For For Management
1.2 Elect Director David R. Carlucci For For Management
1.3 Elect Director Robert W. Selander For For Management
2 Amend Certificate of Incorporation to For For Management
Increase Size of Board and Amend
Director Qualifications
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie G. Denend For For Management
1.2 Elect Director David G. DeWalt For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Michael Rake For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Reduce Supermajority Vote Requirement Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors
8 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against Against Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Certificate of Incorporation to For For Management
Permit Holders of Series 2 and 3
Preferred Stock the Right to vote with
Common Stock Holders
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Jack F. Callahan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Larry W. McCurdy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ewald Kist For For Management
1.2 Elect Director Henry A. McKinnell, Jr. For For Management
1.3 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Roger Fradin For For Management
1.4 Elect Director Denis Kelly For For Management
1.5 Elect Director Philip Peller For For Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Charles Boehlke For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director Rodney L. Piatt For For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested None For Management
Election of Directors
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eugene M. Isenberg as Director For For Management
1.2 Elect William T. Comfort as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
their Remuneration
3 Pay for Superior Performance Against Against Shareholder
4 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aram G. Garabedian For For Management
1.2 Elect Director Neil H. Koenig For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
1.2 Elect Director Charles H. Giancarlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lyons, Jr. For For Management
1.2 Elect Director Eric A. Marziali For For Management
1.3 Elect Director Julia M. McNamara For For Management
1.4 Elect Director Peyton R. Patterson For For Management
1.5 Elect Director Gerald B. Rosenberg For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation to For For Management
Switzerland Through a Scheme of
Arrangement
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Payment Of A Dividend For For Management
Through A Reduction Of Thepar Value Of
The Shares In An Amount Equal To Swiss
Francs 0.25
2.1 Director Julie H. Edwards For For Management
2.2 Director Marc E. Leland For For Management
2.3 Director David W. Williams For For Management
3 Approval Of The Appointment Of For For Management
Pricewaterhousecoopers Llp Asnoble
Corporation S Independent Registered
Public Accountingfirm For 2009
4 Amend Articles Re: (Non-Routine) For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director William W. Colville For For Management
1.3 Elect Director David W. Ignat For For Management
1.4 Elect Director William P. Madar For For Management
1.5 Elect Director Michael J. Merriman, Jr. For For Management
2.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Michael D. Lockhart For For Management
1.4 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Declassify the Board of Directors Against Against Shareholder
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. O'Reilly, Jr For For Management
1.2 Elect Director John Murphy For For Management
1.3 Elect Director Ronald Rashkow For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For For Management
1.7 Elect Director Irvin W. Maloney For For Management
1.8 Elect Director Avedick B. Poladian For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For For Management
1.2 Elect Director James F. Dowd For For Management
1.3 Elect Director Andrew A. Barnard For For Management
1.4 Elect Director Peter M. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For For Management
1.6 Elect Director Patrick W. Kenny For For Management
1.7 Elect Director Bradley P. Martin For For Management
1.8 Elect Director Robert J. Solomon For For Management
1.9 Elect Director Brandon W. Sweitzer For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For For Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Sandra E. Laney For For Management
5 Elect Director Andrea R. Lindell For For Management
6 Elect Director James D. Shelton For For Management
7 Elect Director John H. Timoney For For Management
8 Elect Director Amy Wallman For For Management
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director William G. Reed, Jr. For For Management
1.3 Elect Director Warren R. Staley For For Management
1.4 Elect Director Charles R. Williamson For For Management
2 Declassify the Board of Directors Against Against Shareholder
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Domenic Colasacco For For Management
1.2 Elect Director W. Austin Ligon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director James E. Heppelmann For For Management
1.3 Elect Director Oscar B. Marx, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
1.3 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Holsboer as Director For For Management
1.2 Elect Kevin M. Twomey as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve 2009 Employee Share Plan For For Management
4 Amend Non-Employee Director Share Plan For For Management
5 Approve Term Extension of Swiss Share For For Management
Purchase Plan
6A Approve Elimination of Supermajority For For Management
Vote Requirement
6B Amend Bylaws Re: Advance Notice For For Management
Provisions
6C Amend Bylaws Re: Limitations on For For Management
Ownership and Voting
6D Amend Bylaws Re: Idemnification For For Management
Provisions
6E Amend Bylaws Re: Election, For Against Management
Disqualification and Removal of
Director Provisions
6F Amend Bylaws Re: Other Changes For For Management
- --------------------------------------------------------------------------------
PATTERSON COMPANIES INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Approve Profit Sharing Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Kenneth R. Peak For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Marsha R. Perelman For For Management
1.6 Elect Director William H. Shea, Jr. For For Management
1.7 Elect Director Philippe van Marcke de For For Management
Lummen
1.8 Elect Director Gary K. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Carter For For Management
1.2 Elect Director Jerry Franklin For For Management
1.3 Elect Director Eunice S. Groark For For Management
1.4 Elect Director James A. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director DeSoto Jordan For For Management
1.8 Elect Director Caroline (Caz) Matthews For For Management
1.9 Elect Director Thomas Meurer For For Management
1.10 Elect Director Cecil H. (C. H.) Moore, For For Management
Jr.
1.11 Elect Director Anthony J. Principi For For Management
1.12 Elect Director Anuroop (Tony) Singh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Management
1.3 Elect Director Herman Morris, Jr. For For Management
1.4 Elect Director Ben-Zion Zilberfarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rita V. Foley For For Management
2 Elect Director Joseph S. Hardin, Jr. For For Management
3 Elect Director Amin I. Khalifa For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ]
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. James Burton For For Management
1.2 Elect Director John W. Harris For For Management
1.3 Elect Director Aubrey B. Harwell, Jr. For For Management
1.4 Elect Director David E. Shi For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director Robert Steelhammer For For Management
1.3 Elect Director .E. Timanus, Jr For For Management
1.4 Elect Director Ervan E. Zouzalik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Frederic K. Becker For For Management
1.3 Elect Director Gordon M. Bethune For For Management
1.4 Elect Director Gaston Caperton For For Management
1.5 Elect Director Gilbert F. Casellas For For Management
1.6 Elect Director James G. Cullen For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Mark B. Grier For For Management
1.9 Elect Director Jon F. Hanson For For Management
1.10 Elect Director Constance J. Horner For For Management
1.11 Elect Director Karl J. Krapek For For Management
1.12 Elect Director Christine A. Poon For For Management
1.13 Elect Director John R. Strangfield For For Management
1.14 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Grant, Jr. For For Management
1.2 Elect Director David M. Dill For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Dann V. Angeloff For For Management
1.4 Elect Trustee William C. Baker For For Management
1.5 Elect Trustee John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Trustee Gary E. Pruitt For For Management
1.11 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Kathryn B. Lewis For For Management
1.6 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Gail R. Wilensky For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For For Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Franklin R. Johnson For For Management
1.4 Elect Director Leslie A. Waite For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gade For For Management
2 Elect Director J.V. Lentell For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Barbara J. Novogradac For For Management
1.6 Elect Director Robert J. Pace For For Management
1.7 Elect Director Frederick A. Richman For For Management
1.8 Elect Director J. Stephen Schaub For For Management
1.9 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Amend Certificate of Incorporation For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Clayton M. Jones For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For For Management
1.2 Elect Director Craig Conway For For Management
1.3 Elect Director Alan Hassenfeld For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford Robertson For For Management
1.3 Elect Director Maynard Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Fred Hassan For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director Eugene R. McGrath For For Management
1.5 Elect Director Antonio M. Perez For For Management
1.6 Elect Director Patricia F. Russo For For Management
1.7 Elect Director Jack L. Stahl For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Kathryn C. Turner For For Management
1.10 Elect Director Robert F.W. van Oordt For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen V. Romeo For For Management
1.2 Elect Director Richard B. Lieb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director Gary E. McCullough For For Management
1.7 Elect Director A. Malachi Mixon, III For For Management
1.8 Elect Director Curtis E. Moll For For Management
1.9 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Charter to Delete Obsolete or For For Management
Unnecessary Provisions
5.1 Elect Director Melvyn E. Bergstein For For Management
5.2 Elect Director Linda Walker Bynoe For For Management
5.3 Elect Director Karen N. Horn For For Management
5.4 Elect Director Reuben S. Leibowitz For For Management
5.5 Elect Director J. Albert Smith, Jr. For For Management
5.6 Elect Director Pieter S. van den Berg For For Management
5.7 Elect Director Allan Hubbard For For Management
5.8 Elect Director Daniel C. Smith For For Management
6 Adjourn Meeting For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Nathan J. Jones For For Management
1.4 Elect Director Arthur L. Kelly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Francis S. Blake For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H. William Habermeyer, For For Management
Jr.
1.6 Elect Director Veronica M. "Ronee" For For Management
Hagen
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Report on Reducing GHG Emissions Against Against Shareholder
6 Submit SERP to Shareholder Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director C. Webb Crockett For For Management
1.3 Elect Director William H. Cunningham For For Management
1.4 Elect Director John G. Denison For For Management
1.5 Elect Director Travis C. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director Nancy B. Loeffler For For Management
1.8 Elect Director John T. Montford For For Management
1.9 Elect Director Daniel D. Villanueva For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against Against Shareholder
Texas to North Dakota
5 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director Hugh M. Durden For For Management
1.3 Elect Director Thomas A. Fanning For For Management
1.4 Elect Director Wm. Britton Greene For For Management
1.5 Elect Director Adam W. Herbert, Jr. For For Management
1.6 Elect Director Delores M. Kesler For For Management
1.7 Elect Director John S. Lord For For Management
1.8 Elect Director Walter L. Revell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Julio M. Quintana For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Arthur M. Blank For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Justin King For For Management
1.5 Elect Director Carol Meyrowitz For For Management
1.6 Elect Director Rowland T. Moriarty For For Management
1.7 Elect Director Robert C. Nakasone For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Elizabeth A. Smith For For Management
1.10 Elect Director Robert E. Sulentic For For Management
1.11 Elect Director Vijay Vishwanath For For Management
1.12 Elect Director Paul F. Walsh For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Kevin R. Johnson For For Management
6 Elect Director Olden Lee For For Management
7 Elect Director Sheryl Sandberg For For Management
8 Elect Director James G. Shennan, Jr. For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Myron E. Ullman, III For For Management
11 Elect Director Craig E. Weatherup For For Management
12 Approve Stock Option Exchange Program For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Todd A. Milano For For Management
1.8 Elect Director G. Thomas Waite, III For For Management
1.9 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox. Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director G. W. Edwards For For Management
1.3 Elect Director L. L. Elsenhans For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Michael A. Daniels For For Management
1.4 Elect Director Alan B. Salisbury For For Management
1.5 Elect Director Jack E. Sum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven For For Management
2 Elect Director Phyllis S. Sewell For For Management
3 Elect Director Richard G. Tilghman For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Fix Number of Directors at 12 For Did Not Vote Management
2 Elect Director Mary N. Dillon For Did Not Vote Management
3 Elect Director Richard M. Kovacevich For Did Not Vote Management
4 Elect Director George W. Tamke For Did Not Vote Management
5 Elect Director Solomon D. Trujillo For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Amend Omnibus Stock Plan For Did Not Vote Management
8 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1 Fix Number of Directors at 12 Against Against Management
2.1 Elect Director William A. Ackman For For Shareholder
2.2 Elect Director Michael L. Ashner For For Shareholder
2.3 Elect Director James L. Donald For For Shareholder
2.4 Elect Director Richard W. Vague For For Shareholder
3 Elect Director Ronald J. Gilson For For Shareholder
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive Abstain Abstain Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Oland For For Management
1.2 Elect Director Roger C. Lucas For For Management
1.3 Elect Director Howard V. O'Connell For For Management
1.4 Elect Director G. Arthur Herbert For For Management
1.5 Elect Director R.C. Steer For For Management
1.6 Elect Director Robert V. Baumgartner For For Management
1.7 Elect Director C.A. Dinarello For For Management
1.8 Elect Director K.A. Holbrook For For Management
2 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Ellis "Jeb" Bush For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Brenda J. Gaines For For Management
4 Elect Director Karen M. Garrison For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director J. Robert Kerrey For For Management
7 Elect Director Floyd D. Loop For For Management
8 Elect Director Richard R. Pettingill For For Management
9 Elect Director James A. Unruh For For Management
10 Elect Director J. McDonald Williams For For Management
11 Ratify Auditors For For Management
12 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade F.B. Thompson For For Management
1.2 Elect Director Jan H. Suwinski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Gerhard F. Burbach For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director D. Keith Grossman For For Management
1.7 Elect Director Paul A. LaViolette For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director J. Wayne Leonard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Nicholas Sutton For For Management
1.7 Elect Director Cindy B. Taylor For For Management
1.8 Elect Director Dean E. Taylor For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director William Bass For For Management
1.4 Elect Director Jack C. Bingleman For For Management
1.5 Elect Director S.P. Braud For For Management
1.6 Elect Director Richard W. Frost For For Management
1.7 Elect Director Cynthia T. Jamison For For Management
1.8 Elect Director Gerard E. Jones For For Management
1.9 Elect Director George MacKenzie For For Management
1.10 Elect Director Edna K. Morris For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward D. Breen as Director For For Management
1.2 Elect Timothy M. Donahue as Director For For Management
1.3 Elect Brian Duperreault as Director For For Management
1.4 Elect Bruce S. Gordon as Director For For Management
1.5 Elect Rajiv Gupta as Director For For Management
1.6 Elect John A. Krol as Director For For Management
1.7 Elect Brendan R. O' Neil as Director For For Management
1.8 Elect William S. Stavropoulos as For For Management
Director
1.9 Elect Sandra Wijnberg as Director For For Management
1.10 Elect Jerome B. York as Director For For Management
1.11 Elect David Yost as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend 2004 Stock and Incentive Plan For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Domicile For For Management
2 Increase Authorized Capital For For Management
3 Change Company Name to Tyco For For Management
International Ltd.
4 Amend Corporate Purpose For For Management
5 Adopt New Articles of Association For For Management
6 Confirmation of Swiss Law as the For For Management
Authoritative Governing Legislation
7 Approve Schaffhausen, Switzerland as For For Management
Our Principal Place of Business
8 Appoint PriceWaterhouseCoopers AG, For For Management
Zurich as Special Auditor
9 Ratify Deloitte AG as Auditors For For Management
10 Approve Dividends in the Form of a For For Management
Capital Reduction
11 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Y. Marc Belton For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Joel W. Johnson For For Management
1.5 Elect Director David O'Maley For For Management
1.6 Elect Director O'dell M. Owens For For Management
1.7 Elect Director Craig D. Schnuck For For Management
1.8 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mariner Kemper For For Management
1.2 Elect Director John H. Mize, Jr. For For Management
1.3 Elect Director Thomas D. Sanders For For Management
1.4 Elect Director L. Joshua Sosland For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Robert J. Sullivan Jr. For For Management
1.3 Elect Director Gary R. Christopher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business For Against Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For For Management
1.2 Elect Director Robert H. Strouse For For Management
1.3 Elect Director Glen T. Senk For For Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Richard A. Hayne For For Management
1.6 Elect Director Harry S. Cherken, Jr. For For Management
2 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Ingram For For Management
2 Elect Director Lawrence N. Kugelman For For Management
3 Elect Director Theo Melas-Kyriazi For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Disclose Information on Compensation Against Against Shareholder
Consultant
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Graham O. Jones For For Management
1.6 Elect Director Walter H. Jones, III For For Management
1.7 Elect Director Gerald Korde For For Management
1.8 Elect Director Michael L. LaRusso For For Management
1.9 Elect Director Marc J. Lenner For For Management
1.10 Elect Director Gerald H. Lipkin For For Management
1.11 Elect Director Robinson Markel For For Management
1.12 Elect Director Richard S. Miller For For Management
1.13 Elect Director Barnett Rukin For For Management
1.14 Elect Director Suresh L. Sani For For Management
1.15 Elect Director Robert C. Soldoveri For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David W. Martin, Jr For For Management
1.3 Elect Director R. Naumann-Etienne For For Management
1.4 Elect Director V. Thyagarajan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against Against Shareholder
10 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hani Al-Qadi For For Management
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Peter Hawkins For For Management
1.4 Elect Director David I. McKay For For Management
1.5 Elect Director Charles W. Scharf For For Management
1.6 Elect Director Segismundo For For Management
Schulin-Zeuthen
2.1 Elect Director Thomas J. Campbell For For Management
2.2 Elect Director Gary P. Coughlan For For Management
2.3 Elect Director Mary B. Cranston For For Management
2.4 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
2.5 Elect Director Suzanne Nora Johnson For For Management
2.6 Elect Director Joseph. W. Saunders For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W&T OFFSHORE, INC
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director J.F. Freel For For Management
1.3 Elect Director Samir G. Gibara For For Management
1.4 Elect Director Robert I. Israel For For Management
1.5 Elect Director Tracy W. Krohn For For Management
1.6 Elect Director S. James Nelson, Jr. For For Management
1.7 Elect Director B. Frank Stanley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director Alan G. Mcnally For For Management
1.4 Elect Director Cordell Reed For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require Independent Board Chairman Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan For For Management
Cafferty
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, For For Management
Ph.D.
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Taylor For For Management
1.2 Elect Director Andrew L. Turner For For Management
1.3 Elect Director Jack Michelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation through Scheme For For Management
of Arrangement with Subsiadiary
2 Adjourn Meeting For For Management
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., For For Management
M.D.
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For For Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For For Management
10 Elect Director Mackey J. McDonald For For Management
11 Elect Director Cynthia H. Milligan For For Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For For Management
14 Elect Director Donald B. Rice For For Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For For Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against Against Shareholder
24 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Johnson For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Patrick J. Zenner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote on Executive Compensation For Against Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto G. Mendoza For For Management
1.2 Elect Director Michael A. Miles, Jr. For For Management
1.3 Elect Director Dennis Stevenson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For For Management
1.2 Elect Director Michael W. D. Howell For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Gary C. Valade For For Management
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jing-Shyh S. Su For For Management
1.12 Elect Director Jackie Trujillo For For Management
1.13 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Report on Sustainability and Food Against Against Shareholder
Safety in the Supply Chain
7 Adopt Principles for Health Care Reform Against Against Shareholder
8 Report on Animal Welfare Policies Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Deferred Compensation Plan For For Management
======================== GMO U.S. INTRINSIC VALUE FUND =========================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Michael S. Jeffries For For Management
1.3 Elect Director John W. Kessler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Death Benefits/Golden Coffins Against Against Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management
TO TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management
TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management
TERM EXPIRING IN 2009.
5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management
TERM EXPIRING IN 2009.
6 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ TO TERM EXPIRING IN 2010.
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management
TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management
TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
TO TERM EXPIRING IN 2010.
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
TO TERM EXPIRING IN
11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management
TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management
TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
TO TERM EXPIRING IN 2011.
14 APPROVAL OF THE AMENDMENT (THE For For Management
DE-REGISTRATION AMENDMENT ) TO THE
COMPANY S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION TO PERMIT THE
DEREGISTRATION OF THE COMPANY FROM THE
CAYMAN ISLANDS
15 APPROVAL OF THE AMENDMENT (THE For For Management
FINANCIAL STATEMENT AMENDMENT ) TO THE
COMPANY S ARTICLES OF ASSOCIATION TO
REQUIRE THE COMPANY TO PREPARE AND
PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE
SHEET OF THE COMPANY
16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF
THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER
OF OUR ORDINARY SHARES
17 APPROVAL OF THE COMPANY S For For Management
DE-REGISTRATION FROM THE CAYMAN ISLANDS
AND CONTINUATION IN SWITZERLAND (THE
CONTINUATION )
18 APPROVAL OF THE NAME OF THE COMPANY For For Management
19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management
OF THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF THE For For Management
COMPANY S EXISTING SHARE CAPITAL
21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management
ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY
23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management
BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS AMENDED
THROUGH THE FOURTH AMENDMENT
26 RATIFY AUDITORS For For Management
27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management
THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES IN AN AMOUNT EQUAL TO THE
SWISS FRANC EQUIVALENT OF $0.87,
CONVERTED INTO SWISS FRANCS
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director William S. Oglesby For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Martin C. Faga For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Cynthia L. Lesher For For Management
1.5 Elect Director Douglas L. Maine For For Management
1.6 Elect Director Roman Martinez IV For For Management
1.7 Elect Director Daniel J. Murphy For For Management
1.8 Elect Director Mark H. Ronald For For Management
1.9 Elect Director Michael T. Smith For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director H. John Riley, Jr. For For Management
1.7 Elect Director Joshua I. Smith For For Management
1.8 Elect Director Judith A. Sprieser For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Reduce Tobacco Harm to Health Against Against Shareholder
12 Report on Marketing Practices on the Against Against Shareholder
Poor
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice E. Page For For Management
2 Elect Director J. Thomas Presby For For Management
3 Elect Director Gerald E. Wedren For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Gozon For For Management
2 Elect Director Michael J. Long For For Management
3 Elect Director J. Lawrence Wilson For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director John W. Poduska, Sr. For For Management
1.4 Elect Director Paula Rosput Reynolds For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None Abstain Shareholder
Election of Directors
- --------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker: ABI Security ID: 038149100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Constantine Iordanou as Director For For Management
1.2 Elect James J. Meenaghan as Director For For Management
1.3 Elect John M. Pasquesi as Director For For Management
2.1 Elect William Beveridge as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.2 Elect Dennis Brand as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.3 Elect Knud Christensen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.4 Elect Graham B. Collis as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.5 Elect William J. Cooney as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.6 Elect Elizabeth Fullerton-Rome as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.7 Elect Rutger H.W. Funnekotter as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.8 Elect Marc Grandisson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.9 Elect Michael A. Greene as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.10 Elect John C.R. Hele as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.11 Elect David Hipkin as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.12 Elect W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.13 Elect Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.14 Elect Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.15 Elect Michael H. Kier as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.16 Elect Mark D. Lyons as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.17 Elect Michael Murphy as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.18 Elect Martin J. Nilsen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.19 Elect Nicolas Papadopoulo as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.20 Elect Michael Quinn as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.21 Elect Maamoun Rajeh as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.22 Elect Paul S. Robotham as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.23 Elect Soren Scheuer as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.24 Elect Budhi Singh as Designated Company For For Management
Director of Non-U.S. Subsidiaries
2.25 Elect Helmut Sohler as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.26 Elect Robert T. Van Gieson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.27 Elect Angus Watson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.28 Elect James Weatherstone as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Victoria F. Haynes For For Management
4 Elect Director Antonio Maciel Neto For For Management
5 Elect Director Patrick J. Moore For For Management
6 Elect Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For For Management
8 Elect Director Kelvin R. Westbrook For For Management
9 Elect Director Patricia A. Woertz For For Management
10 Ratify Auditors For For Management
11 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen T. Beckwith For For Management
1.2 Elect Director Paul S. Beideman For For Management
1.3 Elect Director Lisa B. Binder For For Management
1.4 Elect Director Ruth M. Crowley For For Management
1.5 Elect Director Ronald R. Harder For For Management
1.6 Elect Director William R. Hutchinson For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Richard T. Lommen For For Management
1.9 Elect Director John C. Meng For For Management
1.10 Elect Director J. Douglas Quick For For Management
1.11 Elect Director Carlos E. Santiago For For Management
1.12 Elect Director John C. Seramur For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles John Koch For For Management
1.2 Elect Director H. Carroll Mackin For For Management
1.3 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For For Management
1.3 Elect Director Gilbert F. Amelio For For Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For For Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against Against Shareholder
Performance Measure
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Kim C. Goodman For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael E. Maroone For For Management
1.8 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Robert R. Grusky For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director Luis P. Nieto For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC
Ticker: CAR Security ID: 053774105
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Martin L. Edelman For For Management
1.5 Elect Director John D. Hardy, Jr. For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director F. Robert Salerno For For Management
1.9 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Require a Majority Vote for the For For Shareholder
Election of Directors
7 Report on the Adoption of Quantitative Against Against Shareholder
GHG Reduction Goals
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Fred Hassan For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Ann S. Moore For For Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Paula Stern For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Report on Nanomaterial Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICHAEL A. BUTT For For Management
1.2 DIRECTOR JOHN R. CHARMAN For For Management
1.3 DIRECTOR CHARLES A. DAVIS For For Management
1.4 DIRECTOR SIR ANDREW LARGE For For Management
2 TO APPROVE AN AMENDMENT TO THE AXIS For Against Management
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM
EQUITY COMPENSATION PLAN WHICH
INCREASES THE GGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,000,000
ORDINARY SHARES.
3 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management
HOLDINGS LIMITED AS DESCRIBED IN THE
PROXY STATEMENT.
