UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number | 811-06652 | ||
| Artio Global Investment Funds | |||
| (Exact name of registrant as specified in charter) | |||
| 330 Madison Avenue, New York, NY | 10017 | ||
| (Address of principal executive offices) | (Zip code) | ||
| Anthony Williams | |||
| c/o Artio Global Management, LLC | |||
| 330 Madison Avenue | |||
| New York, NY 10017 | |||
| (Name and address of agent for service) | |||
Registrant’s telephone number, including area code: (212) 297-3600
Date of fiscal year end: 10/31
Date of reporting period: 7/1/08 - 6/30/09
Item 1. Proxy Voting Record.
======================== ARTIO GLOBAL HIGH INCOME FUND =========================
BIOFUEL ENERGY ASA
Ticker: Security ID: R1137LAA6
Meeting Date: NOV 21, 2008 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For Did Not Vote Management
2 Approve Agenda For Did Not Vote Management
3 Designate Inspector(s) of the Minutes For Did Not Vote Management
of Meeting
4 Amend Conditions of Loan Agreement For Did Not Vote Management
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FEDERAL-MOGUL CORP.
Ticker: FDML Security ID: 313549404
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director Jose Maria Alapont For Withhold Management
1.3 Elect Director George Feldenkreis For For Management
1.4 Elect Director Vincent J. Intrieri For Withhold Management
1.5 Elect Director J. Michael Laisure For For Management
1.6 Elect Director Keith A. Meister For Withhold Management
1.7 Elect Director David S. Schechter For Withhold Management
1.8 Elect Director Neil S. Subin For For Management
1.9 Elect Director James H. Vandenberghe For For Management
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NEWALTA INC
Ticker: NAL Security ID: 65020P103
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Alan P. Cadotte, Robert M. For For Management
MacDonald, R. Vance Milligan, R.H.
(Dick) Pinder, Gordon E. Pridham, Susan
L. Riddell Rose, Ronald L. Sifton and
Barry D. Stewart as Directors
3 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
4 Change Company Name to Newalta For For Management
Corporation
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NEWALTA INCOME FUND
Ticker: NAL Security ID: 65020R109
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement: Conversion For For Management
to Corporation
2 Approve Incentive Option Plan For For Management
3 Approve Shareholder Rights Plan For For Management
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PETROMENA ASA
Ticker: Security ID: R69629AB0
Meeting Date: JAN 16, 2009 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Summons For Did Not Vote Management
2 Approve Agenda For Did Not Vote Management
3 Elect Two Persons to Sign Minutes For Did Not Vote Management
Together with Chairman
4 Consent to Partial Redemption and For Did Not Vote Management
Release of Security
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PETROMENA ASA
Ticker: Security ID: R69629AB0
Meeting Date: FEB 18, 2009 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Summons None Did Not Vote Management
3 Approve Agenda None Did Not Vote Management
4 Elect Two Persons to Sign Minutes None Did Not Vote Management
Together with Chairman
5 Consent to Engagement of Financial None Did Not Vote Management
Advisor; Consent to Engagement of Rig
Broker; Consent to Pay Certain Fees and
Legal Expenses to Trustee, Rig Broker,
Legal Advisor and Financial Advisor
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PETROMENA ASA
Ticker: Security ID: R69629AB0
Meeting Date: MAR 11, 2009 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Summons For Did Not Vote Management
2 Approve Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Amend Bond Loan Agreement: Sale of Rig, For Did Not Vote Management
Etc.
5 Amend Bond Loan Agreement: Increase For Did Not Vote Management
Carve-out Amount for First Priority
Debt Related to Rig 1, Etc
6 Amend Bond Loan Agreement: Increase For Did Not Vote Management
Carve-out Amount for First Priority
Debt Related to Rig 1, Etc
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PETRORIG III PTE LTD
Ticker: Security ID: Y6825AAA8
Meeting Date: JUN 2, 2009 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Summons For Did Not Vote Management
2 Approve Agenda For Did Not Vote Management
3 Elect Two Bondholders to Sign the For Did Not Vote Management
Minutes Together with the Chairman
4 Consent to Certain Proposals For Did Not Vote Management
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PROGRESS ENERGY RESOURCES CORP
Ticker: PRQ Security ID: 74326Y107
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect David D. Johnson, Howard J. For For Management
Crone, Gary E. Perron, Donald F.
Archibald, Michael R. Culbert, Terrance
D. Svarich, John A. Brussa and Brian
McLachlan as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Articles Re: Removal of For For Management
Performance Shares from Authorized
Share Capital
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PROGRESS ENERGY TRUST
Ticker: PGX.U Security ID: 74326T108
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement for Merger with For For Management
ProEx Energy Ltd.
