UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
Investment Company Act File Number: | 811-06324 |
| |
Exact Name of Registrant as Specified in Charter: | Delaware Group® Global & International Funds |
| |
Address of principal executive offices: | 2005 Market Street |
| Philadelphia, PA 19103 |
| |
Name and address of agent for service: | David F. Connor, Esq. |
| 2005 Market Street |
| Philadelphia, PA 19103 |
| |
Registrant’s telephone number: | (800) 523-1918 |
| |
Date of fiscal year end: | November 30 |
| |
Date of reporting period: | July 1, 2008 - June 30, 2009 |
ITEM 1. PROXY VOTING RECORD.
======================== DELAWARE EMERGING MARKETS FUND ========================
51JOB, INC. 60;
Ticker: JOBS Security ID: 316827104
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 1 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT MR. DAVID K. CHAO AS A For For Management
DIRECTOR OF THE COMPANY
2 TO RE-ELECT DR. XIAOYUE CHEN AS A For For Management
DIRECT OR OF THE COMPANY
3 TO RE-ELECT MR. HIROYUKI HONDA AS A For For Management
DIRECTOR OF THE COMPANY & #160;
4 TO RE-ELECT MR. DONALD L. LUCAS AS A For For Management
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. RICK YAN AS A DIRECTOR For Fo r Management
OF THE COMPANY
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AES TIETE SA
Ticker: GETI3 Security ID: P4991B119 0;
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
2 Determine Remuneration of Fiscal For Did Not Vote Management
Council Members
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AES TIETE SA
Ticker: GETI3 Security ID: P4991B119
Meeting Date: JAN 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
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AES TIETE SA
Ticker: GETI3 & #160; Security ID: P4991B119
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Y ear Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For 60; Management
Dividends
3 Elect Three Principal Directors and Two For For Management
Alternate Directors
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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ALARA RESOURCES LTD
Ticker: 0; Security ID: Q0170F102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: NOV 4, 2008 �� & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Farooq Khan as Director For Against Management
2 Approve Employee Share Option Plan For 0; For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
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ALARA URANIUM LTD
Ticker: 60; Security ID: Q0170F102
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date: SEP 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name From For For Management
Alara Uranium Ltd. to Alara Resources 60;
Ltd.
2 Approve the Updated Director's Deeds For For &# 160; Management
3 Approve the Grant of 900,000 Options to For Against Management
John Stephenson, Non-Executive
Chairman, at an Exercise Price of &# 160;
A$0.35 Each
4 Approve the Grant of 8.2 Million For Against Management
Options to Shanker Madan, Managing
Director, at an Exercise Price of
A$0.35 Each and 8.2 Million Options to 0;
Farooq Khan, Executive Director, at an
Exercise Price of A$0.35 Each
5 Approve the G rant of 1.74 Million For For Management
Options to Various Employees of the
Company at an Exercise Price of A$0.35
Each
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ALARKO GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: ALGYO Security ID: M0409D104
Meeting Date: MAR 27, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Pres iding Council to Sign For For Management
Minutes of Meeting
4 Approve Financial Statements, Statutory For For Management
&# 160; Reports, and Discharge of Directors and
Auditors
5 Approve Allocation of Income 0; For For Management
6 Elect Director and Approve Director For For Management
Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Ratify External Auditors For For Management
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ALARKO HOLDING AS
Ticker: ALARK Security ID: M04125106
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 0; None None Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting 0;
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Board and Auditors
5 Receive Information on Charitable None None Management
Donations 0;
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration 0;
8 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration 60;
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies & #160;
with Similar Corporate Purpose
10 Ratify External Auditors For For Management
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AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX ; Security ID: 02364W105
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: APR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
(Bundled) ;
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For ; For Management
Statutory Reports
2 Re-elect David Challen as Director For For Management
3 Re-elect Dr Chris Fay as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Re-elect Sir Mark Moody-Stuart as For For Management
Director &# 160;
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Mamphela Ramphele as Director For For Management
8 Re-elect Peter Woicke as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For&# 160; Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of USD 72,300,000
13 Subject to the Passing of Resolution For For Management
0; 12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of USD 36,100,000
14 Authorise 197,300,000 Ordinary Shares For For Management
for Market Purchase �� & #160;
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ARCELORMITTAL SOUTH AFRICA LTD & #160;
Ticker: Security ID: S05944103
Meeting Date: MAY 12, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2(a) Reelect KDK Mokhele as Director For For Management
2(b) Elect CPD Cornier as Director For For Management
2(c) Reelect S Maheshwari as Director ; For Against Management
2(d) Reelect AMHO Poupart-Lafarge as For For Management
Director
2(e) Reelect HJ Verster as Director For For Management
3 Approve the Non-Executive Directors' For For Management
Fees for the Year Ended 31 December
& #160; 2008
4 Approve the Annual Fees as the Maximum For For Management
Non-executive Directors' Fees Payable 0;
for the Period 1 May 2009 Until the
Next Annual General Meeting
5 Ratify Deloitte & Touche as Auditors For For Management
and Appoint Ryan Duffy as the Audit
Partner &# 160;
6 Place 5 Percent of the Authorised But For For Management
Unissued Share Capital of the Company
Under the Control of the Directors of &# 160;
the Company
7 Authorize Repurchase of Up to 10 For For Managemen t
Percent of Issued Share Capital
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ARCELORMITTAL SOUTH AFRICA LTD
Ticker: Security ID: S05944103
Meeting Date: JUN 1, 2009 Meeting Type: Special
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Authorize Vicva Investments and Trading For For Management
Nine (Proprietary) Limited to Acquire
by Way of Scheme of Arrangeme nt Between
the Company and its Shareholders of
Approximately 10% of the Number of
Issued Ordinary Shares in the Company
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions ;
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ARCELORMITTAL SOUTH AFRICA LTD ;
Ticker: Security ID: S05944103
Meeting Date: JUN 1, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to Be Made By Vicva Investments and
Trading Nine (Proprietary) Limited
Between the Applicant and Shareholders
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BANCO ESTADO DO RIO GRANDE DO SUL SA ;
Ticker: Security ID: P12553247
Meeting Date: MAR 31, 2009 Meeting Type: Annual/Special ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 & #160;
2 Approve Allocation of Income and For Did Not Vote Management
Dividends; Approve Capital Budget; and
Ratify Payments on Interest on Ca pital
as well as its Effects on Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Respective Alternates
5 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors, Executive Officers, and
Fiscal Council Members
6 Authorize Capital Increase of BRL 300 For Did Not Vote Management
Million via Capitalization of
Accumulated Earnings Reserve without
Issuance of Shares 0;
7 Amend Articles 4, 5, and 18 Re: Capital For Did Not Vote Management
Increase in Item 6, Number of
Outstanding Shares, and Criteria for
Remuneration of Directors
8 Transact Other Business & #160; None Did Not Vote Management
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BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: Y0606R119
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For ; For Management
2 Accept 2008 Operating Results None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income for Legal For Against Management
Reserves and Payment of Dividend of THB &# 160;
3.00 per Share
6.1 Elect Staporn Kavitanon as Director For For Management
6.2 Elect Char tsiri Sophonpanich as For For Management
Director
6.3 Elect Deja Tulananda as Director For For Management
6.4 Elect Mongkolchaleam Yugala as Director For For Management
6.5 Elect Suvarn Thansathit as Director For For Management
6.6 Elect Amorn Chandarasomboon as Director For For Management
7 Approve Remuneration of Directors None ; None Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co Ltd as Auditors and Authorize
Board to Fix Their Remuneration 0;
9 Amend Articles of Association For For Management
10 Other Business For Against Management
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BANK OF AMERICA CORP.
T icker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 �� 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bram ble, Sr. For Against Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Managem ent
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For Against Management
1.9 Elect Director Monica C. Lozano For Against Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For ; Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For Against Management
1.17 Elect Director Robert L. Tillman For Against Management
1.18 Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors &# 160; For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of &# 160; Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers ' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
&# 160; Special Meetings
8 Require Independent Board Chairman Against For Shareholder
9 Report on Predatory Lending Policies Against For Shareholder
10& #160; Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against For Shareholder
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BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: S08470189
Meeting Date: SEP 8, 2008 Meeting Type: Special ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to the For For Management
Black Ownership Initiave
2 60; Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Approve Issuance of Shares without For For Management
Preemptive Rights Pursuant to Fund the
Black Managers Trust, the Education
Trust and the General Staff Trust ;
2 Approve Issuance of Shares without For For Management
Preemptive Rights Pursuant to Fund the
Black Non-Executive Directors Trust 0;
3 Approve Issuance of 997,388 Shares For For Management
without Preemptive Rights Pursuant to
Fund the Additional Internal Partner &# 160;
4 Approve Issuance of Shares without For For Management
Preemptive Rights Pursuant to Fund
Special Purpose Vehicles (Trusts)
5 Authorize Purchase of Shares and Claims For For Management
from the Special Purpose Vehicles
(Trusts)
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions &# 160;
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BOLSA MEXICANA DE VALORES, S.A.B. DE C.V., MEXICO & #160;
Ticker: Security ID: P17330104
Meeting Date: AUG 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Several Articles of the Bylaws For Against Management
2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
3 Approve Changes in Bylaws of Subsidiary For Against Management
Participaciones Grupo BMV SA de CV
4 Present Tax Related Report Related to For For Management
60; the Corporate Restructure Operations
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE)
Ticker: BAKOF 0; Security ID: P18533110
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended & #160;
Dec. 31, 2008
2 Elect Fiscal Council Members For Did Not Vote Management
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Directors to Fill Vacancies on For Did Not Vote Management
the Board
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CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: &# 160; Security ID: 16940Q101
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
(THE SCHEME ) BETWEEN THE COMPANY AND ;
THE HOLDERS OF SCHEME SHARES, AS
DESCRIBED IN MORE DETAIL IN THE
ENCLOSED SCHEME DOCUMENT.
2 (A) SCHEME OF ARRANGEMENT DATED AUGUST For For Management
15, 2008 (THE SCHEME ) BETWEEN THE ;
COMPANY AND THE HOLDERS OF THE SCHEME
SHARES IN THE FORM OF PRINT WHICH HAS
BEEN PRODUCED TO THIS MEETING; AND (B)& #160;
FOR PURPOSES OF GIVING EFFECT TO THE
SCHEME &# 160;
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CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date: FEB 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium Term Notes For For Management
in the Principal Amount of Not More
than RMB 5.0 Billion
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CHINA TELECOM CORPORATION LTD
Ticker: & #160; Security ID: Y1505D102
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: AUG 5, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Wang Xiaochu as Director and For For Management
Authorize Board to Fix His Rem uneration
1b Elect Shang Bing as Director and For For Management
Authorize Board to Fix His Remuneration
1c 0; Reelect Wu Andi as Director and For For Management
Authorize Board to Fix Her Remuneration
1d Reelect Zhang Jiping as Director and For For Management
Authorize Board to Fix H is Remuneration
1e Reelect Zhang Chenshuang as Director For For Management
and Authorize Board to Fix His
Remuneration
1f Elect Yang Xiaowei as Director and For Against Management
Authorize Board to Fix His Remuneration 60;
1g Reelect Yang Jie as Director and For For Management
Authorize Board to Fix His Remuneration
1h Reelect Sun Kangmin as Director and For For &# 160; Management
Authorize Board to Fix His Remuneration
1i Reelect Li Jinming as Director and For For Management
Authorize Board to Fix His Remuneration & #160;
1j Elect Wu Jichuan as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration &# 160;
1k Elect Qin Xiao as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
1l Reelect Tse Hau Yin, Aloysius as an For Against Management
Independent Director and Authorize
Board to Fix His Remuneration
1m Elect Cha May Lung, Laura as an For For Management
Independent Director and Authorize ;
Board to Fix Her Remuneration
1n Reelect Xu Erming as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
2a Reelect Xiao Jinxue as Supervisor and For For & #160; Management
Authorize Supervisory Committee to Fix
His Remuneration
2b Reelect Xu Cailiao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration 0;
2c Elect Han Fang as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration ;
2d Reelect Zhu Lihao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
3a Approve Issuance of Debentures For Against Management
Denominated in Local or Foreign
Currencies with a Maximum Outstanding
Repayment Amount of RMB 80 Billion
( General Mandate)
3b Authorize Board to Determine the For Against Management
Specific Terms and Conditions of as
Well as Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Under the General Mandate &# 160;
4a Approve Issuance of Company Bonds with For Against Management
an Aggregate Principal Amount of Up to
RMB 50 Billion
4b Authorize Board to Determine the For Against Management
Specific Terms and Conditions of as 0;
Well as Do All Such Acts Necessary and
Incidental to the Issue of the Company
Bonds & #160;
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CHINA TELECOM CORPORATION LTD &# 160;
Ticker: Security ID: Y1505D102
Meeting Date: SEP 16, 2008 Meeting Type: Special 60;
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Telecom CDMA Lease and Related For For Management
Annual Caps
2 Approve Interconnection Settlement For For Management
Supplemental Agreement
3 Approve Engineering Framework For For Management
; Supplemental Agreement and Related
Annual Cap
4 Approve Ancillary Telecommunications For 0; For Management
Services Framework Supplemental
Agreement and the Revised Annual Cap
and Proposed Annual Cap
5 Amend Articles Re: Business Scope of For For Management
the Company
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CHINA TELECOM CORPORATION LTD & #160;
Ticker: Security ID: Y1505D102
Meeting Date: MAR 12, 2009 Meeting Type: Special
R ecord Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association & #160; For For Management
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CHINA TELECOM CORPORATION LTD & #160;
Ticker: Security ID: Y1505D102
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Profit and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2008
3 Reappoint KPMG and KPMG Huazhen as ; For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
0; Fix Their Remuneration
4a Approve Issuance of Debentures For For Management
4b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Debentures
5a Approve Issuance of Bonds in One or For For Management
More Tranches Not Exceeding RMB 30
Billion 0;
5b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Company Bonds ;
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Pre emptive Rights
7 Authorize Board to Increase the For Against Management
Registered Capital of the Company and &# 160;
Amend the Articles of Association to
Reflect Such Increase
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CHINA UNICOM (HONG KONG) LTD
Ticker: CUNCF Security ID: Y1519S111
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: JAN 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement Between For For Management
China United Networ k Communications
Corp. Ltd. and China United
Telecommunications Corp. Ltd. & #160;
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CHINA UNICOM (HONG KONG) LTD 60;
Ticker: CHU Security ID: 16945R104
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: DEC 10, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE TRANSFER AGREEMENT ENTERED For For ; Management
INTO BETWEEN CHINA UNITED NETWORK
COMMUNICATIONS CORPORATION LIMITED
(UNIC OM CHINA) AND CHINA UNITED
TELECOMMUNICATIONS CORPORATION LIMITED
(UNICOM A SHARE COMPANY ) & #160;
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CHINA UNICOM (HONG KONG) LTD 0;
Ticker: CUNCF Security ID: Y1519S111
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 0; For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Lu Yimin as Director For For Management
3a3 Reelect Zuo Xunsheng as Director For For Management
3a4 Reelect Cesareo Alierta Izuel as For For Management
Director
3a5 Reelect Jung Man Won as Director For For Management
3f Reelect Wong Wai Ming as Director For For Management
3a7 Reelect John Lawson Thornton as For For Management
Director
3a8 Reelect Timpson Chung Shui Ming as For For Management
Director
3b Authorize the Bo ard to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For 0; For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 0;
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Share Option Scheme, Pre-Global For Against Management
Offering Share Option Scheme, and & #160;
Special Purpose Unicom Share Option
Scheme 60;
9 Amend Terms of the Options Granted For Against Management
Under the Share Option Scheme,
Pre-Global Offering Share Option &# 160;
Scheme, and Special Purpose Unicom
Share Option Scheme 60;
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CHINA UNICOM (HONG KONG) LTD
Ticker: CHU Security ID: 16945R104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For &# 160; For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Lu Yimin as Director For For Management
3a3 Reelect Zuo Xunsheng as Director For For Management
3a4 Reelect Cesareo Alierta Izuel as For For Management
Director
3a5 Reelect Jung Man Won as Director For For Management
3a6 Reelect Wong Wai Ming as Director For For Management
3a7 Reelect John Lawson Thornton as For For Management
Director 60;
3a8 Reelect Timpson Chung Shui Ming as For For Management
Director
3b Authorize the Board to Fix Remunerati on For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For & #160; For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without & #160;
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Share Option Scheme, Pre-Global For Against Management
Offering Share Option Scheme, and 0;
Special Purpose Unicom Share Option
Scheme
9 Amend Terms of the Options Granted For Against Management
Under the Share Option Scheme,
Pre-Global Offering Share Option ;
Scheme, and Special Purpose Unicom
Share Option Scheme
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CHINA UNICOM LTD 60;
Ticker: CUNCF Security ID: Y15125100
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: SEP 10, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by China Unicom For & #160; For Management
Corporation Ltd. (CUCL) of the CDMA
Business to China Telecom Corporation
0;Ltd.
2 Approve Transfer of the Rights and For For Management
Obligations of China United 60;
Telecommunications Corporation Ltd.
Under the Option Waiver and Lease
Termination Agreement to CUCL
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CHINA UNICOM LTD 0;
Ticker: CUNCF Security ID: Y15125100
Meeting Date: SEP 16, 2008 Meeting Type: Special ;
Record Date: SEP 10, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Fractional Shares For For Management
2 Approve Scheme of Arrangement For For Management
3 Approve Framework Agreement for For For Management
Engineering and Information Technology
Services and Related Annual Caps
4 Approve Domestic Interconnection For&# 160; For Management
Settlement Agreement 2008-2010
5 Approve International Long Distance For For Management
Voice Services Settlement Agreement 0;
2008-2010
6 Approve Framework Agreement for For For 60; Management
Interconnection Settlement
7 Approve Transfer Agreement Between For For Management
China United Telecommunications
Corporation Ltd., the Company and China
Netcom (Group) Co., Ltd.; and the
Continuing Connected Transactions
8 Change Company Name to China Unicom For For Management
(Hong Kong) Ltd. 0;
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CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON
Ticker: 855 Security ID: G21090124
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 0; Management
Statutory Reports
2a Reelect Wu Jiesi as Non-Executive For Against Management
Director ;
2b Reelect Chen Guo Ru as Non-Executive For For Management
Director
2c Reelect Zhao Hai Hu as Non-Executive For Against Management
Director
2d Reelect Zhou Wen Zhi as Non-Executive For Against Management
Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their 0;
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repu rchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares 0;
--------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHE IL JEDANG CORP.)
Ticker: 1040 Security ID: Y1848L118
Meeting Date: FEB 27, 2009 Meeting Type: Annual ;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,500 per Common Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
Regarding Meeting Notice
--------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: G2237F100
Me eting Date: FEB 12, 2009 Meeting Type: Special
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Xinjiang Xinjie Tranche A For For Management
Agreement with PetroChina Co. Ltd.
2 Approve Xinjiang Xinjie Tranches B, C For For Management
and D Agreements with Lead Source Ltd.,
Xinjiang Tongyu Co., Ltd., and Xinjiang
Tongyuan Co., Ltd., Respectively
--------------------------------------------------------------------------------
CNPC HONG KONG LTD. 0;
Ticker: 135 Security ID: G2237F100
Meeting Date: MAR 24, 2009 Meeting Type: Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Huayou Capital Injection For For Management
Agreement and the Related Transactions
2 Approve Connected Transactions with a For For Management
Related Party and the Related Annual
Caps ;
--------------------------------------------------------------------------------
CNPC HONG KONG LTD. ;
Ticker: 135 Security ID: G2237F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 30, 2009 & #160; ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For& #160; For Management
Statutory Reports
2 Approve Dividends of HK$0.15 Per Share For For Management
3a Reelect Li Hualin as Director For For Management
3b Authorize Directors to Fix the For For Management
Remuneration of Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or ; For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF 60; Security ID: P2605D109
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mineracao For For Management
Onca Puma SA & #160;
2 Appoint Acal Consultoria e Auditoria SS For For Management
to Appraise Proposed Absorption & #160;
3 Approve Independent Firm's Appraisal of For For Management
the Proposed Absorption
4 Approve Absorption of Mineracao Onca For For 0; Management
Puma SA
5 Ratify Principal and Alternate Director For For Management
Appointments 0;
6 Amend Articles to Change References of For For Management
"CVRD" to "Vale"
7 Amend Articles to Reflect Capital For For Management
Increases Approved by the Board on July
22, 2008 and Aug. 5, 2008 &# 160;
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 & #160;
2 Approve Allocation of Income for Fiscal For Against Management
2008, and Capital Budget for Fiscal
2009
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Agai nst Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members 0;
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE &# 160;
Ticker: RIODF Security ID: P2605D109
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
Accordingly
2 Amend Article 5 to Reflect Changes in For For Management
Capital following Public Offering of
Shares Performed during 2008
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds/Debentures For For Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
December 31, 2008 and Discharge
Directors ;
3 Elect External Auditors for Fiscal Year For For Management
2009
4 Approve Payment of Cash Dividend For For Management
--------------------------------------------------------------------------------
CRESUD S.A.C.I.F. Y A. 0;
Ticker: CRESY Security ID: 226406106
Meeting Date: OCT 31, 2008 Meeting Type: Special ;
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE SHAREHOLDERS
MEETING MINUTES. &# 160;
2 ONSIDERATION OF THE DOCUMENTATION IN For For Management
SECTION 234, SUBSECTION 1 OF LAW
19,550, RELATING TO THE FISCAL YEAR
ENDED JUNE 30, 2008.
3 CONSIDERATION OF THE BOARD S For For &# 160; Management
PERFORMANCE.
4 CONSIDERATION OF THE SUPERVISORY For For Management
COMMITTEE S PERFORMANC E.
5 REATMENT AND ALLOCATION OF RESULTS OF For For Management
THE FISCAL YEAR ENDED JUNE 30, 2008,
WHICH RECORDED A $22,948,038 PROFIT.
6 CONSIDERATION OF THE COMPENSATION For For Management
PAYABLE TO THE BOARD OF DIRECTORS IN & #160;
THE AMOUNT OF $2,425,387.
7 CONSIDERATION OF THE COMPENSATION For For Management
PAYABLE TO THE SUPERVISORY COMMITTEE IN 60;
RESPECT OF THE YEAR ENDED JUNE 30,
2008. & #160;
8 DETERMINATION OF THE NUMBER OF REGULAR For For Management
DIRECTORS AND ALTERNATE DIRECTORS, IF
THE CASE MAY BE, AND ELECTION THEREOF. ;
9 APPOINTMENT OF THE REGULAR AND For For Management
ALTERNATE MEMBERS OF THE SUPERVISORY
COMMITTEE. 0;
10 APPOINTMENT OF THE CERTIFYING For For Management
ACCOUNTANT FOR THE NEXT FISCAL YEAR AND ;
DETERMINATION OF THE COMPENSATION
PAYABLE THERETO.
11 UPDATING OF THE REPORT RELATING TO THE For For Management
SHARED SERVICES AGREEMENT.