4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF AXIS CAPITAL
HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Monica C. Lozano For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Predatory Lending Policies Against Against Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe III For For Management
1.11 Elect Director Kelly S. King For For Management
1.12 Elect Director James H. Maynard For For Management
1.13 Elect Director Albert O. McCauley For For Management
1.14 Elect Director J. Holmes Morrison For For Management
1.15 Elect Director Nido R. Qubein For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Stephen T. Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Stanley F. Barshay For For Management
1.5 Elect Director Patrick R. Gaston For For Management
1.6 Elect Director Jordan Heller For For Management
1.7 Elect Director Robert S. Kaplan For For Management
1.8 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Steven H. Temares For For Management
1.4 Elect Director Dean S. Adler For For Management
1.5 Elect Director Stanley F. Barshay For For Management
1.6 Elect Director Klaus Eppler For For Management
1.7 Elect Director Patrick R. Gaston For For Management
1.8 Elect Director Jordan Heller For For Management
1.9 Elect Director Victoria A. Morrison For For Management
1.10 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Eliminate Supermajority Vote For For Management
Requirement
6 Re-Approve Performance Goals Under For For Management
Omnibus Stock Plan
7 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Sanjay Khosla For For Management
1.4 Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Lawrence C. Best For Did Not Vote Management
1.2 Elect Director Alan B. Glassberg For Did Not Vote Management
1.3 Elect Director Robert W. Pangia For Did Not Vote Management
1.4 Elect Director William D. Young For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder
Board's Ability to Change the Size of
the Board
5 Reincorporate in Another State [North Against Did Not Vote Shareholder
Dakota]
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Alexander J. Denner For For Shareholder
1.2 Elect Director Richard C. Mulligan For For Shareholder
1.3 Elect Director Thomas F. Deuel For For Shareholder
1.4 Elect Director David Sidransky For For Shareholder
2 Fix Size of Board at 13 and Remove the For For Shareholder
Board's Ability to Change the Size of
the Board
3 Reincorporate in Another State [North For For Shareholder
Dakota]
4 Ratify Auditors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christine M. Cournoyer For For Management
2 Elect Director Edmond J. English For For Management
3 Elect Director Helen Frame Peters, For For Management
Ph.D.
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For For Management
1.2 Elect Director Edward H. Linde For For Management
1.3 Elect Director David A. Twardock For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Prepare Sustainability Report Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Edward F. Lange, Jr. For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. McGurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Thomas E. Robinson For For Management
1.10 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. McGillicuddy For For Management
1.2 Elect Director John F. O'Brien For For Management
1.3 Elect Director Lydia W. Thomas For For Management
1.4 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Bradford H. Warner For For Management
1.4 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director John F. Finn For For Management
1.5 Elect Director Philip L. Francis For For Management
1.6 Elect Director Gregory B. Kenny For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director John B. McCoy For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Michael D. O'Halleran For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Articles of Incorporation to For For Management
State that Common Shares Have No Stated
Capital
7 Amend Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director Gregory L. Jackson For For Management
1.5 Elect Director Thomas B. Lally For For Management
1.6 Elect Director Steven H. Lesnik For For Management
1.7 Elect Director Gary E. McCullough For For Management
1.8 Elect Director Edward A. Snyder For For Management
1.9 Elect Director Leslie T. Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Dickinson For For Management
1.2 Elect Director David R. Goode For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Charles D. Powell For For Management
1.5 Elect Director Joshua I. Smith For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Report on Foreign Military Sales Against Against Shareholder
6 Adopt Simple Majority Vote Standard Against Against Shareholder
7 Limitation on Compensation Consultant Against Against Shareholder
Services
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Lobbying Priorities Against Against Shareholder
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Timothy R. Eller For For Management
1.3 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Remove Certain Provisions
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Adopt Greenhouse Gas Goals for Products Against Against Shareholder
and Operations
8 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Internet Network Management Against Against Shareholder
Practices Regarding Privacy and Freedom
of Expression
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For For Management
1.2 Elect Director V. Burns Hargis For For Management
1.3 Elect Director Charles T. Maxwell For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against Against Shareholder
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director Martin G. McGuinn For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Jess Soderberg For For Management
1.10 Elect Director Daniel E. Somers For For Management
1.11 Elect Director Karen Hastie Williams For For Management
1.12 Elect Director James M. Zimmerman For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry Box For For Management
2 Elect Director Paul D. Holleman For For Management
3 Elect Director Michael J. Sullivan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Muhtar Kent For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomsino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director James D. Robinson III For For Management
1.12 Elect Director Peter V. Ueberroth For For Management
1.13 Elect Director Jacob Wallenberg For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D?Souza For For Management
1.2 Elect Director John N. Fox, Jr. For For Management
1.3 Elect Director Thomas M. Wendel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ian Cook For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against Against Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against Against Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lillian Bauder For For Management
2 Elect Director Richard G. Lindner For For Management
3 Elect Director Robert S. Taubman For For Management
4 Elect Director Reginald M. Turner, Jr. For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director Robert D. Neary For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation, Gender Identity and Gender
Expression
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director John F. Hennessy III For For Management
1.8 Elect Director Sally Hernandez For For Management
1.9 Elect Director John F. Kilian For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock-for-Salary/Bonus Plan For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Barchi For For Management
1.2 Elect Director Sandra L. Helton For For Management
1.3 Elect Director Joseph C. Scodari For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Act Violations Against Against Shareholder
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Mendelson For For Management
1.2 Elect Director Rodman W. Moorhead For For Management
1.3 Elect Director Timothy T. Weglicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Michael W. Hewatt For For Management
1.5 Elect Director Bob G. Scott For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Walter G. Lohr, Jr. For For Management
1.4 Elect Director Linda P. Hefner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employment Contract Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Mercury Product Policies Against Against Shareholder
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director Hector M. Nevares For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Vance D. Coffman For For Management
1.3 Elect Director Clayton M. Jones For For Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Thomas W. Luce, III For For Management
1.8 Elect Director Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reimburse Proxy Expenses Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Richard L. Crandall For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Phillip B. Lassiter For For Management
1.5 Elect Director John N. Lauer For For Management
1.6 Elect Director Eric J. Roorda For For Management
1.7 Elect Director Thomas W. Swidarski For For Management
1.8 Elect Director Henry D. G. Wallace For For Management
1.9 Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Increase Authorized Preferred and For For Management
Common Stock
4 Amend Omnibus Stock Plan For Against Management
5.1 Elect Director John C Malone For For Management
5.2 Elect Director Robert R Bennett For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director J. Douglas Perry For For Management
1.3 Elect Director Thomas A. Saunders III For For Management
1.4 Elect Director Carl P. Zeithaml For For Management
2 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director John W. Harris For For Management
1.5 Elect Director Robert S. Jepson, Jr. For For Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Benjamin J. Lambert, III For For Management
1.8 Elect Director Margaret A. McKenna For For Management
1.9 Elect Director Frank S. Royal For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Submit SERP to Shareholder Vote Against Against Shareholder
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director John B. Hess For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Geoffery E. Merszei For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler For For Management
11 Elect Director Ruth G. Shaw For For Management
12 Elect Director Paul G. Stern For For Management
13 Ratify Auditors For For Management
14 Restore or Provide for Cumulative Against Against Shareholder
Voting
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Stock Retention/Holding Period Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Report on Environmental Remediation in Against Against Shareholder
Midland Area
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, Jr. For For Management
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Douglas R. Oberhelman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement Against Against Shareholder
6 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For For Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director Nancy J Hutson For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell For For Management
1.7 Elect Director William P. Montague For For Management
1.8 Elect Director Joseph C. Scodari For For Management
1.9 Elect Director William F. Spengler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven W. Carlsen as Director of For For Management
Endurance Specialty Holdings Ltd.
1.2 Elect Kenneth J. LeStrange as Director For For Management
of Endurance Specialty Holdings Ltd.
1.3 Elect William J. Raver as Director of For For Management
Endurance Specialty Holdings Ltd.
1.4 Elect Steven W. Carlsen as Director of For For Management
Endurance Specialty Insurance Ltd.
1.5 Elect David S. Cash as Director of For For Management
Endurance Specialty Insurance Ltd.
1.6 Elect Kenneth J. LeStrange as Director For For Management
of Endurance Specialty Insurance Ltd.
1.7 Elect Alan Barlow as Director of For For Management
Endurance Worldwide Holdings Limited
1.8 Elect William H. Bolinder as Director For For Management
of Endurance Worldwide Holdings Limited
1.9 Elect Steven W. Carlsen as Director of For For Management
Endurance Worldwide Holdings Limited
1.10 Elect Kenneth J. Lestrange as Director For For Management
of Endurance Worldwide Holdings Limited
1.11 Elect Simon Minshall as Director of For For Management
Endurance Worldwide Holdings Limited
1.12 Elect Brendan R. O'Neill as Director of For For Management
Endurance Worldwide Holdings Limited
1.13 Elect Alan Barlow as Director of For For Management
Endurance Worldwide Insurance Limited
1.14 Elect William H. Bolinder as Director For For Management
of Endurance Worldwide Insurance
Limited
1.15 Elect Steven W. Carlsen as Director of For For Management
Endurance Worldwide Insurance Limited
1.16 Elect Kenneth J. Lestrange as Director For For Management
of Endurance Worldwide Insurance
Limited
1.17 Elect Simon Minshall as Director of For For Management
Endurance Worldwide Insurance Limited
1.18 Elect Brendan R. O'Neill as Director of For For Management
Endurance Worldwide Insurance Limited
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director Pamela M. Nicholson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director C. Christopher Gaut For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Boone A. Knox For For Management
1.4 Elect Trustee John E. Neal For For Management
1.5 Elect Trustee David J. Neithercut For For Management
1.6 Elect Trustee Sheli Z. Rosenberg For For Management
1.7 Elect Trustee Gerald A. Spector For For Management
1.8 Elect Trustee B. Joseph White For For Management
1.9 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For For Management
1.2 Elect Director Gary P. Martin For For Management
1.3 Elect Director Michael J. Schall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Leonard A. Lauder For For Management
1.3 Elect Director Ronald S. Lauder For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Abrahams as Director For For Management
1.2 Elect John R. Dunne as Director For For Management
1.3 Elect John A. Weber as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Miller For For Management
1.2 Elect Director Stephen F. Smith For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Vincent J. Cebula For For Management
1.5 Elect Director Earl E. Ellis For For Management
1.6 Elect Director B. James Ford For For Management
1.7 Elect Director T. Boone Pickens For For Management
1.8 Elect Director Jeffrey S. Serota For For Management
1.9 Elect Director Robert L. Stillwell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Canning, Jr. For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For For Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against Against Shareholder
Energy
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Dichristina For For Management
1.2 Elect Director Walter F. Siebecker For For Management
1.3 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Bylaws to Require Advance Notice For For Management
of Shareholder Director Nomination
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For For Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director J.R. Hyde, III For For Management
6 Elect Director Shirley A. Jackson For For Management
7 Elect Director Steven R. Loranger For For Management
8 Elect Director Gary W. Loveman For For Management
9 Elect Director Frederick W. Smith For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Paul S. Walsh For For Management
12 Elect Director Peter S. Willmott For For Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Willey For For Management
1.2 Elect Director Willie D. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
2 Amend Articles of Incorporation to For For Management
Revise Express Terms of Series G
Preferred Stock
3 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Glenn C. Christenson For For Management
1.5 Elect Director William G. Davis For For Management
1.6 Elect Director James L. Doti For For Management
1.7 Elect Director Lewis W. Douglas, Jr. For For Management
1.8 Elect Director Christopher V. Greetham For For Management
1.9 Elect Director Parker S. Kennedy For For Management
1.10 Elect Director Thomas C. O'Brien For For Management
1.11 Elect Director Frank E. O'Bryan For For Management
1.12 Elect Director Roslyn B. Payne For For Management
1.13 Elect Director D. Van Skilling For For Management
1.14 Elect Director Patrick F. Stone For For Management
1.15 Elect Director Herbert B. Tasker For For Management
1.16 Elect Director Virginia M. Ueberroth For For Management
1.17 Elect Director Mary Lee Widener For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emkes For For Management
1.2 Elect Director D. Bryan Jordan For For Management
1.3 Elect Director R. Brad Martin For For Management
1.4 Elect Director Vicki R. Palmer For For Management
1.5 Elect Director William B. Sansom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRSTENERGY CORP
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director Dr. Carol A. Cartwright For For Management
1.5 Elect Director William T. Cottle For For Management
1.6 Elect Director Robert B. Heisler, Jr. For For Management
1.7 Elect Director Ernest J. Novak, Jr. For For Management
1.8 Elect Director Catherine A. Rein For For Management
1.9 Elect Director George M. Smart For For Management
1.10 Elect Director Wes M. Taylor For For Management
1.11 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against Against Shareholder
4 Amend Bylaws to Reduce the Percentage Against Against Shareholder
of Shares Required to Call Special
Shareholder Meeting
5 Establish Shareholder Proponent Against Against Shareholder
Engagement Process
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. P. Kearney For For Management
1.2 Elect Director P. J. Kight For For Management
1.3 Elect Director J. W. Yabuki For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Buffler For For Management
1.2 Elect Director G. Peter D'Aloia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Paul J. Norris For For Management
1.5 Elect Director Dirk A. Kempthorne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director Jarobin Gilbert Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For For Management
3 Approve Decrease in Size of Board For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director L.S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee, III For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director Michael C. Jennings For For Management
1.6 Elect Director James H. Lee For For Management
1.7 Elect Director Paul B. Loyd, Jr. For For Management
1.8 Elect Director Michael E. Rose For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dubow For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Marjorie Magner For For Management
1.4 Elect Director Scott K. McCune For For Management
1.5 Elect Director Duncan M. McFarland For For Management
1.6 Elect Director Donna E. Shalala For For Management
1.7 Elect Director Neal Shapiro For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Adopt Anti Gross-up Policy Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Deborah J. Lucas For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director J. Christopher Reyes For For Management
11 Elect Director Robert Walmsley For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
15 Report on Space-based Weapons Program Against Against Shareholder
16 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Evaluate the Potential Conversion of Against Against Shareholder
the Corporation's Business Units into
Four or More Public Corporations and
Distribute New Shares
6 Adopt Policy to Cease the Payments of Against Against Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director Paul Danos For For Management
3 Elect Director William T. Esrey For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Heidi G. Miller For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Steve Odland For For Management
9 Elect Director Kendall J. Powell For For Management
10 Elect Director Lois E. Quam For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Gerald J. Wilkins For For Management
1.3 Elect Director Michael W. Trapp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For For Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against Against Shareholder
16 Reduce Supermajority Vote Requirement Against Against Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 25, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 Elect Director James L. Ziemer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Allardice, III For For Management
1.2 Elect Director Ramani Ayer For For Management
1.3 Elect Director Trevor Fetter For For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Charles B. Strauss For For Management
1.9 Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Paula Stern For For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Walter M. Duer For For Management
1.3 Elect Director Edward H. Ellis, Jr. For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher J. B. For For Management
Williams
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pier C. Borra For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Sharon M. Oster For For Management
1.4 Elect Director Jeffrey R. Otten For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Vicki B. Escarra For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For For Management
1.9 Elect Director Frederick C. Yeager For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.F. Cavanaugh For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director A.G. Langbo For For Management
1.4 Elect Director J.E. Nevels For For Management
1.5 Elect Director T.J. Ridge For For Management
1.6 Elect Director D.L. Shedlarz For For Management
1.7 Elect Director C.B. Strauss For For Management
1.8 Elect Director D.J. West For For Management
1.9 Elect Director L.S. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For Against Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Call Special Meetings Against Against Shareholder
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against Against Shareholder
Reduction Targets
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Salamone For For Management
1.2 Elect Director Michael W. Azzara For For Management
1.3 Elect Director Victoria H. Bruni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D'Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director William J. McDonald For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director James J. O'Brien For For Management
1.9 Elect Director Marissa T. Peterson For For Management
1.10 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Barry Diller For For Management
1.3 Elect Director Victor A. Kaufman For For Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director John C. Malone For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director David Rosenblatt For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Alexander von For For Management
Furstenberg
1.11 Elect Director Michael P. Zeisser For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director John R. Ingram For For Management
1.2 Director Dale R. Laurance For For Management
1.3 Director Gerhard Schulmeyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Shareholder Against Against Shareholder
Approval of Survivor Benefits
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerrey For For Management
5 Elect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For Management
8 Elect Director Donna F. Zarcone For For Management
9 Elect Director Robert L. Mettler For For Management
10 Elect Director Margaret H. Georgiadis For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against Against Shareholder
9 Stock Retention/Holding Period Against Against Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Dur For For Management
1.2 Elect Director Timothy R. McLevish For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Kristen L. Manos For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Require Majority Vote for Election of For For Management
Directors
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Robert W. Decherd For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For For Management
1.4 Elect Director E.W. Deavenport, Jr. For For Management
1.5 Elect Director Elizabeth M. Greetham For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director R. Lawrence Montgomery For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Ratify Auditors For For Management
17 Increase Purchasing of Cage Free Eggs Against Against Shareholder
18 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Millard For For Management
1.2 Elect Director Arthur L. Simon For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Clark For For Management
2 Elect Director R. Ted Enloe, III For For Management
3 Elect Director Richard T. Fisher For For Management
4 Elect Director Karl G. Glassman For For Management
5 Elect Director David S. Haffner For For Management
6 Elect Director Joseph W. McClanathan For For Management
7 Elect Director Judy C. Odom For For Management
8 Elect Director Maurice E. Purnell, Jr. For For Management
9 Elect Director Phoebe A. Wood For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William R. Fields For For Management
1.4 Elect Director Robert Holland, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt For For Management
1.3 Elect Director Jose A. Mejia For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marguerite W. Kondracke For For Management
1.2 Elect Director John E. Maupin, Jr. For For Management
1.3 Elect Director Owen G. Shell, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Heskett For For Management
1.2 Elect Director Allan R. Tessler For For Management
1.3 Elect Director Abigail S. Wexner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors None For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Richard S. Hill For For Management
3 Elect Director John H.F. Miner For For Management
4 Elect Director Arun Netravali For For Management
5 Elect Director Matthew J. O?Rourke For For Management
6 Elect Director Gregorio Reyes For For Management
7 Elect Director Michael G. Strachan For For Management
8 Elect Director Abhijit Y. Talwalkar For For Management
9 Elect Director Susan Whitney For For Management
10 Ratify Auditors For For Management
11 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Hersh For For Management
1.2 Elect Director John R. Cali For For Management
1.3 Elect Director Irvin D. Reid For For Management
1.4 Elect Director Martin S. Berger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Joerres For For Management
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland For For Management
1.4 Elect Director Ulice Payne, Jr. For For Management
2 Elect Director Roberto Mendoza For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement MacBride Principles Against Against Shareholder
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors For For Management
3 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker: MI Security ID: 571837103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For For Management
1.4 Elect Director Mark F. Furlong For For Management
1.5 Elect Director Ted D. Kellner For For Management
1.6 Elect Director Dennis J. Kuester For For Management
1.7 Elect Director David J. Lubar For For Management
1.8 Elect Director Katharine C. Lyall For For Management
1.9 Elect Director John A. Mellowes For For Management
1.10 Elect Director San W. Orr, Jr. For For Management
1.11 Elect Director Robert J. O'Toole For For Management
1.12 Elect Director Peter M. Platten, III For For Management
1.13 Elect Director John S. Shiely For For Management
1.14 Elect Director George E. Wardeberg For For Management
1.15 Elect Director James B. Wigdale For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A Carlo For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Dany Garcia For For Management
1.7 Elect Director Pascal J. Goldschmidt For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Manuel Kadre For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against Against Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Certificate of Incorporation to For For Management
Permit Holders of Series 2 and 3
Preferred Stock the Right to vote with
Common Stock Holders
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Larry W. McCurdy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director Rodney L. Piatt For For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested None For Management
Election of Directors
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eugene M. Isenberg as Director For For Management
1.2 Elect William T. Comfort as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
their Remuneration
3 Pay for Superior Performance Against Against Shareholder
4 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Doyle For For Management
1.2 Elect Director Richard I. Gilchrist For For Management
1.3 Elect Director Robert D. Paulson For For Management
1.4 Elect Director Jeffrey L. Rush For For Management
1.5 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aram G. Garabedian For For Management
1.2 Elect Director Neil H. Koenig For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Nuti For For Management
1.2 Elect Director Gary Daichendt For For Management
1.3 Elect Director Robert P. DeRodes For For Management
1.4 Elect Director Quincy Allen For For Management
1.5 Elect Director Richard L. Clemmer For For Management
2.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Trice For For Management
2 Elect Director Lee K. Boothby For For Management
3 Elect Director Philip J. Burguieres For For Management
4 Elect Director Pamela J. Gardner For For Management
5 Elect Director Dennis R. Hendrix For For Management
6 Elect Director John Randolph Kemp III For For Management
7 Elect Director J. Michael Lacey For For Management
8 Elect Director Joseph H. Netherland For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director Thomas G. Ricks For For Management
11 Elect Director Juanita F. Romans For For Management
12 Elect Director C. E. (Chuck) Shultz For For Management
13 Elect Director J. Terry Strange For For Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Non-Employee Director For For Management
Restricted Stock Plan
16 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. For For Management
1.2 Elect Director Bruce P. Bickner For For Management
1.3 Elect Director John H. Birdsall, III For For Management
1.4 Elect Director Norman R Bobins For For Management
1.5 Elect Director Brenda J. Gaines For For Management
1.6 Elect Director Raymond A. Jean For For Management
1.7 Elect Director Dennis J. Keller For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Georgia R. Nelson For For Management
1.10 Elect Director Armando J. Olivera For For Management
1.11 Elect Director John Rau For For Management
1.12 Elect Director John C. Staley For For Management
1.13 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation to For For Management
Switzerland Through a Scheme of
Arrangement
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Payment Of A Dividend For For Management
Through A Reduction Of Thepar Value Of
The Shares In An Amount Equal To Swiss
Francs 0.25
2.1 Director Julie H. Edwards For For Management
2.2 Director Marc E. Leland For For Management
2.3 Director David W. Williams For For Management
3 Approval Of The Appointment Of For For Management
Pricewaterhousecoopers Llp Asnoble
Corporation S Independent Registered
Public Accountingfirm For 2009
4 Amend Articles Re: (Non-Routine) For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Robert G. Miller For For Management
4 Elect Director Blake W. Nordstrom For For Management
5 Elect Director Erik B. Nordstrom For For Management
6 Elect Director Peter E. Nordstrom For For Management
7 Elect Director Philip G. Satre For For Management
8 Elect Director Robert D. Walter For For Management
9 Elect Director Alison A. Winter For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Michael D. Lockhart For For Management
1.4 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Declassify the Board of Directors Against Against Shareholder
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Donahue For For Management
1.2 Elect Director William A. Moran For For Management
1.3 Elect Director Alfred E. Festa For For Management
1.4 Elect Director W. Grady Rosier For For Management
2 Ratify Auditors For For Management
3 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. O'Reilly, Jr For For Management
1.2 Elect Director John Murphy For For Management
1.3 Elect Director Ronald Rashkow For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For For Management
1.7 Elect Director Irvin W. Maloney For For Management
1.8 Elect Director Avedick B. Poladian For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Leo E. Knight, Jr. For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For For Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Sandra E. Laney For For Management
5 Elect Director Andrea R. Lindell For For Management
6 Elect Director James D. Shelton For For Management
7 Elect Director John H. Timoney For For Management
8 Elect Director Amy Wallman For For Management
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director William G. Reed, Jr. For For Management
1.3 Elect Director Warren R. Staley For For Management
1.4 Elect Director Charles R. Williamson For For Management
2 Declassify the Board of Directors Against Against Shareholder
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
1.3 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Holsboer as Director For For Management
1.2 Elect Kevin M. Twomey as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve 2009 Employee Share Plan For For Management
4 Amend Non-Employee Director Share Plan For For Management
5 Approve Term Extension of Swiss Share For For Management
Purchase Plan
6A Approve Elimination of Supermajority For For Management
Vote Requirement