2 Approve Share Unit Plan for ProEx For For Management
Energy Ltd. upon Completion of the
Arrangement
3 Approve Stock Option Plan for ProEx For For Management
Energy Ltd. upon Completion of the
Arrangement
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ZARGON ENERGY TRUST (ZARGON OIL & GAS LTD)
Ticker: ZAR.U Security ID: 989132105
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors of Zargon Oil & For For Management
Gas Ltd. at Seven
2.1 Elect Director K. James Harrison For For Management
2.2 Elect Director Craig H. Hansen For For Management
2.3 Elect Director Kyle D. Kitagawa For For Management
2.4 Elect Director Margaret A. McKenzie For For Management
2.5 Elect Director Jim Peplinski For For Management
2.6 Elect Director J. Graham Weir For For Management
2.7 Elect Director Grant A. Zawalsky For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Trust Unit Rights Incentive Plan For For Management
======================= ARTIO INTERNATIONAL EQUITY FUND ========================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5 Approve Creation of CHF 404 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6 Approve CHF 1.1 Billion Reduction in For Did Not Vote Management
Share Capital and Capital Repayment of
CHF 0.48 per Registered Share
7 Amend Shareholding Threshold for For Did Not Vote Management
Proposing Resolutions at Shareholder
Meetings
8.1 Reelect Hubertus von Gruenberg as For Did Not Vote Management
Director
8.2 Reelect Roger Agnelli as Director For Did Not Vote Management
8.3 Reelect Louis Hughes as Director For Did Not Vote Management
8.4 Reelect Hans Maerki as Director For Did Not Vote Management
8.5 Reelect Michel de Rosen as Director For Did Not Vote Management
8.6 Reelect Michael Treschow as Director For Did Not Vote Management
8.7 Reelect Bernd Voss as Director For Did Not Vote Management
8.8 Reelect Jacob Wallenberg as Director For Did Not Vote Management
9 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
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ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008
2 Accept Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2008; Approve Discharge
of Board of Directors
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Reelect Deloitte, S.L. as Auditors For For Management
5.1 Elect Daniel Entrecanales Domecq as For For Management
Non-independent Director
5.2 Elect Jaime Castellanos Borrego as For For Management
Independent Director
5.3 Elect Fernando Rodes Vila as For For Management
Independent Director
6 Approve Share Award Plan for Senior For For Management
Management and Executive Board Members
as Part of their Variable Remuneration
and the Possibility to Subsititute a
Portion of the Assigned Shares for
Option to Purchase Shares of the
Company in 2009
7 Authorize Repurchase of Shares; Void For For Management
2008 Authorization; Allocate Shares to
Service Share Award Plan
8 Authorize Board to Increase Capital by For For Management
up to EUR 31.78 Million or 50 Percent
of the Capital with the Powers to
Exclude Preemptive Rights
9 Authorize Issuance of Debt Securities For For Management
Including Warrants/Bonds, Simple or
Convertible or Exchangeable, with the
Powers to Exclude Preemptive Rights up
to EUR 2.6 Billion and for Promissory
Notes of EUR 1 Billion
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 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 1.65 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
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 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 Management
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
the Aggregate Amount of EUR 420,000
18 Approve Transaction with Caisse des For For Management
Depots et Consignations
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
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 Management
Cancellation of Repurchased Shares
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
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
Nominal Amount of EUR 150 Million, with
the Possibility Not to Offer them to
the Public
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
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
or Increase in Par Value
31 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 26 to 30 at EUR 300 Million
32 Approve Employee Stock Purchase Plan For For Management
33 Authorize Filing of Required For For Management
Documents/Other Formalities
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ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# 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 0.50 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
5.1 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.2 Reelect Igor Landau to the Supervisory For For Management
Board
5.3 Reelect Willi Schwerdtle to the For For Management
Supervisory Board
5.4 Reelect Christian Tourres to the For For Management
Supervisory Board
5.5 Elect Herbert Kauffmann to the For For Management
Supervisory Board
5.6 Elect Alexander Popow to the For For Management
Supervisory Board
6 Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity
and Modernization of the Right of
Avoidance)
8 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