12 TREATMENT OF THE TAX ON THE For Against Management
SHAREHOLDERS PERSONAL ASSETS, PAID BY
THE COMPANY IN ITS CAPACITY OF
SUBSTITUTE TAXPAYER. & #160;
13 RENEWAL OF DELEGATION TO BOARD OF POWER For For Management
TO FIX DETERMINATION OF TIMING AND
IS SUANCE CURRENCY, TERM, PRICE, MANNER
AND PAYMENT CONDITIONS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT. ;
--------------------------------------------------------------------------------
CTC MEDIA INC 60;
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans-Holger Albrecht For Withhold &# 160; Management
1.2 Elect Director Peter Aven For Withhold Management
1.3 Elect Director Charles J. Burdick For For Management
1.4 Elect Director Alexander Rodnyansky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------------------------------------------------- - ---------------
EASTERN & ORIENTAL BHD.
Ticker: Security ID: Y22246105 &# 160;
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party 0;
Transactions
1 Amend Articles of Association as Set For For Management
& #160; Out in Appendix I of Part A of the
Circular to Stockholders Dated Sept. 5,
2008 60;
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: Security ID: Y22246105
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 0; Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Elect Azi zan Bin Abd Rahman as Director For For Management
3 Elect Vijeyaratnam a/l V. Thamotharam For For Management
Pillay as Director
4 Elect Christopher Martin Boyd as For For Management
Director
5 Elect Kok Meng Chow as Director For For &# 160; Management
6 Elect Henry Chin Poy Wu as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 413,000 for the & #160;
Financial Year Ended March 31, 2008
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their &# 160;
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA ;
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date :
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Approve Asset Swap between the Company, For Did Not Vote Management
Rede Energia, and Rede Power, whereby
the Company will Surrender its
Ownership of Enersul and, in Turn,
Receive Stakes in Rede Larejo,
Investco, and Tocantins Energia 0;
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: P22854122
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Comply with Law For Did Not Vote Management
11,651/08
2 Authorize Capitalization of Reserves For Did Not Vote Management
and Ratify Capitalization of Compulsory
Loans, Amending Article 6 Accordingly
3 Amend Article 41 re: Voting During For Did Not Vote Management
Shareholder Meetings& #160;
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. &# 160;
Ticker: Security ID: P22854122
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 ;
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 & #160; Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors For Did No t Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements &# 160;
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. 0;
Ticker: Security ID: Y23632105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Bu siness Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends 60;
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5.1 Elect Chang, Yung-Fa, Shareholder No. 1 For &# 160; For Management
as Director
5.2 Elect Wang, Long-Shung, Representative For For Management
of Ev ergreen Airline Services Corp.,
Shareholder No. 255146 as Director
5.3 Elect Lin, Sun-San, Representative of For For Management
Evergreen Airline Services Corp.,
Shareholder No. 255146 as Director
5.4 Elect Lin, Long-Hwa, Representative of For For Management
Evergreen Airline Services Corp.,
Shareholder No. 255146 as Director
5.5 Elect Yeh, Shun-Li, Representative of For For 0; Management
Evergreen International S.A,
Shareholder No. 840 as Director
5.6 60; Elect Chang, Kuo-Hua, Representative of For For Management
Evergreen International S.A.,
Shareholder No. 840 as Director
5.7 Elect Yen, Ho-Yao, Representative of For For Management
Evergreen International S.A.,
Shareholder No. 840 as Director
5.8 Elect Ko, Lee-Ching, Representative of For For Management
Ultra International Investments Ltd.,
Shareholder No. 280000 as Supervisor 0;
5.9 Elect Ku Lai, Mei- Hsueh, For For Management
Representative of Ultra International
Investments Ltd ., Shareholder No.
280000 as Supervisor
6 Approve Release of Restrictions on For For 60; Management
Competitive Activities of Directors
7 Approve the Amendment of the Rules of For For Management
Procedure of the Shareholders' Meeting ;
--------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD. & #160;
Ticker: FPAFF Security ID: G34804107
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statement s and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
Share
3 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their ;
Remuneration
4a Reelect Anthony Salim as Non-Executive For Against Management
Director
4b Reelect Sutanto Djuhar as Non-Executive For Against Management
Director ;
4c Reelect Tedy Djuhar as Non-Executive For Against Management
Director
4d Reelect Ibrahim Risjad as Non-Executive For Against Management
Director
5a Authorize Board to Fix the Remuneration For For ; Management
of Executive Directors
5b Approve Remuneration of Non-Executive For For Management
Directors at the Sum of $5,000 for Each
Meeting Attended
6 Authorize Board to Appoint Additional For Against Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without &# 160;
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
0; Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares 0;
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Metro Pacific
Stock Option Plan &# 160;
--------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Increase in Capital For For Management
4 Amend Articles of Association 60; For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures fo r For For Management
Endorsement and Guarantee
7 Approve Proposal for the Election of For For Management
Directors and Supervisors ;
8 Elect Directors and Supervisors For For Management
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: 60; Security ID: Y26213101
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
& #160; Statutory Reports
2a Reelect Lau Hong Yon as Director For Against Management
2b Reelect Fung Yeh Yi Hao, Yvette as For For Management
Director
2c Reelect Ha Hon Kuen as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration & #160;
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights ;
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: 2038 Security ID: G36550104
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2a Reelect Chin Wai Leung, Samuel as For For Management
Director and Authorize Board to Fix His
Remuneration
2b Reelect Chang Ban Ja, Jimmy as Director For For Management
and Authorize Board to Fix His ;
Remuneration
2c Reelect Gou Hsiao Ling as Director and For For Management
Authorize Board to Fix Her
Remuneration
2d Reelect Chen Fung Ming as Director and For For Management
Authorize Board to Fix His
Remuneration 60;
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares Pursuant to For For Management
the Share Option Scheme
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY 60; Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
Company. & #160;
2 Approval Of The Annual Accounting For For Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
Of The Company Based On The Results Of 60;
2008.
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008.
5 Approval Of The External Auditor Of The For For Ma nagement
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit & #160;
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
60; OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements & #160;
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds & #160;
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds 0;
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer ;
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using &# 160;
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re : Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For 60; Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19&# 160; Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities &# 160;
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities 0;
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement 0;
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For &# 160; Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For & #160; Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For 60; Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment 60;
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
0; Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For &# 160; Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
&# 160; Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
& #160; Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant 0;
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For 0; For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Us ing Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions wi th For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipe line
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on &# 160;
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on & #160;
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on & #160;
Temporary Possession and Use of ERP
System 60;
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of 0;
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
& #160; OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas 60;
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from 0;
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For & #160; Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas ;
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas 60;
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on ;
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on& #160;
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For For & #160; Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 App rove Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas 60;
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas ;
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on & #160;
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
U AB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For &# 160; For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas & #160;
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas & #160;
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on ;
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on &# 160;
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
0; OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For & #160; For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects 60;
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects &# 160;
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects 60;
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For 60; Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees & #160;
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees 0;
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insu rance of
Employees of OAO Gazprom
Avtopredpriyatie & #160;
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing ;
OAO Gazprom ��
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Managem ent
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom &# 160;
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom & #160;
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom ;
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual &# 160;
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom & #160;
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom ;
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom 60;
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom & #160;
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Rese arch Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO & #160;
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10&# 160; Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against ; Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission 0;
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Did Not Vote Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Did Not Vote Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management
Commission
9.1 1 Elect Yury Shubin as Member of Audit For Did Not Vote Management
Commission
--------------------------------------------------- - -----------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207 0;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on 60;
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on & #160;
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on ;
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
60;OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom ��
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-P arty Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director No ne Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission 0;
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission ;
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 El ect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Against Management
Commission 60;
9.8 Elect Sergey Ozerov as Member of Audit For Against Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Against Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Against Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Against Management
Commission & #160;
--------------------------------------------------------------------------------
GAZPROM OAO &# 160;
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual 0;
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Annual Report Of Oao For For Management
Gazprom For 2008
2 Approve The Annual Accounting For For Management
Statements, Including The Profit and
Loss Report Of The Company Based On The
60;Results Of 2008
3 Approve The Distribution Of Profit Of For For Management
The Company Based On The Results Of 0;
2008
4 Approve The Amount Of, Time For And For For Management
0;Form Of Payment Of Annual Dividends On
The Company's Shares That Have Been
Proposed By The Board Of Directors Of 60;
The Company
5 Approve Closed Joint Stock Company For For Management
PricewaterhouseCoopers Audit as The 0;
Company's External Auditor
6 Pay Remuneration To Members Of The For Against Management
Board Of Directors And Audit Commission
Of The Company In The Amounts
Recommended By The Board Of Directors & #160;
Of The Company
7 Approve Related-Party Transaction For For Management
8 Approve Related-Party Transaction For For Management
9 Approve Related-Party Transaction For For Management
10 Elect Arkhipov Dmitry Alexandrovich To For For Management
The Audit Commission of OAO Gazprom
11 Elect Bikulov Vadim Kasymovich To The For For Management
Audit Commission of OAO Gazprom
12 Elect Ishutin Rafael Vladimirovich To For For Management
The Audit Commission of OAO Gazprom
13 Elect Kobzev Andrey Nikolaevich To The For For Management
Audit Commission of OAO Gazprom & #160;
14 Elect Lobanova Nina Vladislavovna To For For Management
The Audit Commission of OAO Gazprom
15 &# 160; Elect Mikhailova Svetlana Sergeevna To For For Management
The Audit Commission of OAO Gazprom
16 Elect Nosov Yury Stanislavovich To The For Against Management
Audit Commission of OAO Gazprom
17 Elect Ozerov Sergey Mikhailovich To The For Against Management
Audit Commission of OAO Gazprom
18 Elect Tik honova Mariya Gennadievna To For Against Management
The Audit Commission of OAO Gazprom
19 Elect Tulinova Olga Alexandrovna To The For Against Management
Audit Commission of OAO Gazprom 0;
20 Elect Shubin Yury Ivanovich To The For Against Management
Audit Commission of OAO Gazprom
--------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Reelect DN Murray as Director 0; For For Management
3 Reelect CI von Christerson as Director For For Management
4 Reelect GM Wilson as Director For For Management
5 Reelect AJ Wright as Director For For ; Management
6 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorized But Unissued For For & #160; Management
Non-Convertible Redeemable Shares under
Control of Directors
8 &# 160; Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital ;
9 Award Non-Executive Directors with For For Management
Share Rights in Accordance with The
Gold Fields Limited 2005 Non-Executive 60;
Share Plan
10 Approve Increase in Directors' Fees For For Management
11 Authorize R epurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GRIFFIN MINING LIMITED
Ticker: Security ID: G31920104 0;
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Fix Number of Directors at 7 and For For Management
Determine Casual Vacancies
3 Re-elect Mladen Ninkov as Director ; For For Management
4 Re-elect Dal Brynelsen as Director For For Management
5 Re-elect Roger Goodwin as Director For Against Management
6 Re-elect William Mulligan as Director For For Management
7 Re-appoint Grant Thornton as Auditors For For Management
and authorizethe directors to fix their
remuneration ;
--------------------------------------------------------------------------------
GRUPO CLARIN S.A. ;
Ticker: GCLA Security ID: 40052A100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOIN TMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MINUTES
2 CONSIDERATION OF THE DOCUMENTATION SET For For Management
0;FORTH IN SECTION 234,SUBPARAGRAPH 1 OF
LAW NO. 19,550 AND THE RULES OF THE
COMISIONNACIONAL DE VALORES (CNV) AND 60;
THE BUENOS AIRES STOCK EXCHANGE
3 CONSIDERATION OF THE PERFORMANCE OF THE For For Management
BOARD OF DIRECTORS FORFISCAL YEAR NO. & #160;
10 ENDED DECEMBER 31, 2008
4 CONSIDERATION OF THE REMUNERATION OF For For Management
THE BOARD OF DIRECTORS FORFISCAL YEAR & #160;
NO. 10 ENDED DECEMBER 31, 2008
5 CONSIDERATION OF PERFORMANCE OF THE For For Management
MEMBERS OF SUPERVISORYCOMMITTEE FOR
FISCAL YEAR NO. 10 ENDED DECEMBER 31,
2008 &# 160;
6 CONSIDERATION OF THE REMUNERATION OF For For Management
THE MEMBERS OF SUPERVISORYCOMMITTEE FOR
&# 160; FISCAL YEAR NO. 10 ENDED DECEMBER 31,
2008
7 TO DETERMINE THE ALLOCATION OF &# 160; For For Management
FINANCIAL RESULTS
8 ELECTION OF BOARD OF DIRECTORS MEMBERS For Against Management
AND A LTERNATE MEMBERSFOR FISCAL YEAR
NO. 11
9 ELECTION OF SUPERVISORY COMMITTEE S For & #160; For Management
MEMBERS AND ALTERNATEMEMBERS FOR FISCAL
YEAR NO. 11
10 APPROVAL OF THE AUDIT COMMITTEE S For For Management
ANNUAL BUDGET FOR FISCAL YEARNO. 11
11 DESIGNATION OF AN EXTERNAL AUDITOR FOR For For Management
FISCAL YEAR NO. 11
--------------------------------------------------------------------------------
GRUPO MEXICO S .A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Accept CEO, Board
and Board Committee Reports for Fisca l
Year Ended Dec. 31, 2009
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2009 60;
5 Elect/Ratify Directors (Bundled); For Against Management
Verify Independence of Board Members;
Elect/Ratify Chairmen and Members of
the Board Committees
6 Approve Remuneration of Directors and For For 0; Management
Members of Board Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting 0;
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A. 60;
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
; Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A. & #160;
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special 0;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series D For Against Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law, 60;
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2008, Approve
Discharge of Directors, CEO and B oard
Committees
2 Present Report on Compliance with For For 0; Management
Fiscal Obligations
3 Approve Allocation of Income for Fiscal For For Management
Year 2008 &# 160;
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase
and Sale of Treasury Shares
5 Elect Members of the Board, Secretary For 0; Against Management
and Deputy Secretaries, and Other
Employees
6 Elect Members of the Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For 60; Against Management
Committee and Corporate Practices
Committee &# 160;
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, Secretary and 0;
Deputy Secretaries
9 Designate Inspector or Shareholder For For Management
Repr esentative(s) of Minutes of Meeting
1 Approve Cancellation of Shares and For For Management
Subsequent Reduction in Capital; Amend
Article 6 of the Bylaws Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBK Security ID: Y36503103 & #160;
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share Less Income Tax at 25 Percent for & #160;
the Financial Year Ended June 30, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 520,000 for the ;
Financial Year Ended June 30, 2008
3 Elect Quek Leng Chan as Director For For Management
4 Elect Hussein Awang as Director ; For For Management
5 Elect Tan Keok Yin as Director For For Management
6 Elect Quek Kon Sean as Director For For Management
7 Approve PricewaterhouseCoopers as For For & #160; Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBK Security ID: Y36503103
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
60; Transactions with Hong Leong Company
(Malaysia) Bhd (HLCM) and Persons
Connected with HLCM
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Investment 0;
Holdings Pte Ltd (HLIH) and Persons
Connected with HLIH 0;
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Amend Articles of Association as Set For For & #160; Management
Out in Appendix IV of the Circular to
Shareholders Dated Oct. 7, 2008
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO LTD
Ticker: Security ID: Y3835T104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights and Meeting Notice
3 Elect Three Inside Directors and One For For Management
Outside Director ;
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: & #160; Security ID: S37840113
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect MV Mennell as Director For For Management
2.2 Reelect Dh Brown as Director For For Management
2.3 Reelect TV Mokgatlha as Director For For Management
2.4 Reelect LG Paton as Director For & #160; For Management
2.5 Reelect LC van Vught as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors &# 160;
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A.
Ticker: 60; IRS Security ID: 450047204
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: OCT 13, 2008
# Proposal �� Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE SHAREHOLDERS &# 160;
MEETING MINUTES.
2 CONSIDERATION OF THE DOCUMENTATION IN For For Management
SECTION 234, SUBSECTION 1 OF LAW
19,550, RELATING TO THE FISCAL YEAR
ENDED JUNE 30, 2008. 0;
3 CONSIDERATION OF THE BOARD S For For Management
PERFORMANCE. 0;
4 CONSIDERATION OF THE SUPERVISORY For For Management
COMMITTEE S PERFORMANCE.
5 TREATMENT AND ALLOCATION OF RESULTS OF& #160; For For Management
THE FISCAL YEAR ENDED JUNE 30, 2008,
WHICH RECORDED A $54,875,000 PROFIT.
6 ; CONSIDERATION OF THE COMPENSATION For For Management
PAYABLE TO THE BOARD OF DIRECTORS IN
RESPECT OF THE YEAR ENDED JUNE 30,
2008.
7 CONSIDERATION OF THE COMPENSATION For For Management
PAYABLE TO THE SUPERVISORY COMMITTEE IN & #160;
RESPECT OF THE YEAR ENDED JUNE 30,
2008. ;
8 DETERMINATION OF THE NUMBER OF REGULAR For For Management
DIRECTORS AND ALTERNATE DIRECTORS, IF
THE CASE MAY BE, AND ELECTION THEREOF. 60;
9 APPOINTMENT OF THE REGULAR AND For For Management
ALTERNATE MEMBERS OF THE SUPERVISORY
COMMITTEE.
10 APPOINTMENT OF THE CERTIFYING For For Management
ACCOUNTANT FOR THE NEXT FISCAL YEAR AND 60;
DETERMINATION OF THE COMPENSATION
PAYABLE THERETO.
11 UPDATING OF THE REPORT RELATING TO THE For For Management
SHARED SERVICES AGREEMENT.
12 TREATMENT OF THE TAX ON THE For Against Management
SHAREHOLDERS PERSONAL ASSETS, PAID BY
THE COMPANY IN ITS CAPACITY OF
SUBSTITUTE TAXPAYER. ;
13 RENEWAL OF DELEGATION TO BOARD OF POWER For For Management
TO FIX DETERMINATION OF TIMING AND
ISSUANCE CURRENCY, TERM, PRICE, MANNER
AND PAYMENT CONDITIONS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT. 60;
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 26, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For &# 160; Management
Indemnification Insurance
--------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: JDG Security ID: S40920118
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Financial Statements and For For Management
Appropriation of Income and Dividends
2.1 Reelect ME King as Director For For Management
2.2 Reelect D Konar as Director For For Management
2.3 Reelect ID Sussman as Director For For Management
2.4 Reelect G Volkel as Director For For Management
2.5 Elect VP Khanyile as Director as For For Management
Appointed During the Year
2.6 Elect GZ Steffens as Director as For For Management
Appointed During the Year
2.7 Elect ID Thompson as Director as For For Manag ement
Appointed During the Year
3 Place Authorized But Unissued Shares For For Management
under Control of Directors & #160;
4.1 Ratify Deloitte & Touche as the For For Management
Auditing Firm and X Botha as the
& #160; Individual Auditor
4.2 Authorize Board to Fix Remuneration of For For Management
the Auditors
5.1 Approve Remuneration of Directors for For For Management
the Past Year
5.2 Approve Remuneration of Directors for For For Management
the Forthcoming Year
6 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
JD GROUP LTD. 60;
Ticker: JDG Security ID: S40920118
Meeting Date: FEB 5, 2009 Meet ing Type: Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve the JD Group Share Appreciation For Against Management
Rights Scheme
2 Place 25.6 Million Unissued Ordinary For Against Management
Shares for the SAR Scheme under Control
of Directors
3 Place 9.8 Million Unissued Ordinary For Against Management
Shares under Control of Directors for
the Purposes of Phasing Out the 0;
Exisitng JD Group Employee Share
Incentive Scheme 0;
--------------------------------------------------------------------------------
JEREISSATI PARTICIPACOES SA.