6B Amend Bylaws Re: Advance Notice For For Management
Provisions
6C Amend Bylaws Re: Limitations on For For Management
Ownership and Voting
6D Amend Bylaws Re: Idemnification For For Management
Provisions
6E Amend Bylaws Re: Election, For Against Management
Disqualification and Removal of
Director Provisions
6F Amend Bylaws Re: Other Changes For For Management
- --------------------------------------------------------------------------------
PATTERSON COMPANIES INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Approve Profit Sharing Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Kenneth R. Peak For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Marsha R. Perelman For For Management
1.6 Elect Director William H. Shea, Jr. For For Management
1.7 Elect Director Philippe van Marcke de For For Management
Lummen
1.8 Elect Director Gary K. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Hiroshi Ishikawa For For Management
1.4 Elect Director Robert H. Kurnick, Jr. For For Management
1.5 Elect Director William J. Lovejoy For For Management
1.6 Elect Director Kimberly J. McWaters For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Roger S. Penske For For Management
1.9 Elect Director Richard J. Peters For For Management
1.10 Elect Director Ronald G. Steinhart For For Management
1.11 Elect Director H. Brian Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Michael J. Corliss For For Management
1.4 Elect Director Pierre S. du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director James R. Kackley For For Management
1.8 Elect Director Matthew M. McKenna For For Management
1.9 Elect Director Robert C. Pohlad For For Management
1.10 Elect Director Deborah E. Powell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rita V. Foley For For Management
2 Elect Director Joseph S. Hardin, Jr. For For Management
3 Elect Director Amin I. Khalifa For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ]
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Arthur For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Scott J. Reiman For For Management
1.4 Elect Director Scott D. Sheffield For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POPULAR INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan J. Bermudez For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Francisco M. Rexach Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Adjust Par Value of Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger N. Farah For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director Norman S. Matthews For For Management
1.4 Elect Director Bradley T. Sheares For For Management
2 Require Advance Notice for Shareholder For For Management
Proposals
3 Amend Nomination Procedures for the For For Management
Board
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. M. French For For Management
1.2 Elect Director Thomas L. Hamby For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. McCrary For For Management
1.6 Elect Director John J. McMahon, Jr. For For Management
1.7 Elect Director Malcolm Portera For For Management
1.8 Elect Director C. Dowd Ritter For For Management
1.9 Elect Director William A. Terry For For Management
1.10 Elect Director W. Michael Warren, Jr. For For Management
1.11 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Frederic K. Becker For For Management
1.3 Elect Director Gordon M. Bethune For For Management
1.4 Elect Director Gaston Caperton For For Management
1.5 Elect Director Gilbert F. Casellas For For Management
1.6 Elect Director James G. Cullen For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Mark B. Grier For For Management
1.9 Elect Director Jon F. Hanson For For Management
1.10 Elect Director Constance J. Horner For For Management
1.11 Elect Director Karl J. Krapek For For Management
1.12 Elect Director Christine A. Poon For For Management
1.13 Elect Director John R. Strangfield For For Management
1.14 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Dann V. Angeloff For For Management
1.4 Elect Trustee William C. Baker For For Management
1.5 Elect Trustee John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Trustee Gary E. Pruitt For For Management
1.11 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Belatti For For Management
2 Elect Director Julian C. Day For For Management
3 Elect Director Daniel R. Feehan For For Management
4 Elect Director H. Eugene Lockhart For For Management
5 Elect Director Jack L. Messman For For Management
6 Elect Director Thomas G. Plaskett For For Management
7 Elect Director Edwina D. Woodbury For For Management
8 Ratify Auditors For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A. R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351109
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Common For For Management
Stock
2 Amend Articles of Incorporation to For For Management
Limit Voting Power of Class B Holders
3 Approve Securities Transfer For For Management
Restrictions
4 Amend Articles of Incorporation to For For Management
Allow Conversion of Class B Stock
5 Amend Shareholder Rights Plan (Poison For For Management
Pill)
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA.A Security ID: 759351406
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Common For For Management
Stock
2 Amend Articles of Incorporation to For For Management
Eliminate Provisions Relating to Class
B Common Stock and Dual Class Common
Stock Structure
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Danahy For For Management
1.2 Elect Director Arnoud W. A. Boot For For Management
1.3 Elect Director Stuart I. Greenbaum For For Management
1.4 Elect Director A. Greig Woodring For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For For Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Franklin R. Johnson For For Management
1.4 Elect Director Leslie A. Waite For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas A. Cooper as Director For For Management
1.2 Elect Neill A. Currie as Director For For Management
1.3 Elect W. James MacGinnitie as Director For For Management
2 Appoint the Firm of Ernst & Young, Ltd For For Management
to Serve as Auditors for the 2009
Fiscal Year Until the 2010 AGM and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Roberts For For Management
1.2 Elect Director John Wareham For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Clayton M. Jones For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Joseph W. Brown For For Management
2.2 Elect Director Kerry Killinger For For Management
2.3 Elect Director Gary F. Locke For For Management
2.4 Elect Director Charles R. Rinehart For For Management
2.5 Elect Director Gerardo I. Lopez For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Edward S. Lampert For For Management
1.3 Elect Director Steven T. Mnuchin For For Management
1.4 Elect Director Ann N. Reese For For Management
1.5 Elect Director Kevin B. Rollins For For Management
1.6 Elect Director Emily Scott For For Management
1.7 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Charter to Delete Obsolete or For For Management
Unnecessary Provisions
5.1 Elect Director Melvyn E. Bergstein For For Management
5.2 Elect Director Linda Walker Bynoe For For Management
5.3 Elect Director Karen N. Horn For For Management
5.4 Elect Director Reuben S. Leibowitz For For Management
5.5 Elect Director J. Albert Smith, Jr. For For Management
5.6 Elect Director Pieter S. van den Berg For For Management
5.7 Elect Director Allan Hubbard For For Management
5.8 Elect Director Daniel C. Smith For For Management
6 Adjourn Meeting For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Nathan J. Jones For For Management
1.4 Elect Director Arthur L. Kelly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director C. Webb Crockett For For Management
1.3 Elect Director William H. Cunningham For For Management
1.4 Elect Director John G. Denison For For Management
1.5 Elect Director Travis C. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director Nancy B. Loeffler For For Management
1.8 Elect Director John T. Montford For For Management
1.9 Elect Director Daniel D. Villanueva For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against Against Shareholder
Texas to North Dakota
5 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Gregory L. Ebel For For Management
2.2 Elect Director Peter B. Hamilton For For Management
2.3 Elect Director Michael E. J. Phelps For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Julio M. Quintana For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Stanley R. Fallis For For Management
1.3 Elect Director Peter O. Kohler For For Management
1.4 Elect Director Eric E. Parsons For For Management
1.5 Elect Director Mary F. Sammons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Arthur M. Blank For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Justin King For For Management
1.5 Elect Director Carol Meyrowitz For For Management
1.6 Elect Director Rowland T. Moriarty For For Management
1.7 Elect Director Robert C. Nakasone For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Elizabeth A. Smith For For Management
1.10 Elect Director Robert E. Sulentic For For Management
1.11 Elect Director Vijay Vishwanath For For Management
1.12 Elect Director Paul F. Walsh For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Todd A. Milano For For Management
1.8 Elect Director G. Thomas Waite, III For For Management
1.9 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox. Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director G. W. Edwards For For Management
1.3 Elect Director L. L. Elsenhans For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director G. Gilmer Minor, III For For Management
1.7 Elect Director James M. Wells III For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin S. Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Craig R. Herkert For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Ratify Auditors For For Management
8 Report on Halting Tobacco Sales Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Michael A. Daniels For For Management
1.4 Elect Director Alan B. Salisbury For For Management
1.5 Elect Director Jack E. Sum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Amend Bylaws to Authorize Board of For For Management
Directors to Fix Board Size
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Fix Number of Directors at 12 For Did Not Vote Management
2 Elect Director Mary N. Dillon For Did Not Vote Management
3 Elect Director Richard M. Kovacevich For Did Not Vote Management
4 Elect Director George W. Tamke For Did Not Vote Management
5 Elect Director Solomon D. Trujillo For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Amend Omnibus Stock Plan For Did Not Vote Management
8 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1 Fix Number of Directors at 12 Against Against Management
2.1 Elect Director William A. Ackman For For Shareholder
2.2 Elect Director Michael L. Ashner For For Shareholder
2.3 Elect Director James L. Donald For For Shareholder
2.4 Elect Director Richard W. Vague For For Shareholder
3 Elect Director Ronald J. Gilson For For Shareholder
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive Abstain Abstain Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Misunas For For Management
1.2 Elect Director Thomas I. Morgan For For Management
1.3 Elect Director Steven A. Raymund For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherrill W. Hudson For For Management
1.2 Elect Director Joseph P. Lacher For For Management
1.3 Elect Director Loretta A. Penn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director J. Wayne Leonard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Nicholas Sutton For For Management
1.7 Elect Director Cindy B. Taylor For For Management
1.8 Elect Director Dean E. Taylor For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Blank For For Management
1.2 Elect Director Roger S. Hillas For For Management
1.3 Elect Director Stephen A. Novick For For Management
1.4 Elect Director Paul E. Shapiro For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director M. Jane Buchan For For Management
1.3 Elect Director Robert W. Ingram For For Management
1.4 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward D. Breen as Director For For Management
1.2 Elect Timothy M. Donahue as Director For For Management
1.3 Elect Brian Duperreault as Director For For Management
1.4 Elect Bruce S. Gordon as Director For For Management
1.5 Elect Rajiv Gupta as Director For For Management
1.6 Elect John A. Krol as Director For For Management
1.7 Elect Brendan R. O' Neil as Director For For Management
1.8 Elect William S. Stavropoulos as For For Management
Director
1.9 Elect Sandra Wijnberg as Director For For Management
1.10 Elect Jerome B. York as Director For For Management
1.11 Elect David Yost as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend 2004 Stock and Incentive Plan For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Domicile For For Management
2 Increase Authorized Capital For For Management
3 Change Company Name to Tyco For For Management
International Ltd.
4 Amend Corporate Purpose For For Management
5 Adopt New Articles of Association For For Management
6 Confirmation of Swiss Law as the For For Management
Authoritative Governing Legislation
7 Approve Schaffhausen, Switzerland as For For Management
Our Principal Place of Business
8 Appoint PriceWaterhouseCoopers AG, For For Management
Zurich as Special Auditor
9 Ratify Deloitte AG as Auditors For For Management
10 Approve Dividends in the Form of a For For Management
Capital Reduction
11 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Lloyd V. Hackley For For Management
1.5 Elect Director Jim Kever For For Management
1.6 Elect Director Kevin M. McNamara For For Management
1.7 Elect Director Brad T. Sauer For For Management
1.8 Elect Director Jo Ann R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditors For For Management
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
4 Phase out Use of Gestation Crates Against Against Shareholder
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Y. Marc Belton For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Joel W. Johnson For For Management
1.5 Elect Director David O'Maley For For Management
1.6 Elect Director O'dell M. Owens For For Management
1.7 Elect Director Craig D. Schnuck For For Management
1.8 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Robert J. Sullivan Jr. For For Management
1.3 Elect Director Gary R. Christopher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business For Against Management
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For For Management
1.2 Elect Director Robert H. Strouse For For Management
1.3 Elect Director Glen T. Senk For For Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Richard A. Hayne For For Management
1.6 Elect Director Harry S. Cherken, Jr. For For Management
2 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Disclose Information on Compensation Against Against Shareholder
Consultant
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against Against Shareholder
10 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Allen Franklin For For Management
1.2 Elect Director Richard T. O'Brien For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Phillip W. Farmer For For Management
1.5 Elect Director Phillip James V. Napier For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director Alan G. Mcnally For For Management
1.4 Elect Director Cordell Reed For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require Independent Board Chairman Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan For For Management
Cafferty
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., For For Management
M.D.
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For For Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For For Management
10 Elect Director Mackey J. McDonald For For Management
11 Elect Director Cynthia H. Milligan For For Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For For Management
14 Elect Director Donald B. Rice For For Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For For Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against Against Shareholder
24 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. D. Cash For For Management
2 Elect Director Patricia Frobes For For Management
3 Elect Director J. David Heaney For For Management
4 Elect Director Harris H. Simmons For For Management
5 Amend Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
====================== GMO U.S. SMALL/MID CAP GROWTH FUND ======================
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McCann For For Management
1.2 Elect Director Christopher G. McCann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director R.J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director E.S. Tucker III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACI WORLDWIDE INC
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director James C. McGroddy For For Management
1.5 Elect Director Harlan F. Seymour For For Management
1.6 Elect Director John M. Shay, Jr. For For Management
1.7 Elect Director John E. Stokely For For Management
1.8 Elect Director Jan H. Suwinski For For Management
- --------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Greene For For Management
1.2 Elect Director Ian Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Ray M. Robinson For For Management
1.4 Elect Director Gordon D. Harnett For For Management
1.5 Elect Director George C. (jack) Guynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director William S. Oglesby For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO., THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Robert W. Musslewhite For For Management
1.5 Elect Director Mark R. Neaman For For Management
1.6 Elect Director Leon D. Shapiro For For Management
1.7 Elect Director Frank J. Williams For For Management
1.8 Elect Director Leanne M. Zumwalt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald R. Beegle For For Management
1.4 Elect Director John N. Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For Management
1.11 Elect Director Thomas P. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIR METHODS CORP.
Ticker: AIRM Security ID: 009128307
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Gray For For Management
1.2 Elect Director Morad Tahbaz For For Management
1.3 Elect Director Aaron D. Todd For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For Management
1.2 Elect Director Lee M. Thomas For For Management
1.3 Elect Director John C. Van Roden, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AIRVANA, INC
Ticker: AIRV Security ID: 00950V101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassan Ahmed For For Management
1.2 Elect Director G. Deshpande For For Management
1.3 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Anderson For For Management
1.2 Elect Director Kevin O'connor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Heffernan For For Management
1.2 Elect Director Robert A. Minicucci For For Management
1.3 Elect Director J. Michael Parks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Martin C. Faga For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Cynthia L. Lesher For For Management
1.5 Elect Director Douglas L. Maine For For Management
1.6 Elect Director Roman Martinez IV For For Management
1.7 Elect Director Daniel J. Murphy For For Management
1.8 Elect Director Mark H. Ronald For For Management
1.9 Elect Director Michael T. Smith For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
ALLOS THERAPEUTICS, INC.
Ticker: ALTH Security ID: 019777101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Hoffman For For Management
1.2 Elect Director Paul L. Berns For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Stewart Hen For For Management
1.5 Elect Director Jeffrey R. Latts For For Management
1.6 Elect Director Jonathan S. Leff For For Management
1.7 Elect Director Timothy P. Lynch For For Management
1.8 Elect Director David M. Stout For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ellen Bowers For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Hermann Buerger For For Management
1.4 Elect Director Kevin S. Crutchfield For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Glenn A. Eisenberg For For Management
1.7 Elect Director John W. Fox, Jr. For For Management
1.8 Elect Director Michael J. Quillen For For Management
1.9 Elect Director Ted G. Wood For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Larry R. Graham For For Management
1.3 Elect Director Ronald A. LaBorde For For Management
1.4 Elect Director Jake L. Netterville For For Management
1.5 Elect Director David R. Pitts For For Management
1.6 Elect Director Peter F. Ricchiuti For For Management
1.7 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP.
Ticker: ECOL Security ID: 025533407
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Barnhart For For Management
1.2 Elect Director Joe F. Colvin For For Management
1.3 Elect Director Roy C. Eliff For For Management
1.4 Elect Director Edward F. Heil For For Management
1.5 Elect Director Jeffrey S. Merrifield For For Management
1.6 Elect Director John W. Poling For For Management
1.7 Elect Director Stephen A. Romano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony P. Bihl, III, For For Management
1.2 Elect Director Jane E. Kiernan For For Management
1.3 Elect Director Thomas E. Timbie For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jeffrey Harris For For Management
1.2 Elect Director Michael M.E. Johns For For Management
1.3 Elect Director Hala G. Moddelmog For For Management
1.4 Elect Director Susan R. Nowakowski For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Paul E. Weaver For For Management
1.7 Elect Director Douglas D. Wheat For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: JUL 23, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Thomas Hiltz For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director David L. Pugh For For Management
1.4 Elect Director Peter C. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan A. Baustert For For Management
1.2 Elect Director Rodney L. Goldstein For For Management
1.3 Elect Director Leo A. Guthart For For Management
1.4 Elect Director Ralf K. Wunderlich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director William T. Kerr For For Management
1.5 Elect Director Larry E. Kittelberger For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Richard A. Post For For Management
1.8 Elect Director Michael P. Skarzynski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Stanley M. McCabe For For Management
1.3 Elect Director Clayton E. Woodrum For For Management
1.4 Elect Director Anthony B. Petrelli For For Management
1.5 Elect Director Carl H. Fiddner For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARGON ST INC
Ticker: STST Security ID: 040149106
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Collins For For Management
1.2 Elect Director S. Kent Rockwell For For Management
1.3 Elect Director John Irvin For For Management
1.4 Elect Director Victor F. Sellier For For Management
1.5 Elect Director Thomas E. Murdock For For Management
1.6 Elect Director Lloyd A. Semple For For Management
1.7 Elect Director Peter A. Marino For For Management
1.8 Elect Director David C. Karlgaard For For Management
1.9 Elect Director Robert McCashin For For Management
1.10 Elect Director Maureen Baginski For For Management
1.11 Elect Director Delores M. Etter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director P.o. Chambon For For Management
1.6 Elect Director Oliver S. Fetzer For For Management
1.7 Elect Director Renato Fuchs For For Management
1.8 Elect Director Dennis Langer For For Management
1.9 Elect Director William T. McKee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICHAEL A. BUTT For For Management
1.2 DIRECTOR JOHN R. CHARMAN For For Management
1.3 DIRECTOR CHARLES A. DAVIS For For Management
1.4 DIRECTOR SIR ANDREW LARGE For For Management
2 TO APPROVE AN AMENDMENT TO THE AXIS For Against Management
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM
EQUITY COMPENSATION PLAN WHICH
INCREASES THE GGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,000,000
ORDINARY SHARES.
3 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management
HOLDINGS LIMITED AS DESCRIBED IN THE
PROXY STATEMENT.
4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF AXIS CAPITAL
HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC.
Ticker: AXYS Security ID: 054615109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director Anthony J. Fiorelli, Jr. For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Richard F. Hamm, Jr. For For Management
1.5 Elect Director Robert G. Stevens For For Management
- --------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For For Management
1.2 Elect Director Thomas J. Fischer For For Management
1.3 Elect Director Kenneth P. Manning For For Management
1.4 Elect Director Richard A. Meeusen For For Management
1.5 Elect Director Ulice Payne, Jr. For For Management
1.6 Elect Director Andrew J. Policano For For Management
1.7 Elect Director Steven J. Smith For For Management
1.8 Elect Director John J. Stollenwerk For For Management
- --------------------------------------------------------------------------------
BALCHEM CORP.
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. McMillan For For Management
1.2 Elect Director Kenneth P. Mitchell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director R. David Hoover For For Management
1.3 Elect Director Jan Nicholson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Guido For For Management
1.2 Elect Director Kevin Verner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Khoury For For Management
1.2 Elect Director Jonathan M. Schofield For For Management
2 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director Peter M. Gotsch For For Management
1.5 Elect Director Andrew R. Logie For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Dervan For For Management
1.2 Elect Director Scott Garrett For For Management
1.3 Elect Director Susan Nowakowski For For Management
1.4 Elect Director Glenn S. Schafer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Bryant For For Management
1.2 Elect Director Ralph B. Busch, III For For Management
1.3 Elect Director William E. Bush, Jr. For For Management
1.4 Elect Director Stephen L. Cropper For For Management
1.5 Elect Director J. Herbert Gaul, Jr. For For Management
1.6 Elect Director Robert F. Heinemann For For Management
1.7 Elect Director Thomas J. Jamieson For For Management
1.8 Elect Director J. Frank Keller For For Management
1.9 Elect Director Ronald J. Robinson For For Management
1.10 Elect Director Martin H. Young, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Steven S. Fishman For For Management
1.3 Elect Director Peter J. Hayes For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Ellis For For Management
1.2 Elect Director Andrew M. Leitch For For Management
2 Amended Certificate of Incorporation to For For Management
Permit a Business Combination with
Hellman & Friedman
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jean-Michel Valette For For Management
- --------------------------------------------------------------------------------
BPZ RESOURCES, INC.
Ticker: BPZ Security ID: 055639108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zuniga y Rivero For For Management
1.2 Elect Director Dennis G. Strauch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRINK'S HOME SECURITY HOLDINGS, INC.
Ticker: CFL Security ID: 109699108
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Allen For For Management
1.2 Elect Director Michael S. Gilliland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Ackerman For For Management
1.2 Elect Director Betty C. Alewine For For Management
1.3 Elect Director Michael J. Herling For For Management
1.4 Elect Director Thomas C. Schievelbein For For Management
1.5 Elect Director Robert J. Strang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Brun For For Management
1.2 Elect Director Richard J. Daly For For Management
1.3 Elect Director Richard J. Haviland For For Management
1.4 Elect Director Alexandra Lebenthal For For Management
1.5 Elect Director Stuart R. Levine For For Management
1.6 Elect Director Thomas E. McInerney For For Management
1.7 Elect Director Alan J. Weber For For Management
1.8 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Jim W. Henderson For For Management
1.7 Elect Director Theodore J. Hoepner For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Wendell S. Reilly For For Management
1.10 Elect Director John R. Riedman For For Management
1.11 Elect Director Jan E. Smith For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUKER CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony W. Keller For For Management
1.2 Elect Director Richard D. Kniss For For Management
1.3 Elect Director Joerg C. Laukien For For Management
1.4 Elect Director William A. Linton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director John P. (Jack) Peetz, For For Management
III
1.9 Elect Director Michael E. Huss For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Sally J. Smith For For Management
2.2 Elect Director Dale M. Applequist For For Management
2.3 Elect Director Robert W. MacDonald For For Management
2.4 Elect Director Warren E. Mack For For Management
2.5 Elect Director J. Oliver Maggard For For Management
2.6 Elect Director Michael P. Johnson For For Management
2.7 Elect Director James M. Damian For For Management
3 Ratify Auditors For For Management
4 Adopt Purchasing Preference for Against Against Shareholder
Suppliers Using CAK
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Bannister For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Gregory G. Johnson For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Michael J. Mancuso For For Management
1.7 Elect Director James L. Pavitt For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE PHARMACEUTICALS INC
Ticker: CADX Security ID: 12738T100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cam L. Garner For For Management
1.2 Elect Director Brian G. Atwood For For Management
1.3 Elect Director Samuel L. Barker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Adams, Jr. For For Management
1.2 Elect Director Richard K. Looper For For Management
1.3 Elect Director Adolphus B. Baker For For Management
1.4 Elect Director Timothy A. Dawson For For Management
1.5 Elect Director R. Faser Triplett For For Management
1.6 Elect Director Letitia C. Hughes For For Management
1.7 Elect Director James E. Poole For For Management
2 Amend Certificate of Incorporation to For Against Management
Provide for Equal Dividends on a Per
Share Basis
3 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
- --------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Newlin For For Management
1.2 Elect Director John S. Stanik For For Management
1.3 Elect Director William J. Lyons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.B. Andersen For For Management
1.2 Elect Director Morris J. Huey, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad C. Deaton For For Management
1.2 Elect Director James B. Jennings For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director William C. Morris For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDIONET, INC.
Ticker: BEAT Security ID: 14159L103
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ahrens For For Management
1.2 Elect Director Fred Middleton For For Management
2 Ratify Auditors For For Management
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CARDIONET, INC.
Ticker: BEAT Security ID: 14159L103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy H. Thurman For For Management
1.2 Elect Director Kirk E. Gorman For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For Against Management
Option Plan
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CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director Albert Goldstein For For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director B.D. Hunter For For Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Amend and Report on Predatory Lending Against Against Shareholder
Policies
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CASS INFORMATION SYSTEMS INC
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ebel For For Management
1.2 Elect Director John L. Gillis, Jr. For For Management
1.3 Elect Director Randall L. Schilling For For Management
1.4 Elect Director Franklin D. Wicks, Jr. For For Management
2 Ratify Auditors For For Management
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CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Epstein For For Management
1.2 Elect Director Michael R. McDonnell For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
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CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael H. DeGroote For For Management
2 Elect Director Todd J. Slotkin For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
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CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Frank For For Management
1.2 Elect Director Tim T. Morris For For Management
1.3 Elect Director Louis P. Neeb For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
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CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrill Cody For For Management
1.2 Elect Director Michael P. Johnson For For Management
1.3 Elect Director David M. McClanahan For For Management
1.4 Elect Director Robert T. O'Connell For For Management
1.5 Elect Director Susan O. Rheney For For Management
1.6 Elect Director Michael E. Shannon For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Marek Forysiak For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management
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CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D.