12.2 Ratify KPMG AG as Auditors for the For For Management
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2009
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AEROPORTO DI VENEZIA MARCO POLO S.P.A. - SAVE
Ticker: Security ID: T81213109
Meeting Date: FEB 4, 2009 Meeting Type: Special
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
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AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: MAY 25, 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 1.38 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Francois For For Management
Rubichon Regarding Severance Payments
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Ernst & Young et autres as For For Management
Auditor
8 Ratify Auditex as Alternate Auditor For For Management
9 Ratify KPMG S.A. as Auditor For For Management
10 Ratify Francois Caubriere as Alternate For For Management
Auditor
11 Ratify Appointment of Jacques Gounon as For Against Management
Director
12 Reelect Jacques Gounon as Director For Against Management
13 Reelect Pierre Graff as Director For Against Management
14 Reelect Francoise Malrieu as Director For Against Management
15 Elect Henri Giscard d'Estaing as For Against Management
Director
16 Elect Pieter M. Verboom as Director For Against Management
17 Elect Jos Nijhuis as Director For Against Management
18 Appoint Vincent Capo-Canellas as Censor For For Management
19 Appoint Christine Janodet as Censor For For Management
20 Appoint Bernard Irion as Censor For For Management
21 Amend Article 13 of Bylaws Re: Board of For For Management
Directors
22 Amend Article 15 of Bylaws Re: Board of For For Management
Directors Decision
23 Amend Article 20 of Bylaws Re: General For For Management
Meetings
24 Amend Articles 6, 8, 9, 13, 16, and 19 For For Management
of Bylaws Re: Share Capital, Shares,
Board of Directors, Board Committees,
and Auditors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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AGORA SA
Ticker: Security ID: X00216105
Meeting Date: FEB 12, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman; Other For Did Not Vote Management
Procedural Matters
3 Approve Allocation of up to PLN 19 For Did Not Vote Management
Million from Company's Reserve Capital
for Implementation of Share Repurchase
Program Proposed under Item 4
4 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Shares for Subsequent
Cancellation
5 Close Meeting None Did Not Vote Management
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AGORA SA
Ticker: Security ID: X00216105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman; Approve Meeting For Did Not Vote Management
Procedures
3 Receive Unconsolidated and Consolidated None Did Not Vote Management
Financial Statements; Receive Statutory
Reports
4 Approve Financial Statements and For Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008
5 Approve Consolidated Financial For Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
6 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
7.1 Approve Discharge of Piotr Niemczycki For Did Not Vote Management
(Management Board)
7.2 Approve Discharge of Zbigniew Bak For Did Not Vote Management
(Management Board)
7.3 Approve Discharge of Jaroslaw Szalinski For Did Not Vote Management
(Management Board)
7.4 Approve Discharge of Marek Sowa For Did Not Vote Management
(Management Board)
7.5 Approve Discharge of Tomasz Jozefacki For Did Not Vote Management
(Management Board)
8.1 Approve Discharge of Andrzej Szlezak For Did Not Vote Management
(Supervisory Board)
8.2 Approve Discharge of Tomasz Sielicki For Did Not Vote Management
(Supervisory Board)
8.3 Approve Discharge of Stanfor Schwartz For Did Not Vote Management
(Supervisory Board)
8.4 Approve Discharge of Slawomir Sikora For Did Not Vote Management
(Supervisory Board)
8.5 Approve Discharge of Bruca Rabb For Did Not Vote Management
(Supervisory Board)
9.1 Approve Cooptation of Tomasz Jozefacki For Did Not Vote Management
to Management Board
9.2 Approve Cooptation of Grzegorz For Did Not Vote Management
Kossakowski to Management Board
10 Elect Supervisory Board Chairman For Did Not Vote Management
11.1 Elect Supervisory Board Member For Did Not Vote Management
11.2 Elect Supervisory Board Member For Did Not Vote Management
11.3 Elect Supervisory Board Member For Did Not Vote Management
12.1 Amend Statute For Did Not Vote Management
12.2 Amend Statute For Did Not Vote Management
12.3 Amend Statute For Did Not Vote Management
12.4 Amend Statute For Did Not Vote Management
12.5 Amend Statute For Did Not Vote Management
12.6 Amend Statute For Did Not Vote Management
12.7 Amend Statute For Did Not Vote Management
13 Approve Uniform Text of Statute For Did Not Vote Management
14 Approve Share Cancellation For Did Not Vote Management
15 Approve Reduction in Share Capital in For Did Not Vote Management
Connection with Share Cancellation
Proposed under Item 14
16 Amend Statute to Reflect Changes in For Did Not Vote Management
Capital
17 Approve Uniform Text of Statute in For Did Not Vote Management
Connection with Amendment Proposed
under Item 16
18 Close Meeting None Did Not Vote Management
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AGROBANKA A.D.