Ticker: Security ID: P6132W118
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors, Fiscal Council For ; For Management
Members, and Approve Remuneration of
Directors, Executive Officers, and
0;Fiscal Council Members
4 Increase Number of Executive Officers For For Management
from Four to Five, and Amend Article 12
Accordingly
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PROD JSC
Ticker: Security ID: 48666V204
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUN 10, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Raitfy Ernst & Young as Auditor For For Management
2 Amend Articles For Against Management
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PROD JSC
Ticker: 60; Security ID: 48666V204
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditor For For Management
2 Amend Charter For For Management
3.1 Shareholder Proposal: Recall Uzakbai None For Shareholder
Karabalin and Zhannat Satubaldina from
Board of Directors
3.2 Shareholder Proposal: Elect Kairgeldy None For Shareholder
Kabyldin and Tolegen Bozzhanov as New 60;
Directors
------------------------------------------------------- - -------------------------
KAZMUNAIGAS EXPLORATION PROD JSC
Ticker: Security ID: 48666V204 ;
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PROD JSC
Ticker: Security ID: 48666V204
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Vote Counting For For Management
Commission
2 Approve Consolidated Financial For For Management
Statements ;
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Annual Report For For Management
5 Receive Results of Shareholders Appeals For For Management
on Actions of Company and Its Officials
6 Receive Report on Remuneration of For For Management
Directors and Members of Management
Board in 2008 &# 160;
7 Receive Report on Activities of Board For For Management
of Directors and Management Board in
Fiscal 2008 ;
8 Ratify Auditor For For Management
------------- - -------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: 48241A105 &# 160;
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For 60; Management
Regarding Preemptive Right, Stock
Option, Public Notice for Shareholder
Meeting, Duties of Audit Committee, & #160;
Share Cancellation, and Interim
Dividend 0;
3 Elect Two Outside Directors For For Management
4 Elect Five Outside Directors who will For For Management
serve as Members of Audit Committee & #160;
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: & #160; KLCC Security ID: Y4804V104
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Net Final Dividend of MYR 0.06 For For 60; Management
Per Share Comprising MYR 0.017 Per
Share Less Tax of 25 Percent and MYR
0.047 Per Share Tax Exempt for the &# 160;
Financial Year Ended March 31, 2008
3 Elect Leong Ah Hin @ Leong Swee Kong as For For Management
60; Director
4 Elect Pragasa Moorthi A/L Krishnasamy For For Management
as Director ;
5 Elect Hashim Bin Wahir as Director For Against Management
6 Elect Ahmad Bin Tunku Yahaya as For For Management
Director
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD 0;
Ticker: Security ID: Y4804V104
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March. 31, 2009 & #160;
2 Approve Final Dividend of MYR 0.055 Per For For Management
Share for the Financial Year Ended
March 31, 2009 & #160;
3 Elect Ishak Bin Imam Abas as Director For For Management
4 Elect Manharlal a/l Ratilal as Director For For Management
5 Elect Augustus Ralph Marshall as For Against ; Management
Director ��
6 Elect Ahmad Bin Tunku Yahaya as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 349,200 for the ;
Financial Year Ended March 31, 2009
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KOKBFG Secu rity ID: Y4822W100
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company
through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For For Management
Method for Outstanding Stock Options 0;
--------------------------------------------------------------------------------
KOOKMIN BANK 0;
Ticker: KOKBFG Security ID: 50049M109
Meeting Date: AUG 25, 2008 Meeting Type: Special 0;
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company
through Comprehensive Stock Transfer 0;
2 Amend Articles Regarding Settlement For For Management
Method for Outstanding Stock Options
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: AUG 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ssang-su Kim as CEO of Company None For Management
1.2 Elect Chang-gun Lim as CEO of Company None Did Not Vote Management
1.3 Elect Kyu-suk Chung as CEO of Company None Did Not Vote Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP. & #160;
Ticker: KEP Security ID: 500631106
Meeting Date: AUG 20, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Ssang-su Kim as CEO of Company None For Management
1.2 Elect Chang-gun Lim as CEO of Company None Against Management
1.3 Elect Kyu-suk Chung as CEO of Company None Against Management
------------------------------------------- - -------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105 ;
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Seung-Cheol as Inside For For Management
Director
2 Elect One Inside Director as Audit For Against Management
Committee Member
3 Elect Two Outside Directors as Audit For For Management
Committee Members
4 Approve Remuneration of Inside and For For Management
Outside Directors
5 Approve Limit on Remuneration of For For Management
Internal Auditors 0;
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP. &# 160;
Ticker: 15760 Security ID: Y48406105
Meeting Date: FEB 12, 2009 Meeting Type: Special 60;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP. &# 160;
Ticker: 15760 Security ID: Y48406105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Public Offering, and
Public Notice for Shareholder Meetings
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: JAN 14, 2009 Meeting Type: Special & #160;
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1 Amend Articles of Incorporation For �� For Management
Regarding President Qualification
Requirements & #160;
2 Elect Lee Suk-Chae as President For For Management
3.1 Elect Kang Si-Chin as Outside Director For For Management
and as Audit Committee Member 60;
3.2 Elect Song In-Man as Outside Director For For Management
and as Audit Committee Member
3.3 Elect Park Joon as Outside Director and For For Management
as Audit Committee Member
4 Approve Employment Contract with For For Management
President
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Regarding President Qualification
Requirements ;
2 Elect Lee Suk-Chae as President For For Management
3 Elect Kang Si-Chin as Outside Director For For Management
&# 160;and as Audit Committee Member
4 Elect Song In-Man as Outside Director For For Management
and as Audit Committee Member
5 Elect Park Joon as Outside Director and For For Management
as Audit Committee Member
6 Approve Employment Contract with For For Management
President
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: MAR 6, 2009 & #160; Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,120 per Share
2-1 Elect Lee Sang-Hoon as Inside Director& #160; For For Management
2-2 Elect Pyo Hyun-Myung as Inside Director For For Management
2-3 Elect Lee Choon-Ho as Outside Director For For Management
2-4 Elect Kim Eung-Han as Outside Director For For Management
2-5 Elect Huh Jeung-Soo as Outside Director For For Management
3 Elect Kim Eung-Han as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
------------------------- - -------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104 ;
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KT For For Management
Freetel Co., Ltd. & #160;
2 Amend Articles of Incorporation For For Management
regarding Expansion of Business
Objectives, Changes to Executives' ;
Title, Board's Quorum Requirements, and
Other Legislative Changes
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: LPL Security ID: 50186V102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives, 0;
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Number of Directors, Nomination of
Candidates for Outside Directors,
Redemption of Shares, and Quarterly
Dividends
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For Against Management
Executives & #160;
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO 60;
Ticker: 4990 Security ID: Y53468107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Public
Offerings, Public Notice for
Shareholder Meeting, and Audit 0;
Committee
3 Elect Three Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------- - -----------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 67 7862104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income, & #160;
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director &# 160; None Against Management
2.7 Elect Igor Ivanov as Director None Against Management
2.8 Elect Ravil Maganov as Director None Against Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Sergey Mikhaylov as Director None For Management
2.11 Elect Nikolay Tsvetkov as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission & #160;
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission 0;
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit
Commission 0;
4.2 Approve Remuneration of Directors and For For Management
Members of Audit Commission at Levels
Approved at June 26, 2008, AGM
5 Ratify ZAO KPMG as Auditor For For Management
6 Amend Regulations on General Meetings For For Management
7 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LUPATECH S A
Ticker: Security ID: P64028130
Meeting Date: AUG 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Gavea Sensors For Did Not Vote Management
Sistemas de Mediacao Ltda by Subsidiary
GVS Participacoes Ltda
2 Amend Stock Option Plan For Did Not Vote Management
3 Ratify Total Number of Shares of the For Did Not Vote Management
Company
--------------------------------------------------------------------------------
LUPATECH S A
Ticker: Security ID: P64028130
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Tecval SA For For Management
Valvulas Industriais & #160;
2 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
3 Amend Article 4 to Bette r Reflect the For For Management
Company's Business Objective
4 Amend Article 5 to Reflect Changes in For Against Management
Capital 60;
5 Consolidate Articles For Against Management
--------------------------------------------------------------------------------
LUPATECH S A
Ticker: Security ID: P64028130
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 to More Fully Reflect For Did Not Vote Management
the Company's Business Description 60;
2 Amend Article 5 to Reflect Capital For Did Not Vote Management
Increases Approved by the Board on
March 25, 2008 ;
3 Consolidate Articles For Did Not Vote Management
---------------------------------------------- - ----------------------------------
LUPATECH S A
Ticker: Security ID: P 64028130
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Cordoaria Sao For Did Not Vote Management
Leopoldo Off-Shore SA, Metalurgica Nova &# 160;
Americana Ltda, and Metalurgica Ipe
Ltda ;
2 Approve Acquisition Agreement Signed For Did Not Vote Management
between the Company, Cordoaria Sao
Leopoldo Off-Shore SA, Metalurgica Nova 0;
Americana Ltda, and Metalurgica Ipe
Ltda
3 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
4 Approve Independent Firm's Appraisal For Did Not Vote Management
Report
5 Ratify Acquisition of Fiberware For Did Not Vote Management
Equipamentos para Industria Ltda by
Lupatech's Subsidiary Ocean Coating
Revestimentos Ltda &# 160;
--------------------------------------------------------------------------------
LUPATECH S A &# 160;
Ticker: Security ID: P64028130
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date:&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Approve Acquisition of Norpatagonica For Did Not Vote Management
SRL
------------- - -------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MPR Security ID: Y5946D100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Shahril Ridza Ridzuan as Director For For Management
3 Elect Hj Kamarulzaman Hj Zainal as For For Ma nagement
Director
4 Elect Mohamed Jawhar as Director For For Management
5 Elect Gumuri Hussain as Director ; For For Management
6 Approve Final Dividend of MYR 0.067 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008 ;
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 290,123 for the
Financial Year Ended Dec. 31, 2008
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix 60;
Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
0; Percent of Issued Share Capital
--------------------------------------------------------------------------------
MMC NORILSK NICKEL 60;
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2009 Meeting Type: Annual ;
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For &# 160; Management
4 Approve Omission of Dividends For For Management
5.1 Elect Guerman Aliev as Director Against Against Management
5.2 Elect Sergey Batekhin as Director Against Against Management
5.3 60; Elect Andrey Bugrov as Director Against Against Management
5.4 Elect Aleksandr Voloshin as Director Against Against Management
5.5 Elect Andrey Klishas as Director Against Against Management
5.6 Elect Valery Lukyanenko as Director Against Against Management
5.7 E lect Aleksandr Polevoy as Director Against Against Management
5.8 Elect Anton Cherny as Director Against Against Management
5.9 Elect Brad Mills as Director For For Management
5.10 Elect Gerard Holden as Director For For Management
5.11 Elect Vasily Titov as Director Against Against Management
5.12 Elect Vladimir Strzhalkovsky as Against Against Management
Director ;
5.13 Elect Dmitry Afansiev as Director Against Against Management
5.14 Elect Anatoly Ballo as Director Against Against Management
5.15 Elect Aleksadr Bulygin as Director Against Against Management
5.16 Elect Artem Volynets as Director Against Against 60; Management
5.17 Elect Vadim Geraskin as Director Against Against Management
5.18 Elect Maxim Goldman as Director Against Against Management
5.19 Elect Dmitry Razumov as Director Against Against Management
5.20 Elect Maksim Sokov as Director Against 60; Against Management
5.21 Elect Vladislav Soloviev as Director Against Against Management
5.22 Elect Igor Komarov as Director Against Against Management
5.23 Elect Ardavan Moshiri as Director Against Against Management
6.1 Elect Natalia Gololobova as Member of For For Management
Audit Commission
6.2 Elect Aleksey Kargachov as Member of For For Management
Audit Commission 60;
6.3 Elect Natalia Panphil as Member of For For Management
Audit Commission 60;
6.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.5 Elect Tamara Sirotkina as Member of 60; For For Management
Audit Commission
7 Ratify Rosexpertiza LLC as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve Regulations on Management For For Management
11.1 Approve Remuneration of Independent For Against Management
Directors &# 160;
11.2 Approve Stock Option Plan for For Against Management
Independent Directors
12 Approve Value of Assets Subject to For 60; For Management
Compensation of Expenses Agreements
with Directors and Executives
13 Approve Related-Party Transactions Re: For For Management
Compensation of Expenses Agreements
with Directors and Executives
14 Approve Price of Liability Insurance For For Management
for Directors and Executives
15 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Procedure For Conducting For For Management
The Agm
2 Approve Mts Ojsc Annual Report; Annual For For Management
Financial Statements Of Mts Ojsc, 0;
Including The Profit & Loss Statement
Of Mts Ojsc; Distribution Of Profits
And L osses Of Mts Ojsc Based On 2008 Fy
Results
3.1 Elect Anton Abugov as Director None Agai nst Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Mohanbir Gyani as Director None For Management
3.4 Elect Sergey Drozdov as Director None Against Management
3.5 Elect Ron Somm er as Director None Against Management
3.6 Elect Tatiana Yevtushenkova as Director None Against Management
3.7 Elect Danial Crawford as Director None For Management
3.8 Elect Paul Ostling as Director None For Management
3.9 Elect Mikhail Shamolin as Director None Against Management
4.1 Elect Vasily Platoshin as Member of For For Management
Audit Commission &# 160;
4.2 Elect Artem Popov as Member of Audit For For Management
Commission
4.3 Elect Dmitry Frolov as Member of Audit For For Management
Commission
5 Approve Mts Ojsc Auditor For For Management
6 Approve Mts Ojsc Charter As Amended And For For Management
Restated
7 Approve The Rules And Regulations Of For For Man agement
Mts Ojsc Board Of Directors As Amended
And Restated
8 &# 160; Approve The Rules And Regulations Of For For Management
Mts Ojsc Management Board As Amended
And Restated & #160;
9 Approve The Rules And Regulations Of For For Management
Remunerations And Compensations Payable
To Mts Ojsc Board Of Directors As 0;
Amended And Restated
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888109
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Amend Regulations on Board of Directors For For Management
--------------------------------------------------------------------------------
OGK-5
Ticker: Security ID: 316733104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For & #160; For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For 0; Management
5.1 Elect Tatiana Zlydareva as Director None For Management
5.2 Elect Andrey Kolyada as Director None For Management
5.3 Elect Evgeny Krylov as Director None For Management
5.4 Elect Arka dy Makarov as Director None For Management
5.5 Elect Maria Tikhonova as Director None For Management
5.6 Elect Aleksandr Yugov as Director None For Management
5.7 Elect Dominique Fache as Director None For &# 160; Management
5.8 Elect Enrico Viale as Director None For Management
5.9 Elect Carlo Tamburi as Director None For Management
5.10 Elect Arcelli Piero as Director None For Management
5.11 Elect Claudio Zito as Director None For Management
5.12 Elect Gabriele Frea as Director None For Management
5.13 Elect Gerald Rohan as Director None For Management
5.14 Elect Dmitry Akhanov as Director None & #160; For Management
5.15 Elect Renato Mastroianni as Director None For Management
5.16 Elect Marcello Bruti as Director None For Management
5.17 Elect Giorgio Cimini as Director None For Management
5.18 Elect Igor Lipsky as Director None For Management
5.19 Elect Denis Fedorov as Director None For Management
5.20 Elect Pavel Shatsky as Director None For Management
6.1 Elect Evgeny Andriyanov as Member of For D id Not Vote Management
Audit Commission ��
6.2 Elect Ekaterina Klimenko as Member of For Did Not Vote Management
Audit Commission 60;
6.3 Elect Sergey Kravchenko as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Marzullo Francesco as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Carlo Palasciano as Member of For For Management
Audit Commission
6.6 Elect Ernesto Di Giacomo as Member of For Did Not Vote Management
Audit Commission ;
6.7 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
6.8 ; Elect Aleksey Komov as Member of Audit For Did Not Vote Management
Commission
6.9 Elect Lyudmila Naryshkina as Member of For Did Not Vote Management
Audit Commission 0;
7 Ratify ZAO KPMG Auditor For For Management
8 Approve New Edition of Charter For Against Management
9.1 Approve Related-Party Transactions with For For Management
OOO Rusenergosbyt Re: Power and
Capacity Contracts ;
9.2 Approve Related-Party Transactions with For For Management
OOO Rusenergosbyt Re: Power and
Capacity Contracts &# 160;
9.3 Approve Related-Party Transactions with For For Management
OOO Rusenergosbyt Re: Power and
Capacity Contracts
9.4 Approve Related-Party Transaction with For For Management
OOO Rusenergosbyt Re: Power and 60;
Capacity Contract
--------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD
Ticker: ORH Security ID: Y65053103 ;
Meeting Date: JAN 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Size For For Management
2 Elect Diong Chin Teck as Director For Against Management
--------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD
Ticker: Security ID: Y65053103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 0; For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008 ;
3 Elect Loh Say Bee as Director For For Management
4 Elect Ahmad Rithauddeen Bin Tengku For Against Management
Ismail as Director 0;
5 Elect Intan Binti S M Aidid as Director For For Management
6 Elect Ismail Bin Tunku Mohammad Jewa as For For Management
Director &# 160;
7 Elect Diong Chin Teck as Director For Against Management
8 Elect Tan Chong Siang as Director For For Management
9 Elect Shoichi Harada as Director For For Management
10 Elect Loh Kian Chong as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of MYR 60,000 Each for the
Financial Year Ended Dec. 31, 2008
12 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration & #160;
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Boon Siew Sdn . Bhd.
Group
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Mohamad Bin Syed
Murtaza and Family 0;
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Honda Motor Co. Ltd.
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hyumal Motor Sdn.
Bhd.
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Amend Articles of Association Re: For For Management
Increase in Maximum Number of Directors
from 11 to 12
--------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: X60746181
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
0; Reports, and Allocation of Income
Proposal
2 Approve Corporate Governance Statement For 0; For Management
3 Approve Discharge of Members of Board For For Management
of Directors
4 Approve Board of Directors Report on For For Management
Company's Business Policy for Fiscal
2009 60;
5.1 Amend Articles of Association Re: For Against Management
Voting Right Cap and Quorum
5.2 Amend Articles of Association Re: For & #160; For Management
Corporate Purpose, Bonds, Board of
Directors, and Other Amendments
6 0; Amend Regulations on Supervisory Board For For Management
7 Ratify Auditor and Fix Auditor's For For Management
Remuneration
8 Elect Supervisory Board Members; Elect For For Management
Audit Committee Members
9 Approve Remuneration Guidelines For For ; Management
10 Approve Remuneration of Members of For For Management
Board of Directors, Supervisory Board,
and Audit Committee in Connection with ;
Proposal under Item 9
11 Authorize Board of Directors to For For Management
Increase Capital
12 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104 ;
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in Principal Amount Not Exceeding
RMB 60.0 Billion
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting D ate: OCT 21, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement and For Against Management
Revised Non-Exempt Annual Caps
2 Approve Supplemental Agreement to the F or For Management
CRMSC Products and Services Agreement
and Related Annual Caps
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100 0;
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement and For Against Management
Revised Non-Exempt Annual Caps
2 Approve Supplemental Agreement to the For For Management
CRMSC Products and Services Agreement
and Related Annual Caps & #160;
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For 0; For Management
5 Approve Distribution of Interim For For Management
Dividends for the Year 2009
6 Reappoint PricewaterhouseCoopers, & #160; For For Management
Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., Certified Public Accountants,
as International and Domestic Auditors,
Respectively, and Authorize Board to &# 160;
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without &# 160;
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of Up to RMB 100 Billion
9 Elect Wang Daocheng as Independent None & #160; For Shareholder
Supervisor
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
C ommittee
3 Accept Financial Statements and For For Management
Statutory Reports &# 160;
4 Approve Final Dividends For For Management
5 Approve Distribution of Interim For For Management
Dividends for the Year 2009 ;
6 Reappoint PriccewaterhouseCoopers, For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., as International and Domestic
Auditors, Respectively, and Authorize 60;
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of Up to RMB 100 Billion
9 Elect Wang Daocheng as Independent None ; For Shareholder
Supervisor
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101 60;
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Elect Fiscal Council Members and For Against Management
Alternates
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252604
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approval Of The Audited Financial For For Management
Statements For The Fiscal Year ending
31 December 2008 Contained In Th e
Company's 2008 Annual report.
2.1 Elect Bienvenido F. Nebres, S. J. as a For For Management
Director
2.2 Elect Oscar S. Reyes as a Director For For Management
2.3 Elect Pedro E. Roxas as a Director For �� For 60; Management
2.4 Elect Alfred V. Ty as a Director For For Management
2.5 Elect Donald G. Dee as a Director For For Management
2.6 Elect Helen Y. Dee as a Director For For Management
2.7 Elect Ray C. Espinosa as a Director For For Management
2.8 Elect Tatsu Kono as a Director For For Management
2.9 Elect Takashi Ooi as a Director For For Management
2.10 Elect Napoleon L. Nazareno as a For 60; For Management
Director
2.11 Elect Manuel V. Pangilinan as a For For Management
Director
2.12 Elect Albert F. del Rosario as a For For Management
Director ;
2.13 Elect Tony Tan Caktiong as a Director For For Management
--------------------------------------------------------------------------------
&nb sp;
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: X6922W204
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
0; Commission
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2008, 60;
Financial Statements, and Proposal on
Treatment of Net Loss
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2008 and
Consolidated Financial Statements
8 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2008, 0;
Financial Statements, and Management
Board Proposal on Treatment of Net Loss
9 Receive Supervisory Board Report on Its None None 0; Management
Review of Management Board Report on
Group's Operations in Fiscal 2008 and
Consolidated Financial Statements & #160;
10 Receive Supervisory Board Report on Its None None Management
Activites in Fiscal 2008 and Company
0;Standing
11 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008 and 0;
Financial Statements
12 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2008 and ;
Consolidated Financial Statements
13 Approve Treatment of Net Loss For For Management
14.1 Approve Discharge of Piotr Kownacki For For Management
(CEO)
14.2 Approve Discharge of Wojciech Heydel For For Manag ement
(CEO)
14.3 Approve Discharge of Dariusz Krawiec For For Management
(Deputy CEO, CEO) 0;
14.4 Approve Discharge of Cezary Filipowicz For For Management
(Management Board) 60;
14.5 Approve Discharge of Waldemar Maj For For Management
(Management Board)
14.6 Approve Discharge of Slawomir For 60; For Management
Jedrzejczyk (Management Board)
14.7 Approve Discharge of Krzysztof For For Management
Szwedowski (Management Board) &# 160;
14.8 Approve Discharge of Dariusz Formela For For Management
(Management Board)
14.9 Approve Discharge of Krystian Pater For For Management
(Management Board)
14.10 Approve Discharge of Wojciech Kotlarek For For Management
(Management Board)
14.11 Approve Discharge of Marek Serafin For For Management
(Management Board) &# 160;
15.1 Approve Discharge of Malgorzata For For Management
Slepowronska (Supervisory Board Chair)
15.2 Approve Discharge of Maciej Mataczynski For For Management
(Supervisory Board Chairman)
15.3 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board) 60;
15.4 Approve Discharge of Marek Karabula For For Management
(Supervisory Board) 60;
15.5 Approve Discharge of Krzysztof For For Management
Rajczewski (Supervisory Board)
15.6 Approve Discharge of Ryszard Stefanski For For Management
(Supervisory Board)
15.7 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board)
15.8 Approve Discharge of Robert Czapla For For Management
(Supervisory Board) &# 160;
15.9 Approve Discharge of Marek Drac - Taton For For Management
(Supervisory Board)
15.10 Approve Discharge of Zbigniew Macioszko For For Management
(Supervisory Board)
15.11 Approve Discharge of Agata Mikolajczyk For For Management
(Supervisory Board) & #160;
15.12 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board)
15.13 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board)
15.14 Approve Discharge of Krzysztof Kolach For For Management
(Supervisory Board)
15.15 Approve Discharge of Piotr Wielowieyski For For Management
(Supervisory Board) 0;
15.16 Approve Discharge of Grzegorz For For Management
Michniewicz (Supervisory Board)
15.17 Approve Discharge of Jaroslaw Roclawski For For ; Management
(Supervisory Board)
16 Approve Sale, Lease, or Charge of Other For Against Management
Right to Third Party of Organized Part 0;
of Enterprise
17.1 Amend Statute Re: Technical Changes For For Management
17.2 Amend Statute Re: Corporate Purpose For For Management
17.3 Amend Statute Re: Share Cancellation; For For Management
Other Amendments
17.4 Amend Statute Re: Convening of General For For Management
Meetings
17.5 Amend Statute Re: General Meeting For For 0; Management
Authority
17.6 Amend Statute Re: Editorial Change For For Management
17.7 Amend Statute Re: Definition of 0; For Against Management
Shareholder
17.8 Amend Statute Re: Definition of Parent For Against Management
Company and Subsidiary
17.9 Amend Statute Re: Cumulating and For Against Management
Reduction of Votes 60;
17.10 Amend Statute Re: Cumulating and For Against Management
Reduction of Votes
17.11 Amend Statute Re: Cumulating and For 60; Against Management
Reduction of Votes
17.12 Amend Statute Re: Voting Rights Cap For Against Management
17.13 Amend Statute Re: Civil Code For&# 160; Against Management
17.14 Amend Statute Re: Election and Recall For Against Management
of Supervisory Board Members
17.15 Amend Statute Re: Term of Office of For Against Managemen t
Supervisory and Management Boards
17.16 Amend Statute Re: Board Independence For For Management
17.17 Amend Statute Re: Supervisory Board For For Management
Authority
17.18 Amend Statute Re: Requirement to Obtain For For Management
Supervisory Board Approval 0;
17.19 Amend Statute Re: Management Board For For Management
17.20 Authorize Supervisory Board to Approve For Against Management
Consolidated Text of Statute
18.1 Amend Regulations on General Meetings For For Management
18.2 Amend Regulations on General Meetings; For For Management
Authorize Supervisory Board to Approve
Consolidated Text of Regulations
19.1 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members (Content of ;
Resolution Proposed by Management Board
in Response to Shareholder's Request to
Make Changes in Composition of ;
Supervisory Board)
19.2 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member(s) (Content of
Resolution Proposed by Management Board
in Response to Shareholder's Request to ;
Make Changes in Composition of
Supervisory Board)
19.3 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in
Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
20 Close Meeting None None Management
------------------------------------------ - --------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105 60;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For ; Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For & #160; Management
Endorsement and Guarantee
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For & #160; For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: GGRM Security ID: Y7121F165 & #160;
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Payment of Dividend For For Management
4 Elect Directors and Commissioners For Against Management
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, Report on the For For Management
60; Duties of Commissioners, and the Annual
Report on the Partnership and Community
Development Program (PCDP) &# 160;
2 Approve Financial Statements of the For For Management
Company and Its PCDP and Discharge of
Directors and Commissioners &# 160;
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors 0; For For Management
6 Authorize Share Repurchase Program For Against Management
7 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General &# 160;
Procurement of Goods and Services
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP/F Security ID: Y7145P165
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2008 Performance Result and For For Management
2009 Work Plan
2& #160; Accept 2008 Financial Statements For For Management
3 Approve Dividend of THB 5.42 Per Share For For Management
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize ;
Board to Fix Their Remuneration
5.1 Elect Pala Sookawesh as Director For For Management
5.2 Elect Bhusana Premanode as Director For For Management
5.3 Elect Anon Sirisaengtaksin as Director For For Management
5.4 Elect Sirinuj Bisonyabut as Director For For Management
5.5 Elect Rathakit Manathat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Amend Clause 9 of the Articles of For For Management
Association
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 50 Billion or its 0;
Equivalent in Other Currency
9 Other Business For Against 60; Management
--------------------------------------------------------------------------------
REDECARD SA 0;
Ticker: Security ID: P79941103
Meeting Date: APR 30, 2009 Meeting Type: Special
Recor d Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Amend Articles re: Creation of For For Management
Statutory Earnings Reserve
2 Amend Articles re: Require that For For Management
Financial Transactions be Approved by
Board
3 60; Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management
13, 14, 16, 22, and 30
4 Amend Articles re: Executive Officer For For Management
Board
5 Delete Subsection 5 of Article 27, For For Management
Article 31, and Article 43 0;
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: RCOM Security ID: Y72317103
Meeting Date: MAY 26, 2009 Meeting Type: Court
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For 60; Management
Reliance Communications Ltd and
Reliance Infratel Ltd
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 5,000 per
Common Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled) & #160;
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: 803866102
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect LPA Davies as Director For For Management
2.2 Reelect AM Mokaba as Director For For Management
2.3 Reelect TH Nyasulu as Director For For Management
2.4 Reelect KC Ramon as Director ; For For Management
3.1 Reelect BP Connellan as Director For For Management
3.2 Reelect MSV Gantsho as Director For For Management
3.3 Reelect A Jain as Director For For & #160; Management
3.4 Reelect JE Schrempp as Director For For Management
4 Reappoint KPMG, Inc. as Auditors For For Management
5 Amend Article160 of the Articles of For For Management
Association Re: Approve Substitution of
Rights, Privileges and Conditions
Attached to the Sasol Preferred
Ordinary Shares
6 Authorize Repurchase of 31.5 Million For For Management
Ordinary Shares from Sasol Investment
Company (Pty) Limited
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended June 30, 2009 60;
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SASOL LTD.