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
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CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 DElect Director Michael W. Press For For Management
1.6 Elect Director James M. Tidwell For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
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CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 29, 2009 Meeting Type: Proxy Contest
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Ernest J. Mrozek For For Management
1.8 Elect Director Thomas P. Rice For For Management
1.9 Elect Director Donald E. Saunders For For Management
1.10 Elect Director George J. Walsh For For Management
1.11 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Scott J. Cromie For Did Not Vote Shareholder
1.2 Elect Director James Foy For Did Not Vote Shareholder
1.3 Elect Director Clay B. Lifflander For Did Not Vote Shareholder
1.4 Elect Director Peter A. Michel For Did Not Vote Shareholder
1.5 Elect Director Carroll R. Wetzel For Did Not Vote Shareholder
1.6 Management Nominee - Kevin J. McNamara For Did Not Vote Shareholder
1.7 Management Nominee - Joel F. Gemunder For Did Not Vote Shareholder
1.8 Management Nominee - Andrea R. Lindell For Did Not Vote Shareholder
1.9 Management Nominee - Ernest J. Mrozek For Did Not Vote Shareholder
1.10 Management Nominee - Thomas P. Rice For Did Not Vote Shareholder
1.11 Management Nominee - Frank E. Wood For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Rosie Albright For For Management
1.2 Elect Director Ravichandra K. Saligram For For Management
1.3 Elect Director Robert K. Shearer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Dietz For For Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Thomas E. Naugle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Adam For For Management
1.2 Elect Director James W. Bradford, Jr. For For Management
1.3 Elect Director James L. Packard For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director John T. Preston For For Management
1.3 Elect Director Lorne R. Waxlax For For Management
2 Approve Executive Incentive Bonus Plan For For Management
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CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: OCT 3, 2008 Meeting Type: Proxy Contest
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Approve Control Share Acquisition Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1 Approve Control Share Acquisition For Did Not Vote Shareholder
2 Adjourn Meeting For Did Not Vote Management
- --------------------------------------------------------------------------------
COGENT INC
Ticker: COGT Security ID: 19239Y108
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director John P. Stenbit For For Management
1.4 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors For For Management
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COHEN & STEERS, INC
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Cohen For For Management
1.2 Elect Director Robert H. Steers For For Management
1.3 Elect Director Richard E. Bruce For For Management
1.4 Elect Director Peter L. Rhein For For Management
1.5 Elect Director Richard P. Simon For For Management
1.6 Elect Director Edmond D. Villani For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLFAX CORP
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mitchell P. Rales For For Management
2 Elect Director John A. Young For For Management
3 Elect Director Patrick W. Allender For For Management
4 Elect Director C. Scott Brannan For For Management
5 Elect Director Joseph O. Bunting III For For Management
6 Elect Director Thomas S. Gayner For For Management
7 Elect Director Rhonda L. Jordan For For Management
8 Elect Director Clay Kiefaber For For Management
9 Elect Director Rajiv Vinnakota For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
2 Ratify Auditors For For Management
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CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Peak For For Management
1.2 Elect Director B.A. Berilgen For For Management
1.3 Elect Director Jay D. Brehmer For For Management
1.4 Elect Director Charles M. Reimer For For Management
1.5 Elect Director Steven L. Schoonover For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock-for-Salary/Bonus Plan For For Management
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORP.
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Glenda J. Chamberlain For For Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For For Management
1.2 Elect Director John W. Palmour, Ph.D. For For Management
1.3 Elect Director Dolph W. Von Arx For For Management
1.4 Elect Director Clyde R. Hosein For For Management
1.5 Elect Director Franco Plastina For For Management
1.6 Elect Director Harvey A. Wagner For For Management
1.7 Elect Director Thomas H. Werner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For For Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director James S. Benson For For Management
1.4 Elect Director Daniel J. Bevevino For For Management
1.5 Elect Director John M. Cook For For Management
1.6 Elect Director Ronald C. Elkins, M.D. For For Management
1.7 Elect Director Ronald D. McCall, Esq. For For Management
1.8 Elect Director Harvey Morgan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Kalan For For Management
1.2 Elect Director Frank V. Sica For For Management
1.3 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Bate For For Management
1.2 Elect Director Nancy Hutson For For Management
1.3 Elect Director Martin Soeters For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. (Drew) Madsen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For For Management
2 Elect Director O. Thomas Albrecht For For Management
3 Elect Director C. Dean Carlson For For Management
4 Elect Director Marlyn Jorgensen For For Management
5 Elect Director John D. March For For Management
6 Elect Director Charles Macaluso For For Management
7 Elect Director Michael Urbut For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For For Management
1.2 Elect Director L. Decker Dawson For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Jack D. Ladd For For Management
1.6 Elect Director Ted R. North For For Management
1.7 Elect Director Tim C. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director Hector M. Nevares For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director Roy J. Bostock For For Management
3 Elect Director John S. Brinzo For For Management
4 Elect Director Daniel A. Carp For For Management
5 Elect Director John M. Engler For For Management
6 Elect Director Mickey P. Foret For For Management
7 Elect Director David R. Goode For For Management
8 Elect Director Paula Rosput Reynolds For For Management
9 Elect Director Kenneth C. Rogers For For Management
10 Elect Director Rodney E. Slater For For Management
11 Elect Director Douglas M. Steenland For For Management
12 Elect Director Kenneth B. Woodrow For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Brown For For Management
1.2 Elect Director Lisa W. Pickrum For For Management
1.3 Elect Director Fernando Ruiz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Steenland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For For Management
1.4 Elect Director Roderick McGeary For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Increase Authorized Preferred and For For Management
Common Stock
4 Amend Omnibus Stock Plan For Against Management
5.1 Elect Director John C Malone For For Management
5.2 Elect Director Robert R Bennett For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director J. Douglas Perry For For Management
1.3 Elect Director Thomas A. Saunders III For For Management
1.4 Elect Director Carl P. Zeithaml For For Management
2 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Janet M. Dolan For For Management
1.3 Elect Director Jeffrey Noddle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director Lewis Coleman For For Management
1.4 Elect Director Harry Brittenham For For Management
1.5 Elect Director Thomas Freston For For Management
1.6 Elect Director Judson C. Green For For Management
1.7 Elect Director Mellody Hobson For For Management
1.8 Elect Director Michael Montgomery For For Management
1.9 Elect Director Nathan Myhrvold For For Management
1.10 Elect Director Richard Sherman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director James N. Fernandez For For Management
1.3 Elect Director Sandra E. Peterson For For Management
1.4 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP.
Ticker: BOOM Security ID: 267888105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Bernard Hueber For For Management
1.4 Elect Director Gerard Munera For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Rolf Rospek For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marce Fuller For For Management
1.2 Elect Director Thomas E. Wheeler For For Management
1.3 Elect Director M. Wayne Wisehart For For Management
2 Ratify Auditors For For Management
3 Report on Internet Network Management Against Against Shareholder
Practices Regarding Privacy and Freedom
of Expression
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For For Management
2 Elect Director Barbara J. McNeil For For Management
3 Elect Director Michael A. Mussallem For For Management
4 Elect Director William J. Link For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Jerry E. Ryan For For Management
1.9 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP
Ticker: EMS Security ID: 29100P102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Le Blanc For For Management
1.2 Elect Director William A. Sanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Abdun-Nabi For For Management
1.2 Elect Director Dr. Sue Bailey For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Avila For For Management
1.2 Elect Director Alan E. Barton For For Management
1.3 Elect Director Christopher P. Belden For For Management
1.4 Elect Director Robert I. Frey For For Management
1.5 Elect Director William J. Ketelhut For For Management
1.6 Elect Director Mark D. Morelli For For Management
1.7 Elect Director Stephen Rabinowitz For For Management
1.8 Elect Director George A Schreiber, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSIGN GROUP INC
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. McKelvey For For Management
1.2 Elect Director Stephen M. Scheppmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. McConnell For For Management
1.2 Elect Director D.C. Trauscht For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Petty For For Management
1.2 Elect Director Albert Burstein For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Leslie G. Denend For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Paul R. Johnston For For Management
1.5 Elect Director Jon Katzenbach For For Management
1.6 Elect Director Stephen C. Riggins For For Management
1.7 Elect Director John B. Shoven For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karl D. Guelich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Dichristina For For Management
1.2 Elect Director Walter F. Siebecker For For Management
1.3 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Bylaws to Require Advance Notice For For Management
of Shareholder Director Nomination
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon Raab For For Management
1.2 Elect Director Andre Julien For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tucker S. Bridwell For For Management
1.2 Elect Director Joseph E. Canon For For Management
1.3 Elect Director Mac A. Coalson For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Ron Giddiens For For Management
1.8 Elect Director Derrell E. Johnson For For Management
1.9 Elect Director Kade L. Matthews For For Management
1.10 Elect Director Kenneth T. Murphy For For Management
1.11 Elect Director Dian Graves Stai and For For Management
1.12 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl R. Lewis For For Management
1.2 Elect Director Steven E. Wynne For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Beverly For For Management
1.2 Elect Director Amos R. McMullian For For Management
1.3 Elect Director J.V. Shields, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Buffler For For Management
1.2 Elect Director G. Peter D'Aloia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Paul J. Norris For For Management
1.5 Elect Director Dirk A. Kempthorne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Galford For For Management
1.2 Elect Director Gretchen G. Teichgraeber For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP.
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Michael T. Dugan For For Management
1.5 Elect Director Jeri B. Finard For For Management
1.6 Elect Director Lawton Wehle Fitt For For Management
1.7 Elect Director William M. Kraus For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMCO INVESTORS INC
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr For For Management
1.3 Elect Director Richard L. Bready For For Management
1.4 Elect Director Mario J. Gabelli For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Robert S. Prather, Jr For For Management
1.7 Elect Director Elisa M. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Anne Sutherland Fuchs For For Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Max D. Hopper For For Management
1.9 Elect Director John R. Joyce For For Management
1.10 Elect Director Stephen G. Pagliuca For For Management
1.11 Elect Director James C. Smith For For Management
1.12 Elect Director Jeffrey W. Ubben For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director James B. Ream For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Hurley For For Management
1.2 Elect Director Peter O. Scannell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Ganzi For For Management
1.2 Elect Director Ronald A. Malone For For Management
1.3 Elect Director Stuart Olsten For For Management
1.4 Elect Director Tony Strange For For Management
1.5 Elect Director Raymond S. Troubh For For Management
1.6 Elect Director Rodney D. Windley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Gerald J. Wilkins For For Management
1.3 Elect Director Michael W. Trapp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLAR LNG
Ticker: GLNG Security ID: G9456A100
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR JOHN FREDRIKSEN For For Management
1.2 ELECT DIRECTOR TOR OLAV TROIM For For Management
1.3 ELECT DIRECTOR KATE BLANKENSHIP For For Management
1.4 ELECT DIRECTOR FRIXOS SAVVIDES For For Management
1.5 ELECT DIRECTOR HANS PETTER AAS For For Management
1.6 ELECT DIRECTOR KATHRINE FREDRIKSEN For For Management
2 PROPOSAL TO RE-APPOINT For For Management
PRICEWATERHOUSECOOPERS OF LONDON,
ENGLAND AS THE COMPANY S INDEPENDENT
AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR
REMUNERATION.
3 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management
THE COMPANY S BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
GORMAN-RUPP CO., THE
Ticker: GRC Security ID: 383082104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gorman For For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director M. Ann Harlan For For Management
1.4 Elect Director Thomas E. Hoaglin For For Management
1.5 Elect Director Christopher H. Lake For For Management
1.6 Elect Director Peter B. Lake For For Management
1.7 Elect Director Rick R. Taylor For For Management
1.8 Elect Director W. Wayne Walston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Carroll For For Management
1.2 Elect Director Jack W. Eugster For For Management
1.3 Elect Director R. William VanSant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Michael C. Nahl For For Management
1.6 Elect Director Frank A. Riddick III For For Management
1.7 Elect Director Craig S. Shular For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Robert T. Blakely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Gary M. Heil For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Richard M. Meelia For For Management
1.3 Elect Director Ronald L. Merriman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Paula Stern For For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director L. Todd Budge For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Mark B. Dunkerley For For Management
1.5 Elect Director Lawrence S. Hershfield For For Management
1.6 Elect Director Randall L. Jenson For For Management
1.7 Elect Director Bert T. Kobayashi, Jr. For For Management
1.8 Elect Director Crystal K. Rose For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake O. Fisher, Jr. For For Management
1.2 Elect Director James A. Herickhoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pier C. Borra For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Sharon M. Oster For For Management
1.4 Elect Director Jeffrey R. Otten For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For For Management
1.2 Elect Director Joseph F. McCartney For For Management
1.3 Elect Director Robert L. Frome For For Management
1.4 Elect Director Thomas A. Cook For For Management
1.5 Elect Director Robert J. Moss For For Management
1.6 Elect Director John M. Briggs For For Management
1.7 Elect Director Dino D. Ottaviano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Bisgard For For Management
1.2 Elect Director Mary Jane England For For Management
1.3 Elect Director John A. Wickens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Dr. Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Conaty For For Management
1.2 Elect Director Michele M. Hunt For For Management
1.3 Elect Director Cary D. McMillan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance G. Finley For For Management
1.2 Elect Director Alton E. Yother For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: FEB 13, 2009 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick T. Ryan For For Management
1.2 Elect Director Rolf A. Classon For For Management
1.3 Elect Director Eduardo R. Menasce For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cernugel For For Management
1.2 Elect Director Eduardo R. Menasce For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Josh E. Fidler For For Management
1.3 Elect Director Alan L. Gosule For For Management
1.4 Elect Director Leonard F. Helbig, III For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Management
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Johnson For For Management
1.2 Elect Director Thomas E. Mistler For For Management
1.3 Elect Director Joseph J. Corasanti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Celentano For For Management
1.2 Elect Director Alexander J. Denner For For Management
1.3 Elect Director Thomas F. Deuel For For Management
1.4 Elect Director Jules Haimovitz For For Management
1.5 Elect Director Carl C. Icahn For For Management
1.6 Elect Director John H. Johnson For For Management
1.7 Elect Director Peter S. Liebert For For Management
1.8 Elect Director Richard C. Mulligan For For Management
1.9 Elect Director David Sidransky For For Management
1.10 Elect Director Charles Woler For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clouser For For Management
1.2 Elect Director G. De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Jack Goldstein For For Management
1.5 Elect Director Hiroshi Hoketsu For For Management
1.6 Elect Director Paul V. Holland For For Management
1.7 Elect Director Ronny B. Lancaster For For Management
1.8 Elect Director Chris E. Perkins For For Management
1.9 Elect Director Joseph E. Rosen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. D'Arcy For For Management
1.2 Elect Director Daniel L. Goodwin For For Management
1.3 Elect Director Joel G. Herter For For Management
1.4 Elect Director Heidi N. Lawton For For Management
1.5 Elect Director Thomas H. McAuley For For Management
1.6 Elect Director Thomas R. McWilliams For For Management
1.7 Elect Director Joel D. Simmons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director Stephen M. Zide For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director James B. Armor, Jr. For For Management
1.3 Elect Director Alan W. Baldwin For For Management
1.4 Elect Director Paul G. Casner, Jr. For For Management
1.5 Elect Director John B. Higginbotham For For Management
1.6 Elect Director William F. Leimkuhler For For Management
1.7 Elect Director R. Doss McComas For For Management
2 Ratify Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Amend Charter to Update Provisions For For Management
- --------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For For Management
1.2 Elect Director Philippe Benacin For For Management
1.3 Elect Director Russell Greenberg For For Management
1.4 Elect Director Philippe Santi For For Management
1.5 Elect Director Francois Heilbronn For For Management
1.6 Elect Director Joseph A. Caccamo For For Management
1.7 Elect Director Jean Levy For For Management
1.8 Elect Director R. Bensoussan-Torres For For Management
1.9 Elect Director Jean Cailliau For For Management
1.10 Elect Director Serge Rosinoer For For Management
1.11 Elect Director Patrick Choel For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Peterffy For For Management
2 Elect Director Earl H. Nemser For For Management
3 Elect Director Paul J. Brody For For Management
4 Elect Director Milan Galik For For Management
5 Elect Director Lawrence E. Harris For For Management
6 Elect Director Hans R. Stoll For For Management
7 Elect Director Ivers W. Riley For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERDIGITAL INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Merritt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice E. Carino, Jr. For For Management
1.2 Elect Director Stanley N. Gaines For For Management
1.3 Elect Director Samuel A. Mitchell For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
5 Other Business For Against Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. DiMarchi For For Management
1.2 Elect Director Frederick T. Muto For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
1.3 Elect Director John A. Yena For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Casaway For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director R. Douglas Cowan For For Management
1.3 Elect Director Elizabeth Valk Long For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elector Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director John F. Rieley For For Management
1.6 Elect Director Stephen Ross For For Management
1.7 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hall For For Management
1.2 Elect Director M. Henry For For Management
1.3 Elect Director J. Ellis For For Management
1.4 Elect Director C. Curry For For Management
1.5 Elect Director W. Brown For For Management
1.6 Elect Director M. Flanigan For For Management
1.7 Elect Director M. Shepard For For Management
1.8 Elect Director J. Prim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 13, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director David L. Goebel For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director David M. Tehle For For Management
1.8 Elect Director Winifred M. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JAMES RIVER COAL CO
Ticker: JRCC Security ID: 470355207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. FlorJancic For For Management
1.2 Elect Director Joseph H. Vipperman For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim Jones For For Management
1.2 Elect Director R.W. McDaniel, Jr. For For Management
1.3 Elect Director William B. Plummer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Giordano For For Management
1.2 Elect Director William E. Herron For For Management
1.3 Elect Director Henry Homes, III For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For For Management
1.2 Elect Director Christopher C. Bergen For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director G. Steven Geis For For Management
1.5 Elect Director Donald C. Harrison For For Management
1.6 Elect Director Timothy E. Johnson For For Management
1.7 Elect Director Timothy M. Mooney For For Management
1.8 Elect Director Frederick A. Russ For For Management
2 Ratify Auditors For For Management
3 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Evans, P.E. For For Management
1.2 Elect Director C.M. Evarts, M.D. For For Management
1.3 Elect Director Walter R. Maupay, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director James W. Lewis For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Christopher C. Quick For For Management
8 Elect Director Laurie M. Shahon For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Option Exchange Program For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director Sidney Lapidus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOPPERS HOLDINGS INC
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director X. Sharon Feng For For Management
1.2 Elect Director Stephen R. Tritch For For Management
1.3 Elect Director T. Michael Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Edward H. Jennings For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Revise Control Share Acquisition
Provisions
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Code of Regulations to Allow For For Management
Alternate Proxy Formats
7 Amend Nomination Procedures for the For For Management
Board
8 Permit Board to Amend Code of For For Management
Regulations Without Shareholder Consent
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Mitchell For For Management
1.2 Elect Director Thomas M. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. Gerkins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Dan S. Wilford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Robert J. Knoll For For Management
1.3 Elect Director John M. Stropki, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINDSAY CORP.
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Parod For For Management
1.2 Elect Director Michael D. Walter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas V. Smith For For Management
1.2 Elect Director John F. Anderson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUMINEX CORP
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Balthrop, Sr. For For Management
1.2 Elect Director G. Walter Loewenbaum II For For Management
1.3 Elect Director Kevin M. McNamara For For Management
1.4 Elect Director Edward A. Ogunro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Robert A. Coleman For For Management
1.6 Elect Director Walter R. Fatzinger, Jr. For For Management
1.7 Elect Director David E. Jeremiah For For Management
1.8 Elect Director Richard J. Kerr For For Management
1.9 Elect Director Kenneth A. Minihan For For Management
1.10 Elect Director Stephen W. Porter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Aronson For For Management
1.2 Elect Director H. Clayton Peterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For For Management
2 Elect Director James R. Beery For For Management
3 Elect Director Michael G. Devine For For Management
4 Elect Director Steve Dubin For For Management
5 Elect Director Robert J. Flanagan For For Management
6 Elect Director Polly B. Kawalek For For Management
7 Elect Director Jerome C. Keller For For Management
8 Elect Director Douglas J. MacMaster, For For Management
Jr.
9 Elect Director Robert H. Mayer For For Management
10 Elect Director Eugene H. Rotberg For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Laurence N. Charney For For Management
1.3 Elect Director Richard L. Solar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For For Management
1.2 Elect Director John Van Heuvelen For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Stallkamp For For Management
1.2 Elect Director Joseph C. Bartolacci For For Management
1.3 Elect Director Katherine E. Dietze For For Management
1.4 Elect Director Glenn R. Mahone For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Thomas E. Darcy For For Management
1.2 Elect Director Mr. Denis J. O'Leary For For Management
1.3 Elect Director Mr. Robert W. Pangia For For Management
1.4 Elect Director Mr. Carl Bass For For Management
1.5 Elect Director Mr. Jeffrey A. Miller For For Management
1.6 Elect Director Mr. Anthony Zingale For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H. Devon Graham, Jr. For For Management
1.5 Elect Director Suzanne T. Mestayer For For Management
1.6 Elect Director James R. Moffett For For Management
1.7 Elect Director B. M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armin M. Kessler For For Management
1.2 Elect Director Robert G. Savage For For Management
1.3 Elect Director Melvin K. Spigelman For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Gregory H. Bailey, M.D. For For Management
1.3 Elect Director Kim D. Blickenstaff For For Management
1.4 Elect Director David T. Hung, M.D. For For Management
1.5 Elect Director W. Anthony Vernon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Buzard For For Management
2 Elect Director John A. Kraeutler For For Management
3 Elect Director Gary P. Kreider For For Management
4 Elect Director William J. Motto For For Management
5 Elect Director David C. Phillips For For Management
6 Elect Director Robert J. Ready For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred P. Lampropoulos For For Management
1.2 Elect Director Franklin J. Miller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: OCT 1, 2008 Meeting Type: Annual
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2.1 Elect Director Raymond D. Zinn For For Management
2.2 Elect Director Daniel A. Artusi For For Management
2.3 Elect Director Michael J. Callahan For For Management
2.4 Elect Director Neil J. Miotto For For Management
2.5 Elect Director Frank W. Schneider For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Daniel Artusi For For Management
1.3 Elect Director Michael J. Callahan For For Management
1.4 Elect Director Daniel Heneghan For For Management
1.5 Elect Director Neil J. Miotto For For Management
1.6 Elect Director Frank W. Schneider For For Management
2 Approve Stock Option Exchange Program For For Management
3 Ratify Auditors For For Management
4 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director James Sulat For For Management
1.3 Elect Director Craig A. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Roger Fradin For For Management
1.4 Elect Director Denis Kelly For For Management
1.5 Elect Director Philip Peller For For Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Charles Boehlke For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Lemaitre For For Management
1.2 Elect Director Donald Schwanz For For Management
1.3 Elect Director Choon Seng Tan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 3, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick A. Caporella For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duy-Loan T. Le For For Management
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Doyle For For Management
1.2 Elect Director Richard I. Gilchrist For For Management
1.3 Elect Director Robert D. Paulson For For Management
1.4 Elect Director Jeffrey L. Rush For For Management
1.5 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATUS MEDICAL INC.