Ticker: Security ID: X9273J103
Meeting Date: DEC 25, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report Re: For For Management
Consolidated Financial Statements for
Fiscal 2007
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AIK BANKA A.D
Ticker: Security ID: X0033C108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting; Elect Working Body For Did Not Vote Management
1.2 Elect Vote Counting Commission For Did Not Vote Management
1.3 Elect Meeting Secretary For Did Not Vote Management
2 Approve Report of Chairman of Board of For Did Not Vote Management
Directors
3 Approve Report of Vote Counting For Did Not Vote Management
Commission
4 Elect Meeting Chairman For Did Not Vote Management
5 Approve Minutes of April 24, 2009, AGM For Did Not Vote Management
6 Amend Statute For Did Not Vote Management
7.1 Approve Report on Business Operations For Did Not Vote Management
in Fiscal 2008
7.2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Auditor's
Report
7.3 Approve Allocation of Income For Did Not Vote Management
8.1 Recall and Elect Members of Supervisory For Did Not Vote Management
Board
8.2 Ratify Auditor For Did Not Vote Management
9.1 Adopt Company's Business Policy and For Did Not Vote Management
Strategy
9.2 Adopt Policy on Banking Services For Did Not Vote Management
9.3 Adopt Policy on Financial Plan For Did Not Vote Management
9.4 Authorize Management to Ratify and For Did Not Vote Management
Execute Resolutions on Company's
Business Policy
10.1 Approve Investments in Financial Sector For Did Not Vote Management
10.2 Approve Investments in Assets For Did Not Vote Management
10.3 Approve Payoff of Company's Debt in For Did Not Vote Management
Form of Non-monetary Contribution
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AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 19, 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 10
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 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
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
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AKER BRAILA SA
Ticker: Security ID: X9270W107
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve RON 96 Million Capital Increase For For Management
with Preemptive Rights by Issuing 38.4
Million Shares with Par Value RON 2.5
2 Approve Nov. 7, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
3 Authorize Board to Carry Out Procedures For For Management
to Implement Capital Increase
4 Authorize Filing of Required For For Management
Documents/Other Formalities
5 Approve Bank Guarantees for the For For Management
2008-2001 Period
6 Ratify Loan Contracts For For Management
7 Other Business For Against Management
8 Change Company Name None For Shareholder
- --------------------------------------------------------------------------------
AKER BRAILA SA
Ticker: Security ID: X9270W107
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Approve Dec. 12, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
3 Approve Pledging os Assets for Debt For For Management
4 Ratify Loan Contracts For For Management
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
AKER BRAILA SA
Ticker: Security ID: X9270W107
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve RON 96 Million Capital Increase For For Management
with Preemptive Rights by Issuing 38.4
Million Shares with Par Value RON 2.5
2 Approve Dec. 22, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
3 Authorize Board to Execute Resolution For For Management
Approved in Item 1
4 Authorize Filing of Required For For Management
Documents/Other Formalities
5 Other Business (Voting) For Against Management
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ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA)
Ticker: Security ID: X9740B139
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Debt Issuance For Did Not Vote Management
2 Ratify Director Appointments For Did Not Vote Management
3 Authorize Share Capital Increase and For Did Not Vote Management
Debt Issuance
4 Amend Company Articles For Did Not Vote Management
5 Approve Related Party Transactions For Did Not Vote Management
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Approve Electronic Information For Did Not Vote Management
Transfers
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA)
Ticker: Security ID: X9740B139
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Debt Issuance For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
3 Authorize Share Capital Increase For Did Not Vote Management
4 Amend Company Articles For Did Not Vote Management
5 Approve Related Party Transactions For Did Not Vote Management
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Approve Electronic Information For Did Not Vote Management
Transfers
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
ALBALACT SA
Ticker: Security ID: X00740104
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to Budget for For For Management
Fiscal Year 2008
2 Approve Oct. 10, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
3 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALBALACT SA
Ticker: Security ID: X00740104
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Authorize Board to Renegotiate and/or For For Management
Refinance Existing Loans
1b Authorize Board to Contract New Loans For For Management
Up to EUR 6 Million
2 Authorize Board to Ratify Contracts for For For Management
Production, Finance, and Investment
Activities
3 Approve Oct. 10, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
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ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 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 Treatment of Losses For For Management
4 Ratify Appointment of Phillipe Camus as For For Management
Director
5 Ratify Appointment of Ben Verwaayen as For For Management
Director
6 Ratify Appointment of Stuart E. For For Management
Eizenstat as Director
7 Ratify Appointment of Louis R. Hughes For For Management
as Director
8 Ratify Appointment of Jean C. Monty as For For Management
Director
9 Ratify Appointment of Olivier Piou as For For Management
Director
10 Reelect Sylvia Jay as Director For For Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transaction
13 Approve Transaction with Philippe Camus For Against Management
Re: Benefits of Free Shares Granted
14 Approve Transaction with Ben Verwaayen For Against Management
Re: Benefits of Free Shares and Stock
Options Granted
15 Approve Transaction with Ben Verwaayen For For Management
Re: Pension Benefits
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.350 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 920 Million
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 18 to 20 at EUR 2.270 Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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ALFA CEMENT HOLDING
Ticker: Security ID: X0073R106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Vote Counting For For Management
Commission
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors via Cumulative Voting None Against Management
5 Elect Members of Audit Commission For For Management
6 Ratify Auditor For For Management