;
Ticker: SSL Security ID: 803866300
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 ; Reelect LPA Davies as Director For For Management
2.2 Reelect AM Mokaba as Director For For Management
2.3 Reelect TH Nyasulu as Director For For Management
2.4 Reelect KC Ramon as Director 0; For For Management
2.5 Reelect BP Connellan as Director For For Management
2.6 Reelect MSV Gantsho as Director For For Management
2.7 Reelect A Jain as Director For For Management
2.8 Reelect JE Schrempp as Director For For Management
3 Reappoint KPMG, Inc. as Auditors For For Management
4 Amend Article160 of the Articles of For For Management
Association Re: Approve Substitution of
Rights, Privileges and Conditions
Attached to the Sasol Preferred ;
Ordinary Shares
5 Authorize Repurchase of 31.5 Million For For Management
Ordinary Shares from Sasol Investment
Company (Pty) Limited
6 Authorize Repurchase of Up to 20 For For &# 160; Management
Percent of Issued Share Capital
7 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended June 30, 2009 &# 160;
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: X76318108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.48 per Ordinary & #160;
Share and RUB 0.63 per Preferred Shares
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksy Kudrin as Director None & #160; Against Management
5.10 Elect Andrey Belousov as Director None Against Management
5.11 Elect Elvira Nabiullina as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect German Gref as Director & #160; None Against Management
5.14 Elect Bella Zlatkis as Director None Against Management
5.15 Elect Sergey Guryev as Director None For Management
5.16 Elect Rajat Gupta as Director None Against Management
5.17 Elect Anton Drozdov as Director None Against Management
5.18 Elect Kayrat Kelimbetov as Director None For Management
5.19 Elect Vladimir Mau as Director None For Management
5.20 Elect Sergey Sinelnikov-Murylev as None For ; Management
Director
6.1 Elect Vladimir Volkov as Member of For For Management
Au dit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
Audit Commission 0;
6.3 Elect Irina Mayorova as Member of Audit For For Management
Commission
6.4& #160; Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission 0;
6.7 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
7 Amend Charter For For Management
8 Increase Share Capital via Issuance of For For Management
15 Billion Shares
9 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
10 Approve Participation in Russian For 0; For Management
National Association of Securities
Market Participants
--------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD., THE
Ticker: SCC Security ID: Y7866P121
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5.1 Elect Snoh Unakul as Director For For Management
5.2 Elect Panas Simasathien as Director For For Management
5.3 Elect Arsa Sarasin as Director For For Management
5.4 Elect Chumpol NaLamlieng as Director For For Management
6 Approve KPMG Phoomchai Audit as For For Management
Auditors and Authorize Board t o Fix
Their Remuneration
7 Approve the Indemnification of For For 0; Management
Directors
8 Approve Remuneration of Directors and For For Management
Sub-Committees & #160;
--------------------------------------------------------------------------------
SIFY TECHNOLOGIES LTD ;
Ticker: SIFY Security ID: 82655M107
Meeting Date: SEP 29, 2008 Meeting Type: Annual &# 160;
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R. Vegesna as Director & #160; For For Management
3 Reappoint S.K. Rao as Director For For Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their & #160;
Remuneration
-- - ------------------------------------------------------------------------------
SIFY TECHNOLOGIES LTD
Ticker: SIFY Security ID: 82655M107
Meeting Date: FEB 12, 2009 Meeting Type: Court
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.0 TO APPROVE WITH OR WITHOUT For For Management
MODIFICATION(S), THE SCHEME OF &# 160;
AMALGAMATION PROPOSED TO BE MADE
BETWEEN SIFY COMMUNICATIONS LIMITED
(THE TRANSFEROR COMPANY ) AND SIFY
TECHNOLOGIES LIMITED(THE TRANSFEREE
COMPANY ) &# 160;
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: APR 30, 2009 Meeting Type: Special 60;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Elect Jiang Jian as Supervisor 60; For For Management
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Approve Continuing Connected For For Management
Transactions and Related Annual Caps
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: Security ID: Y6145J104
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditors' Report 0;
4 Approve Profit Distribution Proposal For For Management
and Final Dividend for the Year Ended
Dec. 31, 2008
5 Authorize Board to Decide on Matters For For Management
Relating to the Declaration, Payment, &# 160;
and Recommendation of Interm or Special
Dividends for the Year 2009
6a Reelect Zhao Huxiang as Executive For For Management
Director
6b Reelect Li Jianzhang as Executive For Against Management
Director
6c Reelect Liu Jinghua as Non-Executive For Against Management
Director & #160;
6d Reelect Jerry Hsu as Non-Executive For For Management
Director 60;
7 Authorize Board to Determine the For For Management
Remuneration of Directors
8 60; Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
9 Authorize Repurchase of H Shares of Up For For Management
to 10 Percent of Issued H Share Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: ; Security ID: Y6145J104
Meeting Date: JUN 11, 2009 Meeting Type: Special
Record Date: MAY 8, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital ;
--------------------------------------------------------------------------------
SINOTRANS LTD. 60;
Ticker: Security ID: Y6145J104
Meeting Date: JUN 11, 2009 Meeting Type: Special 0;
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Approve Connected Transaction with a For For Management
Related Party and Related Caps
--------------------------------------------------------------------------------
SK COMMUNICATIONS CO. LTD.
Ticker: Security ID: Y80 63N109
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date: JUN 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
SK COMMUNICATIONS CO. LTD.
Ticker: Security ID: ; Y8063N109
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SK COMMUNICATIONS CO. LTD.
Ticker: ; Security ID: Y8063N109
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss & #160;
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: Y8063L103 0;
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,100 per Common Share
2.1 Elect Gu Ja-Young as Inside Director For For Management
2.2 Elect Lee Hun-Kyu and Choi Myung-Hae as For For Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------- - -----------------------------------------------
SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG ))
Ticker: 3600 Security ID: Y80662102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,950 per Common Share
2.1 Elect Chey Jae-Won as Inside Director For For Management
2.2 Elect Kang Chan-Soo and Kwon O-Ryong as For For Management
Outside Directors
3 Elect Kang Chan-Soo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For &# 160; Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKMTF Security ID: Y4935N104
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
& #160; Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors 0;
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors For For Management
4.2 Elect Lim Hyun-Chin as Outside Director For For Management
4.3 Elect Lim Hyun-Chin as Member of Audit For For Management
Committee 60;
--------------------------------------------------------------------------------
SPREADTRUM COMMUNICATIONS, INC. &# 160;
Ticker: SPRD Security ID: 849415203
Meeting Date: OCT 14, 2008 Meeting Type: Annual ;
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hao Chen as a Director For For Management
2 Re-elect Yungang (Ken) Lu as a Director For For Management
3 Ratify Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors
4 Approve Repurchase of 1,784,848 of For For Management
American Depositary Shares Through &# 160;
Morgan Stanley & Co. Incorporated
5 Approve Repurchase of Ordinary Shares For For Management
from Citi (Nominees) Limited ;
6 Approve All Future Repurchases of the For Against Management
Company of its ADSs and Underlying
Shares ;
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C ;
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2.1 Approve Remuneration of Standard Bank For For Management
Group Chairman
2.2 & #160; Approve Remuneration of Standard Bank For For Management
Group Director
2.3 Approve Remuneration of Standard Bank For For Management
Group International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee &# 160;
2.5 Approve Remuneration of Directors' For For Management
Affairs Committee
2.6 Approve Remuneration of Group Risk and For For Management
Capital Management Committee
2.7 Approve Remuneration of Group For For Management
Remuneration Committee
2.8 Approve Remuneration of Group For For Management
Transformation Committee 60;
2.9 Approve Remuneration of Group Audit For For Management
Committee
2.10 Approve Ad Hoc Meeting Attendance Fee For For Management
3.1 Reelect Doug Band as Director For For Management
3.2 Reelect Derek Cooper as Director For For Management
3.3 Reelect Sam Jonah KBE as Director For 60; For Management
3.4 Reelect Sir Paul Judge as Director For For Management
3.5 Reelect Kgomotso Moroka as Director For Against Management
3.6 Reelect Chris Nissen as Director For For Management
4.1 Place Shares for the Standard Bank For Against Management
Equity Growth Scheme Under the Control
of the Directors ;
4.2 Place Shares for the Standard Bank For Against Management
Group Share Incentive Scheme Under the
Control of the Directors &# 160;
4.3 Place 5 Percent of Unissued Ordinary For For Management
Shares in the Authorised Share Capital
of the Company Under the Control of the 0;
Directors
4.4 Place Unissued Non-Redeemable, For For M anagement
Non-Cumulative, Non-Participating
Preference Shares in the Authorised
Share Capital of the Company Under the ;
Control of the Directors
4.5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5 Authorise Repurchase of Up to 10 Fo r For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
STRIKE RESOURCES LTD
Ticker: Security ID: Q8789E101
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: NOV 4, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Farhad Moshiri as Director For For Management
2 Elect John Stephenson as Director For For Management
3 Rati fy Past Issuance of 9.5 Million For For Management
Shares to Orion Equities Ltd Made on
Aug. 11, 2008 in Connection with the
Acquisition of Berau Coal Project,
Orion Indo Operations Pty Ltd, and
Paulsens East Iron Ore Project 60;
4 Ratify Past Issuance of 903,404 Options For For Management
at an Exercise Price of A$2.75 Each to
Ragnarok Capital Ltd Made on July 29,
2008
5 Approve Employee Share Option Plan For For & #160; Management
6 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD ( FORMERLY KERSAF INVESTMENTS LTD.)
Ticker: SUI Security ID: S8250P120
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June ;
30, 2008
2.1 Reelect RP Becker as Director For For Management
2.2 Reelect PL Campher as Director &# 160; For For Management
2.3 Reelect MP Egan as Director For For Management
2.4 Reelect IN Matthews as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Ratify PricewaterhouseCoopers as For For Management
;Auditors
5 Approve Restricted Stock Plan For Against Management
6 Amend Executive Share Option Plan For Against Management
7 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions Relating to the
Share Plans ;
8 Place 10.8 Million Authorized But For Against Management
Unissued Shares under Control of
Directors for Use in the Company's & #160;
Incentive and Stock Plans
9 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ 0;
Ticker: Security ID: 868861204
Meeting Dat e: JUN 27, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and& #160; For For Management
Dividends
4.1 Elect Sergey Ananev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Vladislav Druchinin as Director None ; For Management
4.6 Elect Oleg Yegorov as Director None For Management
4.7 Elect Vladimir Yerokhin as Director None For Management
4.8 Elect Nikolay Matveyev as Director None For Management
4.9 Elect Niklay Medvedev as Director None For Management
4.10 Elect Aleksandr Rezyapov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission &# 160;
5.2 Elect Tamara Oleynik as Member of Audit For For Management
Commission &# 160;
5.3 Elect Vera Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.& #160;
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 10, 2009 Meeting Type: Annual 60;
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Managemen t
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve to Amend the Company's Internal For For Management
Policies 60;
4.1 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4.2 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For For Management
Director & #160;
5.2 Elect F.C. Tseng, ID No. 104 as For For Management
Director
5.3 Elect Rick Tsai, ID No. 7252 as For For Management
Director
5.4& #160; Elect Tain-Jy Chen (Representative of For For Management
National Development Fund, Executive
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director &# 160;
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director
6 Transact Other Business (Non-Voting) None 60; None Management
--------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: G8668W116
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2008
2 Accept Directors' Remuneration Report For For Management
for the Financial Year Ended Jan. 31,
2008 0;
3 Approve Final Dividend of MYR 0.34 Per For For Management
Share Less Malaysian Income Tax at 25
Percent for the Financial Year Ended
Jan. 31, 2008
4 Elect Robert Cheim Dau Meng as Director For For Ma nagement
5 Elect Larry Gan Nyap Liou @ Gan Nyap For For Management
Liow as Director
6 Approve PricewaterhouseCoopers LLP as For For 0; Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights in Any Amount Up to 60;
10 Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without ;
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Adopt New Articles of Association As For For Management
Set Out in Appendix I and II of
Circular of Shareholders Dated June 23,
2008
--------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102 &# 160;
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1.1.1.47, 21.1, and For For Management
21.4.2 of Association (Non-Routine) 0;
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Manage ment
Statutory Reports for Year Ended March
31, 2008
2.1 Reelect PG Joubert as Director For For Management
2.2 Reelect B du Plessis as Director For For Management
3 Reappoint Ernst and Young as Auditors For For Management
4 Authorize Repurchase of Up to 20 For 0; For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
;
TELKOM SA
Ticker: TKG Security ID: S84197102 ;
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Foreign Members 0;
2 Approve Distribution in Specie to For For Management
Shareholders Pro Rata to Their
Resp ective Holdings of Shares in the
Company on the Record Date for the
Distribution & #160;
1 Approve Sale of 15 Percent of the For For Management
Entire Issued Ordinary Share Capital of
Vodacom Group (Propriety) Ltd to &# 160;
Vodafone Holdings (SA) (Propriety) Ltd
2 Approve Special Dividend of ZAR 19.00 For For Management
&# 160; Per Ordinary Share
3 Authorize Board to Ratify and Execute For For Management
Approved Special Resolutions 1 and 2 ;
and Ordinary Resolutions 1 and 2
4 Amend Telkom Conditional Share Plan For For Management
5 Authorize Board to Ratify and Execute For For &# 160; Management
Approved Ordinary Resolution 4
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements ;
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends 60;
4 Approve Discharge of Directors For For Management
5 Elect Directors (Bundled) For Against Management
6 Approve Remuneration of Di rectors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 ; Approve Share Repurchase Program For Against Management
9 Allow Electronic Distribution of For For Management
Company Communications
--------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: 2383 Security ID: G89110103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2a Reelect Cheong Ying Chew, Henry as For For Management
Director
2b Reelect Wu Hung Yuk, Anna as Director For For Management
2c Reelect James Sha as Director For For Management
2d Reelect Lee Pui Ling, Angelina as For Against Management
Director
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 0;
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Allow Electronic Distribution of For For Management
Company Communications
--------------------------------------------------------------------------------
TONGAAT-HULETT GROUP LTD
Ticker: TON Security ID: S85920130
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 60; Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Ratify Deloitte & Touche as Auditors For For Management
3.1 Reelect B G Dunlop as Director For For Management
3.2 Elect F Jakoet as Director For For Management
3.3 Elect T V Maphai as Direct or For For Management
3.4 Reelect M Mia as Director For For Management
3.5 Reelect M H Munro as Director For For Management
3.6 Elect N Mjoli-Mncube as Director ; For For Management
3.7 Reelect T H Nyasulu as Director For For Management
4 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital ;
5 Authorize Board to Ratify and Execute For For Management
Resolution on Share Repurchases
6 Place Authorized But Unissued Shares up For 60; For Management
to 5 Percent of Issued Share Capital
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights in Terms of
Resolution 6 ;
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS SA
Ticker: Security ID: P92070104
Meeting Date: AUG 8, 2008 Meeting Type: Special &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS SA
Ticker: Security ID: P92070104
Meeting Date: APR 30, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2 008
2 Approve Allocation of Income and For For Management
Dividends &# 160;
3 Determine Number of Directors For For Management
4 Elect Directors For For Management
5 ; Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Correct Minutes of Special For For Management
Shareholders' Meeting Held on Aug. 8,
2008 to Reflect the Correct Tax
Identification Number of a Board Member &# 160;
7 Amend Article 15 re: Planned Spin-Off For For Management
of Sea Transportation and Land
Transportation Businesses 0;
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Registered Capital in ACCA at a
Consideration of RMB 788 Million and &# 160;
State-Owned Land Use Right with a Site
Area of 5,332.54 Sq.m. and 8 Buildings
Erected Thereon at a Consideration of 60;
RMB 212 Million From CTHC
2 Authorize Board to Deal with Matters in For For Management
Re lation to the Issuance of 174.5
Million New Domestic Shares to CTHC
Pursuant to the Terms of the 60;
Acquisition Agreement
3 Amend Articles Re: Issuance of Domestic For For Management
Shares
4 Approve Eastern Airlines Agreement and For For Management
Related Annual Caps & #160;
5 Approve Air China Agreement and Related For For Management
Annual Caps
6 & #160; Approve International Air Transport For For Management
Association Agreement and Related
Annual Caps ;
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED & #160;
Ticker: 696 Security ID: Y8972V101
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: SEP 16, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Ding Weiping as For Against ; Management
Executive Director; and the Election of
Cui Zhixiong as Executive Director and
Authorize Board to Fix His Remuneration 0;
2 Approve Resignation of Song Jinxiang as For For Management
Executive Director; and the Election of
Xiao Yinhong as Executive Director and ;
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: MAR 3, 2009 Meeting Type: Special
Record Date: JAN 29, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board-Related and For For Management
Number of Supervisors
2 Authorize Repurchase of Up to Ten For For Management
Percent of Issued H Share Capital
3 Approve Resignation of Gong Guokui as For For Management
Non-Executive Director, Appointment of
Cao Guangfu (Cao) as Non-Executive
Director, and Authorise Board to Fix & #160;
Cao's Remuneration
4 Approve Resignation of Zhu Xiaoxing as For For Management
&# 160; Executive Director, and Rong Gang, Sun
Yongtao, Liu Dejun, Xia Yi, and Song
Jian as Non-Executive Directors ;
5 Approve Resignation of Jing Gongbin and For For Management
Zhang Yakun as Shareholder
Representative Supervisors; and Wang 0;
Xiaomin and Zhang Xin as Staff
Representative Supervisors 60;
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: MAR 3, 2009 Meeting Type: Special
Record Date: JAN 29, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten For For & #160; Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: MAR 3, 2009 Meeting Type: Special
Record Date: JAN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Caps for the For For Management
Transactions Under the Airline Services
Agreement Dated Nov. 5, 2004 Between & #160;
the Company and Shanghai Airlines Co.
Ltd. for the 10 Months Ending Oct. 31,
2009
2 Approve Renewed Sichuan Airline For For Management
Services Agreement and Related Annual &# 160;
Caps
3 Approve Renewed Air China Airline For For 0; Management
Services Agreement and Related Annual
Caps
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
&n bsp;
Ticker: 696 Security ID: Y8972V101
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hainan Airline Services For Did Not Vote Management
Agreement and Annual Caps
* Note: This ballot was instructed but due to a technical issue with the data feed process, the ballot was not voted downstream.