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Doris E. Engibous For For Management
2 Elect Director William M. Moore For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gildehaus For For Management
1.2 Elect Director Peter B. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aram G. Garabedian For For Management
1.2 Elect Director Neil H. Koenig For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI INC
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director Terry W. Glasgow For For Management
1.3 Elect Director James P. Allen For For Management
1.4 Elect Director John E. Lawler For For Management
1.5 Elect Director Paul V. Lombardi For For Management
1.6 Elect Director J. Patrick McMahon For For Management
1.7 Elect Director Gurvinder P. Singh For For Management
1.8 Elect Director Stephen L. Waechter For For Management
1.9 Elect Director Daniel R. Young For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES INC
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Serge C.P. Belamant For For Management
1.2 Elect Director Herman G. Kotze For For Management
1.3 Elect Director C.S. Seabrooke For For Management
1.4 Elect Director Antony C. Ball For For Management
1.5 Elect Director Alasdair J.K. Pein For For Management
1.6 Elect Director Paul Edwards For For Management
1.7 Elect Director Tom C. Tinsley For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Domenik For For Management
1.2 Elect Director Douglas Broyles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK & CO INC
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bodil M. Arlander For For Management
1.2 Elect Director Philip M. Carpenter III For For Management
1.3 Elect Director Richard P. Crystal For For Management
1.4 Elect Director David H. Edwab For For Management
1.5 Elect Director John D. Howard For For Management
1.6 Elect Director Louis Lipschitz For For Management
1.7 Elect Director Edward W. Moneypenny For For Management
1.8 Elect Director Grace Nichols For For Management
1.9 Elect Director Richard L. Perkal For For Management
1.10 Elect Director Arthur E. Reiner For For Management
1.11 Elect Director Pamela Grunder Sheiffer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director William W. Colville For For Management
1.3 Elect Director David W. Ignat For For Management
1.4 Elect Director William P. Madar For For Management
1.5 Elect Director Michael J. Merriman, Jr. For For Management
2.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Brandt For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Phillip M. Satow For For Management
1.6 Elect Director Robert G. Savage For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director James G. Groninger For For Management
1.3 Elect Director Donald E. Kuhla For For Management
1.4 Elect Director Francois Nader For For Management
1.5 Elect Director Rachel R. Selisker For For Management
1.6 Elect Director Peter G. Tombros For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director E.J. "Jake" Garn For For Management
1.4 Elect Director M. Truman Hunt For For Management
1.5 Elect Director Andrew D. Lipman For For Management
1.6 Elect Director Steven J. Lund For For Management
1.7 Elect Director Patricia A. Negron For For Management
1.8 Elect Director Thomas R. Pisano For For Management
1.9 Elect Director Blake M. Roney For For Management
1.10 Elect Director Sandra N. Tillotson For For Management
1.11 Elect Director David D. Ussery For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Michael F. Devine, III For For Management
1.4 Elect Director Theodore J. Leonsis For For Management
1.5 Elect Director Warren V. Musser For For Management
1.6 Elect Director Joseph M. Redling For For Management
1.7 Elect Director Brian P. Tierney For For Management
1.8 Elect Director Stephen T. Zarrilli For For Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John D. Kasarda, Ph.D. For For Management
1.8 Elect Director Leo H. Suggs For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Franke For For Management
1.2 Elect Director Bernard J. Korman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For For Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Sandra E. Laney For For Management
5 Elect Director Andrea R. Lindell For For Management
6 Elect Director James D. Shelton For For Management
7 Elect Director John H. Timoney For For Management
8 Elect Director Amy Wallman For For Management
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Draft For For Management
1.2 Elect Director Bruce R. Evans For For Management
2 Ratify Auditors For For Management
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ORITANI FINANCIAL CORP
Ticker: ORIT Security ID: 686323106
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Doyle, Jr. For For Management
1.2 Elect Director John J. Skelly, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Richard E. Fogg For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Lane Cardwell, Jr. For For Management
1.2 Elect Director Richard L. Federico For For Management
1.3 Elect Director Lesley H. Howe For For Management
1.4 Elect Director Kenneth A. May For For Management
1.5 Elect Director M. Ann Rhoades For For Management
1.6 Elect Director James G. Shennan, Jr. For For Management
1.7 Elect Director Robert T. Vivian For For Management
1.8 Elect Director R. Michael Welborn For For Management
1.9 Elect Director Kenneth J. Wessels For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Clarke For For Management
1.2 Elect Director Robert J. Grassi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Ulric S. Haynes, Jr. For For Management
1.3 Elect Director Ronald L. Hoffman For For Management
1.4 Elect Edwin W. Martin, Jr. For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director Heywood Shelley For For Management
1.7 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Domenic Colasacco For For Management
1.2 Elect Director W. Austin Ligon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Guarascio For For Management
1.2 Elect Director Olivia F. Kirtley For For Management
1.3 Elect Director J. Jude Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director James E. Heppelmann For For Management
1.3 Elect Director Oscar B. Marx, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For For Management
1.2 Elect Director Ellen M. Zane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATRIOT COAL CORPORATION
Ticker: PCX Security ID: 70336T104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. R. Brown For For Management
1.2 Elect Director John F. Erhard For For Management
1.3 Elect Director John E. Lushefski For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PATTERSON COMPANIES INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Approve Profit Sharing Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Kenneth R. Peak For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody S. Lindell For For Management
1.2 Elect Director John P. Mclaughlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Conway For For Management
2 Elect Director Peter Gyenes For For Management
3 Elect Director Richard H. Jones For For Management
4 Elect Director Steven F. Kaplan For For Management
5 Elect Director James P. O Halloran For For Management
6 Elect Director Alan Trefler For For Management
7 Elect Director William W. Wyman For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung Hui, Ph.D. For For Management
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Siu-Weng Simon Wong, For For Management
Ph.D.
1.5 Elect Director Michael J. Sophie For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Management
1.3 Elect Director Herman Morris, Jr. For For Management
1.4 Elect Director Ben-Zion Zilberfarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Christmas For For Management
1.2 Elect Director James L. Irish III For For Management
1.3 Elect Director Robert C. Stone, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Crisafio For For Management
1.2 Elect Director Kimberly Luff Wakim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
1.2 Elect Director William W. Rucks, IV For For Management
1.3 Elect Director E. Wayne Nordberg For For Management
1.4 Elect Director Michael L.Finch For For Management
1.5 Elect Director W. J. Gordon, lll For For Management
1.6 Elect Director Charles F. Mitchell, II, For For Management
M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rita V. Foley For For Management
2 Elect Director Joseph S. Hardin, Jr. For For Management
3 Elect Director Amin I. Khalifa For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Fredric N. Eshelman, For For Management
Pharm.D.
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. McNeill, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect Director Dr. Charles M. Strother For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For For Management
1.8 Elect Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott W. Wine For For Management
1.2 Elect Director Annette K. Clayton For For Management
1.3 Elect Director Gregory R. Palen For For Management
1.4 Elect Director John P. Wiehoff For For Management
2 Amend Deferred Compensation Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Kevin T. Parker For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dries For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
1.3 Elect Director Kevin J. Kruse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Boh A. Dickey For For Management
2 Elect Director William L. Driscoll For For Management
3 Elect Director Judith M. Runstad For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director James Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For For Management
1.8 Elect Director William George For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Hail For For Management
1.2 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Jeffrey T. Arnold For For Management
1.3 Elect Director Wilkie S. Colyer For For Management
1.4 Elect Director John R. Harris For For Management
1.5 Elect Director W. Steven Jones For For Management
1.6 Elect Director Raymond H. Pirtle, Jr. For For Management
1.7 Elect Director J. Walker Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Barry N. Bycoff For For Management
2.2 Elect Director Ram Gupta For For Management
2.3 Elect Director Charles F. Kane For For Management
2.4 Elect Director David A. Krall For For Management
2.5 Elect Director Michael L. Mark For For Management
2.6 Elect Director Richard D. Reidy For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra J. Kelly-Ennis For For Management
1.2 Elect Director Bernard W. Reznicek For For Management
1.3 Elect Director Richard G. Wolford For For Management
2 Amend Stock Ownership Limitations For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Declassify the Board of Directors Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Performance-Based Equity Awards Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
10 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Kathryn B. Lewis For For Management
1.6 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUAKER CHEMICAL CORP.
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Donald R. Caldwell For For Management
1.2 Elect Directors William R. Cook For For Management
1.3 Elect Directors Jeffry D. Frisby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 4, 2008 Meeting Type: Proxy Contest
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director George Bristol For For Management
1.2 Elect Director Patrick Cline For For Management
1.3 Elect Director Philip N. Kaplan For For Management
1.4 Elect Director Vincent J. Love For For Management
1.5 Elect Director Russell Pflueger For For Management
1.6 Elect Director Steven T. Plochocki For For Management
1.7 Elect Director Sheldon Razin For For Management
1.8 Elect Director Robert L. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Replace Definition of Against Against Shareholder
Independent Director
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1.1 Elect Director Ahmed Hussein For Did Not Vote Shareholder
1.2 Elect Director Murray Brennan For Did Not Vote Shareholder
1.3 Elect Director Ibrahim Fawzy For Did Not Vote Shareholder
1.4 Elect Director Thomas R. DiBenedetto For Did Not Vote Shareholder
1.5 Elect Director Joseph D. Stilwell For Did Not Vote Shareholder
1.6 Elect Director Edwin Hoffman For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Bylaws to Replace Definition of For Did Not Vote Shareholder
Independent Director
- --------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.1 Elect Director David D. Petratis For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: OCT 1, 2008 Meeting Type: Special
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Clement, Jr. For For Management
1.2 Elect Director Alon Goren For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For For Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Kevin T. Kirby For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Ronald M. Moquist For For Management
1.9 Elect Director Daniel A. Rykhus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC.
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames Paul For For Management
1.2 Elect Director Terrance D. Paul For For Management
1.3 Elect Director John H. Grunewald For For Management
1.4 Elect Director Gordon H. Gunnlaugsson For For Management
1.5 Elect Director Harold E. Jordan For For Management
1.6 Elect Director Mark D. Musick For For Management
1.7 Elect Director Addison L. Piper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Roberts For For Management
1.2 Elect Director John Wareham For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Gower For For Management
1.2 Elect Director Gary A. Lyons For For Management
1.3 Elect Director Donald G. Payan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Lampereur For For Management
1.2 Elect Director Thomas P. Loftis For For Management
1.3 Elect Director Dale L. Medford For For Management
1.4 Elect Director Albert J. Neupaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Barbara J. Novogradac For For Management
1.6 Elect Director Robert J. Pace For For Management
1.7 Elect Director Frederick A. Richman For For Management
1.8 Elect Director J. Stephen Schaub For For Management
1.9 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Amend Certificate of Incorporation For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hopkins For For Management
1.2 Elect Director James A. Rubright For For Management
1.3 Elect Director Bettina M. Whyte For For Management
1.4 Elect Director James E. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gunther Braun For For Management
1.2 Elect Director Ralph E. Reins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Craig Haase For For Management
1.2 Elect Director S. Oden Howell, Jr. For For Management
1.3 Elect Director Donald Worth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hubbell For For Management
1.2 Elect Director Linda H. Graham For For Management
1.3 Elect Director Bill J. Dismuke For For Management
1.4 Elect Director Larry L. Prince For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick R. Nance For For Management
1.2 Elect Director Charles A. Ratner For For Management
1.3 Elect Director William B. Summers, Jr. For For Management
1.4 Elect Director Jerry Sue Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAIC INC
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director France A. Cordova For For Management
1.2 Elect Director Kenneth C. Dahlberg For For Management
1.3 Elect Director Jere A. Drummond For For Management
1.4 Elect Director John J. Hamre For For Management
1.5 Elect Director Miriam E. John For For Management
1.6 Elect Director Anita K. Jones For For Management
1.7 Elect Director John P. Jumper For For Management
1.8 Elect Director Harry M.J. Kraemer, Jr. For For Management
1.9 Elect Director Edward J. Sanderson, Jr. For For Management
1.10 Elect Director Louis A. Simpson For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Baker, III For For Management
1.2 Elect Director John Bierbusse For For Management
1.3 Elect Director Mike Cockrell For For Management
1.4 Elect Director Rowan H. Taylor For For Management
2 Ratify Auditors For For Management
3 Phase in Controlled-Atmosphere Killing Against Against Shareholder
- --------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels B. Christiansen For For Management
1.2 Elect Director Jorgen M. Clausen For For Management
1.3 Elect Director Kim Fausing For For Management
1.4 Elect Director William E. Hoover, Jr. For For Management
1.5 Elect Director Johannes F. Kirchhoff For For Management
1.6 Elect Director F. Joseph Loughrey For For Management
1.7 Elect Director Frederik Lotz For For Management
1.8 Elect Director Sven Murmann For For Management
1.9 Elect Director Sven Ruder For For Management
1.10 Elect Director Steven H. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Conrad For For Management
1.2 Elect Director Alan L. Heller For For Management
1.3 Elect Director Stephen O. Jaeger For For Management
1.4 Elect Director Joseph Klein III For For Management
1.5 Elect Director Lee S. Simon For For Management
1.6 Elect Director Virgil Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director John P. Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Ball For For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director Kenneth M. Novack For For Management
1.4 Elect Director Jean S. Reynolds For For Management
1.5 Elect Director Tamara L. Lundgren For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen V. Romeo For For Management
1.2 Elect Director Richard B. Lieb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUENOM, INC.
Ticker: SQNM Security ID: 817337405
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst-Gunter Afting For For Management
1.2 Elect Director Charles R. Cantor For For Management
1.3 Elect Director John A. Fazio For For Management
1.4 Elect Director Harry F. Hixson, Jr. For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director Ronald M. Lindsay For For Management
1.7 Elect Director Harry Stylli For For Management
1.8 Elect Director Kathleen M. Wiltsey For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS CO.
Ticker: SHEN Security ID: 82312B106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Burch For For Management
1.2 Elect Director Richard L. Koontz, Jr. For For Management
1.3 Elect Director Jonelle St. John For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHENGDATECH, INC.
Ticker: SDTH Security ID: 823213103
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiangzhi Chen For For Management
1.2 Elect Director Anhui Guo For For Management
1.3 Elect Director Dongquan Zhang For For Management
1.4 Elect Director A. Carl Mudd For For Management
1.5 Elect Director Sheldon Saidman For For Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Edward A. Lapekas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Hanelt For For Management
1.2 Elect Director William George For For Management
2 Approve Stock Option Exchange Program For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey B. Cash For For Management
1.2 Elect Director Necip Sayiner For For Management
1.3 Elect Director David R. Welland For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Thomas C. Leonard For For Management
1.3 Elect Director Robert A. Schriesheim For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Philip A. Canfield For For Management
1.3 Elect Director Arthur F. Kingsbury For For Management
1.4 Elect Director Jerrell W. Shelton For For Management
1.5 Elect Director Stuart J. Yarbrough For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Larry R. Ellis For For Management
1.3 Elect Director Miles R. Gilburne For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Julio M. Quintana For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY, INC.
Ticker: SXE Security ID: 854532108
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip O. Nolan For For Management
1.2 Elect Director George H. Wilson For For Management
1.3 Elect Director William E. Karlson For For Management
1.4 Elect Director Lawrence A. Gallagher For For Management
1.5 Elect Director James C. Hughes For For Management
1.6 Elect Director Richard L. Kelly For For Management
1.7 Elect Director Charles S. Ream For For Management
1.8 Elect Director John P. Riceman For For Management
1.9 Elect Director Jimmy D. Ross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEC, INC.
Ticker: STEC Security ID: 784774101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manouch Moshayedi For For Management
1.2 Elect Director Mark Moshayedi For For Management
1.3 Elect Director Dan Moses For For Management
1.4 Elect Director F. Michael Ball For For Management
1.5 Elect Director Rajat Bahri For For Management
1.6 Elect Director Christopher W. Colpitts For For Management
1.7 Elect Director Matthew L. Witte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Robert H. Fields For For Management
1.4 Elect Director Jacqueline B. Kosecoff For For Management
1.5 Elect Director Raymond A. Lancaster For For Management
1.6 Elect Director Kevin M. McMullen For For Management
1.7 Elect Director J.B. Richey For For Management
1.8 Elect Director Walter M Rosebrough, Jr. For For Management
1.9 Elect Director Mohsen M. Sohi For For Management
1.10 Elect Director John P. Wareham For For Management
1.11 Elect Director Loyal W. Wilson For For Management
1.12 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director John J. McEleney For For Management
1.5 Elect Director Clifford H. Schwieter For For Management
1.6 Elect Director Gregory L. Wilson For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Todd A. Milano For For Management
1.8 Elect Director G. Thomas Waite, III For For Management
1.9 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SUN HYDRAULICS CORP.
Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen J. Carlson For For Management
1.2 Elect Director John Kahler For For Management
1.3 Elect Director Wolfgang H. Dangel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director E.E. 'Wyn' Howard, III For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 2, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce J Barclay For For Management
1.2 Elect Director Jose H. Bedoya For For Management
1.3 Elect Director John A. Meslow For For Management
2 Fix Number of Directors at Ten For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. 'Pete' Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan For For Management
1.9 Elect Director James R. Porter For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Ken P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Michael A. Daniels For For Management
1.4 Elect Director Alan B. Salisbury For For Management
1.5 Elect Director Jack E. Sum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For For Management
1.2 Elect Director Richard L. Sanquini For For Management
1.3 Elect Director Nelson C. Chan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Few For For Management
1.2 Elect Director Robert J. Gerrard, Jr. For For Management
1.3 Elect Director Tony G. Holcombe For For Management
1.4 Elect Director James B. Lipham For For Management
1.5 Elect Director Robert J. Marino For For Management
1.6 Elect Director Fritz E. von Mering For For Management
1.7 Elect Director Jack Pearlstein For For Management
1.8 Elect Director Timothy A. Samples For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director George R. Mrkonic, Jr. For For Management
1.4 Elect Director Keshav Murugesh For For Management
1.5 Elect Director Prashant Ranade For For Management
1.6 Elect Director Vasant Raval For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T-3 ENERGY SERVICES INC
Ticker: TTES Security ID: 87306E107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Tidwell For For Management
1.2 Elect Director Robert L. Ayers For For Management
1.3 Elect Director Thomas R. Bates, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis A. Waters For For Management
1.2 Elect Director Philip J. Hawk For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Oland For For Management
1.2 Elect Director Roger C. Lucas For For Management
1.3 Elect Director Howard V. O'Connell For For Management
1.4 Elect Director G. Arthur Herbert For For Management
1.5 Elect Director R.C. Steer For For Management
1.6 Elect Director Robert V. Baumgartner For For Management
1.7 Elect Director C.A. Dinarello For For Management
1.8 Elect Director K.A. Holbrook For For Management
2 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Brandt, Jr. For For Management
1.2 Elect Director Weldon H. Latham For For Management
1.3 Elect Director Jan C. Huly For For Management
1.4 Elect Director Richard A. Young For For Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon M. Lorne For For Management
1.2 Elect Director Paul D. Miller For For Management
1.3 Elect Director Wesley W. von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Ellis "Jeb" Bush For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Brenda J. Gaines For For Management
4 Elect Director Karen M. Garrison For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director J. Robert Kerrey For For Management
7 Elect Director Floyd D. Loop For For Management
8 Elect Director Richard R. Pettingill For For Management
9 Elect Director James A. Unruh For For Management
10 Elect Director J. McDonald Williams For For Management
11 Ratify Auditors For For Management
12 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LTD
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect James A. Owens as Director For For Management
1.2 Reelect Isam K. Kabbani as Director For For Management
1.3 Reelect James E. McQueen as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Approve KPMG LLP as Auditors and For For Management
Authorize Audit Committee to Fix Their
Remuneration
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Gerhard F. Burbach For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director D. Keith Grossman For For Management
1.7 Elect Director Paul A. LaViolette For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITAN MACHINERY INC
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Paul Anderson For For Management
1.2 Elect Director James Williams For For Management
1.3 Elect Director Peter Christianson For For Management
- --------------------------------------------------------------------------------
TNS, INC.
Ticker: TNS Security ID: 872960109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Benton For For Management
1.2 Elect Director Stephen X. Graham For For Management
1.3 Elect Director Henry H. Graham, Jr. For For Management
1.4 Elect Director John V. Sponyoe For For Management
1.5 Elect Director Jay E. Ricks For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Joseph Coulombe For For Management
1.3 Elect Director G. Louis Graziadio, III For For Management
1.4 Elect Director Robert L. Harris, II For For Management
1.5 Elect Director Mark S. Maron For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Marcello Bottoli For For Management
1.3 Elect Director Joseph Coulombe For For Management
1.4 Elect Director G. Louis Graziadio, III For For Management
1.5 Elect Director Robert L. Harris, II For For Management
1.6 Elect Director Mark S. Maron For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Robert J. Sullivan Jr. For For Management
1.3 Elect Director Gary R. Christopher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For For Management
1.2 Elect Director Robert H. Strouse For For Management
1.3 Elect Director Glen T. Senk For For Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Richard A. Hayne For For Management
1.6 Elect Director Harry S. Cherken, Jr. For For Management
2 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz For For Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Jerry G. McClain For For Management
1.5 Elect Director Gilbert A. Fuller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director Joseph T. Doyle For For Management
1.5 Elect Director H. William Habermeyer For For Management
1.6 Elect Director John R. Hall For For Management
1.7 Elect Director William J. Madia For For Management
1.8 Elect Director W. Henson Moore For For Management
1.9 Elect Director Joseph F. Paquette, Jr. For For Management
1.10 Elect Director John K. Welch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Allen For For Management
1.2 Elect Director Luigi Caflisch For For Management
1.3 Elect Director Frederick W. Brazelton For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Shareholder Rights Plan (Poison For Against Management
Pill)
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Ingram For For Management
2 Elect Director Lawrence N. Kugelman For For Management
3 Elect Director Theo Melas-Kyriazi For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALHI, INC.
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director Norman S. Edelcup For For Management
1.3 Elect Director W. Hayden McIlroy For For Management
1.4 Elect Director Glenn R. Simmons For For Management
1.5 Elect Director Harold C. Simmons For For Management
1.6 Elect Director J. Walter Tucker, Jr. For For Management
1.7 Elect Director Steven L. Watson For For Management
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Daniel P. Neary For For Management
1.3 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director James T. Glover For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP
Ticker: VLTR Security ID: 928708106
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Paisley For For Management
1.2 Elect Director Mel Friedman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W&T OFFSHORE, INC
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director J.F. Freel For For Management
1.3 Elect Director Samir G. Gibara For For Management
1.4 Elect Director Robert I. Israel For For Management
1.5 Elect Director Tracy W. Krohn For For Management
1.6 Elect Director S. James Nelson, Jr. For For Management
1.7 Elect Director B. Frank Stanley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Logue For For Management
1.2 Elect Director Ronald C. Reimer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Joseph B. Leonard For For Management
1.5 Elect Director Victor P. Patrick For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director George R. Richmond For For Management
1.8 Elect Director Michael T. Tokarz For For Management
1.9 Elect Director A.J. Wagner For For Management
2 Change Company Name For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Approve Shareholder Rights Plan (Poison For For Management
Pill)
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner III For For Management
1.2 Elect Director Denise Dickins For For Management
1.3 Elect Director Gary L. Tapella For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Authorize Board to Fill Vacancies For For Management
4 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Taylor For For Management
1.2 Elect Director Andrew L. Turner For For Management
1.3 Elect Director Jack Michelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Gabarro For For Management
2 Elect Director John J. Haley For For Management
3 Elect Director R. Michael McCullough For For Management
4 Elect Director Brendan R. O'Neill For For Management
5 Elect Director Linda D. Rabbitt For For Management
6 Elect Director Gilbert T. Ray For For Management
7 Elect Director John C. Wright For For Management
8 Ratify Auditors For For Management
9 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Adams Jr. For For Management
1.2 Elect Director G.H. Bateman For For Management
1.3 Elect Director P.D. Bewley For For Management
1.4 Elect Director R.A. Collato For For Management
1.5 Elect Director M.L. Crivello For For Management
1.6 Elect Director L.A. Lang For For Management
1.7 Elect Director G.O. Ridge For For Management
1.8 Elect Director N.E. Schmale For For Management
2 Approve Amendment to Bylaws to Reduce For For Management
the Minimum Number of Directors from
Nine to Seven and Fix Authorized Number
of Directors at Eight
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Coleman For For Management
1.2 Elect Director Gene Hodges For For Management
1.3 Elect Director John F. Schaefer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Steven A. Raymund For For Management
1.3 Elect Director Lynn M. Utter For For Management
1.4 Elect Director William J. Vareschi For For Management
1.5 Elect Director Stephen A. Van Oss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote on Executive Compensation For Against Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For For Management
1.2 Elect Director Michael W. D. Howell For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Gary C. Valade For For Management
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Director Louis J. Nicastro For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director W.J. Vareschi, Jr. For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi For For Management
1.2 Elect Director Joseph R. Gromek For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
1.4 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donovan For For Management
1.2 Elect Director Thomas A. Gendron For For Management
1.3 Elect Director John A. Halbrook For For Management
1.4 Elect Director Dr. Ronald M. Sega For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Richmond For For Management
1.2 Elect Director Alfred E. Brennan For For Management
1.3 Elect Director Brian F. Bremer For For Management
1.4 Elect Director Patrick J. Ferrillo, Jr. For For Management
1.5 Elect Director Richard J. Bliss For For Management
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 20, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Claflin, II For For Management
1.2 Elect Director Richard A. Packer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
====================== GMO U.S. SMALL/MID CAP VALUE FUND =======================
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William P. Greubel For For Management
1.2 Elect Directors Robert J. O'Toole For For Management
1.3 Elect Directors Idelle K. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Amended Charter For For Management
3 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Asbjornson For For Management
1.2 Elect Director John B. Johnson, Jr. For For Management
1.3 Elect Director C.C. Stephenson, Jr. For For Management
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chavez For For Management
1.2 Elect Director Henrik C. Slipsager For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director William S. Oglesby For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRVANA, INC
Ticker: AIRV Security ID: 00950V101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassan Ahmed For For Management
1.2 Elect Director G. Deshpande For For Management
1.3 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Martin C. Faga For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Cynthia L. Lesher For For Management
1.5 Elect Director Douglas L. Maine For For Management
1.6 Elect Director Roman Martinez IV For For Management
1.7 Elect Director Daniel J. Murphy For For Management
1.8 Elect Director Mark H. Ronald For For Management
1.9 Elect Director Michael T. Smith For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Scott Carmilani as Director For For Management
1.2 Elect James Duffy as Director For For Management
1.3 Elect Bart Friedman as Director For For Management
2.1 Elect Slate of Subsidiary Directors For For Management
2.2 Elect Slate of Subsidiary Directors For For Management
3.1 Amend Bylaws Re: Allow Company to Hold For For Management
Acquired Shares as Treasury Shares in
Lieu of Cancellation
3.2 Amend Bylaws Re: Increase Share For Against Management
Ownership Limits for the Company's
Founding Shareholders
3.3 Amend Bylaws Re: Give the Board Sole For Against Management
Discretion to Prohibit or Permit
Transfers, Purchases, Acquisitions, or
Issuances of Shares
3.4 Amend Bylaws Re: Give the Board the For For Management
Ability to Hold Board Meetings in the
United States
4 Ratify Deloitte & Touche as Auditors For For Management
- --------------------------------------------------------------------------------
AMERICA SERVICE GROUP, INC.