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ALK-ABELLO A/S
Ticker: Security ID: K03294111
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.00 per Class A and B
Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5.a Amend Articles Re: Change Share For For Management
Registrar's Adress
5.b Amend Articles Re: Change Date for For For Management
Delivery of Shareholders' Porposals to
Meeting Agenda
6 Reelect Joergen Worning, Thorleif For For Management
Krarup, Nils Axelsen, Anders Pedersen
and Ingelise Saunders as Directors;
Elect Brian Petersen as New Director
7 Ratify Deloitte as Auditor For For Management
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ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: D03080112
Meeting Date: APR 29, 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 3.50 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 Elect Karl Grimm to the Supervisory For For Management
Board
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Amend Articles Re: Entry of Nominees in For For Management
the Shareholders' Register
10 Amend Articles Re: First Supervisory For For Management
Board of Allianz SE, Electronic
Participation in the Annual Meeting,
and Audio and Video Transmission of
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Shared
Infrastructure Services SE
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ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
Ticker: ALPHA Security ID: X1687N119
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
4 Approve Capital Measures for State For Did Not Vote Management
Support Scheme
5 Elect Members of Audit Committee For Did Not Vote Management
6 Approve Director Remuneration For Did Not Vote Management
7 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
- --------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 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 1.12 per Share
4 Approve Special Auditors' Report For For Management
Regarding Ongoing Related-Party
Transaction
5 Approve Transaction with Patrick Kron For For Management
6 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
7 Ratify Mazars as Auditor For For Management
8 Ratify Yves Nicolas as Alternate For For Management
Auditor
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
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 Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 72,300,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 36,100,000
14 Authorise 197,300,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
ANTIBIOTICE S.A.
Ticker: Security ID: X01633100
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Increase in Bank Guarantees, as For For Management
Result of Increase in Credit Line
3 Approve Nov. 3, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
ANTIBIOTICE S.A.
Ticker: Security ID: X01633100
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix General Limits of Remuneration for For For Management
Directors and Executives
2 Approve Nov. 3, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
ANTIBIOTICE S.A.
Ticker: Security ID: X01633100
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Director Remuneration For For Management
2 Approve April 6, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
ANTIBIOTICE S.A.
Ticker: Security ID: X01633100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Approve Budget for Fiscal Year 2009 For For Management
5 Ratify Auditors and Fix Duration of For For Management
Audit Contract
6a Remove Directors For For Management
6b Elect Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve May 15, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
ANTIBIOTICE S.A.
Ticker: Security ID: X01633100
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Statute Board Related For For Management
2 Amend Articles Board Related For For Management
3 Amend Articles Board Related For For Management
4 Approve May 15, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
ANTIBIOTICE S.A.
Ticker: Security ID: X01633100
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Directors For For Management
2 Approve Provisionary Budget for Fiscal For For Management
Year 2009
3 Approve Extension of EUR 9 Million For For Management
Credit Line with RBS Bank
4.1 Recall Director Magdalena Badulescu For For Management
4.2 Elect New Director For For Management
5 Approve July 13, 2009 as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
ANTIBIOTICE S.A.
Ticker: Security ID: X01633100
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Changes in Shareholder Structure For For Management
Due to Transfer of Government Held
Shares from A.V.A.S. to Ministry of
Health
2 Amend Articles For For Management
3 Approve July 13, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MTP Security ID: L0302D129
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None Did Not Vote Management
Statements and Directors' and Auditors'
Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Accept Financial Statements For Did Not Vote Management
4 Acknowledge Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.75 per Share
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Retirement of Directors For Did Not Vote Management
9 Reelect Narayanan Vaghul as Director For Did Not Vote Management
10 Reelect Wilbur L. Ross as Director For Did Not Vote Management
11 Reelect Francois Pinault as Director For Did Not Vote Management
12 Approve Share Repurchase Program For Did Not Vote Management
13 Ratify Deloitte SA as Auditors For Did Not Vote Management
14 Approve Bonus Plan For Did Not Vote Management
15 Approve Stock Option Plan For Did Not Vote Management
16 Approve Employee Stock Purchase Plan For Did Not Vote Management
17 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5.5
Accordingly
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights Within Limits of
Authorized Capital and Amend Article
5.5 Accordingly
- --------------------------------------------------------------------------------
ARDAF SA
Ticker: Security ID: X02107104
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase up to RON 47 For Against Management
Million
2a Amend Article 5 of Company Bylaws to For For Management
Reflect Increase in Size of Board from
Three to Five
2b Amend Article 16 of Company Bylaws to For For Management
Reflect Increase in Size of Board from
Three to Five
3 Approve Oct. 28, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
ARDAF SA
Ticker: Security ID: X02107104
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors For For Management
2 Revoke Director Bogdan Vetrici-Soimu For For Management
and Elect New Director
3 Approve Amendment to Maximum Limits of For Against Management
Remuneration of Directors and CEO
4 Approve Oct. 28, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
ARDAF SA
Ticker: Security ID: X02107104
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase by RON 200 For Against Management
Million
- --------------------------------------------------------------------------------
ARDAF SA
Ticker: Security ID: X02107104
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Discharge of Directors For For Management
3 Elect CEO Following the Resignation of For For Management
Daniel George Tudor.