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports & #160;
4 Approve Allocation of Profit and For For Management
Distribution of Final and Special
; Dividend for the Year Ended Dec. 31,
2008
5 Approve PricewaterhouseCoopers and &# 160; For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and PRC
&# 160; Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Opening of an Investment For For Management
Account
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without ;
Preemptive Rights
8 Authorize Repurchase of H Shares of Up For For Management
to 10 Percent of Issued H Share Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 5, 2009 Meeting Type: Special 0;
Record Date: MAY 5, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For For Management
and Subject 0;
4 Wishes and Hopes None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TKC Security ID: 900111204
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: DEC 11, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For For 0; Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For For Management
and Subject
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council & #160;
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Directors and Approve Their For Against Management
Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Approve Allocation of Income For For Management
9 Receive Information on Charitable None None Management
Donations
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
----------------------------- - ---------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115 &# 160;
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
Provide Authorization to Sign Minutes 0;
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For &# 160; For Management
5 Approve Discharge of Auditors For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointments For For Management
8 Approve Director Remuneration For For Management
9 Appoint Internal Statutory Auditors For For Management
10 Approve Internal Statutory Auditor For For Management
Remuneration
11 Receive Information on Charitable None None Management
Donations & #160;
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS 60;
Ticker: SISE Security ID: M9013U105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For Against Management
6 Elect Directors For Against Management
7 Appoint Internal Statutory Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose ;
9 Approve Director Remuneration For For Management
10 Approve Internal Auditor Remuneration For For Management
11 Receive Information on Charitable None None Management
& #160; Donations
12 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: & #160; Security ID: Y9033U108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Tajuddin Ali as Director For For Management
2 Elect Abdullah Wan Ibrahim as Director 60; For For Management
3 Elect Abdul Kadir Md Kassim as Director For For Management
4 Elect Md Ali Md Dewal as Director For For Management
5 Elect Oh Kim Sun as Director For For Manag ement
6 Elect Ikmal Hijaz Hashim as Director For For Management
7 Elect Omar Siddiq Amin Noer Rashid as For For Management
Director 0;
8 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
9 Approve Ernst & Young as Auditors and For For & #160; Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to ;
10 Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party & #160;
Transactions
-------------------------------------------------- - ------------------------------
UEM WORLD BHD (FRMLY RENONG BERHAD)
Ticker: Security ID: Y9035N102 60;
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Renounceable Restricted For For Management
Offer for Sale by UEM World Bhd (UEM &# 160;
World) of Shares in its Subsidiaries in
Malaysia to the Shareholders of UEM
World on a Rights Basis (Proposed ROS) 0;
2 Approve Reorganization of UEM Land Bhd For For Management
(UEM Land) to be Undertaken by UEM
& #160; World and UEM Group Bhd (UEMG)
3 Approve Dividend-in-Specie of UEM For For Management
World's Entire Holding of Ordinary
Shares in UEM Land to the Shareholders
of UEM World on the Basis of Five UEM
Land Shares for Every Four UEM World & #160;
Shares Held (Proposed DIS)
4 Approve Listing of UEM Land or a For For Management
Company Holding 100 Percent of UEM Land
on the Main Board of Bursa Malaysia
Securities Bhd 60;
5 Approve Disposal by UEM World of its For For Management
Remaining Businesses and Undertakings
After the Proposed ROS and Proposed DIS &# 160;
to UEMG for a Cash Consideration of MYR
13.88 Million (Proposed Disposal)
6 Approve Issuance of Two UEM World For For Management
Shares to Two Unrelated Parties at Par
Value for Cash ;
7 Approve Acquisition by UEM Land from For For Management
UEM Construction Sdn Bhd of 20 Parcels
of Freehold Land for a Purchase ;
Consideration of MYR 46.1 Million to be
Satisfied via the Issuance of 46.1
Million Mandatory Convertible
Redeemable Preference Shares in UEM
Land 60;
8 Approve Acquisition by UEM Land from For For Management
UEM Construction Sdn Bhd of 100 Percent 0;
Equity Interest in Finwares Sdn Bhd for
a Purchase Consideration of MYR 79.8
Million to be Satisfied via the
Issuance of 79.8 Million Mandatory
Convertible 0;
9 Approve Acquisition by UEM Land of For For Management
Hartanah Lintasan Kedua Sdn Bhd's
Holding of 26.64 Percent of the ;
Undivided Freehold Land Parcel for a
Purchase Consideration of MYR 28.97
Million to be Satisfied via the
Issuance of 28.97 Million Mandatory
Convertible &# 160;
10 Approve Shareholders' Mandate for the For For Management
Issuance of up to 10 Percent of the
Issued and Paid-Up Share Capital of UEM
Land or a Company to be Incorporated by
UEM World as a Public Company and to ;
Hold 100 Percent Equity Interest in UEM
Land ;
1 Approve Capital Repayment to the For For Management
Shareholders of UEM World of All Such
Cash Proceeds to be Received by UEM
World from the Proposed ROS and
Proposed Disposal Via a Capital
Reduction Exercise
--------------------------------------------------------------------------------
UNITED MIC ROELECTRONICS CORP
Ticker: Security ID: Y92370108
Meeting Date: JUN 10, 2009 Meeting Type: Annual&# 160;
Record Date: APR 10, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the 0; For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties & #160;
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendments on the Procedures For For Management
for Derivatives
6 Amend Procedures Governing the For F or Management
Acquisition or Disposal of Assets
7 Approve Acquisition of Total Shares of For For Management
He Jian Technology (Suzhou) Co., Ltd. &# 160;
through Merging with the Holding
Companies 0;
8 Approve New Share Issuance for Merging For For Management
with the Holding Companies of He Jian
Technology (Suzhou) Co., Ltd. ;
9.1 Elect Chun-Yen Chang, ID No. D100028575 For For Management
as Independent Director
9.2 Elect Chung Laung Liu, ID No. & #160; For For Management
S124811949 as Independent Director
9.3 Elect Paul S.C. Hsu, ID No. F102847490 For For Management
as Independent Director &# 160;
9.4 Cheng-Li Huang, ID No. R100769590 as For For Management
Independent Director &# 160;
9.5 Elect Ting-Yu Lin, Shareholder No. 5015 For For Management
as Director
9.6 Elect Stan Hung, Shareholder No. 111699 For For 0; Management
as Director
9.7 Elect Shih-Wei Sun (Representative of For For Management
Silicon Integrated Systems Corp.),&# 160;
Shareholder No. 1569628 as Director
9.8 Elect Wen-Yang Chen (Representative of For For Management
&# 160; Hsun Chieh Investment Co.), Shareholder
No. 195818 as Director
9.9 Elect Po-Wen Yen (Representative of For For Management
Hsun Chieh Investment Co.), Shareholder
No. 195818 as Director
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
; Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports &# 160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transactions with Philippe For Against Management
Crouzet 60;
7 Ratify Appointment of Bollore as For For Management
Supervisory Board Member
8 Ratify A ppointment of Jean-Francois For For Management
Cirelli as Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 105 Million
11 Authorize Issuance of Equity or F or For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
&# 160; Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 30
Million &# 160;
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue A uthority without
Preemptive Rights
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above &# 160;
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue or ;
Increase in Par Value
16 Approve Issuance of Securities For For Management
Convertible into Debt & #160;
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For Management
for I nternational Employees
19 Approve Employee Indirect Stock For For Management
Purchase Plan for International 60;
Employees
20 Approve Employee Stock Purchase Plan For For Management
(Free Shares Pursuant ot Items 16 and & #160;
17)
21 Authorize up to 2 Percent of Issued For For & #160; Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares 0;
--------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WMMVF Security ID: P98180105
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report 60;For For Management
2 Accept CEO's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Approve Financial Statements for Fiscal For For Management
Year Ended December 31, 2008
5 Present Report on the Share Repurchase For For Management
Reserves and Approve Set Repurchase of &# 160;
Shares up to MXN 8 Billion
6 Approve to Cancel 69.9 Million Company For For Management
Treasury Shar es
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.61 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Amend Clause 5 of Company Bylaws For Against ; Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock 0; For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
0; Foundation
13 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31, 60;
2008
14 Elect Board Members For Against Management
15 Elect Audit and Corporate Governance For Against Management
Committee Chairs
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: Security ID: Y9489R104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendments on the Procedures For For Management
for Derivatives ;
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Elect Director and Supervisor 0; For Against Management
--------------------------------------------------------------------------------
YAZICILAR HOLDING AS 60;
Ticker: Security ID: M9879B100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting 60;
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Income Allocation 60;
5 Approve Discharge of Board and Auditors For For Management
6 Appoint Internal Statutory Auditors and For For Management
Approve Director and Internal Auditor &# 160;
Remuneration
7 Ratify External Auditors For For Management
8 Receive In formation on Charitable None None Management
Donations
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
====================== DELAWARE FOCUS GLOBAL GROWTH FUND =======================
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports & #160;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For 0; Management
Dividends of EUR 1.65 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares) 60;
5 Reelect Thomas J.Barack as Director For For Management
6 Reelect Sebastien Bazin as Director For For Management
7 Reelect Philippe Citerne as Director 60; For For Management
8 Reelect Gabriele Galateri as Director For Against Management
9 Reelect Gilles Pelisson as Director For For Management
10 Ratify Appointment and Reelection of For For Management
Alain Quinet as Director
11 Reelect Franck Riboud as Director For For Management
12 Ratify Appointment and Reelection of For For Management
Patrick Sayer as Director
13 Elect Jean-Paul Bailly as Director For For Management
14 Elect Denis Hennequin as Director For For Managem ent
15 Elect Bertrand Meheut as Director For For Management
16 Elect Virginie Morgon as Director For For Management
17 Approve Remuneration of Directors in For For Management
&# 160; the Aggregate Amount of EUR 420,000
18 Approve Transaction with Caisse des For For Management
Depots et Consignations &# 160;
19 Approve Transaction with Colony Capital For For Management
SAS
20 Approve Transaction with Gilles For For Management
Pelisson
21 Approve Transaction with Gilles For Against Management
Pelisson
22 Approve Transaction with Gilles For For Management
Pelisson 0;
23 Approve Transaction with Paul Dubrule For For Management
and Gerard Pelisson ;
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Approve Reduction in Share Capital via For For 60; Management
Cancellation of Repurchased Shares
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with &# 160;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
27 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate 60;
Nominal Amount of EUR 150 Million, with
the Possibility Not to Offer them to
the Public &# 160;
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
29 Subject to Approval of Items 26 and/or For Against Management
27, Authorize Board to Increase Capital &# 160;
in the Event of Additional Demand
Related to Delegation Submitted to
Shareholder Vote Above
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue &# 160;
or Increase in Par Value
31 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests 60;
Under Items 26 to 30 at EUR 300 Million
32 Approve Employee Stock Purchase Plan For For Management
33 Authorize Filing of Required & #160; For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102 0;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE 60;
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For 60; For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert Mehrabian For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein 0; For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: P73232103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For &# 160; Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 ; Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: P73232103
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 to Unify Expressions For For Management
"BM&F" and "Bovespa" ;
2 Amend Article 5 to Reflect the Increase For For Management
in Share Capital Due to the Exercise of
Stock Options
3 Amend Article 16 to Exclude Reference For For Management
to the "Bolsa de Valores de Sao Paulo" 0;
4 Amend Articles 16 to Eliminate For For Management
Provision Requiring Shareholders to
Approve How the Company Will Vote on &# 160;
Shareholder Meetings of its
Subsidiaries
5 Amend Article 22 to Change Director For For Management
Independence Criteria
6 Amend Article 23 to Give the Governance For For Management
Committee the Responsibility of a
Nominations Committee &# 160;
7 Amend Article 26 to Allow CEO to Attend For For Management
or Not the Board Meetings
8 Amend Article 27 to Clarify that the For For 60; Management
Governance Committee Will Not be
Involved in the Appointment of
Substitutes to Fill Board Vacancies
9 Amend Article 29 to Correct Spelling For For Management
10 Amend Article 29 to Allow the Board to For For Management
Create Working Groups to Address 0;
Specific Matters
11 Amend Articles 35 and 49 to Eliminate For For Management
the Regulations and Norms Committee
12 Amend Article 39 re: Substitution of For For Management
CEO &# 160;
13 Amend Article 45 to Change the Name of For For Management
the Governance Committee to Governance
and Nominations Committe e, and to
Change the Remuneration and Nominations
Committee to Remuneration Committee &# 160;
14 Amend Articles 46, 47, 49, and 50 re: For For Management
Composition of Audit, Remuneration, and
Governance and Nominations Committees ;
15 Amend Article 81 Through 85 to Remove For For Management
Temporary Provisions Related to the
Integration of BM&F and Bovespa &# 160;
16 Consolidate Articles For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Richard L. Bergmark as For For Management
Supervisory Board Member
1.2 Elect Alexander Vriesendorp as For For Management
Supervisory Board Member
2 Approve Financial Statements and For For & #160; Management
Statutory Reports
3 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital & #160;
4 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3
5 ; Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Transact Other Business None None & #160; Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy Christy For For 0; Management
1.2 Elect Director Ari Q. Fitzgerald For For Management
1.3 Elect Director Robert E. Garrison II For For Management
1.4 Elect Director John P. Kelly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG &# 160;
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting) 60;
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share 0;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For & #160; For Management
for Fiscal 2008
5a Elect Richard Berliand to the For For Management
0; Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board & #160;
5c Elect Manfred Gentz to the Supervisory For For Management
Board
5d Elect Richard Hayden to the Supervisory For For Management
Board
5e Elect Craig Heimark to the Supervisory For For Management
Board
5f Elect Konrad Hummler to the Supervisory For For Management
60; Board
5g Elect David Krell to the Supervisory For For Management
Board &# 160;
5h Elect Hermann-Josef Lamberti to the For For Management
Supervisory Board
5i Elect Friedrich Merz to the Supervisory For For Management
Board
5j Elect Thomas Neisse to the Supervisory For 0; For Management
Board
5k Elect Gerhard Roggemann to the For For Management
Supervisory Board
5l Elect Erhard Schipporeit to the For For Management
Supervisory Board &# 160;
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
0; Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares &# 160;
7a Amend Articles Re: Terms of Convocation For For Management
of Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7b Amend Articles Re: Voting Rights For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders' & #160;
Rights Directive)
7c Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders' 60;
Rights Directive)
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2009 &# 160;
--------------------------------------------------------------------------------
EXPEDITORS INTERNATI ONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 6, 2009 Meeting Type: Annual 0;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director R. Jordan Gates For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
GOOGLE INC 60;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr 0; For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against 0; Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV ; Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series D For Against Management
Shareholders & #160;
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2008, Approve
Discharge of Directors, CEO and Board
Committees 0;
2 Present Report on Compliance with For For Management
Fiscal Obligations ;
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 & #160; Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase
and Sale of Treasury Shares
5 Elect Members of the Board, Secretary For Against Management
and Deputy Secretaries, and Other
Employees
6 Elect Members of the Executive For Against Management
Co mmittee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices ;
Committee
8 Approve Remuneration of Board Members, For For Management
Exe cutive, Audit and Corporate
Practices Committees, Secretary and
Deputy Secretaries ;
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Shares and & #160; For For Management
Subsequent Reduction in Capital; Amend
Article 6 of the Bylaws Accordingly
2 0; Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108 60;
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive, Consider And Adopt The Balance For For Management
Sheet As Atmarch 31, 2009 And The
Profit And Loss Account For The
Yearended On That Date And The Report
Of The Directors And Auditors ;
2 Declare A Final Dividend For The For For Management
Financial Year Endedmarch 31, 2009.
3 Appoint A Director In Place Of Deepak For For Management
M. Satwalekar, Who retires By Rotation
And, Being Eligible, Seeks
Re-appointment.
4 Appoint A Director In Place Of Dr. For For Management
�� Omkar Goswami, Who Retires by Rotation & #160;
And, Being Eligible, Seeks
Re-appointment. 60;
5 Appoint A Director In Place Of Rama For For Management
Bijapurkar, Who Retires by Rotation
And, Being Eligible, Seeks
Re-appointment.
6 Appoint A Director In Place Of David L. For For Management
Boyles, Who Retires by Rotation And,
Being Eligible, Seeks Re-appointment.
7 Appoint A Director In Place Of Prof. For For ; Management
Jeffrey S. Lehman, Who retires By
Rotation And, Being Eligible, Seeks
Re-appointment. & #160;
8 Appoint Auditors To Hold Office From For For Management
The Conclusion Of The Annual General
Meeting Held On June 20, 2009, Until
Theconclusion Of The Next Annual
General Meeting, And To Fix Their
Remuneration.
9 Appoint K.v. Kamath As Director, Liable For For Management
To Retire By rotation.
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual ;
Record Date: MAR 17, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Direct or Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For & #160; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: BAER Security ID: H4407G263
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Man agement
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management 0;
4.1 Reelect Raymond Baer as Director For For Management
4.2 Elect Leonhard Fischer as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
6 Approve CHF 220,175 Reduction in Share For For Management
Capital via Cancellation of 4.4 Million
Repurchased Shares ;
7 Amend Articles Re: Auditors, AGM For For Management
Resolutions on Sale of Shares in Julius
Baer & Co. AG, Shareholding Requirement 60;
for Board Members
--------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: BAER Security ID: H4407G263
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Authorize CHF 4.9 Billion Transfer from For For Management
Legal Reserves to Free Reserves
2 Amend Corporate Purpo se For For Management
3.1 Approve Special Dividend in Form of For For Management
Julius Baer Gruppe AG Shares
3.2 Change Company Name to GAM Holding AG For For Management
3.3.1 Elect Johannes de Gier as Director For Against Management
3.3.2 Elect Hugh Scott-Barrett as Director For For Management
3.3.3 Elect Dieter Enkelmann as Director For Against Management
4 Authorize Cancelation of Share For For Management
Repurchase Program
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L14 5
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share ;
3 Approve Discharge of Board and Senior For For Management
Management
4.a Elect Hans-Joerg Hager as Director For 60; Against Management
4.b Reelect Joachim Hausser as Director For Against Management
4.c Reelect Klaus-Michael Kuehne as For Against Management
Director
4.d Reelect Georg Obermeier as Director For Against Management
4.e Reelect Thomas Staehelin as Director For Against Management
5 Ratify KPMG as Auditors For For Management
6a Amend Articles Re: Elimination of Share For For Management
Certificates
6b Amend Articles Re: Reduction of Board For For 0; Management
Terms to One Year
6c Amend Articles Re: Group Auditors For For Management
6d Amend Articles Re: Quorum Requirement For 60; For Management
for AGM Resolution on Dissolution of
the Company
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Haythornthwaite For For Management
1.2 Elect Director David R. Carlucci For For Management
1.3 Elect Director Robert W. Selander For For Management
2 Amend Certificate of Incorporation to For For Management
Increase Si ze of Board and Amend
Director Qualifications
3 Ratify Auditors For&# 160; For Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC. 0;
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin de los Santos 0; For For Management
1.2 Elect Director Nicolas Galperin For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NETFLIX. INC
Ticker: 60; NFLX Security ID: 64110L106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
1.2 Elect Director Charles H. Giancarlo For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For ; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director & #160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 ; Elect Director For For Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S 60;
Ticker: NOVOB Security ID: K7314N152
Meeting Date: MAR 18, 2009 Meeting Type: Annual ;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports 60;
3 Approve Remuneration of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 6 per Share
5a Reelect Sten Scheibye as Director For For Management
5b Reelect Goran Ando as Director For For Management
5c Reelect Henrik Gurtler as Director For F or Management
5d Reelect Pamela Kirby as Director For For Management
5e Reelect Kurt Nielsen as Director For For Management
5f Elect Hannu Ryopponen as New Director For For Management
5g Reelect Jorgen Wedel as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7.1 Approve DKK 14 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation & #160;
7.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For For Management
Fondsboers'' to ''NASDAQ OMX
Copenhagen'' 0;
7.3.2 Amend Existing Authorization to Issue For For Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 3 Million &# 160;
7.3.3 Amend Existing Authorization to Issue For For Management
Shares With or Without Preemptive
60;Rights; Reduce Authorization Amount to
DKK 107 Million
7.3.4 Amend Articles Re: Add Item 'Approval For For Management
of Remuneration of Directors' to
Standard AGM Agenda
8 ; Other Business None None Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC. & #160;
Ticker: OXPS Security ID: 684010101
Meeting Date: JUN 2, 2009 Meeting Type: Annual ;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Draft For For Management
1.2 Elect Director Bruce R. Evans For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 60; For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for the Previous Year, and
Approve Capital Budget for the Upcoming & #160;
Year
3 Approve Remuneration of Executive For For Management
60; Officers, and Non-Executive Directors
4 Approve Maintenance of Joaquim For For Management
Francisco de Castro Neto as Board
Chairman
5 Ratify Election of Directors Appointed For For Management
by the Board on April 24, 2008, and 60;
Sept. 23, 2008
-------------------- - ------------------------------------------------------------
REDECARD SA ��
Ticker: &# 160; Security ID: P79941103
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For For Management
Statutory Earnings Reserv e
2 Amend Articles re: Require that For For Management
Financial Transactions be Approved by
Board
3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management
13, 14, 16, 22, and 30
4 Amend Articles re: Executive Officer For For Management
Board 0;
5 Delete Subsection 5 of Article 27, For For Management
Article 31, and Article 43
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Ar thur M. Blank For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Justin King For For Management
1.5 Elect Director Carol Meyrowitz For &# 160; For Management
1.6 Elect Director Rowland T. Moriarty For For Management
1.7 Elect Director Robert C. Nakasone For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Elizabeth A. Smith For For Management
1.10 Elect Director Robert E. Sulentic For For Management
1.11 Elect Director Vijay Vishwanath For For Management
1.12 Elect Director Paul F. Walsh & #160; For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors 60; For For Management
5 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYT Security ID: 87160A100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For &# 160; For Management
Management
3 Approve CHF 231,500 Reduction in Share For For Management
&# 160; Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For 0; For Management
Dividends of CHF 6 per Share
5.1 Reelect Peggy Bruzelius as Director For For Management
5.2 Reelect Pierre Landolt as Director For ; For Management
5.3 Reelect Juerg Widmer as Director For For Management
5.4 Elect Stefan Borgas as Director For For Management
5.5 Elect David Lawrence as Director For For Management
6 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO. 60;
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Report, Financial Statements, and
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
& #160;Loans to Other Parties and Procedures
for Endorsement and Guarantee
5.1 Director Morris Chang For For ; Management
5.2 Director F.c. Tseng For For Management
5.3 Director Rick Tsai For For Management
5.4 Director Tain-jy Chen For &# 160; For Management
5.5 Director P. Leahy Bonfield For For Management
5.6 Director Stan Shih For For Management
5.7 Director Ms. Carly Fiorina ; For For Management
5.8 Director Thomas J Engibous For For Management
--------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: R88391108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Status Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.25 per
Share
6 Approve Remuneration Po licy And Other For For Management
Terms of Employment For Executive
Management 60;
7 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
8 Elect Jan Opsahl (Chairman), Jorgen For For 0; Management
Haslestad, Barbara Thoralfsson, Helen
Karlsen, and Bengt Thuresson as
Directors; Elect Halv or Loken
(Chairman), Age Korsvold, Eric Sandtro,
and Nils Bastiansen as Members of ;
Nominating Committee; Ratify Auditors
9 Approve NOK 1.7 Million Reduction in For For Management
Share Capital via Share Cancellation & #160;
10 Authorize Repurchase of Issued Shares For For Management
11 Approve Creation of NOK 11 Million Pool For For Management
of Capital without Preemptive Rights & #160;
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Fiore For & #160; For Management
1.2 Elect Director Michael F. Koehler For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For & #160; Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
------------------ - --------------------------------------------------------------
THOMSON REUTERS PLC
Ticker: TRIL Security ID: G8847Z105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Thomson as Director For For Management
2 Re-elect Geoffrey Beattie as Director For Against 0; Management
3 Re-elect Niall FitzGerald as Director For For Management
4 Re-elect Thomas Glocer as Director For For Management
5 Elect Manvinder Banga as Director For For Management
6 Re-elect Mary Cirillo as Director For For Management
7 Re-elect Steven Denning as Director For For Management
8 Re-elect Lawton Fitt as Director For For Management
9 Re-elect Roger Martin as Director For & #160; For Management
10 Re-elect Sir Deryck Maughan as Director For For Management
11 Re-elect Ken Olisa as Director For For Management
12 Re-elect Vance Opperman as Director For For Management
13 Re-elect John Thompson as Director For For Management
14 Re-elect Peter Thomson as Director For For Management
15 Re-elect John Tory as Director For Against Management
16 Reappoint PricewaterhouseCoopers LLP 0; For For Management
(Canada) as Auditors of Thomson Reuters
Corp. and Auth. Board to Fix Their
&# 160; Remuneration; Reappoint
PricewaterhouseCoopers LLP (UK) as
Auditors of Thomson Reuters plc and
Auth. Board to Fix Their Remuneration
17 Receive the Financial Statements and For For Management
Auditors' Report of Thomson Reuters for ;
the Year Ended December 31, 2008
18 Receive the Directors' Report of For For Management
60;Thomson Reuters plc for the Year Ended
December 31, 2008
19 Approve Remuneration Report For Against 60; Management
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General ;
Authority up to Aggregate Nominal
Amount of GBP 15,102,436 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 15,102,436
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,265,365
22 Authorise 27,184,386 Ordinary Shares For For Management
for Market Purchase
23 Approve a Continuing Authority for For For Management
Thomson Reuters plc to Call a General
Meeting of Shareholders Other Than an &# 160;
Annual General Meeting in Accordance
with Thomson Reuters plc's Articles of
Association Upon Not Less Than 14 Clear
Days' Notice
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH 0; Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For 0; Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
VERISIGN, INC. ;
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Roger H. Moore & #160; For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For & #160; Management
2 Ratify Auditors For For Management
========================== DELAWARE GLO BAL VALUE FUND ==========================
ABERCROMBIE & FITCH CO.