Ticker: ASGR Security ID: 02364L109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton C. Einspruch For For Management
1.2 Elect Director William M. Fennimore, For For Management
Jr.
1.3 Elect Director John W. Gildea For For Management
1.4 Elect Director Richard Hallworth For For Management
1.5 Elect Director John C. McCauley For For Management
1.6 Elect Director Michael W. Taylor For For Management
1.7 Elect Director Richard D. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L. Carlson For For Management
1.2 Elect Director Joyce A. Chapman For For Management
1.3 Elect Director Steven G. Chapman For For Management
1.4 Elect Director David J. Noble For For Management
1.5 Elect Director Debra J. Richardson For For Management
1.6 Elect Director A. J. Strickland, III For For Management
1.7 Elect Director Harley A. Whitfield, Sr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy B. Baumann For For Management
1.2 Elect Director R. Kevin Clinton For For Management
1.3 Elect Director Larry W. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS SERVICE GROUP, INC.
Ticker: AMPH Security ID: 028882108
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.C. Knight, Jr. For For Management
1.2 Elect Director Timothy L. Lafrey For For Management
1.3 Elect Director Lew N. Little, Jr. For For Management
1.4 Elect Director Jackie Majors For For Management
1.5 Elect Director William J. Peche For For Management
1.6 Elect Director William A. Searles For For Management
1.7 Elect Director Kenneth S. Shifrin For For Management
1.8 Elect Director Cheryl Williams For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Capps For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director William J. McBride For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERISAFE INC
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Millard E. Morris For For Management
1.2 Elect Director Randy Roach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bergstrom For For Management
1.2 Elect Director Donald D. Parker For For Management
1.3 Elect Director James D. Smessaert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Denahan-Norris For For Management
1.2 Elect Director Michael Haylon For For Management
1.3 Elect Director Donnell A. Segalas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Mcadams For For Management
1.2 Elect Director Lee A. Ault For For Management
1.3 Elect Director Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis For For Management
1.6 Elect Director Joseph E. Mcadams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Thomas Hiltz For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director David L. Pugh For For Management
1.4 Elect Director Peter C. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Constantine Iordanou as Director For For Management
1.2 Elect James J. Meenaghan as Director For For Management
1.3 Elect John M. Pasquesi as Director For For Management
2.1 Elect William Beveridge as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.2 Elect Dennis Brand as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.3 Elect Knud Christensen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.4 Elect Graham B. Collis as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.5 Elect William J. Cooney as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.6 Elect Elizabeth Fullerton-Rome as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.7 Elect Rutger H.W. Funnekotter as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.8 Elect Marc Grandisson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.9 Elect Michael A. Greene as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.10 Elect John C.R. Hele as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.11 Elect David Hipkin as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.12 Elect W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.13 Elect Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.14 Elect Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.15 Elect Michael H. Kier as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.16 Elect Mark D. Lyons as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.17 Elect Michael Murphy as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.18 Elect Martin J. Nilsen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.19 Elect Nicolas Papadopoulo as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.20 Elect Michael Quinn as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.21 Elect Maamoun Rajeh as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.22 Elect Paul S. Robotham as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.23 Elect Soren Scheuer as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.24 Elect Budhi Singh as Designated Company For For Management
Director of Non-U.S. Subsidiaries
2.25 Elect Helmut Sohler as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.26 Elect Robert T. Van Gieson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.27 Elect Angus Watson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.28 Elect James Weatherstone as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
ARDEN GROUP, INC.
Ticker: ARDNA Security ID: 039762109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Romick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGON ST INC
Ticker: STST Security ID: 040149106
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Collins For For Management
1.2 Elect Director S. Kent Rockwell For For Management
1.3 Elect Director John Irvin For For Management
1.4 Elect Director Victor F. Sellier For For Management
1.5 Elect Director Thomas E. Murdock For For Management
1.6 Elect Director Lloyd A. Semple For For Management
1.7 Elect Director Peter A. Marino For For Management
1.8 Elect Director David C. Karlgaard For For Management
1.9 Elect Director Robert McCashin For For Management
1.10 Elect Director Maureen Baginski For For Management
1.11 Elect Director Delores M. Etter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director William E. Mitchell For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director Barry W. Perry For For Management
1.11 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. English, Jr. For For Management
1.2 Elect Director J. Patrick Gallagher, For For Management
Jr.
1.3 Elect Director Ilene S. Gordon For For Management
1.4 Elect Director James R. Wimmer For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director Victoria B. Jackson For For Management
1.3 Elect Director James E. Marley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Dennis E. Clements For For Management
1.3 Elect Director Michael J. Durham For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Vada O. Manager For For Management
1.3 Elect Director George A Schaefer, Jr. For For Management
1.4 Elect Director John F. Turner For For Management
1.5 Elect Director Mark C. Rohr For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Richard Houghton as Class II For For Management
Director
1.2 Reelect Julian Cusack as Class II For For Management
Director
1.3 Reelect Glyn Jones as Class II Director For For Management
2 Appoint KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt the Amended and Restated Bye-laws For For Management
4 Adopt the Amendments to the Memorandum For For Management
of Association
5.1 Elect Glyn Jones as Director of Aspen For For Management
Insurance UK Limited
5.2 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Limited
5.3 Elect Richard Bucknall as Director of For For Management
Aspen Insurance UK Limited
5.4 Elect Ian Cormack as Director of Aspen For For Management
Insurance UK Limited
5.5 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Limited
5.6 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Limited
5.7 Elect Oliver Peterken as Director of For For Management
Aspen Insurance UK Limited
5.8 Elect Heidi Hutter as Director of Aspen For For Management
Insurance UK Limited
6 Amend Aspen Insurance UK Limited's For For Management
Articles of Association
7.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Services Limited
7.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Services Limited
7.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Services Limited
8 Amend Aspen Insurance UK Services For For Management
Limited's Articles of Association
9.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance (UK) Holdings Limited
10 Amend Aspen (UK) Holdings Limited's For For Management
Articles of Association
11.1 Elect Stephen Rose as Director of AIUK For For Management
Trustees Limited
11.2 Elect John Henderson as Director of For For Management
AIUK Trustees Limited
11.3 Elect Christopher Woodman as Director For For Management
of AIUK Trustees Limited
11.4 Elect Michael Cain as Director of AIUK For For Management
Trustees Limited
11.5 Elect Katharine Wade as Director of For For Management
AIUK Trustees Limited
12 Amend AIUK Trustees Limited's Articles For For Management
of Association
13.1 Elect Karen Green as Director of Aspen For For Management
Underwriting Limited
13.2 Elect Christopher O'Brien as Director For For Management
of Aspen Underwriting Limited
14 Amend Aspen Underwriting Limited's For For Management
Articles of Association
15.1 Elect Richard Bucknall as Director of For For Management
Aspen Managing Agency Limited
15.2 Elect John Hobbs as Director of Aspen For For Management
Managing Agency Limited
15.3 Elect James Ingham Clark as Director of For For Management
Aspen Managing Agency Limited
15.4 Elect Robert Long as Director of Aspen For For Management
Managing Agency Limited
15.5 Elect Christopher O'Brien as Director For For Management
of Aspen Managing Agency Limited
15.6 Elect Matthew Yeldham as Director of For For Management
Aspen Managing Agency Limited
15.7 Elect Karen Green as Director of Aspen For For Management
Managing Agency Limited
15.8 Elect Heidi Hutter as Director of Aspen For For Management
Managing Agency Limited
16 Amend Aspen Managing Agency Limited's For For Management
Articles of Association
17.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.2 Elect Julian Cusack as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.3 Elect James Few as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.4 Elect Oliver Peterken as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.5 Elect David Skinner as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.6 Elect Karen Green as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.7 Elect Heather Kitson as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
18 Appoint KPMG Audit Plc as Auditor of For For Management
Aspen Insurance Limited and Authorize
its Board to Fix Their Remuneration
19 Amend Aspen Insurance Limited's For For Management
Bye-Laws
20 Amend Aspen Insurance Limited's For For Management
Memorandum of Association
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen T. Beckwith For For Management
1.2 Elect Director Paul S. Beideman For For Management
1.3 Elect Director Lisa B. Binder For For Management
1.4 Elect Director Ruth M. Crowley For For Management
1.5 Elect Director Ronald R. Harder For For Management
1.6 Elect Director William R. Hutchinson For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Richard T. Lommen For For Management
1.9 Elect Director John C. Meng For For Management
1.10 Elect Director J. Douglas Quick For For Management
1.11 Elect Director Carlos E. Santiago For For Management
1.12 Elect Director John C. Seramur For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lorch For For Management
1.2 Elect Director James M. Ringler For For Management
1.3 Elect Director Kazuhiko Sakamoto For For Management
1.4 Elect Director Wolfgang Ziebart For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Kim C. Goodman For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael E. Maroone For For Management
1.8 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis A. Dramis, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICHAEL A. BUTT For For Management
1.2 DIRECTOR JOHN R. CHARMAN For For Management
1.3 DIRECTOR CHARLES A. DAVIS For For Management
1.4 DIRECTOR SIR ANDREW LARGE For For Management
2 TO APPROVE AN AMENDMENT TO THE AXIS For Against Management
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM
EQUITY COMPENSATION PLAN WHICH
INCREASES THE GGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,000,000
ORDINARY SHARES.
3 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management
HOLDINGS LIMITED AS DESCRIBED IN THE
PROXY STATEMENT.
4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF AXIS CAPITAL
HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director R. David Hoover For For Management
1.3 Elect Director Jan Nicholson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassell H. Franklin For For Management
1.2 Elect Director Robert C. Nolan For For Management
1.3 Elect Director W. Cal Partee, Jr. For For Management
1.4 Elect Director James E. Campbell, III For For Management
2 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For For Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Allan R. Landon For For Management
1.10 Elect Director Kent T. Lucien For For Management
1.11 Elect Director Martin A. Stein For For Management
1.12 Elect Director Donald M. Takaki For For Management
1.13 Elect Director Barbara J. Tanabe For For Management
1.14 Elect Director Robert W. Wo, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Steven Arnold For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Elect Director Robert East For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Henry Mariani For For Management
1.9 Elect Director James Matthews For For Management
1.10 Elect Director R. L. Qualls For For Management
1.11 Elect Director Kennith Smith For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Michael Brown For For Management
1.2 Elect Director David R. Jessick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Steven S. Fishman For For Management
1.3 Elect Director Peter J. Hayes For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christine M. Cournoyer For For Management
2 Elect Director Edmond J. English For For Management
3 Elect Director Helen Frame Peters, For For Management
Ph.D.
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Reduce Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Goergen For For Management
1.2 Elect Director Carol J. Hochman For For Management
- --------------------------------------------------------------------------------
BOK FINANCIAL CORP.
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director Peter C. Boylan III For For Management
1.5 Elect Director Chester Cadieux III For For Management
1.6 Elect Director Joseph W. Craft III For For Management
1.7 Elect Director William E. Durrett For For Management
1.8 Elect Director John W. Gibson For For Management
1.9 Elect Director David F. Griffin For For Management
1.10 Elect Director V. Burns Hargis For For Management
1.11 Elect Director E. Carey Joullian IV For For Management
1.12 Elect Director George B. Kaiser For For Management
1.13 Elect Director Robert J. LaFortune For For Management
1.14 Elect Director Stanley A. Lybarger For For Management
1.15 Elect Director Steven J. Malcolm For For Management
1.16 Elect Director E.C. Richards For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Harriet Edelman For For Management
1.3 Elect Director Marvin J. Girouard For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director John W. Mims For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director James E. Oesterreicher For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Purchasing Preference for Against Against Shareholder
Suppliers Using CAK
- --------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Jonathan H. Cartwright For For Management
1.5 Elect Director William E. Chiles For For Management
1.6 Elect Director Michael A. Flick For For Management
1.7 Elect Director Thomas C. Knudson For For Management
1.8 Elect Director Ken C. Tamblyn For For Management
1.9 Elect Director William P. Wyatt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Jim W. Henderson For For Management
1.7 Elect Director Theodore J. Hoepner For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Wendell S. Reilly For For Management
1.10 Elect Director John R. Riedman For For Management
1.11 Elect Director Jan E. Smith For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director John P. (Jack) Peetz, For For Management
III
1.9 Elect Director Michael E. Huss For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. McGillicuddy For For Management
1.2 Elect Director John F. O'Brien For For Management
1.3 Elect Director Lydia W. Thomas For For Management
1.4 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Bannister For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Gregory G. Johnson For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Michael J. Mancuso For For Management
1.7 Elect Director James L. Pavitt For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.B. Andersen For For Management
1.2 Elect Director Morris J. Huey, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director Gregory L. Jackson For For Management
1.5 Elect Director Thomas B. Lally For For Management
1.6 Elect Director Steven H. Lesnik For For Management
1.7 Elect Director Gary E. McCullough For For Management
1.8 Elect Director Edward A. Snyder For For Management
1.9 Elect Director Leslie T. Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Choquette, Jr. For For Management
1.2 Elect Director Stephen P. Munn For For Management
1.3 Elect Director Lawrence A. Sala For For Management
1.4 Elect Director Magalen C. Webert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McMaster For For Management
1.2 Elect Director Gregory A. Pratt For For Management
1.3 Elect Director Anne L. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Fulton For For Management
1.2 Elect Director John R. Welch For For Management
1.3 Elect Director Thomas E. Whiddon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lamb For For Management
1.2 Elect Director Robert J. Myers For For Management
1.3 Elect Director Diane C. Bridgewater For For Management
1.4 Elect Director Johnny Danos For For Management
1.5 Elect Director Patricia Clare Sullivan For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director William C. Kimball For For Management
1.8 Elect Director Jeffrey M. Lamberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For For Management
1.2 Elect Director Anthony M. Tang For For Management
1.3 Elect Director Thomas G. Tartaglia For For Management
1.4 Elect Director Peter Wu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P.D. Cato For For Management
1.2 Elect Director Bailey W. Patrick For For Management
1.3 Elect Director Thomas E. Meckley For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. "Jack" Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Andrea M. Weiss For For Management
1.9 Elect Director Jimmie D. White For For Management
1.10 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Frank For For Management
1.2 Elect Director Tim T. Morris For For Management
1.3 Elect Director Louis P. Neeb For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTER FINANCIAL CORP.
Ticker: CLFC Security ID: 15146E102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Z. Hong For For Management
1.2 Elect Director Jin Chul Jhung For For Management
1.3 Elect Director Chang Hwi Kim For For Management
1.4 Elect Director Kevin S. Kim For For Management
1.5 Elect Director Peter Y.S. Kim For For Management
1.6 Elect Director Sang Hoon Kim For For Management
1.7 Elect Director Chung Hyun Lee For For Management
1.8 Elect Director Jae Whan Yoo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Charter Eliminating Enhanced For For Management
Voting Rights
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Internet Network Management Against Against Shareholder
Practices Regarding Privacy and Freedom
of Expression
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bosworth For For Management
1.2 Elect Director Gary D. Chazen For For Management
1.3 Elect Director Joey B. Hogan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 29, 2009 Meeting Type: Proxy Contest
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Ernest J. Mrozek For For Management
1.8 Elect Director Thomas P. Rice For For Management
1.9 Elect Director Donald E. Saunders For For Management
1.10 Elect Director George J. Walsh For For Management
1.11 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Scott J. Cromie For Did Not Vote Shareholder
1.2 Elect Director James Foy For Did Not Vote Shareholder
1.3 Elect Director Clay B. Lifflander For Did Not Vote Shareholder
1.4 Elect Director Peter A. Michel For Did Not Vote Shareholder
1.5 Elect Director Carroll R. Wetzel For Did Not Vote Shareholder
1.6 Management Nominee - Kevin J. McNamara For Did Not Vote Shareholder
1.7 Management Nominee - Joel F. Gemunder For Did Not Vote Shareholder
1.8 Management Nominee - Andrea R. Lindell For Did Not Vote Shareholder
1.9 Management Nominee - Ernest J. Mrozek For Did Not Vote Shareholder
1.10 Management Nominee - Thomas P. Rice For Did Not Vote Shareholder
1.11 Management Nominee - Frank E. Wood For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For For Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For For Management
1.10 Elect Director David B. Ramaker For For Management
1.11 Elect Director Larry D. Stauffer For For Management
1.12 Elect Director William S. Stavropoulos For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Authorize New Class of Preferred Stock For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 2, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Benoski For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Gretchen W. Price For For Management
1.4 Elect Director John J. Schiff, Jr. For For Management
1.5 Elect Director Kenneth W. Stecher For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Outside Director Stock Awards For For Management
5 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald S. Adolph For For Management
2 Elect Director Paul R. Carter For For Management
3 Elect Director Gerald V. Dirvin For For Management
4 Elect Director Richard T. Farmer For For Management
5 Elect Director Scott D. Farmer For For Management
6 Elect Director Joyce Hergenhan For For Management
7 Elect Director Robert J. Kohlhepp For For Management
8 Elect Director David C. Phillips For For Management
9 Elect Director Ronald W. Tysoe For For Management
10 Ratify Auditors For For Management
11 Require Independent Board Chairman Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director Anthony S. Cleberg For For Management
1.3 Elect Director David B. Edelson For For Management
1.4 Elect Director D. Craig Mense For For Management
1.5 Elect Director Robert A. Tinstman For For Management
1.6 Elect Director John F. Welch For For Management
1.7 Elect Director Peter W. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias For For Management
1.2 Elect Director Robert J. Shillman For For Management
1.3 Elect Director Reuben Wasserman For For Management
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director John F. Mcgovern For For Management
1.3 Elect Director D. Scott Olivet For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Kemper For For Management
1.2 Elect Director Terry O. Meek For For Management
1.3 Elect Director Dan C. Simons For For Management
1.4 Elect Director Kimberly G. Walker For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director Robert D. Neary For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation, Gender Identity and Gender
Expression
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Gibson, Jr. For For Management
1.2 Elect Director David C. Patterson For For Management
1.3 Elect Director Sally A. Steele For For Management
1.4 Elect Director Mark E. Tryniski For For Management
1.5 Elect Director James A. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick Carter For For Management
1.3 Elect Director Nick A. Cooley For For Management
1.4 Elect Director Jean R. Hale For For Management
1.5 Elect Director James E. McGhee II For For Management
1.6 Elect Director M. Lynn Parrish For For Management
1.7 Elect Director Paul E. Patton For For Management
1.8 Elect Director Dr. James R. Ramsey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS DIVERSIFIED HLDGS
Ticker: CODI Security ID: 20451Q104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Sean Day For For Management
1.2 Elect Director D. Eugene Ewing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Seifert , II For For Management
1.2 Elect Director W. Austin Mulherin, III For For Management
1.3 Elect Director John C. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONNS, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Frank, Sr. For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Timothy L. Frank For For Management
1.4 Elect Director Jon E.M. Jacoby For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Douglas H. Martin For For Management
1.7 Elect Director William C. Nylin, Jr. For For Management
1.8 Elect Director Scott L. Thompson For For Management
1.9 Elect Director William T. Trawick For For Management
1.10 Elect Director Theodore M. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director RICHARD A. LUMPKIN For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
1.3 Elect Director David F. Dougherty For For Management
1.4 Elect Director Joseph E. Gibbs For For Management
1.5 Elect Director Barry S. Rosenstein For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulation to Adopt For For Management
Director Resignation Policy
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Moses Marx For For Management
1.5 Elect Director Donald Press For For Management
1.6 Elect Director Steven Rosenberg For For Management
1.7 Elect Director Allan E. Rubenstein For For Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Stanley Zinberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock-for-Salary/Bonus Plan For For Management
- --------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Allen For For Management
2 Elect Director Stuart W. Booth For For Management
3 Elect Director Gary F. Colter For For Management
4 Elect Director L. William Krause For For Management
5 Elect Director Harvey L. Tepner For For Management
6 Elect Director Randolph I. Thornton For For Management
7 Elect Director J. Michael Walsh For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Barchi For For Management
1.2 Elect Director Sandra L. Helton For For Management
1.3 Elect Director Joseph C. Scodari For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Act Violations Against Against Shareholder
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Cook For For Management
1.2 Elect Director Robert S. Evans For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Dorsey R. Gardner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Kalan For For Management
1.2 Elect Director Frank V. Sica For For Management
1.3 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director David J. Haemisegger For For Management
1.5 Elect Director Robert S. McClane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director Carol P. Lowe For For Management
1.3 Elect Director Thomas W. Rabaut For For Management
1.4 Elect Director James R. Stanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director Hector M. Nevares For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius, III For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Phillip B. Lassiter For For Management
1.6 Elect Director John N. Lauer For For Management
1.7 Elect Director Eric J. Roorda For For Management
1.8 Elect Director Thomas W. Swidarski For For Management
1.9 Elect Director Henry D.G. Wallace For For Management
1.10 Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Richard L. Crandall For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Phillip B. Lassiter For For Management
1.5 Elect Director John N. Lauer For For Management
1.6 Elect Director Eric J. Roorda For For Management
1.7 Elect Director Thomas W. Swidarski For For Management
1.8 Elect Director Henry D. G. Wallace For For Management
1.9 Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director J. Douglas Perry For For Management
1.3 Elect Director Thomas A. Saunders III For For Management
1.4 Elect Director Carl P. Zeithaml For For Management
2 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
DORMAN PRODUCTS INC
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Berman For For Management
1.2 Elect Director Steven L. Berman For For Management
1.3 Elect Director George L. Bernstein For For Management
1.4 Elect Director John F. Creamer, Jr. For For Management
1.5 Elect Director Paul R. Lederer For For Management
1.6 Elect Director Edgar W. Levin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Jaffe For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Kate Buggeln For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification
4 Amend Certificate of Incorporation For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director Lewis M. Kling For For Management
1.4 Elect Director David W. Raisbeck For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Jerry E. Ryan For For Management
1.9 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Abdun-Nabi For For Management
1.2 Elect Director Dr. Sue Bailey For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black For For Management
1.2 Elect Director Timothy J. Hanford For For Management
1.3 Elect Director George Lund For For Management
1.4 Elect Director Richard A. Mandell For For Management
1.5 Elect Director Willem Mesdag For For Management
1.6 Elect Director John J. Oros For For Management
1.7 Elect Director J. Christopher Teets For For Management
1.8 Elect Director Warren Wilcox For For Management
1.9 Elect Director H Ronald Weissman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Jones For For Management
1.2 Elect Director William R. Thomas III For For Management
1.3 Elect Director Donald E. Courtney For For Management
1.4 Elect Director Thomas L. Cunningham For For Management
1.5 Elect Director John H. Wilson For For Management
1.6 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director Nancy J Hutson For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell For For Management
1.7 Elect Director William P. Montague For For Management
1.8 Elect Director Joseph C. Scodari For For Management
1.9 Elect Director William F. Spengler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven W. Carlsen as Director of For For Management
Endurance Specialty Holdings Ltd.
1.2 Elect Kenneth J. LeStrange as Director For For Management
of Endurance Specialty Holdings Ltd.
1.3 Elect William J. Raver as Director of For For Management
Endurance Specialty Holdings Ltd.
1.4 Elect Steven W. Carlsen as Director of For For Management
Endurance Specialty Insurance Ltd.
1.5 Elect David S. Cash as Director of For For Management
Endurance Specialty Insurance Ltd.
1.6 Elect Kenneth J. LeStrange as Director For For Management
of Endurance Specialty Insurance Ltd.