4 Modify Directors and Executives None Against Shareholder
Remuneration Effective March 1, 2009
- --------------------------------------------------------------------------------
ARDAF SA
Ticker: Security ID: X02107104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Budget for Fiscal Year 2009 For For Management
4 Approve Discharge of Directors For For Management
5 Ratify Auditors For For Management
6 Elect Members of Audit Committee For For Management
7 Elect Marie Kovarova, Luisa Coloni, and For For Management
Tomas Pasternak to Supervisory Board;
Elect Stanislav Ulma, Adina Bacioiu,
and Eva Stefanikova as Directors
8 Approve Remuneration of Supervisory For For Management
Board and Directorate Members
- --------------------------------------------------------------------------------
ARDAF SA
Ticker: Security ID: X02107104
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Delegate to the Board the Authority in For Against Management
Making All Decisions Re: Company's
Participation as Shareholder in the
Setting Up of the Pool of Insurance
Against Natural Disasters, as well as
any Other Home Insurance Decisions
2 Amend Articles For For Management
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSAB Security ID: W0817X105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gustaf Douglas as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 900,000 to the
Chairman, SEK 450,000 to Other
Directors; Approve Remuneration to
Committee Members
12 Reelect Gustaf Douglas (Chair), Carl For For Management
Douglas, Jorma Halonen, Birgitta
Klasen, Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Lars Renstrom,
and Ulrik Svensson as Directors
13 Elect Gustaf Douglas, Mikael Ekdahl, For For Management
Magnus Landare, Marianne Nilsson, and
mats Tuner as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Notice of Meeting For For Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: W10020118
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8 Receive Report on Work of Board and None None Management
Audit Committee
9a Approve Financial Statements and For For Management
Statutory Reports; Receive Auditor's
Presentation
9b Approve Discharge of Board and For For Management
President
9c Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9d Approve April 30, 2009 as Record Date For For Management
for Dividends
10 Receive Report from Nominating For For Management
Committee; Determine Number of Members
(9) and Deputy Members (0) of Board
11 Reelect Sune Carlsson (Chair), Jacob For For Management
Wallenberg (Vice Chair), Staffan
Bohman, Christel Bories, Johan
Forssell, Ulla Litzen, Anders Ullberg,
and Margareth Ovrum as Directors; Elect
Ronnie Leten as New Director
12 Approve Remuneration of Directors ( For For Management
Including Possibility to Receive Part
of Remuneration in Phantom Shares);
Approve Remuneration of Committee
Members; Authorize Repurchase of Up to
70,000 Class A Shares to Fund
Remuneration of Directors
13a Presentation of Remuneration For For Management
Committee's Work; Approve Remuneration
Policy And Other Terms of Employment
For Executive Management
13b Approve Stock Option Plan 2009 for Key For For Management
Employees
13c Authorize Repurchase of Up to 5.5 For For Management
Million Class A Shares in Connection
with Stock Option Plan 2009 (Item 13b)
and Reissuance of Repurchased Shares
14 Approve Reissuance of 1.45 Million For For Management
Repurchased Class B Shares in
Connection with 2006 and 2007 Stock
Option Plans
15 Authorize Chairman of Board and For For Management
Representatives of four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Amend Articles Regarding Notification For For Management
of General Meeting
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATRIA OYJ
Ticker: Security ID: X4030J132
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Auditor's
Report, and the Supervisory Board's
statement for the year 2008; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board, Supervisory For For Management
Board and President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For Against Management
13 Fix Number of Auditors at One For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Re: Eliminate Nominal For For Management
Value of Shares; Change Time of
Delivering Meeting Notice
16 Authorize Repurchase of up to 2.8 For For Management
Million Issued Class A Shares
17 Approve Issuance of up to 12.8 Million For Against Management
Shares without Preemptive Rights
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Frankham as Director For For Management
2 Elect Keith Turner as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Deloitte as Auditor of the Company
- --------------------------------------------------------------------------------
AUSTRALIAN INFRASTRUCTURE FUND (FRMLY AUSTRALIAN INFRASTRUCT
Ticker: AIX Security ID: Q09994106
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Robert Humphris as Director For For Management
3 Elect Robert Tsenin as Director For For Management
4 Elect Steve Boulton as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV/ Security ID: G0683Q109
Meeting Date: APR 29, 2009 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 19.91 Pence For For Management
Per Ordinary Share
3 Elect Mark Hodges as Director For For Management
4 Elect Euleen Goh as Director For For Management