Ticker: ANF & #160; Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For Withhold Management
1.2 Elect Director Michael S. Jeffries For Withhold Management
1.3 Elect Director John W. Kessler For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Death Benefits/Golden Coffins Against For Shareholder
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU 0; Security ID: 008916108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Germaine Gibara For & #160; For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Susan A. Henry For For Management
1.5 Elect Director Russell J. Horner For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director Derek G. Pannell For For Management
1.8 Elect Director Frank W. Proto For For Management
1.9& #160; Elect Director Michael M. Wilson For For Management
1.10 Elect Director Victor J. Zaleschuk For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their &# 160;
Remuneration
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102 ;
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Manage ment
3 Elect Director Victoria F. Haynes For Against Management
4 Elect Director Antonio Maciel Neto For Against Management
5 Elect Director Patrick J. Moore For For Management
6 Elec t Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For Against Management
8 Elect Director Kelvin R. Westbrook For Against Management
9 Elect Director Patricia A. Woertz For For 0; Management
10 Ratify Auditors For For Management
11 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02 394120
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12 0;
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 60; Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For 60; Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director &# 160; For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statut ory Auditor For Against Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Confirm First Interim Dividend of USD For For Management
0.55 (27.8 Pence, 3.34 SEK) Per
Ordinary Share; Confirm as Final
Dividend the Second Interim Dividend of
USD 1.50 (104.8 Pence, 12.02 SEK) Per
Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company & #160;
4 Authorise Board to Fix Remuneration of For For Management
Auditors &# 160;
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Bo Angelin as Director For For Management
5(e) Re-elect John Buchanan as Director For For Management
5(f) Re-elect Jean-Philippe Courtois as For For Management
Director & #160;
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Elect Rudy Markham as Director For 60; For Management
5(j) Re-elect Dame Nancy Rothwell as For For Management
Director
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company and its 0; For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
60; EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political 0;
Expenditure up to USD 250,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with ;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 120,636,176 ;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of USD 18,095,426
10 Authorise 144,763,412 Ordinary Shares For For Management
for Market Purchase
--------------------------------------------------------------------------------
AXA ;
Ticker: CS Security ID: F06106102
Meeting Date: A PR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions &# 160;
5 Reelect Jacques de Chateauvieux as For For Management
Supervisory Board Member
6 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
7 Reelect Michel Pebereau as Supervisory For Against Management
Board Member 0;
8 Reelect Dominique Reiniche as For For Management
Supervisory Board Member 60;
9 Elect Ramon de Oliveira as Supervisory For For Management
Board Member
10 Authorize Rep urchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or&# 160;
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion 0;
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Board to Set Issue Price for For For Mana gement
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights 0;
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Items 12 to 14 and 16 to 18
16 Authorize Capital Increase of Up to EUR For For Ma nagement
1 Billion for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future 0;
Acquisitions
18 Authorize Issuance of Equity upon For For Management
Conversio n of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion & #160;
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares & #160;
23 Authorize Issuance of Preferred Stock For Against Management
in Favor of Axa Assurances IARD
Mutuelle and Axa Assurances Vie &# 160;
Mutuelle for up to Aggregate Nominal
Amount of EUR 1 Billion 60;
24 Authorize Issuance of Preferred Stock For For Management
with Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1 ;
Billion
25 Authorize Issuance of Preferred Stock For Against Management
&# 160; without Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
26 Adopt New Articles of Association, For For Management
Pursuant to Items 23 through 25
27 Authorize Filing of Required For For Management
Documents/Other Formalities
----------- - ---------------------------------------------------------------------
BALL CORP.
Ticker: BLL &# 160; Security ID: 058498106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For Withhold Management
1.2 Elect Director R. David Hoover For Withhold ; Management
1.3 Elect Director Jan Nicholson For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
&n bsp;
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary T. Fu For For Manag ement
1.2 Elect Director Michael R. Dawson For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Ele ct Director Laura W. Lang For For Management
1.6 Elect Director Bernee D.l. Strom For For Management
1.7 Elect Director Clay C. Williams For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
BJ SERVICES COMPANY &# 160;
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 30, 2009 Meeting Type: Annual 0;
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley 60; For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For &# 160; Management
1.8 Elect Director Benjamin H. Griswold IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------- - -------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109 &# 160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share Common 0;
Share and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 ;
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Franz Haniel to the Supervisory For For Management
Board
6.2 Reelect Susanne Klatten to the For For Ma nagement
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board & #160;
6.4 Reelect Wolfgang Mayrhuber to the For For Management
Supervisory Board & #160;
6.5 Reelect Joachim Milberg to the For Against Management
Supervisory Board
6.6 Reelect Stefan Quandt to the 60; For For Management
Supervisory Board
6.7 Elect Juergen Strube to the Supervisory For For Management
& #160; Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of ;
Repurchased Shares
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
9 Amend Articles Re: Voting Procedures For For Management
; for Supervisory Board Meetings; Adopt D
& O Insurance for Supervisory Board
Members ;
10 Approve Creation of EUR 5 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
BP PLC
Ticker: BP/ Security ID: G12793108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For ; Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Antony Burgmans as Director For 60; For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect Sir William Castell as For For Management
Director 60;
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Director For For Management
8 Re-elect Erroll Davis, Jr as Director Fo r For Management
9 Elect Robert Dudley as Director For For Management
10 Re-elect Douglas Flint as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Re-elect Dr Tony Hayward as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 Re-elect Dr DeAnne Julius as Director For For Management
15 Re-elect Sir Tom McKillop as Direc tor For Against Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
19 Authorise 1,800,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
&# 160; Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,561,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Ag gregate
Nominal Amount of USD 234,000,000
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice &# 160;
--------------------------------------------------------------------------------
CANON INC. 0;
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2009 Meeting Type: Annual & #160;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55
2 Amend Articles to Reflect For 0; For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director &# 160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For ; Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director & #160; For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director 0; For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors &# 160;
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC. ;
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Dickinson For For Management
1.2 Elect Director David R. Goode For For Management
1.3 Elect Director James W. Owens For For 60; Management
1.4 Elect Director Charles D. Powell For For Management
1.5 Elect Director Joshua I. Smith For For Management
2 Ratify Auditors For For 60; Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Report on Foreign Military Sales Against Against Shareholder
6 Adopt Simple Majority Vote Standard Against For Shareholder
7 Limitation on Compensation Consultant Against For Shareholder
Services ;
8 Require Independent Board Chairman Against For Shareholder
9 Report on Lobbying Priorities Against Against Shareholder
--------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Charter Eliminating Enhanced For For Management
Voting Rights &# 160;
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For For 0; Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors &# 160;
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Internet Network Management Against For Shareholder
Practices Regarding Privacy and Freedom
of Expression
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 0; Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson & #160; For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan & #160; For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
& #160; Products and Operations
8 Adopt Guidelines for Country Selection Against For Shareholder
9 Adopt Human Rights Policy Against For Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
- - -------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q304 &# 160;
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSAL FOR CONVERSION For For Management
OF THE CAPITAL SURPLUS INTO CAPITAL 0;
INCREASE OF THE COMPANY AND ISSUANCE OF
NEW SHARES.
2 TO APPROVE THE PROPOSAL FOR DECREASE IN For For Management
CASH OF THE COMPANY.
------- - -------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q403 60;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acceptance Of 2008 Business Report And For For Management
Financial Statements 60;
2 Approval Of The Proposal For The For For Management
Distribution Of 2008 Earnings
3 Revision Of The Articles Of ; For For Management
Incorporation
4 Proposed Conversion Of The Capital For For Management
Surplus Into Capital Stock Ofthe
Company And Issuance Of New Shares
5 Proposed Capital Deduction And Issuance For For Management
Of Cash Dividends
6 Revision Of The Procedures For For For Management
Acquisition Or Disposal Of Assets ;
7 Revision Of The Procedures For Lending For For Management
Of Capital To Others
8 Revision Of The Procedures For For For Management
Endorsements And Guarantees
----------------- - ---------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146 0;
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended 0;
Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
& #160; Year Ended Dec. 31, 2008
3a Elect David Michael Gonski, AC as For For Management
Director 0;
3b Elect Irial Finan as Director For For Management
4 Amend Company Constitution to Include For For Management
Article 5.15, Headed "Direct Voting"
5 Approve the Grant of 247,844 Rights to For For Management
T J Davis in the Coca-Cola Amatil
Limited 2009-2011 Long Term Incentive 60;
Share Plan
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100 & #160;
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 0;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Two Transactions Concluded with For For Management
BNP Paribas &# 160;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Elect Gilles Schnepp as Director For Against Management
8 Reelect Gerhard Cromme as Director For Against Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reelect Michel Pebereau as Director For 60; Against Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Ratify Appointment of Frederic Lemoine For Against Management
as Director 0;
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate 60;
Nominal Amount of EUR 780 million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Binding Priority
Rights up to Aggregate Nominal Amount ;
of EUR 295 Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related ;
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 95 Million for Bonus Issue or
&# 160; Increase in Par Value
18 Approve Employee Stock Purchase Plan For Against Management
19 Authorize up to 3 Percent of Issued For Against Management
&# 160; Capital for Use in Stock Option Plan
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares & #160;
22 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer ;
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For Withhold Management
1.2 Elect Director Willard W. Brittain, Jr. For Withhold Management
1.3 Elect Director David F. Dougherty For Withhold Management
1.4 Elect Director Joseph E. Gibbs For Withhold Management
1.5 Elect Director Barry S. Rosenstein For For ; Management
2 Ratify Auditors For For Management
3 Amend Code of Regulation to Adopt For For Management
Director Resignation Policy 60;
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD &# 160;
Ticker: CBE Security ID: G24182100
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ivor J. Evan as Director For For Management
1.2 Elect Kirk S. Hachigian as Director For For Management
1.3 Elect Lawrence D. Kingsley as Director For For Management
1.4 Elect James R. Wilson as Director For For 0; Management
2 Ratify Ernst & Young LLP as Independent For For Management
Auditors
3 Implement Code of Con duct Based on Against Against Shareholder
International Labor Organization
Standards 60;
--------------------------------------------------------------------------------
DEUTSCHE POST AG 0;
Ticker: DPW Security ID: D19225107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Stateme nts and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For & #160; Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 60;
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009 &# 160;
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares 0;
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 240 Million For For Management
Pool of Capital without Preemptive
Rights
9a Elect Ulrich Schroeder to the For For Management
Supervisory Board
9b Elect Henning Kagermann to the For For Management
Supervisory Board
9c Elect Stefan Schulte to the Supervisory For For Management
Board
10 Amend Articles Re: Proxy Voting and For For Management
Location of General Mee ting
--------------------------------------------------------------------------------
DON QUIJOTE 60;
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2 Amend Articles To Amend Business Lines For For 0; Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 60; For For Management
3.4 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF & #160; Security ID: W26049119
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For Did Not Vote Management
Meeting & #160;
2 Prepare and Approve List of For Did Not Vote Management
Shareholders ;
3 Approve Agenda of Meeting For Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting ;
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditors'
Report
7 Receive President's Report; Allow None Did Not Vote Management
Questions &# 160;
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and 0; For Did Not Vote Management
Dividends of SEK 1.85 per Share;
Approve April 27, 2009 as Record Date
for Divid end
9a Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
9b Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.8 Million for
Chairman and SEK 750,000 for Other 0;
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration of
Committee Members
9c Reelect Michael Treschow (Chairman), For Did Not Vote Management
Roxanne Austin, Peter Bonfield, Boerje
Ekholm, Ulf Johansson, Sverker
Martin-Loef, Nancy McKinstry, Anders 0;
Nyren, Carl-Henric Svanberg, and Marcus
Wallenberg as Directors
9d Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders by Voting Power to
Serve on Nominating Committee; Approve
the Assignment of the Nomination
Committee 0;
9e Approve Omission of Remuneration to For Did Not Vote Management
Nominating Committee Members
9f Approve Remuneration of Auditors For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11.1 Approve 2009 Share Matching Plan for For Did Not Vote Management
All Employees &# 160;
11.2 Authorize Reissuance of 13.9 Million For Did Not Vote Management
Repurchased Class B Shares for 2009
Share Matching Plan for All Employees ;
11.3 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.2
11.4 Approve 2009 Share Matching Plan for For Did Not Vote Management
Key Contributors ��
11.5 Authorize Reissuance of 8.5 Million For Did Not Vote Management
Repurchased Class B Shares for 2009 & #160;
Share Matching Plan for Key
Contributors ;
11.6 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.5
11.7 Approve 2009 Restricted Stock Plan for For Did Not Vote Management
&# 160; Executives
11.8 Authorize Reissuance of 4.6 Million For Did Not Vote Management
Repurchased Class B Shares for 2009 0;
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.8 & #160;
12 Authorize Reissuance of 11 Million For Did Not Vote Management
Repurchased Class B Shares to Cover
Social Costs in Connection with 2001 60;
Global Stock Incentive Program, and
2005, 2006, 2007, and 2008 Long-Term
Ince ntive and Variable Compensation
Plans
13 Amend Articles Regarding Publication of For Did Not Vote Management
Meeting Notice
14 Authorize the Board of Directors to None Did Not Vote Shareholder
Explore How to Provide All Shares with 60;
Equal Voting Rights
15 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director J.R. Hyde, III For For Management
6 Elect Director Shirley A. Jackson For For Management
7 Elect Director Steven R. Loranger For For Management
8 Elect Director Gary W. Loveman 60; For For Management
9 Elect Director Frederick W. Smith For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Paul S. Walsh For ; For Management
12 Elect Director Peter S. Willmott For For Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
FINMECCANICA SPA & #160;
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Accept Financial Statements and For For Management
Statutory Reports
2.1 Slate Submitted by the Italian Ministry None Did Not Vote Management
&# 160; o Economy and Finance
2.2 Slate Submitted by Mediobanca Spa None Did Not Vote Management
2.3 Slate Submitted by Institutional None For Management
60; Investors
3 Appoint Chairman of the Internal For For Management
Statutory Auditors &# 160;
4 Approve Remuneration of Internal For For Management
Statutory Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------- - -----------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103 60;
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors &# 160;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report For Against Management
& #160;Regarding Related-Party Transactions
5 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
6 Renew Appointment of Auditex as For For Management
Alternate Auditor
7 Renew Appointment of Deloitte and ; For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
0;Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 0;
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Issuance of Equity or For& #160; For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 1.5 60;
Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above & #160;
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions 0;
16 Authorize Capital Increase of up to EUR For For Management
70 Million Reserved for Holders of
Orange SA Stock Options or Shares in
Connection with France Telecom ��
Liquidity Agreement
17 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of 60;
Orange SA Stock Options Benefitting
from a Liquidity Agreement
18 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3.5 Billion 0;
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 7 Billion 60;
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value 60;
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Reduction in Share Capital via For For & #160; Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities ;
--------------------------------------------------------------------------------
GREGGS PLC & #160;
Ticker: GRG Security ID: G41076103
Meeting Date: MAY 13, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reappoint KPMG Audit plc as Auditors of For ; For Management
the Company
2b Authorise Board to Fix Remuneration of For For Management
60; Auditors
3 Approve Final Dividend of 100 Pence Per For For Management
Ordinary Share ;
4a Elect Kennedy McMeikan as Director For For Management
4b Elect Iain Ferguson as Director For For Management
4c Re-elect Derek Netherton as Director For For Management
4d Re-elect Raymond Reynolds as Director For For Management
4e Re-elect Bob Bennett as Director For For Management
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 693,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or & #160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of GBP 103,000
8 Authorise Market Purchase of up to GBP For For Management
207,000 60;
9 Approve Subdivision of Each Issued and For For Management
Unissued Ordinary Shares of 20 Pence
Each into Ten Ordinary Shares of 2
Pence Each
10 Authorise the Directors to Call General For ; For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Clear
Days' Notice
11 Approve Greggs plc SAYE Option Plan For For Management
12 Approve Greggs plc Performance Share For For Management
Plan
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director Ronald T. LeMay For For Management
1.3 Elect Di rector L. White Matthews, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100 60;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 0; Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton For ; For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For 60; For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against For Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J . W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel & #160; For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan 60; For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Review Executive Compensation Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: KESA Security ID: G5244H100
Meeting Date: SEP 10, 2008&# 160; Meeting Type: Annual
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration & #160;
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share ;
5 Re-elect Peter Wilson as Director For For Management
6 Re-elect Andrew Robb as Director For For Management
7 Re-elect Michel Brossard as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 43,688,140
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political ;
Organisations Other Than Political
Parties and to Incur EU Political
0; Expenditure up to GBP 75,000
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or &# 160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415 & #160;
11 Authorise 52,955,321 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAR 31, 2009 Meeting Type: Special 0;
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate 0;
Nominal Amount of EUR 1,500 Million
2 Cancel Authorizations Granted under For For Management
60; Items 12 through 14 of General Meeting
Held on May 03, 2007, Subject to
Approval of Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Filing of Required For For Management
Documents/Other Formalities ;
--------------------------------------------------------------------------------
LAFARGE 0;
Ticker: LG Security ID: F54432111
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special &# 160;
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For ; For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary 60;
Share and EUR 2.20 per Long-Term
Registered Share 0;
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Bruno Lafont For Against &# 160; Management
Re: Employment Contract - Severance
Payment
6 Reelect Bruno Lafont as Director For For Management
7 Reelect Jean-Pierre Boisivon as For For Management
Director ;
8 Reelect Michel Bon as Director For Against Management
9 Reelect Philippe Charrier as Director For For Management
10 Reelect Bertrand Collomb as Director For Against Management
11 Reelect Oscar Fanjul as Director For For Management
12 Reelect Juan Gallardo as Director For For Management
13 Reelect Helene Ploix as Director For For Management
14 Authorize Repurchase of Up to 5 Percent For 0; For Management
of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked S ecurities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 380 Million 0;
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate & #160;
Nominal Amount of EUR 152 Million
17 Authorize Issuance of Shares up to EUR For For Management
0;152 Million without Possibility of
Offering them to the Public
18 Authorize Capital Increase of up to EUR For For Management
76 Million for Future Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related 60;
to Delegation Submitted to Shareholder
Vote Above
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion &# 160;
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
23 Authorize up to 3 Percent of Issued For 60; For Management
Capital for Use in Stock Option Plan
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock ��
Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Employee Stock Purchase Plan For For Management
for International Employees
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share 0;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For 60; Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of&# 160;
Repurchased Shares
7 Approve Cancellation of Unused Pool of For For Ma nagement
Conditional Capital
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to & #160;
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For ; For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Require Independent Board Cha irman Against Against Shareholder
--------------------------------------------------------------------------------
METRO AG &# 160;
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Approve Allocation of Income and
Dividends of EUR 1.18 per Ordinary
Share and EUR 1.298 per Preference
Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 60; Ratify KPMG AG as Auditors for Fiscal For For Management
2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 0; Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee & #160;
Conversion Rights
7 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds ;
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights ;
8 Approve Creation of EUR 225 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Convocation, For For Management
Participation, Audio and Video 0;
Transmission, and Voting Rights
Representation at the Annual Meeting 0;
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive) & #160;
10 Amend Articles Re: Form of Proxy For For Management
Authorization & #160;
11 Approve Affiliation Agreement with For For Management
Subsidiary METRO Elfte Gesellschaft
fuer Vermoegensverwaltung mbH & #160;
12 Approve Affiliation Agreement with For For Management
Subsidiary METRO Zwoelfte Gesellschaft
fuer Vermoegensverwal tung mbH
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP 0;
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 26, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares 0;
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Reflect
60;Cancellation - Reflect Digitalization
of Share Certificates - Authorize
Public Announcements in Electronic &# 160;
Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director &# 160; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For Against Management
3.16 Elect Director For For Management
3.17 Elect Director For Against & #160; Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
MYLAN INC. & #160;
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Managem ent
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For Withhold Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Director Rodney L. Piatt For Withhold Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Increase Authorized Common Stock For ; For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested None For Management
Election of Directors 60;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG/ Security ID: G6375K151 & #160;
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 21.3 Pence For For Management
Per Ordinary Share
3 Elect Bob Catell as Director For For Management
4 Elect Tom King as Director For For Management
5 Elect Philip Aiken as Director For For Management
6 ; Re-elect John Allan as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For &# 160; Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 94,936,979
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,240,547 ;
12 Authorise 249,936,128 Ordinary Shares For For Management
for Market Purchase
13 Adopt Ne w Articles of Association For For Management
--------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD. ;
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director & #160; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For & #160; Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director 60; For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For &# 160; For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: X61873133 ;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None 60; None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial State ments and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work 60;
11 Fix Number of Directors at 11 For For Management
12 Reelect Georg Ehrnrooth, Lalita D. For For Management
Gupte, Bengt Holmstrom, Henning 60;
Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors; Elect Isabel
Marey-Semper as New Director &# 160;
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors 60;
15 Authorize Repurchase of up to 360 For For Management
Million Nokia Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996121
Meeting Date: MAR 12, 2009 Meeting Type: Special 60;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For 0; For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Issuance of Shares with For For Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to EUR
5.30 Billion via Transfer from
Unrestricted Equity to Share Capital;
Change Articles Accordingly
7 Approve Issuance of Shares with For Against Management
Preemptive Rights; Approve ;
Capitalization of Reserves of Up to EUR
1.4 Billion via Transfer from 0;
Unrestricted Equity to Share Capital;
Reduce Par Value of Common Stock from
EUR 1.0 to EUR 0.5; Change Articles 60;
Accordingly
8 Approve Issuance of Shares with For Against &# 160; Management
Preemptive Rights
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996121
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders 60;
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
&# 160; Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Report on
Board's Work; Receive CEO's Report 60;
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board ;
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for Chair,
& #160; EUR 97,650 for Vice-chairm, and EUR
75,600 for Other Directors; Approve
Additional Compensation for Attendance &# 160;
and Committee Work; Approve
Remuneration of Auditors
12 Reelect Hans Dalborg (Chair), Stine For For Management
Bosse, Marie Ehrling, Svein Jacobsen,
Tom Knutzen, Lars Nordstrom, Timo ;
Peltola, Heidi Petersen, Bjorn Saven,
and Bjorn Wahlroos as Directors
13 Authorize Chairman of Board and For& #160; For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
&# 160; Nominating Committee
14 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital & #160;
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management & #160;
16a Approve 2009 Share Matching Plan For For Management
16b Approve Issuance up to 7.25 Million For For Management
Class C-Shares in Connection with Share
Matching Plan (Item 16a); Amend
Articles of Association Accordingly ;
17 Shareholder Proposal: Donate SEK 50 Against Against Shareholder
Million to "Create a Decent Sweden"
Foundation ;
--------------------------------------------------------------------------------
NOVARTIS AG ��
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of ;
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against For Shareholder
Advisory Vote on Remuneration Report, 60;
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability & #160;
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors 60;
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For ; Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director ; For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVOB Security ID: K7314N152
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None ; Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors 60; For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 6 per Share
5a Reelect Sten Scheibye as Directo r For For Management
5b Reelect Goran Ando as Director For For Management
5c Reelect Henrik Gurtler as Director For For Management
5d Reelect Pamela Kirby as Director For For 60; Management
5e Reelect Kurt Nielsen as Director For For Management
5f Elect Hannu Ryopponen as New Director For For Management
5g Reelect Jorgen Wedel as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7.1 Approve DKK 14 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For For Management
Fondsboers'' to ''NASDAQ OMX
Copenhagen''
7.3.2 Amend Existing Authorization to Issue F or For Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 3 Million
7.3.3 Amend Existin g Authorization to Issue For For Management
Shares With or Without Preemptive
Rights; Reduce Authorization Amount to
DKK 107 Million
7.3.4 Amend Articles Re: Add Item 'Approval For For Management
of Remuneration of Directors' to
Standard AGM Agenda
8 Other Business None None Management
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105 ;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Review and Assess Human Rights Policies Against For Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 60; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For &# 160; For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director & #160; For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
PARMALAT SPA
Ticker: PLT Security ID: T7S73M107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For & #160; Management
Statutory Reports
2 Increase Remuneration of External For For Management
Auditors & #160;
--------------------------------------------------------------------------------
PFIZER INC. &# 160;
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For 60; Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For &# 160; For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against For Sharehold er
Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Bylaws -- Call Special Meetings Against For 60; Shareholder
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and & #160; For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share 0;
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 660,000
5 Authorize Repurchase of Up to 10 For Against Managemen t
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate & #160;
Nominal Amount of EUR 200 Million
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million, with & #160;
the Possibility Not to Offer them to
the Public for up to EUR 100 Million
9 Authorize Capitalization of Reserves of For For Management
up to EUR 200 Million for Bonus Issue
or Increase in Par Value
10 Authorize Board to Set Issue Price for For Against Management
10 Percent per Year of Issued Capital
Pursuant to Issue Authority without 60;
Preemptive Rights Above
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related 0;
to Delegation Submitted to Shareholder
Vote Under Items 7, 8, and 10
12 & #160; Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 7 to 11 at EUR 200 Million
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions & #160;
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 10 of Bylaws Re: For For Management
Staggered Election of Board Members
16 Subject to Approval of Item 15, Reelect For For Management
Pierre Bellon as Director
17 Subject to Approval of Item 15, Reelect For For Management
Allan Chapin as Director
18 Subject to Approval of Item 15, Reelect For For Management
Luca Cordero Di Montezemolo as Director ;
19 Subject to Approval of Item 15, Reelect For For Management
Philippe Lagayette as Director
20 Reelect Francois-Henri Pinault as 0; For For Management
Director
21 Reelect Patricia Barbizet as Director For For Management
22 Reelect Baudouin Prot as Director For For Management
23 Reelect Jean-Philippe Thierry as For Against Management
Director & #160;
24 Elect Aditya Mittal as Director For For Management
25 Elect Jean-Francois Palus as Director For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA 0;
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 9, 2009 Meeting Type: Ann ual/Special
Record Date: JUN 4, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept C onsolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
& #160; Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Ratify Appointment of Tadashi Ishii as For Against Management
Supervisory Board Member 60;
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million &# 160;
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 40
Million
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights 0;
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value 60;
14 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For &# 160; Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
19 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 40 Million
20 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or ;
Share Exchange Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROUND ONE CORP. & #160;
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 27, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect 0; For Against Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director & #160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For ; For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Alternate Statutory Auditor 60; For For Management
4.2 Appoint Alternate Statutory Auditor For Against Management
--------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONI CS N.V.