1.7 Elect Alan Barlow as Director of For For Management
Endurance Worldwide Holdings Limited
1.8 Elect William H. Bolinder as Director For For Management
of Endurance Worldwide Holdings Limited
1.9 Elect Steven W. Carlsen as Director of For For Management
Endurance Worldwide Holdings Limited
1.10 Elect Kenneth J. Lestrange as Director For For Management
of Endurance Worldwide Holdings Limited
1.11 Elect Simon Minshall as Director of For For Management
Endurance Worldwide Holdings Limited
1.12 Elect Brendan R. O'Neill as Director of For For Management
Endurance Worldwide Holdings Limited
1.13 Elect Alan Barlow as Director of For For Management
Endurance Worldwide Insurance Limited
1.14 Elect William H. Bolinder as Director For For Management
of Endurance Worldwide Insurance
Limited
1.15 Elect Steven W. Carlsen as Director of For For Management
Endurance Worldwide Insurance Limited
1.16 Elect Kenneth J. Lestrange as Director For For Management
of Endurance Worldwide Insurance
Limited
1.17 Elect Simon Minshall as Director of For For Management
Endurance Worldwide Insurance Limited
1.18 Elect Brendan R. O'Neill as Director of For For Management
Endurance Worldwide Insurance Limited
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director Pamela M. Nicholson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Stephen E. Macadam For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Don DeFosset For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Newman, Jr. For For Management
1.2 Elect Director James A. Olson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Leonard A. Lauder For For Management
1.3 Elect Director Ronald S. Lauder For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Farooq Kathwari For For Management
1.2 Elect Director John P. Birkelund For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Dichristina For For Management
1.2 Elect Director Walter F. Siebecker For For Management
1.3 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Bylaws to Require Advance Notice For For Management
of Shareholder Director Nomination
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Nicholas F. Graziano For For Management
1.3 Elect Director Mark N. Greene For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director William J. Lansing For For Management
1.7 Elect Director Allan Z. Loren For For Management
1.8 Elect Director John S. McFarlane For For Management
1.9 Elect Director Margaret L. Taylor For For Management
1.10 Elect Director Duane E. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director Tim H. Gill For For Management
1.3 Elect Director Robert H. Hanson For For Management
1.4 Elect Director Paul E. Larson For For Management
1.5 Elect Director Edward W. Mehrer For For Management
1.6 Elect Director James W. Noyce For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director John E. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Glenn C. Christenson For For Management
1.5 Elect Director William G. Davis For For Management
1.6 Elect Director James L. Doti For For Management
1.7 Elect Director Lewis W. Douglas, Jr. For For Management
1.8 Elect Director Christopher V. Greetham For For Management
1.9 Elect Director Parker S. Kennedy For For Management
1.10 Elect Director Thomas C. O'Brien For For Management
1.11 Elect Director Frank E. O'Bryan For For Management
1.12 Elect Director Roslyn B. Payne For For Management
1.13 Elect Director D. Van Skilling For For Management
1.14 Elect Director Patrick F. Stone For For Management
1.15 Elect Director Herbert B. Tasker For For Management
1.16 Elect Director Virginia M. Ueberroth For For Management
1.17 Elect Director Mary Lee Widener For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tucker S. Bridwell For For Management
1.2 Elect Director Joseph E. Canon For For Management
1.3 Elect Director Mac A. Coalson For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Ron Giddiens For For Management
1.8 Elect Director Derrell E. Johnson For For Management
1.9 Elect Director Kade L. Matthews For For Management
1.10 Elect Director Kenneth T. Murphy For For Management
1.11 Elect Director Dian Graves Stai and For For Management
1.12 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Engle For For Management
1.2 Elect Director William L. Hoy For For Management
1.3 Elect Director Barry J. Hudson For For Management
1.4 Elect Director Patrick A. Sherman For For Management
1.5 Elect Director Michael C. Rechin For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Florio For For Management
1.2 Elect Director David M. Zebro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: JAN 5, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Concerning Voting Rights of Preferred
Stock
2 Amend Code of Regulations For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director John C. Blickle For For Management
1.4 Elect Director Robert W. Briggs For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director Paul G. Greig For For Management
1.7 Elect Director Terry L. Haines For For Management
1.8 Elect Director Clifford J. Isroff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote on Executive Compensation For Against Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl R. Lewis For For Management
1.2 Elect Director Steven E. Wynne For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Beverly For For Management
1.2 Elect Director Amos R. McMullian For For Management
1.3 Elect Director J.V. Shields, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Buffler For For Management
1.2 Elect Director G. Peter D'Aloia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Paul J. Norris For For Management
1.5 Elect Director Dirk A. Kempthorne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director Jarobin Gilbert Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For For Management
3 Approve Decrease in Size of Board For For Management
- --------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Bagby, M.D. For For Management
1.2 Elect Director Robert O. Baratta, M.D. For For Management
1.3 Elect Director John R. Byers For For Management
1.4 Elect Director Terence P. McCoy, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDS, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director Thomas H. Tashjian For For Management
1.5 Elect Director B. Mary McNabb For For Management
1.6 Elect Director Michael T. McMillan For For Management
1.7 Elect Director Bruce A. Efird For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Mohammad Abu-Ghazaleah as For For Management
director
1b Elect Hani El-Naffy as director For For Management
1c Elect John H. Dalton as director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP.
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Michael T. Dugan For For Management
1.5 Elect Director Jeri B. Finard For For Management
1.6 Elect Director Lawton Wehle Fitt For For Management
1.7 Elect Director William M. Kraus For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker: FULT Security ID: 360271100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Albertson For For Management
1.2 Elect Director Craig A. Dally For For Management
1.3 Elect Director Rufus A. Fulton, Jr. For For Management
1.4 Elect Director Willem Kooyker For For Management
1.5 Elect Director R. Scott Smith, Jr. For For Management
1.6 Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dubow For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Marjorie Magner For For Management
1.4 Elect Director Scott K. McCune For For Management
1.5 Elect Director Duncan M. McFarland For For Management
1.6 Elect Director Donna E. Shalala For For Management
1.7 Elect Director Neal Shapiro For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Adopt Anti Gross-up Policy Against Against Shareholder
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Pennypacker For For Management
1.2 Elect Director Richard L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director James B. Ream For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director David B. Driscoll For For Management
1.4 Elect Director Leo Liebowitz For For Management
1.5 Elect Director Howard Safenowitz For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Gerald J. Wilkins For For Management
1.3 Elect Director Michael W. Trapp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLAR LNG
Ticker: GLNG Security ID: G9456A100
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR JOHN FREDRIKSEN For For Management
1.2 ELECT DIRECTOR TOR OLAV TROIM For For Management
1.3 ELECT DIRECTOR KATE BLANKENSHIP For For Management
1.4 ELECT DIRECTOR FRIXOS SAVVIDES For For Management
1.5 ELECT DIRECTOR HANS PETTER AAS For For Management
1.6 ELECT DIRECTOR KATHRINE FREDRIKSEN For For Management
2 PROPOSAL TO RE-APPOINT For For Management
PRICEWATERHOUSECOOPERS OF LONDON,
ENGLAND AS THE COMPANY S INDEPENDENT
AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR
REMUNERATION.
3 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management
THE COMPANY S BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Kelsey For For Management
1.2 Elect Director James W. Bradford, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Michael Dinkins For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Kevin C. Melia For For Management
1.5 Elect Director Dr. Joseph A. Miller, For For Management
Jr.
1.6 Elect Director Bill R. Sanford For For Management
1.7 Elect Director Peter H. Soderberg For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For For Management
1.10 Elect Director Dr. Helena S. Wisniewski For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl J. Hesterberg For For Management
1.2 Elect Director Beryl Raff For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton G. Bankston For For Management
1.2 Elect Director John M. Hairston For For Management
1.3 Elect Director James H. Horne For For Management
1.4 Elect Director Christine L. Pickering For For Management
1.5 Elect Director George A. Schloegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Cooper For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Eric A. Green For For Management
1.4 Elect Director Isaac Kaufman For For Management
1.5 Elect Director Thomas F. Kirk For For Management
1.6 Elect Director Peter J. Neff For For Management
1.7 Elect Director Bennett Rosenthal For For Management
1.8 Elect Director Ivan R. Sabel For For Management
1.9 Elect Director H.E. Thranhardt For For Management
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Eppinger For For Management
1.2 Elect Director Gail L. Harrison For For Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Browne For For Management
1.2 Elect Director William Gray For For Management
1.3 Elect Director Jerry S. Rosenbloom For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Paula Stern For For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HATTERAS FINL CORP
Ticker: HTS Security ID: 41902R103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hough For For Management
1.2 Elect Director Benjamin M. Hough For For Management
1.3 Elect Director David W. Berson For For Management
1.4 Elect Director Ira G. Kawaller For For Management
1.5 Elect Director Jeffrey D. Miller For For Management
1.6 Elect Director Thomas D. Wren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley J. Daniel For For Management
1.2 Elect Director Constance H. Lau For For Management
1.3 Elect Director A. Maurice Myers For For Management
1.4 Elect Director James K. Scott For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Walter M. Duer For For Management
1.3 Elect Director Edward H. Ellis, Jr. For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher J. B. For For Management
Williams
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake O. Fisher, Jr. For For Management
1.2 Elect Director James A. Herickhoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pier C. Borra For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Sharon M. Oster For For Management
1.4 Elect Director Jeffrey R. Otten For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance G. Finley For For Management
1.2 Elect Director Alton E. Yother For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: FEB 13, 2009 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick T. Ryan For For Management
1.2 Elect Director Rolf A. Classon For For Management
1.3 Elect Director Eduardo R. Menasce For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stan A. Askren For For Management
2 Elect Director Gary M. Christensen For For Management
3 Elect Director Joseph E. Scalzo For For Management
4 Elect Director Ronald V. Waters, III For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Josh E. Fidler For For Management
1.3 Elect Director Alan L. Gosule For For Management
1.4 Elect Director Leonard F. Helbig, III For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn D'An For For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth McLaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
1.7 Elect Director Thomas G. Vellios For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Lamkin For For Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Management
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Barry Diller For For Management
1.3 Elect Director Victor A. Kaufman For For Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director John C. Malone For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director David Rosenblatt For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Alexander von For For Management
Furstenberg
1.11 Elect Director Michael P. Zeisser For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Barry C. Johnson For For Management
1.3 Elect Director Brian P. McKeon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director Ronald T. LeMay For For Management
1.3 Elect Director L. White Matthews, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPERIAL CAPITAL BANCORP, INC.
Ticker: IMP Security ID: 452680101
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Haligowski For For Management
1.2 Elect Director Hirotaka Oribe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Eugene Lockhart For For Management
2 Elect Director Bradley T. Sheares For For Management
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.T. Alvarez Canida For For Management
1.2 Elect Director Jorge G. Castro For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
1.6 Elect Director Samuel J. Simon For For Management
1.7 Elect Director Roger Smith For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 Elect Director Gregory C. Thomas For For Management
1.10 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For For Management
1.2 Elect Director John O. Pollard For For Management
2 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
3 Report on Progress Toward Adopting Against Against Shareholder
Animal Welfare-Related Purchasing
Policies
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director John R. Ingram For For Management
1.2 Director Dale R. Laurance For For Management
1.3 Director Gerhard Schulmeyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Joseph Burgess For For Management
2 Elect Director Stephen P. Cortinovis For For Management
3 Elect Director Stephanie A. Cuskley For For Management
4 Elect Director John P. Dubinsky For For Management
5 Elect Director Juanita H. Hinshaw For For Management
6 Elect Director Alfred L. Woods For For Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Greenblum For For Management
1.2 Elect Director R.D. Guerra For For Management
1.3 Elect Director D.B. Hastings, Jr. For For Management
1.4 Elect Director R.E. Haynes For For Management
1.5 Elect Director I. Navarro For For Management
1.6 Elect Director S. Neiman For For Management
1.7 Elect Director P.J. Newman For For Management
1.8 Elect Director D.E. Nixon For For Management
1.9 Elect Director L. Salinas For For Management
1.10 Elect Director A.R. Sanchez, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director Gerald B. Blouch For For Management
1.3 Elect Director William M. Weber For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Code of Regulation to Adopt For For Management
Director Resignation Policy
4 Adopt Nomination Procedures for the For For Management
Board
5 Permit Amendments to the Code of For For Management
Regulations by the Board of Directors
to the Extent Permitted by Ohio Law
6 Ratify Auditors For For Management
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy - WHITE PROXY CARD
1 Approve Increase in IPC's Board from For Against Management
Nine to Twelve Pursuant to the
Amalgamation Agreement
2 Amend Bylaws to Modify the Indemnity For Against Management
Provisions Pursuant to the Amalgamation
Agreement
3 Amend Bylaws to Add Provisions For Against Management
Regarding Advance Notice of Shareholder
Nominees for Director and Other
Shareholder Proposals Pursuant to the
Amalgamation Agreement
4 Amend Bylaws to Remove Provisions for For Against Management
Alternate Directors and to Remove the
Cumulative Voting Provision in the
Election of Directors Pursuant to the
Amalgamation Agreement
5 Amend Bylaws to Add Certain Conditions For Against Management
to the Conduct of Director Meetings
Pursuant to the Amalgamation Agreement
6 Increase Authorized Common Stock For Against Management
Pursuant to the Amalgamation Agreement
7 Change Company Name to Max Capital For Against Management
Group Ltd. Pursuant to the Amalgamation
Agreement
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights Pursuant to
the Amalgamation Agreement
9.1 Elect Kenneth L. Hammond as Director For For Management
9.2 Elect Mark R. Bridges as Director For For Management
9.3 Elect Michael J. Cascio as Director For For Management
9.4 Elect Peter S. Christie as Director For For Management
9.5 Elect L. Anthony Joaquin as Director For For Management
9.6 Elect Anthony P. D. Lancaster as For For Management
Director
9.7 Elect W. Marston Becker as Director For Abstain Management
9.8 Elect Gordon F. Cheesbrough as Director For Abstain Management
9.9 Elect K. Bruce Connell as Director For Abstain Management
9.10 Elect Willis T. King Jr. as Director For Abstain Management
9.11 Elect Mario P. Torsiello as Director For Abstain Management
9.12 Elect James L. Zech as Director For Abstain Management
10 Approve Remuneration of Directors As of For Against Management
Effective Time of the Amalgamation
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Adjourn Meeting For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy - GOLD PROXY CARD
1 Approve Increase in IPC's Board from Against Did Not Vote Management
Nine to Twelve Pursuant to the
Amalgamation Agreement
2 Amend Bylaws to Modify the Indemnity Against Did Not Vote Management
Provisions Pursuant to the Amalgamation
Agreement
3 Amend Bylaws to Add Provisions Against Did Not Vote Management
Regarding Advance Notice of Shareholder
Nominees for Director and Other
Shareholder Proposals Pursuant to the
Amalgamation Agreement
4 Amend Bylaws to Remove Provisions for Against Did Not Vote Management
Alternate Directors and to Remove the
Cumulative Voting Provision in the
Election of Directors Pursuant to the
Amalgamation Agreement
5 Amend Bylaws to Add Certain Conditions Against Did Not Vote Management
to the Conduct of Director Meetings
Pursuant to the Amalgamation Agreement
6 Increase Authorized Common Stock Against Did Not Vote Management
Pursuant to the Amalgamation Agreement
7 Change Company Name to Max Capital Against Did Not Vote Management
Group Ltd. Pursuant to the Amalgamation
Agreement
8 Approve Issuance of Equity or Against Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights Pursuant to
the Amalgamation Agreement
9.1 Elect Kenneth L. Hammond as Director None Did Not Vote Shareholder
9.2 Elect Mark R. Bridges as Director None Did Not Vote Shareholder
9.3 Elect Michael J. Cascio as Director None Did Not Vote Shareholder
9.4 Elect Peter S. Christie as Director None Did Not Vote Shareholder
9.5 Elect L. Anthony Joaquin as Director None Did Not Vote Shareholder
9.6 Elect Anthony P.D. Lancaster as None Did Not Vote Shareholder
Director
9.7 Elect W. Marston Becker as Director None Did Not Vote Shareholder
9.8 Elect Gordon F. Cheesbrough as Director None Did Not Vote Shareholder
9.9 Elect K. Bruce Connell as Director None Did Not Vote Shareholder
9.10 Elect Willis T. King Jr. as Director None Did Not Vote Shareholder
9.11 Elect Mario P. Torsiello as Director None Did Not Vote Shareholder
9.12 Elect James L. Zech as Director None Did Not Vote Shareholder
10 Approve Remuneration of Directors As of Against Did Not Vote Management
Effective Time of the Amalgamation
11 Approve KPMG as Auditors and Authorize None Did Not Vote Management
Board to Fix Their Remuneration
12 Adjourn Meeting Against Did Not Vote Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
1.3 Elect Director John A. Yena For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director R. Douglas Cowan For For Management
1.3 Elect Director Elizabeth Valk Long For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elector Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director John F. Rieley For For Management
1.6 Elect Director Stephen Ross For For Management
1.7 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerrey For For Management
5 Elect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For Management
8 Elect Director Donna F. Zarcone For For Management
9 Elect Director Robert L. Mettler For For Management
10 Elect Director Margaret H. Georgiadis For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Giordano For For Management
1.2 Elect Director William E. Herron For For Management
1.3 Elect Director Henry Homes, III For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Dur For For Management
1.2 Elect Director Timothy R. McLevish For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. R. Carey, Jr. For For Management
1.2 Elect Director David L. Dunkel For For Management
1.3 Elect Director Mark F. Furlong For For Management
1.4 Elect Director Patrick D. Moneymaker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For For Management
1.4 Elect Director E.W. Deavenport, Jr. For For Management
1.5 Elect Director Elizabeth M. Greetham For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Anthony V. Leness For For Management
1.3 Elect Director William E. Nasser For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Mitchell For For Management
1.2 Elect Director Thomas M. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Clark For For Management
2 Elect Director R. Ted Enloe, III For For Management
3 Elect Director Richard T. Fisher For For Management
4 Elect Director Karl G. Glassman For For Management
5 Elect Director David S. Haffner For For Management
6 Elect Director Joseph W. McClanathan For For Management
7 Elect Director Judy C. Odom For For Management
8 Elect Director Maurice E. Purnell, Jr. For For Management
9 Elect Director Phoebe A. Wood For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William R. Fields For For Management
1.4 Elect Director Robert Holland, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marguerite W. Kondracke For For Management
1.2 Elect Director John E. Maupin, Jr. For For Management
1.3 Elect Director Owen G. Shell, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Blackford For For Management
1.2 Elect Director Steven J. Borick For For Management
2 Require Independent Board Chairman Against Against Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Archie M. Brown, Jr. For For Management
1.3 Elect Director Brian J. Crall For For Management
1.4 Elect Director Philip A. Frantz For For Management
1.5 Elect Director Rick S. Hartman For For Management
1.6 Elect Director D. J. Hines For For Management
1.7 Elect Director Robert E. Hoptry For For Management
1.8 Elect Director Douglas I. Kunkel For For Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Joerres For For Management
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland For For Management
1.4 Elect Director Ulice Payne, Jr. For For Management
2 Elect Director Roberto Mendoza For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement MacBride Principles Against Against Shareholder
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Laurence N. Charney For For Management
1.3 Elect Director Richard L. Solar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Karen B. Fagg For For Management
1.3 Elect Director A. Bart Holaday For For Management
1.4 Elect Director Thomas C. Knudson For For Management
1.5 Elect Director Richard H. Lewis For For Management
1.6 Elect Director Patricia L. Moss For For Management
1.7 Elect Director Harry J. Pearce For For Management
1.8 Elect Director Sister Thomas Welder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Kreitman For For Management
1.2 Elect Director Frederick A. Menowitz For For Management
1.3 Elect Director David L. Rudnick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Restricted Stock Plan For For Management
5 Amend Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A Carlo For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Dany Garcia For For Management
1.7 Elect Director Pascal J. Goldschmidt For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Manuel Kadre For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For For Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred H. Drewes For For Management
1.2 Elect Director David J. Londoner For For Management
1.3 Elect Director Philip A. Marineau For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Report on Sustainable Paper Purchasing Against Against Shareholder
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Michael A. Kelly For For Management
1.6 Elect Director Hans Ulrich Maerki For For Management
1.7 Elect Director George M. Milne For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lee Swanson For For Management
1.2 Elect Director John R. Nevin For For Management
1.3 Elect Director Gary J. Wolter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director Lawrence B. Helzel For For Management
1.4 Elect Director Raymond V. Marino For For Management
1.5 Elect Director Martin S. Roher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Hans-Jochen Kahl For For Management
1.3 Elect Director Louis P. Valente For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Murray For For Management
1.2 Elect Director John P. Szabo, Jr. For For Management
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.0 Fix Number at 12 and Elect four Class A For For Management
Directors
1.1 Elect Anthony Taylor as Director For For Management
1.2 Elect John D. Collins as Director For For Management
1.3 Elect Allan W. Fulkerson as Director For For Management
1.4 Elect Candace L. Straight as Director For For Management
2.1 Elect Anthony Taylor as Director of For For Management
Montpelier Reinsurance Ltd.
2.2 Elect Thomas G.S. Busher as Director of For For Management
Montpelier Reinsurance Ltd.
2.3 Elect Christopher L. Harris as Director For For Management
of Montpelier Reinsurance Ltd.
2.4 Elect David S. Sinnott as Director of For For Management
Montpelier Reinsurance Ltd.
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Roger Fradin For For Management
1.4 Elect Director Denis Kelly For For Management
1.5 Elect Director Philip Peller For For Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Charles Boehlke For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For For Management
1.7 Elect Director Harvey L. Karp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Policy and Report on Board Against Against Shareholder
Diversity
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director Rodney L. Piatt For For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested None For Management
Election of Directors
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director Alec C. Covington For For Management
1.3 Elect Director Sam K. Duncan For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Hawthorne L. Proctor For For Management
1.7 Elect Director William R. Voss For For Management
2 Provide that Directors May be Removed, For For Management
With or Without Cause, by a Majority
Vote
3 Eliminate the Advance Notice Procedure For For Management
for Director Nominations
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Don Cash For For Management
1.2 Elect Director Stephen E. Ewing For For Management
1.3 Elect Director George L. Mazanec For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
- --------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryjo Cohen For For Management
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director W. Thomas Forrester For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Martin A. Dietrich For For Management
2.2 Elect Director John C. Mitchell For For Management
2.3 Elect Director Joseph G. Nasser For For Management
2.4 Elect Director Michael M. Murphy For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aram G. Garabedian For For Management
1.2 Elect Director Neil H. Koenig For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NELNET INC
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James P. Abel For For Management
2 Elect Director Stephen F. Butterfield For For Management
3 Elect Director Michael S. Dunlap For For Management
4 Elect Director Kathleen A. Farrell For For Management
5 Elect Director Thomas E. Henning For For Management
6 Elect Director Brian J. O Connor For For Management
7 Elect Director Kimberly K. Rath For For Management
8 Elect Director Michael D. Reardon For For Management
9 Elect Director James H. Van Horn For For Management
10 Ratify Auditors For For Management
11 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. For For Management
1.2 Elect Director Bruce P. Bickner For For Management
1.3 Elect Director John H. Birdsall, III For For Management
1.4 Elect Director Norman R Bobins For For Management
1.5 Elect Director Brenda J. Gaines For For Management
1.6 Elect Director Raymond A. Jean For For Management
1.7 Elect Director Dennis J. Keller For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Georgia R. Nelson For For Management
1.10 Elect Director Armando J. Olivera For For Management
1.11 Elect Director John Rau For For Management
1.12 Elect Director John C. Staley For For Management
1.13 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bauer For For Management
1.2 Elect Director Richard L. Carr For For Management
1.3 Elect Director Philip M. Tredway For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director E.J. "Jake" Garn For For Management
1.4 Elect Director M. Truman Hunt For For Management
1.5 Elect Director Andrew D. Lipman For For Management
1.6 Elect Director Steven J. Lund For For Management
1.7 Elect Director Patricia A. Negron For For Management
1.8 Elect Director Thomas R. Pisano For For Management
1.9 Elect Director Blake M. Roney For For Management
1.10 Elect Director Sandra N. Tillotson For For Management
1.11 Elect Director David D. Ussery For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Michael F. Devine, III For For Management
1.4 Elect Director Theodore J. Leonsis For For Management
1.5 Elect Director Warren V. Musser For For Management
1.6 Elect Director Joseph M. Redling For For Management
1.7 Elect Director Brian P. Tierney For For Management
1.8 Elect Director Stephen T. Zarrilli For For Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Donahue For For Management
1.2 Elect Director William A. Moran For For Management
1.3 Elect Director Alfred E. Festa For For Management
1.4 Elect Director W. Grady Rosier For For Management
2 Ratify Auditors For For Management
3 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. O'Reilly, Jr For For Management
1.2 Elect Director John Murphy For For Management
1.3 Elect Director Ronald Rashkow For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chadwick For For Management
1.2 Elect Director Carl Feltz, Jr. For For Management
1.3 Elect Director Diane F. Rhine For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Carlyle For For Management
1.2 Elect Director David W. Cross For For Management
1.3 Elect Director David L. Steffy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For For Management
1.2 Elect Director James F. Dowd For For Management
1.3 Elect Director Andrew A. Barnard For For Management
1.4 Elect Director Peter M. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For For Management
1.6 Elect Director Patrick W. Kenny For For Management
1.7 Elect Director Bradley P. Martin For For Management
1.8 Elect Director Robert J. Solomon For For Management
1.9 Elect Director Brandon W. Sweitzer For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Alan W. Braun For For Management
1.3 Elect Director Larry E. Dunigan For For Management
1.4 Elect Director Niel C. Ellerbrook For For Management
1.5 Elect Director Andrew E. Goebel For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director Marjorie Z. Soyugenc For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Charles D. Storms For For Management
1.12 Elect Director Linda E. White For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gray G. Benoist For For Management
1.2 Elect Director Donald W. Bogus For For Management
1.3 Elect Director John M. B. O'Connor For For Management
1.4 Elect Director Philip J. Schulz For For Management
1.5 Elect Director Vincent J. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For For Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Sandra E. Laney For For Management
5 Elect Director Andrea R. Lindell For For Management
6 Elect Director James D. Shelton For For Management
7 Elect Director John H. Timoney For For Management
8 Elect Director Amy Wallman For For Management
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Richard E. Fogg For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Clarke For For Management
1.2 Elect Director Robert J. Grassi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cullers For For Management
1.2 Elect Director William A. Phillips For For Management
1.3 Elect Director William T. McConnell For For Management
1.4 Elect Director David L. Trautman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Holsboer as Director For For Management
1.2 Elect Kevin M. Twomey as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve 2009 Employee Share Plan For For Management
4 Amend Non-Employee Director Share Plan For For Management
5 Approve Term Extension of Swiss Share For For Management
Purchase Plan
6A Approve Elimination of Supermajority For For Management
Vote Requirement
6B Amend Bylaws Re: Advance Notice For For Management
Provisions
6C Amend Bylaws Re: Limitations on For For Management
Ownership and Voting
6D Amend Bylaws Re: Idemnification For For Management
Provisions
6E Amend Bylaws Re: Election, For Against Management
Disqualification and Removal of
Director Provisions
6F Amend Bylaws Re: Other Changes For For Management
- --------------------------------------------------------------------------------
PATTERSON COMPANIES INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Approve Profit Sharing Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Hiroshi Ishikawa For For Management
1.4 Elect Director Robert H. Kurnick, Jr. For For Management
1.5 Elect Director William J. Lovejoy For For Management
1.6 Elect Director Kimberly J. McWaters For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Roger S. Penske For For Management
1.9 Elect Director Richard J. Peters For For Management
1.10 Elect Director Ronald G. Steinhart For For Management
1.11 Elect Director H. Brian Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director DeSoto Jordan For For Management
1.8 Elect Director Caroline (Caz) Matthews For For Management
1.9 Elect Director Thomas Meurer For For Management
1.10 Elect Director Cecil H. (C. H.) Moore, For For Management
Jr.