5 Re-elect Mary Francis as Director For For Management
6 Re-elect Carole Piwnica as Director For For Management
7 Re-elect Russell Walls as Director For For Management
8 Re-elect Richard Goeltz as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 1,950,000,000
and EUR 700,000,000 to GBP
2,500,000,000 and EUR 700,000,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 221,475,135 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 442,950,270 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,221,270
14 Approve Remuneration Report For For Management
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
17 Approve Scrip Dividend Program For For Management
18 Authorise 265,000,000 Ordinary Shares For For Management
for Market Purchase
19 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
20 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares Preference Shares for Market
Purchase
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
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
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 For 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
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
Nominal Amount of EUR 2 Billion
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 Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Items 12 to 14 and 16 to 18
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 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
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
Mutuelle and Axa Assurances Vie
Mutuelle for up to Aggregate Nominal
Amount of EUR 1 Billion
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
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jaime Augusto Zobel de Ayala as For For Management
Director
1b Elect Fernando Zobel de Ayala as For For Management
Director
1c Elect Toshifumi Inami as Director For For Management
1d Elect Delfin L Lazaro as Director For For Management
1e Elect Mercedita S Nolledo as Director For For Management
1f Elect Meneleo J Carlos, Jr as Director For For Management
1g Elect Xavier P Loinaz Director For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
5 Elect Sycip Gorres Velayo & Co as For For Management
Independent Auditors and to Authorize
the Board to Fix their Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
AYALA LAND INC.
Ticker: ALI Security ID: Y0488F118
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Zobel de Ayala as a For Did Not Vote Management
Director
1.2 Elect Jaime Augusto Zobel de Ayala as a For Did Not Vote Management
Director
1.3 Elect Delfin L. Lazaro as a Director For Did Not Vote Management
1.4 Elect Aurelio R. Montinola III as a For Did Not Vote Management
Director
1.5 Elect Mercedita S. Nolledo as a For Did Not Vote Management
Director
1.6 Elect Corazon S. de la Paz-Bernardo as For Did Not Vote Management
a Director
1.7 Elect Francis G. Estrada as a Director For Did Not Vote Management
1.8 Elect Oscar S. Reyes as a Director For Did Not Vote Management
2 Approve Minutes of Previous Stockholder For Did Not Vote Management
Meetings
3 Approve Annual Report of Management For Did Not Vote Management
4 Ratify All Acts and Resolutions of the For Did Not Vote Management
Board of Directors and of the Executive
Committee
5 Appoint Sycip Gorres Velayo & Co. as For Did Not Vote Management
the Company's Independent Auditors and
Fix Their Remuneration
6 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 14, 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 For For Management
3 Approve Final Dividend of 7.7 Pence Per For For Management
Ordinary Share
4 Re-elect Steve Marshall as Director For For Management
5 Re-elect Ian Tyler as Director For For Management
6 Re-elect Peter Zinkin as Director For For Management
7 Elect Hubertus Krossa as Director For For Management
8 Elect Andrew McNaughton as Director For For Management
9 Elect Graham Roberts as Director For For Management
10 Re-ppoint Deloitte LLP as Auditors of For For Management
the Company
11 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 79,673,710 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 79,673,710
12 Subject to and Conditional Upon the For For Management
Passing of Resolution 11, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount GBP
11,951,056
13 Authorise Market Purchase of 47,804,226 For For Management
Ordinary Shares and 16,775,968
Preference Shares
14 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates, to
Make EU Political Donations to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP 25,000
15 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
16 Approve Increase in the Aggregate For For Management
Ordinary Remuneration of Non-Executive
Directors from GBP 200,000 to GBP
400,000
- --------------------------------------------------------------------------------
BANCA TRANSILVANIA CLUJ S.A.
Ticker: Security ID: X0308Q105
Meeting Date: SEP 1, 2008 Meeting Type: Special
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Art. 9 of the Bylaws, to Reflect For For Management
the Proposed New Par Value of RON 1.00
per Share
2 Authorize Board to Repurchase Max 5 For For Management
Percent of Issued Shares When Market
Value Falls Under RON 0.4 per Share
3 Approve Sept. 17, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
BANCA TRANSILVANIA CLUJ S.A.