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 27, 2009 Meeting Type: Annual & #160;
Record Date: MAR 5, 2009
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports 0;
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.70 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3 Reelect P-J. Sivignon to Management For For & #160; Management
Board
4a Elect J.J. Schiro to Supervisory Board For For Management
4b Elect J. van der Veer to Supervisory For For Management
Board
4c Elect C.A. Poon to Supervisory Board For For Management
5 Amend Long-Term Incentive Plan For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For 60; For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Other Business (Non-Voting) ; None None Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD. ;
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For &# 160; For Management
Year-End Dividend of KRW 5,000 per
Common Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled) 60;
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For & #160; Management
�� Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports ;
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris Viehbacher For For Management
as Director
5 Approve Auditors' Special Report For Against 0; Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For Against Management
Viehbacher Re: Severance Payments & #160;
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or 0; For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 60; Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder &# 160;
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For Against Management
0; Capital for Use in Restricted Stock
Plan
16 Approve Reduction in Share Capital via For ; For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee ;
18 Authorize Filing of Required For For Management
Documents/Other Formalities & #160;
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 0; For For Management
Statutory Reports
2 Approve Final Dividend of 42.32 US For For Management
60; Cents Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Rudolph Markham as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect John Peace as Director 0; For For Management
9 Elect Steve Bertamini as Director For For Management
10 Elect John Paynter as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Ma nagement
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political 0;
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than 0;
Political Parties and Incur EU
Political Expenditure up to GBP 100,000 &# 160;
14 Increase Auth. Share Capital from USD For For Management
2,816,000,000, GBP 500,000,000 and EUR
1,000,000,000 to USD 3,316,000,000, GBP 0;
500,000,000, EUR 1,000,000,000, AED
100,000,000, HKD 100,000,000, INR
1,000,000,000, KRW 500,000 ,000,000 and
SGD 100,000,000
15 Issue Equity with Rights up to USD For For Management
316,162,105.50 (Relevant Authorities
and Share Dividend Scheme) and
Additional Amount of USD 632,324,211 &# 160;
(Rights Issue) After Deducting Any
Securities Issued Under the Relevant
Authorities and Share Dividend Scheme
16 Extend Directors' Authority to Issue For For Management
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of USD
189,697,263 Pursuant to Paragraph A of
Resolution 15 to Include the Shares 0;
Repurchased by the Company Under
Authority Granted by Resolution 18 ;
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of USD 47,424,315.50
18 Authorise 189,697,263 Ordinary Shares For For Management
for Market Purchase 0;
19 Authorise Market Purchase of 477,500 For For Management
Preference Shares of USD 5.00 and
195,285,000 Preference Shares of GBP
1.00
20 Adopt New Articles of Association For For Management
21 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
TELEPERFORMANCE
Ticker: & #160; Security ID: F9120F106
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Auditors and Management Board ;
Members
2 Accept Consolidated Financial For For &# 160; Management
Statements and Statutory Reports
3 Approve Transaction with a Subsidiary, For For Management
Teleperformance France Re: Contribution ;
in Kind
4 Approve Transaction with Luxembourg For For Management
Contact Centers Re: GN Research
Luxembourg
5 Approve Transaction with &# 160; For For Management
Teleperformance Technipal Help Re: Sale
of 5 Percent of Citytech and FST Shares
6 Approve Transaction with Olivier Douce For Against Management
and Daniel Julien Re: Acquisition of 25
Teleperformance Midi Aquitaine Shares,
50 Teleperformance Rhone Alpes Shares,
and 2 Teleperformance Nord Shares
7 Approve Transaction with For For Management
Teleperformance Technical Help Re:
Contribution in Kind
8 Approve Transaction with Luxembourg For For Management
Contact Centers Re: Sale of PerfectCall
and Allbyphone Shares &# 160;
9 Approve Transaction with Michel For For Management
Peschard Re: Remuneration Resulting
from his Employment Agreement & #160;
10 Approve Ongoing Transaction with Michel For Against Management
Peschard Re: Severance Payments
11 Approve Allocation of Income and &# 160; For For Management
Dividends of EUR 0.44 per Share
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 145, 800
13 Reelect Daniel Julien as Supervisory For Against Management
Board Member
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with ;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.50 Million
17& #160; Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions 60;
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value &# 160;
19 Authorize up to 3,000,000 Shares for For Against Management
Use in Restricted Stock Plan
20 Approve Employee Stock Purchase Pla n For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business None None Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Discuss the Company's Financial None None Management
Statements and Reports for the Year
Ended June 30, 2008
4 Approve Adoption of a New Constitution For &# 160; For Management
5a Elect John Mullen as Director For For Management
5b Elect Catherine Livingstone as Director For For Management
5c Elect Donald McGauchie as Director For For Management
5d Elect John Stewart as Director For For Management
--------------------------------------------------------------------------------
TOMKINS PLC & #160;
Ticker: TOMKF Security ID: G89158136
Meeting Date: JUN 1, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 & #160; Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 2 US Cents For For Management
Per Ordinary Share
4 Re-elect Richard Gillingwater as For For Management
Director
5 Re-elect Struan Robertson as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Determine For For Management
Remuneration of Auditors
8 Auth. Issue of Equity with Pre-emptive For For Management
Rights Under a General Authority of up
to USD 26,455,567 and an Additional
Amount Pursuant to a Rights Issue of up 60;
to USD 52,911,135 After Deducting Any
Securities Issued Under the General
Authority
9 If Resolution 8 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked &# 160;
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of USD
3,978,682 60;
10 Authorise 88,415,177 Ordinary Shares For For Management
for Market Purchase or if Lower Such
Number of Shares as is Equal to 10
Percent of the Issued Ordinary Share
Capital & #160;
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports ��
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports ;
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 0; Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions 0;
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to 10 For For Mana gement
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For Against Management
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For Against Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans 60;
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of 60;
Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Dat e: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 &# 160; Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in & #160;
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Dir ector For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For 0; Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 60; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For 0; For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director &# 160; For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For& #160; For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director ; For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director &# 160; For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For For Management
& #160; CONSOLIDATED FINANCIALSTATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2008
AND THESTATUTORY FINANCIAL STATEMENTS &# 160;
OF TRANSOCEAN LTD.
2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THEEXECUTIVE OFFICERS &# 160;
FOR FISCAL YEAR 2008
3 APPROPRIATION OF THE AVAILABLE RETAINED For For Management
EARNINGS WITHOUT PAYMENTOF A DIVIDEND
TO SHAREHOLDERS FOR FISCAL YEAR 2008
AND RELEASEOF CHF 3.5 BILLION OF LEGAL 0;
RESERVES TO OTHER RESERVES.
4 AUTHORIZATION OF A SHARE REPURCHASE For For Management
PROGRAM 0;
5 APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN OF TRANSOCEAN LTD. INTHE FORM AS
AMENDED AND RESTATED EFFECTIVE AS OF
2/12/09
6 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:W. RICHARD ANDERSON
7 REELECTION OF CLASS I DIRECTOR FOR A For For Management
&# 160;THREE YEAR TERM:RICHARD L. GEORGE
8 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:ROBERT L. LONG
9 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:EDWARD R. MULLER
10 REELECTION OF CLASS III DIRECTOR FOR A For For Management
TWO-YEAR TERM:VICTOR E. GRIJALVA
11 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
TRANSOCEAN LTD. SINDEPENDENT REGISTERED 0;
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR2009 AND REELECTION OF ERNST &
YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S &# 160;
AUDITOR PURSUANT TO THE SWISS CODE OF
OBLIGATIONS FOR AFURTHER ONE-YEA
--------------------------------------------------------------------------------
VALLOUREC ��
Ticker: VK Security ID: F95922104
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For & #160; Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Stat utory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transactions with Philippe For Against Management
Crouzet ;
7 Ratify Appointment of Bollore as For For Management
Supervisory Board Member & #160;
8 Ratify Appointment of Jean-Francois For For Management
Cirelli as Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Manag ement
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with &# 160;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 105 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility ;
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 30
Million 0;
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
&# 160; Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future ;
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million f or Bonus Issue or
Increase in Par Value
16 Approve Issuance of Securities For For Management
Convertible into Debt
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For Management
for International Employees
19 Approve Employee Indirect Stock For For Management
Purchase Plan for International ;
Employees
20 Approve Employee Stock Purchase Plan For For Management
(Free Shares Pursuant ot Items 16 and
17)
21 ; Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
VIVENDI ;
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special & #160;
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For 0; For Management
Statements and Statutory Reports
3 Treatment of Losses and Allocation of For For Management
Dividends of EUR 1.40 per Share
4 Authorize Payment of Dividends by For For Management
Shares & #160;
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Jean-Bernard For For Ma nagement
Levy Related to Severance Payments
7 Elect Maureen Chiquet as Supervisory For For Management
Board Member 60;
8 Elect Christophe de Margerie as For For Management
Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with 0;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Authori ze Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related &# 160;
to Delegation Submitted to Shareholder
Vote Under Items 11 and 12
14 Authorize Capital Increas e of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions 0;
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue & #160;
or Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC &# 160;
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: ��
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director & #160; For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company 0;
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For & #160; For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or 60;
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: &# 160; Security ID: G9787H105
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
;Reduction and Subsequent Increase in
Cap,; Capitalise Reserves; Issue Equity
with Rights; Adopt Replacement and ;
Continuing Share Plans; Ensure
Satisfaction of Outstanding and
Existing A wards; Amend Art. of Assoc.
2 Reduce Amount Standing to Credit of New For For Management
WPP's Share Premium Account (Including
& #160; Amount Arising Pursuant to Scheme) in
Its Entirety (or up to Such Amount
Approved by Jersey Court) by Crediting & #160;
Such Amount to a Reserve of Profit to
be Available to New WPP
3 Approve Change of Company Name to WPP For For Management
2008 plc
4 Approve Delisting of WPP Shares from For For Management
the Official List
5 Authorise the New WPP Directors to For For Management
Ensure that the Sponsoring Companies of &# 160;
the Inherited Share Plans are Able to
Satisfy Existing Awards Under the
Inherited Share Plans Using Newly
Issued New WPP Shares or New WPP
Treasury Shares 60;
--------------------------------------------------------------------------------
WPP GROUP PLC & #160;
Ticker: Security ID: G9787H105
Meeting Date: OCT 30, 2008 Meeting Type: Court ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares & #160;
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Annual ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report 0; For For Management
3 Re-elect Colin Day as Director For For Management
4 Re-elect Lubna Olayan as Director For For Management
5 Re-elect Jeffrey Rosen as Director For For 0; Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration &# 160;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to A ggregate
Nominal Amount of GBP 45,985,690
11 Authorise 125,294,634 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,276,908
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve WPP plc Leadership Equity For & #160; For Management
Acquisition Plan III (LEAP III)
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Ric hard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Robert A. McDonald For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director N. J. Nicholas, Jr. For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
=================== DELAWARE INTERNATIONAL VALUE EQUITY FUND ===================
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Germaine Gibara For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Susan A. Henry For For Management
1.5 Elect D irector Russell J. Horner For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director Derek G. Pannell For For Management
1.8 Elect Director Frank W. Proto For 60; For Management
1.9 Elect Director Michael M. Wilson For For Management
1.10 Elect Director Victor J. Zaleschuk For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
&nbs p;
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director &# 160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
-------------------------------- - ------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107 ;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Confirm First Interim Dividend of USD For For Management
0.55 (27.8 Pence, 3.34 SEK) Per
Ordinary Share; Confirm as Final
Dividend the Second Interim Dividend of
USD 1.50 (104.8 Pence, 12.02 SEK) Per
Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
0; the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors ;
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For 60; Management
5(d) Re-elect Bo Angelin as Director For For Management
5(e) Re-elect John Buchanan as Director For For Management
5(f) Re-elect Jean-Philippe Courtois as For For Management
Director
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Elect Rudy Markham as Director For For Management
5(j) Re-elect Dame Nancy Rothwell as For For Management
Director
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
0;Parties and to Incur EU Political
Expenditure up to USD 250,000
8 Authorise Issue of Equity or For For & #160; Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 120,636 ,176
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,095,426
10 Authorise 144,763,412 Ordinary Shares For For Management
for Market Purchase
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102&# 160;
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 60;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Jacques de Chateauvieux as For For Management
Supervisory Board Member
6 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
7 Reelect Michel Pebereau as Supervisory F or Against Management
Board Member
8 Reelect Dominique Reiniche as For For Management
Supervisory Board Member
9 Elect Ramon de Oliveira as Supervisory For For Management
Board Member 60;
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate 0;
Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without &# 160;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion ;
14 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive 60;
Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Ad ditional Demand Related
to Delegation Submitted to Shareholder
Vote Items 12 to 14 and 16 to 18 0;
16 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Issuance of Equity upon 60; For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt ;
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for Employees of International 60;
Subsidiaries
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Preferred Stock For Against Management
in Favor of Axa Assurances IARD &# 160;
Mutuelle and Axa Assurances Vie
Mutuelle for up to Aggregate Nominal
Amount of EUR 1 Bil lion
24 Authorize Issuance of Preferred Stock For For Management
with Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
25 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
26 Adopt New Articles of Association, For For Management
Pursuant to Items 23 through 25 &# 160;
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
0; Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and 0; For For Management
Dividends of EUR 0.30 per Share Common
Share and EUR 0.32 per Preference Share
3 Approve Discha rge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Franz Haniel to the Supervisory For For Management
Board ;
6.2 Reelect Susanne Klatten to the For For Management
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board
6.4 Reelect Wolfgang Mayrhuber to the For For Management
Supervisory Board
6.5 Reelect Joachim Milberg to the For Against Management
Supervisory Board &# 160;
6.6 Reelect Stefan Quandt to the For For Management
Supervisory Board
6.7 Elect Juergen Strube to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on & #160;
Transposition of EU Shareholders'
Rights Directive)
9 Amend Articles Re: Voting Procedures For For Management
for Supervisory Board Meetings; Adopt D
& O Insurance for Supervisory Board
Members
10 Approve Creation of EUR 5 Million Pool For For Management
of Capital without Preemptive Rights &# 160;
--------------------------------------------------------------------------------
BP PLC &# 160;
Ticker: BP/ Security ID: G12793108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sp onsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report ; For Against Management
3 Re-elect Antony Burgmans as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect Sir William Castell as For For Manage ment
Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Direct or For For Management
8 Re-elect Erroll Davis, Jr as Director For For Management
9 Elect Robert Dudley as Director For For Management
10 Re-elect Douglas Flint as Director For For 0; Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Re-elect Dr Tony Hayward as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 & #160; Re-elect Dr DeAnne Julius as Director For For Management
15 Re-elect Sir Tom McKillop as Director For Against Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration &# 160;
19 Authorise 1,800,000,000 Ordinary Shares For For Management
for Market Purchase
2 0 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of USD 1,561,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 234,000,000
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days' ;
Notice
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144 60;
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55 & #160;
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director 0; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For &# 160; For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 60; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director ; For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director 60; For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors 0;
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q304 &# 160;
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSAL FOR CONVERSION For For Management
OF THE CAPITAL SURPLUS INTO CAPITAL 0;
INCREASE OF THE COMPANY AND ISSUANCE OF
NEW SHARES.
2 TO APPROVE THE PROPOSAL FOR DECREASE IN For For Management
CASH OF THE COMPANY.