1.11 Elect Director Anthony J. Principi For For Management
1.12 Elect Director Anuroop (Tony) Singh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Management
1.3 Elect Director Herman Morris, Jr. For For Management
1.4 Elect Director Ben-Zion Zilberfarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rita V. Foley For For Management
2 Elect Director Joseph S. Hardin, Jr. For For Management
3 Elect Director Amin I. Khalifa For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. James Burton For For Management
1.2 Elect Director John W. Harris For For Management
1.3 Elect Director Aubrey B. Harwell, Jr. For For Management
1.4 Elect Director David E. Shi For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart For For Management
1.6 Elect Director Marshall Mohr For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Furlong Baldwin as Director For For Management
1.2 Elect Dan R. Carmichael as Director For For Management
1.3 Elect A. John Hass as Director For For Management
1.4 Elect Edmund R. Megna as Director For For Management
1.5 Elect Michael D. Price as Director For For Management
1.6 Elect Peter T. Pruitt as Director For For Management
1.7 Elect James P. Slattery as Director For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott W. Wine For For Management
1.2 Elect Director Annette K. Clayton For For Management
1.3 Elect Director Gregory R. Palen For For Management
1.4 Elect Director John P. Wiehoff For For Management
2 Amend Deferred Compensation Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
POPULAR INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan J. Bermudez For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Francisco M. Rexach Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Adjust Par Value of Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Hail For For Management
1.2 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. M. French For For Management
1.2 Elect Director Thomas L. Hamby For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. McCrary For For Management
1.6 Elect Director John J. McMahon, Jr. For For Management
1.7 Elect Director Malcolm Portera For For Management
1.8 Elect Director C. Dowd Ritter For For Management
1.9 Elect Director William A. Terry For For Management
1.10 Elect Director W. Michael Warren, Jr. For For Management
1.11 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey M. Connor For For Management
1.2 Elect Director Christopher Martin For For Management
1.3 Elect Director Edward O'Donnell For For Management
1.4 Elect Director Jeffries Shein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Jennifer H. Dunbar For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Harvey Lenkin For For Management
1.8 Elect Director Michael V. McGee For For Management
1.9 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Kathryn B. Lewis For For Management
1.6 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Smith For For Management
1.2 Elect Director Raymond J. Lane For For Management
1.3 Elect Director Douglas F. Garn For For Management
1.4 Elect Director Augustine L. Nieto II For For Management
1.5 Elect Director Kevin M. Klausmeyer For For Management
1.6 Elect Director Paul A. Sallaberry For For Management
1.7 Elect Director H. John Dirks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Belatti For For Management
2 Elect Director Julian C. Day For For Management
3 Elect Director Daniel R. Feehan For For Management
4 Elect Director H. Eugene Lockhart For For Management
5 Elect Director Jack L. Messman For For Management
6 Elect Director Thomas G. Plaskett For For Management
7 Elect Director Edwina D. Woodbury For For Management
8 Ratify Auditors For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley Broader For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H.William Habermeyer,Jr For For Management
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Paul C. Reilly For For Management
1.7 Elect Director Robert P. Saltzman For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Curtis W. Stoelting For For Management
1.3 Elect Director John S. Bakalar For For Management
1.4 Elect Director John J. Vosicky For For Management
1.5 Elect Director Paul E. Purcell For For Management
1.6 Elect Director Daniel M. Wright For For Management
1.7 Elect Director Thomas M. Collinger For For Management
1.8 Elect Director Michael J. Merriman, Jr. For For Management
1.9 Elect Director Linda A. Huett For For Management
1.10 Elect Director Peter J. Henseler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Stephen Watson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351109
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Common For For Management
Stock
2 Amend Articles of Incorporation to For For Management
Limit Voting Power of Class B Holders
3 Approve Securities Transfer For For Management
Restrictions
4 Amend Articles of Incorporation to For For Management
Allow Conversion of Class B Stock
5 Amend Shareholder Rights Plan (Poison For For Management
Pill)
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA.A Security ID: 759351406
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Common For For Management
Stock
2 Amend Articles of Incorporation to For For Management
Eliminate Provisions Relating to Class
B Common Stock and Dual Class Common
Stock Structure
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas A. Cooper as Director For For Management
1.2 Elect Neill A. Currie as Director For For Management
1.3 Elect W. James MacGinnitie as Director For For Management
2 Appoint the Firm of Ernst & Young, Ltd For For Management
to Serve as Auditors for the 2009
Fiscal Year Until the 2010 AGM and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gade For For Management
2 Elect Director J.V. Lentell For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For For Management
1.3 Elect Director Douglas J. Lambert For For Management
1.4 Elect Director Mark E. Landesman For For Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jolene Sykes-Sarkis For For Management
1.2 Elect Director Anne Shih For For Management
1.3 Elect Director Robert Kistinger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Charles M. Linke For For Management
1.3 Elect Director Jonathan E. Michael For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hopkins For For Management
1.2 Elect Director James A. Rubright For For Management
1.3 Elect Director Bettina M. Whyte For For Management
1.4 Elect Director James E. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director Gregory B. Howey For For Management
1.4 Elect Director J. Carl Hsu For For Management
1.5 Elect Director Carol R. Jensen For For Management
1.6 Elect Director Eileen S. Kraus For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Robert D. Wachob For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brad Martin For For Management
1.2 Elect Director Stephen I. Sadove For For Management
1.3 Elect Director James A. Haslam, III For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director Alan T. Dickson For For Management
1.4 Elect Director Thomas W. Dickson For For Management
1.5 Elect Director James E.S. Hynes For For Management
1.6 Elect Director Anna Spangler Nelson For For Management
1.7 Elect Director Bailey W. Patrick For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director Harold C. Stowe For For Management
1.10 Elect Director Isaiah Tidwell For For Management
1.11 Elect Director William C. Warden, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Brenzia For For Management
1.2 Elect Director John J. Delaney For For Management
1.3 Elect Director Michael J. Donnelly For For Management
1.4 Elect Director Frank W. Jones For For Management
1.5 Elect Director Alan Papernick For For Management
1.6 Elect Director Robert Rebich, Jr. For For Management
1.7 Elect Director Christine J. Toretti For For Management
1.8 Elect Director Charles G. Urtin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Other Business For Against Management
- --------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYBT Security ID: 785060104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at thirteen For For Management
2.1 Elect Director David H. Brooks For For Management
2.2 Elect Director James E. Carrico For For Management
2.3 Elect Director C.R. Edinger, III For For Management
2.4 Elect Director David P. Heintzman For For Management
2.5 Elect Director Carl G. Herde For For Management
2.6 Elect Director James A. Hillebrand For For Management
2.7 Elect Director Richard A. Lechleiter For For Management
2.8 Elect Director Bruce P. Madison For For Management
2.9 Elect Director Nicholas X. Simon For For Management
2.10 Elect Director Norman Tasman For For Management
2.11 Elect Director Robert L. Taylor For For Management
2.12 Elect Director Kathy C. Thompson For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Joseph W. Brown For For Management
2.2 Elect Director Kerry Killinger For For Management
2.3 Elect Director Gary F. Locke For For Management
2.4 Elect Director Charles R. Rinehart For For Management
2.5 Elect Director Gerardo I. Lopez For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director David K. McKown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAIC INC
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director France A. Cordova For For Management
1.2 Elect Director Kenneth C. Dahlberg For For Management
1.3 Elect Director Jere A. Drummond For For Management
1.4 Elect Director John J. Hamre For For Management
1.5 Elect Director Miriam E. John For For Management
1.6 Elect Director Anita K. Jones For For Management
1.7 Elect Director John P. Jumper For For Management
1.8 Elect Director Harry M.J. Kraemer, Jr. For For Management
1.9 Elect Director Edward J. Sanderson, Jr. For For Management
1.10 Elect Director Louis A. Simpson For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker: SBP Security ID: 802809103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gonzalo de las Heras For For Management
1.2 Elect Director Jesus Zabalza For For Management
1.3 Elect Director Juan S. Moreno For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Ball For For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director Kenneth M. Novack For For Management
1.4 Elect Director Jean S. Reynolds For For Management
1.5 Elect Director Tamara L. Lundgren For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For For Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Joseph E. Rodrigues For For Management
1.5 Elect Director Edward I. Shifman, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. David Brown For For Management
1.2 Elect Director S. Griffin McClellan For For Management
1.3 Elect Director J. Brian Thebault For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Shareholder
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay Simpson For For Management
1.2 Elect Director Jennifer A. Chatman For For Management
1.3 Elect Director Robin G. MacGillivray For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director J. Ralph Atkin For For Management
1.4 Elect Director Margaret S. Billson For For Management
1.5 Elect Director Ian M. Cumming For For Management
1.6 Elect Director Henry J. Eyring For For Management
1.7 Elect Director Robert G. Sarver For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
1.9 Elect Director James L. Welch For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Nathan J. Jones For For Management
1.4 Elect Director Arthur L. Kelly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.L. Davies For For Management
1.2 Elect Director H.E. DeLoach For For Management
1.3 Elect Director E.H. Lawton For For Management
1.4 Elect Director J.E. Linville For For Management
1.5 Elect Director J.M. Micali For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Higgins For For Management
1.2 Elect Director Joseph H. Petrowski For For Management
1.3 Elect Director Shirli M. Billings For For Management
1.4 Elect Director Thomas A. Bracken For For Management
1.5 Elect Director Sheila Hartnett-Devlin For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director Richard M. Gardner For For Management
1.6 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.7 Elect Director James J. Kropid For For Management
1.8 Elect Director Michael O. Maffie For For Management
1.9 Elect Director Anne L. Mariucci For For Management
1.10 Elect Director Michael J. Melarkey For For Management
1.11 Elect Director Jeffrey W. Shaw For For Management
1.12 Elect Director Thomas A. Thomas For For Management
1.13 Elect Director Terrence L. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Larry R. Ellis For For Management
1.3 Elect Director Miles R. Gilburne For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Stanley R. Fallis For For Management
1.3 Elect Director Peter O. Kohler For For Management
1.4 Elect Director Eric E. Parsons For For Management
1.5 Elect Director Mary F. Sammons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. Campbell For For Management
1.2 Elect Director Eileen S. Kraus For For Management
1.3 Elect Director Lawrence A. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Restrepo, Jr. For For Management
1.2 Elect Director Richard K. Smith For For Management
1.3 Elect Director Paul S. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clive E. Warshaw as Director For For Management
1.2 Elect David S. Harris as Director For For Management
2 Approve 2009 Incentive Plan For For Management
3 Ratification of the appointement of For For Management
Ernst & Young LLP as independent
auditors for the 2009 fiscal year.
- --------------------------------------------------------------------------------
STEPAN CO.
Ticker: SCL Security ID: 858586100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Hendrickson For For Management
1.2 Elect Director Gregory E. Lawton For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R Rosenfeld For For Management
1.2 Elect Director John L Madden For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H Schwartz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Todd A. Milano For For Management
1.8 Elect Director G. Thomas Waite, III For For Management
1.9 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin S. Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Craig R. Herkert For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Ratify Auditors For For Management
8 Report on Halting Tobacco Sales Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Michael A. Daniels For For Management
1.4 Elect Director Alan B. Salisbury For For Management
1.5 Elect Director Jack E. Sum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For For Management
1.2 Elect Director William J. Meurer For For Management
1.3 Elect Director F.P. Bodenheimer, Jr. For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Huang For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Matthew Miau For For Management
1.4 Elect Director Fred Breidenbach For For Management
1.5 Elect Director Gregory Quesnel For For Management
1.6 Elect Director Dwight Steffensen For For Management
1.7 Elect Director James Van Horne For For Management
1.8 Elect Director Duane Zitzner For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Amend Bylaws to Authorize Board of For For Management
Directors to Fix Board Size
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Gilbert Fiorentino For For Management
1.5 Elect Director Lawrence P. Reinhold For For Management
1.6 Elect Director Stacy S. Dick For For Management
1.7 Elect Director Robert D. Rosenthal For For Management
1.8 Elect Director Marie Adler-Kravecas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Director Theodore J. Bigos For For Management
1.3 Elect Director William A. Cooper For For Management
1.4 Elect Director Thomas A. Cusick For For Management
1.5 Elect Director Gregory J. Pulles For For Management
1.6 Elect Director Gerald A. Schwalbach For For Management
1.7 Elect Director Douglas A. Scovanner For For Management
1.8 Elect Director Barry N. Winslow For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote on Executive Compensation For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Oland For For Management
1.2 Elect Director Roger C. Lucas For For Management
1.3 Elect Director Howard V. O'Connell For For Management
1.4 Elect Director G. Arthur Herbert For For Management
1.5 Elect Director R.C. Steer For For Management
1.6 Elect Director Robert V. Baumgartner For For Management
1.7 Elect Director C.A. Dinarello For For Management
1.8 Elect Director K.A. Holbrook For For Management
2 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherrill W. Hudson For For Management
1.2 Elect Director Joseph P. Lacher For For Management
1.3 Elect Director Loretta A. Penn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Black For For Management
1.2 Elect Director Sigismundus W.W. Lubsen For For Management
1.3 Elect Director Stuart A. Randle For For Management
1.4 Elect Director Harold L. Yoh, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Ellis "Jeb" Bush For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Brenda J. Gaines For For Management
4 Elect Director Karen M. Garrison For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director J. Robert Kerrey For For Management
7 Elect Director Floyd D. Loop For For Management
8 Elect Director Richard R. Pettingill For For Management
9 Elect Director James A. Unruh For For Management
10 Elect Director J. McDonald Williams For For Management
11 Ratify Auditors For For Management
12 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade F.B. Thompson For For Management
1.2 Elect Director Jan H. Suwinski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director J. Wayne Leonard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Nicholas Sutton For For Management
1.7 Elect Director Cindy B. Taylor For For Management
1.8 Elect Director Dean E. Taylor For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, II For For Management
1.12 Elect Director Carden N. Welsh For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Blank For For Management
1.2 Elect Director Roger S. Hillas For For Management
1.3 Elect Director Stephen A. Novick For For Management
1.4 Elect Director Paul E. Shapiro For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director William Bass For For Management
1.4 Elect Director Jack C. Bingleman For For Management
1.5 Elect Director S.P. Braud For For Management
1.6 Elect Director Richard W. Frost For For Management
1.7 Elect Director Cynthia T. Jamison For For Management
1.8 Elect Director Gerard E. Jones For For Management
1.9 Elect Director George MacKenzie For For Management
1.10 Elect Director Edna K. Morris For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin Brockenbrough, For For Management
III
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director Richard L. Morrill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director L. Gage Chrysler, III For For Management
1.4 Elect Director Craig S. Compton For For Management
1.5 Elect Director John S.A. Hasbrook For For Management
1.6 Elect Director Michael W. Koehnen For For Management
1.7 Elect Director Donald E. Murphy For For Management
1.8 Elect Director Steve G. Nettleton For For Management
1.9 Elect Director Richard P. Smith For For Management
1.10 Elect Director Carroll R. Taresh For For Management
1.11 Elect Director Alex A. Vereschagin, Jr. For For Management
1.12 Elect Director W. Virginia Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven C. Cooper For For Management
2 Elect Director Thomas E. McChesney For For Management
3 Elect Director Gates McKibbin For For Management
4 Elect Director Joseph P. Sambataro, Jr. For For Management
5 Elect Director William W. Steele For For Management
6 Elect Director Robert J. Sullivan For For Management
7 Elect Director Craig E. Tall For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Fred E. Carl, Jr. For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director Daniel A. Grafton For For Management
1.5 Elect Director Richard G. Hickson For For Management
1.6 Elect Director David H. Hoster, II For For Management
1.7 Elect Director John M. McCullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director R. Michael Summerford For For Management
1.10 Elect Director LeRoy G. Walker, Jr. For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Lloyd V. Hackley For For Management
1.5 Elect Director Jim Kever For For Management
1.6 Elect Director Kevin M. McNamara For For Management
1.7 Elect Director Brad T. Sauer For For Management
1.8 Elect Director Jo Ann R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditors For For Management
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
4 Phase out Use of Gestation Crates Against Against Shareholder
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mariner Kemper For For Management
1.2 Elect Director John H. Mize, Jr. For For Management
1.3 Elect Director Thomas D. Sanders For For Management
1.4 Elect Director L. Joshua Sosland For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Robert J. Sullivan Jr. For For Management
1.3 Elect Director Gary R. Christopher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director W. Gaston Caperton, III For For Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director Theodore J. Georgelas For For Management
1.6 Elect Director F. T. Graff, Jr. For For Management
1.7 Elect Director John M. McMahon For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director G. Ogden Nutting For For Management
1.10 Elect Director William C. Pitt, III For For Management
1.11 Elect Director Donald L. Unger For For Management
1.12 Elect Director Mary K. Weddle For For Management
1.13 Elect Director Gary G. White For For Management
1.14 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Funk For For Management
1.2 Elect Director James P. Heffernan For For Management
1.3 Elect Director Steven L. Spinner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Dennis Holt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Connors For For Management
1.2 Elect Director Charles K. Crovitz For For Management
1.3 Elect Director Frederick B. Hegi, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Douglas G. Geoga For For Management
1.4 Elect Director Reuben L. Hedlund For For Management
1.5 Elect Director William E. Johnston, Jr. For For Management
1.6 Elect Director Wayne Kauth For For Management
1.7 Elect Director Fayez S. Sarofim For For Management
1.8 Elect Director Donald G. Southwell For For Management
1.9 Elect Director Richard C. Vie For For Management
1.10 Elect Director Ann Ziegler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP
Ticker: UAM Security ID: 913377107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Averill For For Management
1.2 Elect Director Richard A. Barasch For For Management
1.3 Elect Director Sally W. Crawford For For Management
1.4 Elect Director Matthew W. Etheridge For For Management
1.5 Elect Director Mark K. Gormley For For Management
1.6 Elect Director Mark M. Harmeling For For Management
1.7 Elect Director Linda H. Lamel For For Management
1.8 Elect Director Eric W. Leathers For For Management
1.9 Elect Director Patrick J. McLaughlin For For Management
1.10 Elect Director Richard C. Perry For For Management
1.11 Elect Director Thomas A. Scully For For Management
1.12 Elect Director Robert A. Spass For For Management
1.13 Elect Director Sean M. Traynor For For Management
1.14 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan M. Dutton For For Management
1.2 Elect Director William R. Payne For For Management
1.3 Elect Director Louis A. Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean P. Downes For For Management
1.2 Elect Director Ozzie A. Schindler For For Management
1.3 Elect Director Reed J. Slogoff For For Management
1.4 Elect Director Joel M. Wilentz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBP Security ID: 917286205
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Bannon For For Management
1.2 Elect Director Robert R. Douglass For For Management
1.3 Elect Director George H.C. Lawrence For For Management
1.4 Elect Director Charles J. Urstadt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA MOBILITY, INC.
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royce Yudkoff For For Management
1.2 Elect Director Samme L. Thompson For For Management
1.3 Elect Director Nicholas A. Gallopo For For Management
1.4 Elect Director Brian O Reilly For For Management
1.5 Elect Director Matthew Oristano For For Management
1.6 Elect Director Thomas L. Schilling For For Management
1.7 Elect Director Vincent D. Kelly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Ingram For For Management
2 Elect Director Lawrence N. Kugelman For For Management
3 Elect Director Theo Melas-Kyriazi For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director John M. Dunn For For Management
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director John D. Engelbrecht For For Management
1.5 Elect Director Anton H. George For For Management
1.6 Elect Director Martin C. Jischke For For Management
1.7 Elect Director Robert L. Koch II For For Management
1.8 Elect Director William G. Mays For For Management
1.9 Elect Director J. Timothy McGinley For For Management
1.10 Elect Director Richard P. Rechter For For Management
1.11 Elect Director R. Daniel Sadlier For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VOL Security ID: 928703107
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theresa A. Havell For For Management
1.2 Elect Director Deborah Shaw For For Management
1.3 Elect Director William H. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Taylor For For Management
1.2 Elect Director Andrew L. Turner For For Management
1.3 Elect Director Jack Michelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Gabarro For For Management
2 Elect Director John J. Haley For For Management
3 Elect Director R. Michael McCullough For For Management
4 Elect Director Brendan R. O'Neill For For Management
5 Elect Director Linda D. Rabbitt For For Management
6 Elect Director Gilbert T. Ray For For Management
7 Elect Director John C. Wright For For Management
8 Ratify Auditors For For Management
9 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Watts Humphrey, Jr. For For Management
1.2 Elect Director San W. Orr, Jr. For For Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Adams Jr. For For Management
1.2 Elect Director G.H. Bateman For For Management
1.3 Elect Director P.D. Bewley For For Management
1.4 Elect Director R.A. Collato For For Management
1.5 Elect Director M.L. Crivello For For Management
1.6 Elect Director L.A. Lang For For Management
1.7 Elect Director G.O. Ridge For For Management
1.8 Elect Director N.E. Schmale For For Management
2 Approve Amendment to Bylaws to Reduce For For Management
the Minimum Number of Directors from
Nine to Seven and Fix Authorized Number
of Directors at Eight
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote on Executive Compensation For Against Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted T. Cecala For For Management
1.2 Elect Director Thomas L. du Pont For For Management
1.3 Elect Director Donald E. Foley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
WILSHIRE BANCORP INC
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel Elliot For For Management
1.2 Elect Director Richard Lim For For Management
1.3 Elect Director Harry Siafaris For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Frederick P. Stratton, For For Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2 Elect Director Peter Karmanos, Jr. For For Management
1.3 Elect Director Carl A. Nelson, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Glen Adams For For Management
1.2 Elect Director Yuval Braverman For For Management
1.3 Elect Director Richard C. Breeden For For Management
1.4 Elect Director James M. Cotter For For Management
1.5 Elect Director Neal L. Goldberg For For Management
1.6 Elect Director John B. Lowe, Jr. For For Management
1.7 Elect Director Thomas C. Shull For For Management
1.8 Elect Director Charles M. Sonsteby For For Management
1.9 Elect Director David M. Szymanski For For Management
2 Amend Bundled Compensation Plans For For Management
3 Advisory Vote on Executive For For Management
Compensation- Approve Application of
Compensation Policies and Procedures
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Coben For For Management
1.2 Elect Director Max M. Kampelman For For Management
1.3 Elect Director Robert J. Miller For For Management
1.4 Elect Director Fabian Nunez For For Management
1.5 Elect Director Catherine B. Reynolds For For Management
1.6 Elect Director Alan I. Rothenberg For For Management
1.7 Elect Director William S. Sessions For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Ratify Auditors For For Management
============================ GMO U.S. TREASURY FUND ============================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
============================= GMO U.S. VALUE FUND ==============================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
================ GMO WORLD OPPORTUNITIES EQUITY ALLOCATION FUND ================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
====================== GMO WORLD OPPORTUNITY OVERLAY FUND ======================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) GMO Trust
By (Signature and Title)* | |
| /s/ J.B. Kittredge | |
| J.B. Kittredge, Principal Executive Officer | |
Date August 31, 2009
*Print the name and title of each signing officer under his or her signature.