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q403 &# 160;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acceptance Of 2008 Business Report And For For Management
Financial Statements &# 160;
2 Approval Of The Proposal For The For For Management
Distribution Of 2008 Earnings
3 60; Revision Of The Articles Of For For Management
Incorporation
4 Proposed Conversion Of The Capital For For Managem ent
Surplus Into Capital Stock Ofthe
Company And Issuance Of New Shares
5 Proposed Capital Deduction And Issuance For For Management
Of Cash Dividends
6 Revision Of The Procedures For For For Management
& #160; Acquisition Or Disposal Of Assets
7 Revision Of The Procedures For Lending For For Management
Of Capital To Others 0;
8 Revision Of The Procedures For For For Management
Endorsements And Guarantees
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL &# 160; Security ID: Q2594P146
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended 60;
Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2008
3a Elect David Michael Gonski, AC as For For Management
Director 60;
3b Elect Irial Finan as Director For For Management
4 Amend Company Constitution to Include For For Management
Article 5.15, Headed "Direct Voting"
5 Approve the Grant of 247,844 Rights to For For Management
T J Davis in the Coca-Cola Amatil
Limited 2009-2011 Long Term Incentive
Share Plan
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO ; Security ID: F80343100
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 60;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Authorize Payment of Dividends by For For ; Management
Shares
5 Approve Two Transactions Concluded with For For Management
BNP Paribas & #160;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital & #160;
7 Elect Gilles Schnepp as Director For Against Management
8 Reelect Gerhard Cromme as Director For Against Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reelect Michel Pebereau as Director For Against Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Ratify Appointment of Frederic Lemoine For Against Management
as Director 60;
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 780 million
14 Authorize Issuance of Equity or For Against M anagement
Equity-Linked Securities without
Preemptive Rights and Binding Priority
Rights up to Aggregate Nominal Amount 0;
of EUR 295 Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above ;
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions ;
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 95 Million for Bonus Issue or
Increase in Par Value
18 Approve Employee Stock Purchase Plan For Against Management
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock &# 160;
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
0; Tender Offer or Share Exchange Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and &# 160; None None Management
Statutory Reports for Fiscal 2008
(Non-Voting) 60;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For 0; Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 ;
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009 ;
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares & #160;
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 240 Million For For Management
Pool of Capital without Preemptive
Rights 60;
9a Elect Ulrich Schroeder to the For For Management
Supervisory Board
9b Elect Henning Kagermann to the For For Management
Supervisory Board
9c Elect Stefan Schulte to the Supervisory For For Manageme nt
Board
10 Amend Articles Re: Proxy Voting and For For Management
Location of General Meeting ;
--------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 �� Security ID: J1235L108
Meeting Date: SEP 26, 2008 Meeting Type: Annual 60;
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2 Amend Articles To Amend Business Lines For For & #160; Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF 0; Security ID: W26049119
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For Did Not Vote Management
Meeting 0;
2 Prepare and Approve List of For Did Not Vote Management
Shareholders &# 160;
3 Approve Agenda of Meeting For Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting &# 160;
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditors'
Report
7 Receive President's Report; Allow None Did Not Vote Management
Questions ;
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports 60;
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For 60; Did Not Vote Management
Dividends of SEK 1.85 per Share;
Approve April 27, 2009 as Record Date
for Dividend
9a Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board 60;
9b Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.8 Million for
Chairman and SEK 750,000 for Other & #160;
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration of 60;
Committee Members
9c Reelect Michael Treschow (Chairman), For Did Not Vote Management
Roxanne Austin, Peter Bonfield, Boerje
Ekholm, Ulf Johansson, Sverker
Martin-Loef, Nancy McKinstry, Anders &# 160;
Nyren, Carl-Henric Svanberg, and Marcus
Wallenberg as Directors
9d Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders by Voting Power to
Serve on Nominating Committee; Approve
the Assignment of the Nomination
Committee & #160;
9e Approve Omission of Remuneration to For Did Not Vote Management
Nominating Committee Members
9f Approve Remuneration of Auditors For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management 60;
11.1 Approve 2009 Share Matching Plan for For Did Not Vote Management
All Employees ;
11.2 Authorize Reissuance of 13.9 Million For Did Not Vote Management
Repurchased Class B Shares for 2009
Share Matching Plan for All Employees 60;
11.3 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.2
11.4 Approve 2009 Share Matching Plan for For Did Not Vote Management
Key Contributors
11.5 Authorize Reissuance of 8.5 Million For Did Not Vote Management
Repurchased Class B Shares for 2009 0;
Share Matching Plan for Key
Contributors &# 160;
11.6 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.5
11.7 Approve 2009 Restricted Stock Plan for For Did Not Vote Management
;Executives
11.8 Authorize Reissuance of 4.6 Million For Did Not Vote Management
Repurchased Class B Shares for 2009 & #160;
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.8 0;
12 Authorize Reissuance of 11 Million For Did Not Vote Management
Repurchased Class B Shares to Cover
Social Costs in Connection with 2001
Global Stock Incentive Program, and
2005, 2006, 2007, and 2008 Long-Term
Incentive and Varia ble Compensation
Plans
13 Amend Articles Regarding Publication of For Did Not Vote Management
Meeting Notice
14 Authorize the Board of Directors to None Did Not Vote Shareholder
Explore How to Provide All Shares with
Equal Voting Rights
15 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 0; Management
Statutory Reports
2.1 Slate Submitted by the Italian Ministry None Did Not Vote Management
o Economy and Finance 60;
2.2 Slate Submitted by Mediobanca Spa None Did Not Vote Management
2.3 Slate Submitted by Institutional None For Management
Investors 0;
3 Appoint Chairman of the Internal For For Management
Statutory Auditors
4 Approve Remuneration of Internal For For Management
Statutory Auditors ��
5 Authorize Share Repurchase Program and For ; For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors ;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For & #160; Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions ;
5 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
6 60; Renew Appointment of Auditex as For For Management
Alternate Auditor
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor & #160;
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion ;
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 1.5 & #160;
Billion
13 Authorize Board to Increase Capital in For For Management
the Ev ent of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above 0;
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For & #160; Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
70 Million Reserved for Holders of
Orange SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
17 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
18 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 7 Billion & #160;
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value & #160;
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan 60;
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities 60;
--------------------------------------------------------------------------------
GREGGS PLC ;
Ticker: GRG Security ID: G41076103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Re cord Date:
# Proposal Mgt Rec Vote Cast Sponsor
1&# 160; Accept Financial Statements and For For Management
Statutory Reports
2a Reappoint KPMG Audit plc as Auditors of For For Management
the Company
2b Authorise Board to Fix Remuneration of For For Management
Auditors 0;
3 Approve Final Dividend of 100 Pence Per For For Management
Ordinary Share 0;
4a Elect Kennedy McMeikan as Director For For Management
4b Elect Iain Ferguson as Director For For Management
4c Re-elect Derek Netherton as Director For For Management
4d Re-elect Raymond Reynolds as Director For For Management
4e Re-elect Bob Bennett as Director For For Management
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity or ; For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 693,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or ;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
; Nominal Amount of GBP 103,000
8 Authorise Market Purchase of up to GBP For For Management
207,000
9 Approve Subdivision of Each Issued and For For Management
Unissued Ordinary Shares of 20 Pence
Each into Ten Ordinary Shares of 2 60;
Pence Each
10 Authorise the Directors to Call General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Clear
Days' Notice 0;
11 Approve Greggs plc SAYE Option Plan For For Management
12 Approve Greggs plc Performance Share For For Management
Plan ;
--------------------------------------------------------------------------------
KESA ELECTRICALS PLC 60;
Ticker: KESA Security ID: G5244H100
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration & #160;
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share ;
5 Re-elect Peter Wilson as Director For For Management
6 Re-elect Andrew Robb as Director For For Management
7 Re-elect Michel Brossard as Director For For &# 160; Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,688,140
9 Authorise Company and its Subsidiaries For For Management
to Make EU Politi cal Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 7 5,000
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415 & #160;
11 Authorise 52,955,321 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LAFARGE & #160;
Ticker: LG Security ID: F54432111
Meeting Date: MAR 31, 2009 Meeting Type: Special ;
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate ;
Nominal Amount of EUR 1,500 Million
2 Cancel Authorizations Granted under For For Management
Items 12 through 14 of General Meeting
Held on May 03, 2007, Subject to
Approval of Item 1 & #160;
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE 0;
Ticker: LG Security ID: F54432111
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For &# 160; Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary 0;
Share and EUR 2.20 per Long-Term
Registered Share ;
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Bruno Lafont For Against Management
Re: Employment Contract - Severance
Payment
6 Reelect Bruno Lafont as Director For For Management
7 Reelect Jean-Pierre Boisivon as For For Management
Director
8 Reelect Michel Bon as Director For Against Management
9 Reelect Philippe Charrier as Director For For Management
10 Reelect Bertrand Collomb as Director For Against Management
11 R eelect Oscar Fanjul as Director For For Management
12 Reelect Juan Gallardo as Director For For Management
13 Reelect Helene Ploix as Director For For Management
14 Authorize Repurchase of Up to 5 Percent For For & #160; Management
of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with ;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 380 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate &# 160;
Nominal Amount of EUR 152 Million
17 Authorize Issuance of Shares up to EUR For For Management
152 Million without Possibility of & #160;
Offering them to the Public
18 Authorize Capital Increase of up to EUR For For Management
76 Million for Future Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Issuance of Securities& #160; For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
23 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock & #160;
Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Employee Stock Purchase Plan For For Management
for International Employees
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LINDE AG 60;
Ticker: LIN Security ID: D50348107
Meeting Date : MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share ;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of 60;
Repurchased Shares
7 Approve Cancellation of Unused Pool of For For Management
Conditional Capital
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to &# 160;
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Approve Allocation of Income and
Dividends of EUR 1.18 per Ordinary
Share and EUR 1.298 per Preference & #160;
Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 & #160;
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares &# 160;
6 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to 0;
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8 0;
Million Pool of Capital to Guarantee
Conversion Rights
7 0; Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee & #160;
Conversion Rights
8 Approve Creation of EUR 225 Million For Against Management
Pool of Capital with out Preemptive
Rights
9 Amend Articles Re: Convocation, For 0; For Management
Participation, Audio and Video
Transmission, and Voting Rights
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders' 60;
Rights Directive)
10 Amend Articles Re: Form of Proxy For For Management
0; Authorization
11 Approve Affiliation Agreement with For For Management
Subsidiary METRO Elfte Gesellschaft 60;
fuer Vermoegensverwaltung mbH
12 Approve Affiliation Agreement with For For Management
Subsidiary METRO Zwoelfte Gesellschaft ;
fuer Vermoegensverwaltung mbH
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Authorize
Public Announcements in Electronic
Format
3.1 &# 160; Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For &# 160; Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director & #160; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For 60; For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director & #160; For For Management
3.15 Elect Director For Against Management
3.16 Elect Director For For Management
3.17 Elect Director For Against Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG/ Security ID: G6375K151
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Final Dividend of 21.3 Pence For For Management
Per Ordinary Share
3 Elect Bob Catell as Director For For Management
4 Elect Tom King as Director For For Management
5 Elect Philip Aiken as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report Fo r For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,936,979
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,240,547 0;
12 Authorise 249,936,128 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD. 0;
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 26, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For & #160; Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director &# 160; For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director&# 160; For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Ma nagement
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director ; For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
--------------------------------- - -----------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: X61873133 0;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order & #160; None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For 60; For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review &# 160;
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and & #160; For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President ;
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman, ;
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work &# 160;
11 Fix Number of Directors at 11 For For Management
12 Reelect Georg Ehrnrooth, Lalita D. For For Management
Gupte, Bengt Holmstrom, Henning &# 160;
Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie & #160;
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors; Elect Isabel
Marey-Semper as New Director & #160;
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors &# 160;
15 Authorize Repurchase of up to 360 For For Management
Million Nokia Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 12 , 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For 60; Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For ; Did Not Vote Management
6 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to EUR ;
5.30 Billion via Transfer from
Unrestricted Equity to Share Capital;
Change Articles Accordingly
7 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights; Approve ;
Capitalization of Reserves of Up to EUR
1.4 Billion via Transfer from
Unrestricted Equity to Share Capi tal;
Reduce Par Value of Common Stock from
EUR 1.0 to EUR 0.5; Change Articles
Accordingly
8 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights 0;
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB) ;
Ticker: NDA Security ID: W57996105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders 0;
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting &# 160;
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's & #160;
Report; Receive Chairman's Report on
Board's Work; Receive CEO's Report
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Manag ement
Dividends of EUR 0.20 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for Chair,
EUR 97,650 for Vice-chairm, and EUR 60;
75,600 for Other Directors; Approve
Additional Compensation for Attendance
and Committee Work; Approve ;
Remuneration of Auditors
12 Reelect Hans Dalborg (Chair), Stine For For Management
Bosse, Marie Ehrling, Svein Jacobsen,
Tom Knutzen, Lars Nordstrom, Timo
Peltola, Heidi Petersen, Bjorn Saven, 0;
and Bjorn Wahlroos as Directors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee & #160;
14 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
15 Approve Remuneration Policy And Other Fo r For Management
Terms of Employment For Executive
Management &# 160;
16a Approve 2009 Share Matching Plan For For Management
16b Approve Issuance up to 7.25 Million For For Management
Class C-Shares in Connection with Share
Matching Plan (Item 16a); Amend
Articles of Association Accordingly
17 Shareholder Proposal: Donate SEK 50 Against Against Shareholder
Million to "Create a Decent Sweden"
Foundation
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 60; For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management ;
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share 60;
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares ;
5.1 Amend Articles Re: Require Annual Against For Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management ;
5.2 Amend Corporate Purpose Re: For For Management
Sustainability
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors 60;
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For Management
6.2.2 Reelect Andreas von Planta as Director For For &# 160; Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For For Management
7 &# 160;Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVOB Security ID: K7314N152 0;
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors �� For For Management
4 Approve Allocation of Income and For & #160; For Management
Dividends of DKK 6 per Share
5a Reelect Sten Scheibye as Director For For Management
5b Reelect Goran Ando as Director &# 160; For For Management
5c Reelect Henrik Gurtler as Director For For Management
5d Reelect Pamela Kirby as Director For For Management
5e Reelect Kurt Nielsen as Director For For Managemen t
5f Elect Hannu Ryopponen as New Director For For Management
5g Reelect Jorgen Wedel as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7.1 Approve DKK 14 Million Reduction in For For Management
Class B Share Capital via Share & #160;
Cancellation
7.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For For Management
Fondsboers'' to ''NASDAQ OMX
Copenhagen''
7.3.2 Amend Existing Authorization to Issue For For Management
Class B Shares to Employees; Reduce 60;
Authorization Amount to DKK 3 Million
7.3.3 Amend Existing Authorization to Issue For For Management
Shares With or Without Preemptive 60;
Rights; Reduce Authorization Amount to
DKK 107 Million 0;
7.3.4 Amend Articles Re: Add Item 'Approval For For Management
of Remuneration of Directors' to
Standard AGM Agenda
8 Other Business None None Management
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115 0;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90 &# 160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director & #160; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors ;
--------------------------------------------------------------------------------
PARMALAT SPA ;
Ticker: PLT Security ID: T7S73M107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Increase Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127 & #160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 0;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and &# 160; For For Management
Dividends of EUR 3.30 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 660,000 0;
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million, with
the Possibility Not to Offer them to
the Public for up to EUR 100 Million
9 Authorize Capitalization of Reserves of For For Management
up to EUR 200 Million for Bonus Issue 60;
or Increase in Par Value
10 Authorize Board to Set Issue Price for For Against Management
10 Percent per Year of Issued Capital 0;
Pursuant to Issue Authority without
Preemptive Rights Above
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7, 8, and 10
12 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests Under 0;
Items 7 to 11 at EUR 200 Million
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future &# 160;
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 60; Amend Article 10 of Bylaws Re: For For Management
Staggered Election of Board Members
16 Subject to Approval of Item 15, Reelect For For Management
P ierre Bellon as Director
17 Subject to Approval of Item 15, Reelect For For Management
Allan Chapin as Director
18 Subject to Approval of Item 15, Reelect For For Management
Luca Cordero Di Montezemolo as Director
19 Subject to Approval of Item 15, Reelect For For Management
Philippe Lagayette as Director
20 Reelect Francois-Henri Pinault as For For Management
Director 0;
21 Reelect Patricia Barbizet as Director For For Management
22 Reelect Baudouin Prot as Director For For Management
23 Reelect Jean-Philippe Thierry as For Against ; Management
Director
24 Elect Aditya Mittal as Director For For Management
25 Elect Jean-Francois Palus as Director& #160; For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
; Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports 60;
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For &# 160; For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions &# 160;
7 Ratify Appointment of Tadashi Ishii as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 10 For Against &# 160; Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares ;
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to & #160;
Aggregate Nominal Amount of EUR 40
Million &# 160;
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without 0;
Preemptive Rights
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or &# 160;
Increase in Par Value
14 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
19 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at 0;
EUR 40 Million
20 Allow Management Board to Use All For Against Management
60; Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
60; Final Dividend of JPY 10
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders - Allow
Company to Make Rules on Exercise of
Shareholder Rights 60;
3.1 Elect Director For For Management
3.2 Elect Director For For & #160; Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
4.2 Appoint Alternate Statutory Auditor For Against Management
--------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's None None Managemen t
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.70 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3 Reelect P-J. Sivignon to Management For For Management
Board
4a Elect J.J. Schiro to Supervisory Board For For Management
4b Elect J. van der Veer to Supervisory For For Management
Board 60;
4c Elect C.A. Poon to Supervisory Board For For Management
5 Amend Long-Term Incentive Plan For For Management
6a Grant Board Authority to Issue Shares For For &# 160; Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger & #160;
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Other Business (Non-Voting) None None Management
------------------------------------------------------------------------------ - --
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100 60;
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 5,000 per
Common Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Four Inside Directors (Bundled) For For & #160; Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside 0; For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports ;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For &# 160; Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris Viehbacher For For Management
as Director 0;
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For Against Management
Viehbacher Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with & #160;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Autho rize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future & #160;
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above & #160;
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value ;
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan 0;
15 Authorize up to 1.0 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan 0;
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee
18 Authorize Filing of Required For 60; For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Final Dividend of 42.32 US For For Management
Cents Per Ordinary Share
3 Approve Remuneration Report & #160; For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Rudolph Markham as Director For For Management
6 Re-elect Ruth Markland as Director For For & #160; Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect John Peace as Director For For Management
9 Elect Steve Bertamini as Director For For Management
10 Elect John Paynter as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company &# 160;
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company and its 0; For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU & #160;
Political Expenditure up to GBP 100,000
14 Increase Auth. Share Capital from USD For For Management
2,816,000,000, GBP 500,000,000 and EUR 60;
1,000,000,000 to USD 3,316,000,000, GBP
500,000,000, EUR 1,000,000,000, AED
100,000,000, HKD 100,000,000, INR
1,000,000,000, KRW 500,000,000,000 and
SGD 100,000,000
15 Issue Equity with Rights up to USD For For Management
316,162,105.50 (Relevant Authorities
0; and Share Dividend Scheme) and
Additional Amount of USD 632,324,211
(Rights Issue) After Deducting Any & #160;
Securities Issued Under the Relevant
Authorities and Share Dividend Scheme
16 Extend Director s' Authority to Issue For For Management
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of USD
189,697,263 Pursuant to Paragraph A of
Resolution 15 to Include the Shares
Repurchased by the Company Under ;
Authority Granted by Resolution 18
17 Authorise Issue of Equity or For For Management
Equity-Linked Securitie s without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 47,424,315.50 & #160;
18 Authorise 189,697,263 Ordinary Shares For For Management
for Market Purchase
19 Authorise Market Purchase of 477,500 For For Management
Preference Shares of USD 5.00 and
195,285,000 Preference Shares of GBP
1.00&# 160;
20 Adopt New Articles of Association For For Management
21 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice & #160;
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES 0;
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 27, 2009 Meeting Type: Annual &# 160;
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.03 Per For 0; For Management
Share
3a Reelect Frank Chi Chung Chan as Group For For Management
60; Executive Director
3b Reelect Stephan Horst Pudwill as Group For For Management
Executive Director 0;
3c Reelect Christopher Patrick Langley OBE For For Management
as Independent Non-Executive Director
3d Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors for the Year Ending Dec. & #160;
31, 2009
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or 0; For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: ; 669 Security ID: Y8563B159
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement Between For For Management
0; the Company and Merrill Lynch Far East
Ltd., The Hongkong and Shanghai Banking
Corp. Ltd. and Citigroup Global Markets 60;
Asia Ltd., and the Issuance of Tranche
2 Securities and Optional Securities
--------------------------------------------------------------------------------
TELEPERFORMANCE
Ticker: 60; Security ID: F9120F106
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Auditors and Management Board & #160;
Members
2 Accept Consolidated Financial For For 0; Management
Statements and Statutory Reports
3 Approve Transaction with a Subsidiary, For For Management
Teleperformance France Re: Contribution & #160;
in Kind
4 Approve Transaction with Luxembourg For For Management
Contact Centers Re: GN Research
Luxembourg
5 Approve Transaction with 0; For For Management
Teleperformance Technipal Help Re: Sale
of 5 Percent of Citytech and FST Shares
6 Approve Transaction with Olivier Douce For Against Management
and Daniel Julien Re: Acquisition of 25
Teleperformance Midi Aquitaine Shares,
50 Teleperformance Rhone Alpes Shares,
and 2 Teleperformance Nord Shares
7 Approve Transaction with For 60; For Management
Teleperformance Technical Help Re:
Contribution in Kind
8 Approve Transaction with Luxembourg For For Management
Contact Centers Re: Sale of PerfectCall
and Allbyphone Shares ;
9 Approve Transaction with Michel For For Management
Peschard Re: Remuneration Resulting
from his Employment Agreement 60;
10 Approve Ongoing Transaction with Michel For Against Management
Peschard Re: Severance Payments
11 Approve Allocation of Income and 0; For For Management
Dividends of EUR 0.44 per Share
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 145,800
13 Reelect Daniel Julien as Supervisory For Against Management
Board Member
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with & #160;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.50 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value 0;
19 Authorize up to 3,000,000 Shares for For Against Management
Use in Restricted Stock Plan
20 Approve Employee Stock Purchase Plan For For �� Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business None None Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Discuss the Company's Financial None None Management
Statements and Reports for the Year
Ended June 30, 2008
4 Approve Adoption of a New Constitution For 0; For Management
5a Elect John Mullen as Director For For Management
5b Elect Catherine Livingstone as Director For For Management
5c Elect Donald McGauchie as Director For For Management
5d Elect John Stewart as Director For For Management
--------------------------------------------------------------------------------
TOMKINS PLC 60;
Ticker: TOMKF Security ID: G89158136
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 60; Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 2 US Cents For For Management
Per Ordinary Share
4 Re-elect Richard Gillingwater as For For Management
Director
5 Re-elect Struan Robertson as Director For &# 160; For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Author ise Board to Determine For For Management
Remuneration of Auditors
8 Auth. Issue of Equity with Pre-emptive For For Management
Rights Under a General Authority of up
to USD 26,455,567 and an Additional
Amount Pursuant to a Rights Issue of up ;
to USD 52,911,135 After Deducting Any
Securities Issued Under the General
Authority &# 160;
9 If Resolution 8 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked 0;
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of USD
3,978,682 0;
10 Authorise 88,415,177 Ordinary Shares For For Management
for Market Purchase or if Lower Such &# 160;
Number of Shares as is Equal to 10
Percent of the Issued Ordinary Share
Capital 60;
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
&nb sp;
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports & #160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions & #160;
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For Against Management
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director &# 160;
12 Reelect Michel Pebereau as Director For Against Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans ;
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of ;
Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 0; Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in 60;
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director ; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director 0; For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director 0; For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For For Management
60; CONSOLIDATED FINANCIALSTATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2008
AND THESTATUTORY FINANCIAL STATEMENTS 0;
OF TRANSOCEAN LTD.
2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THEEXECUTIVE OFFICERS 0;
FOR FISCAL YEAR 2008
3 APPROPRIATION OF THE AVAILABLE RETAINED For For Management
EARNINGS WITHOUT PAYMENTOF A DIVIDEND
TO SHAREHOLDERS FOR FISCAL YEAR 2008
AND RELEASEOF CHF 3.5 BILLION OF LEGAL
RESERVES TO OTHER RESERVES.
4 AUTHORIZATION OF A SHARE REPURCHASE For For Management
PROGRAM
5 APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN OF TRANSOCEAN LTD. INTHE FORM AS
AMENDED AND RESTATED EFFECTIVE AS OF
2/12/09
6 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:W. RICHARD ANDERSON
7 REELECTION OF CLASS I DIRECTOR FOR A For For Management
0; THREE YEAR TERM:RICHARD L. GEORGE
8 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:ROBERT L. LONG
9 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:EDWARD R. MULLER
10 REELECTION OF CLASS III DIRECTOR FOR A For For Management
TWO-YEAR TERM:VICTOR E. GRIJALVA
11 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
TRANSOCEAN LTD. SINDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR2009 AND REELECTION OF ERNST &
YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S 0;
AUDITOR PURSUANT TO THE SWISS CODE OF
OBLIGATIONS FOR AFURTHER ONE-YEA
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For 60; Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For &# 160; Against Management
Regarding Related-Party Transactions
6 Approve Transactions with Philippe For Against Management
Crouzet & #160;
7 Ratify Appointment of Bollore as For For Management
Supervisory Board Member &# 160;
8 Ratify Appointment of Jean-Francois For For Management
Cirelli as Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For M anagement
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with 0;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 105 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility & #160;
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 30
Million
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Autho rize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future & #160;
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Milli on for Bonus Issue or
Increase in Par Value
16 Approve Issuance of Securities For For Management
Convertible into Debt
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For 60; Management
for International Employees
19 Approve Employee Indirect Stock For For Management
Purchase Plan for International & #160;
Employees
20 Approve Employee Stock Purchase Plan For For Management
(Free Shares Pursuant ot Items 16 and
17)
21& #160; Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurcha sed Shares
--------------------------------------------------------------------------------
VIVENDI & #160;
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special 60;
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Treatment of Losses and Allocation of For For Management
Dividends of EUR 1.40 per Share &# 160;
4 Authorize Payment of Dividends by For For Management
Shares &# 160;
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Jean-Bernard For For ; Management
Levy Related to Severance Payments
7 Elect Maureen Chiquet as Supervisory For For Management
Board Member ;
8 Elect Christophe de Margerie as For For Management
Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Aut horize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related 60;
to Delegation Submitted to Shareholder
Vote Under Items 11 and 12
14 Authorize Capital Inc rease of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions & #160;
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International ;
Subsidiaries
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue 60;
or Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC 0;
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director 60; For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For &# 160; Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company ;
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For 60; For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000 &# 160;
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or ;
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU & #160;
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For �� Management
Plan
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: 0; Security ID: G9787H105
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
& #160;Reduction and Subsequent Increase in
Cap,; Capitalise Reserves; Issue Equity
with Rights; Adopt Replacement and & #160;
Continuing Share Plans; Ensure
Satisfaction of Outstanding and
Existi ng Awards; Amend Art. of Assoc.
2 Reduce Amount Standing to Credit of New For For Management
WPP's Share Premium Account (Including
60; Amount Arising Pursuant to Scheme) in
Its Entirety (or up to Such Amount
Approved by Jersey Court) by Crediting 60;
Such Amount to a Reserve of Profit to
be Available to New WPP
3 &# 160; Approve Change of Company Name to WPP For For Management
2008 plc
4 Approve Delisting of WPP Shares from For For Management
the Official List
5 Authorise the New WPP Directors to For For Management
Ensure that the Sponsoring Companies of 0;
the Inherited Share Plans are Able to
Satisfy Existing Awards Under the
Inherited Share Plans Using Newly
Issued New WPP Shares or New WPP
Treasury Shares ;
--------------------------------------------------------------------------------
WPP GROUP PLC 0;
Ticker: Security ID: G9787H105
Meeting Date: OCT 30, 2008 Meeting Type: Court & #160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares &# 160;
--------------------------------------------------------------------------------
WPP PLC &# 160;
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Annual & #160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Colin Day as Director For For Management
4 Re-elect Lubna Olayan as Director For For Management
5 Re-elect Jeffrey Rosen as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration ;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,985,690
11 Authorise 125,294,634 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,276,908
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve WPP plc Leadership Equity For 60; For Management
Acquisition Plan III (LEAP III)
================================ END NPX REPORT ===============================
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
DELAWARE GROUP® GLOBAL & INTERNATIONAL FUNDS
By: | Patrick P. Coyne | |
Name: | Patrick P. Coyne | |
Title: | Chairman/President/ | |
| Chief Executive Officer | |
Date: | August 27, 2009 | |