Ticker: Security ID: X0308Q105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements and
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Approve Budget for Fiscal Year 2009 For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal 2009
- --------------------------------------------------------------------------------
BANCA TRANSILVANIA CLUJ S.A.
Ticker: Security ID: X0308Q105
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Add Two New Items to For For Management
Company's List of Secondary Activities
1b Amend Articles Re: Authorities of Board For For Management
of Directors and Management
- --------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: Security ID: P08915103
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
2 Amend Articles 2 and 8 of the Company's For Against Management
Bylaws
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: Security ID: T1872V103
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles of Company's Bylaws For Did Not Vote Management
1.b Other Business For Did Not Vote Management
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Determine the Amount of a Fund to For Did Not Vote Management
Finance Social and Charity Projects
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Approve Remuneration of External For Did Not Vote Management
Auditors
5 Approve Remuneration of Supervisory For Did Not Vote Management
Board's Members
6.1 Slate 1 (Morini-Sabbia-Bezzi) None Did Not Vote Management
6.2 Slate 2 (Zanini) None Did Not Vote Management
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: POP Security ID: E19550206
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year Ended Dec. 31, 2008
2 Approve Issuance of 25.98 Million New For For Management
Shares in Connection with Merger by
Absorption of Banco de Andalucia SA by
Banco Popular Espanol SA; Approve
Merger Balance Sheet as of Dec. 31,
2008
3.1 Amend Article 29 of Company Bylaws Re: For For Management
Share Dividend Distribution and
Distribution of Share Issuance Premium
3.2 Approve Allocation of Complimentary For For Management
Dividends for 2008 Against Partial
Distribution of Share Issuance Premium
via Delivery of Shares from Treasury
Shares Portfolio
4.1 Elect Representative of Allianz, SE to For Against Management
the Board of Directors
4.2 Elect Representative of Union Europea For Against Management
de Inversiones SA to the Board of
Directors
4.3 Amend Article 17 of Company Bylaws Re: For For Management
Reduced Board Size from 20 to 15
Members
5 Reelect Pricewaterhouse Coopers For For Management
Auditores SL as Auditor of Annual
Individual and Consolidated Accounts
6 Authorize Share Repurchase and For For Management
Cancellation of Treasury Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Articles 153.1.b) and 159.2 of Spanish
Companies Law; Amend Company Bylaws
Accordingly
8 Authorize Issuance of Non Convertible For For Management
Bonds/Debentures
9 Authorize Issuance of Convertible Debt For For Management
Securities According to Article 319 of
the Mercantile Registry Law, with
Possible Exclusion of Preemptive
Rights
10 Approve Board Remuneration Report for For For Management
Fiscal Year 2008
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Report on Changes to Board of For For Management
Directors' Guidelines
13 Receive Explanatory Report in None None Management
Accordance with Article 116 bis of
Spanish Stock Market Law
- --------------------------------------------------------------------------------
BANCO PROVINCIAL S.A
Ticker: Security ID: P1503Z105
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Six-Month Period
Ended Jun. 30, 2008
2 Approve Dividends Corresponding to the For For Management
First Semester of 2008
3 Consolidate Bylaws to Reflect Changes For For Management
in Article 4 as Approve at the EGM Held
on Mar. 12, 2008
- --------------------------------------------------------------------------------
BANCO PROVINCIAL S.A
Ticker: Security ID: P1503Z105
Meeting Date: MAR 10, 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
2 Approve Dividends For For Management
3 Elect Board Members and Alternates For Against Management
4 Elect Two Supervisory Board Members and For For Management
Two Alternates ; Fix Their Remuneration
5 Elect Bank's Legal Representative and For For Management
Alternate
- --------------------------------------------------------------------------------
BANCO PROVINCIAL S.A
Ticker: Security ID: P1503Z105
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds/Debentures For Against Management
up to Aggregate Nominal Amount of VEF 1
Billion; Approve Remuneration of
Bondholders' Representative; Authorize
Board to Take All Necessary Actions
with Regard to the Issuance
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF GEORGIA
Ticker: Security ID: 062269204
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008
3 Amend Charter Re: Fix Number of For For Management
Supervisory Board Members at Seven
4.1 Elect Ian Hague as Director None For Management
4.2 Elect Irakli Gilauri as Director None For Management
4.3 Elect David Morrison as Director None For Management
5.1 Approve Remuneration of David Morrison For For Management
as as Supervisory Board Member
5.2 Approve Remuneration of Allan Hirst as For For Management
Supervisory Board Member
5.3 Approve Remuneration of Kakha For For Management
Kiknavelidze as Supervisory Board
Member
5.4 Approve Share Bonuses for Allan Hirst For For Management
and Kakha Kiknavelidze
6.1 Approve Increase in Share Capital via For For Management
Issuance of Shares without Preemptive
Rights
6.2 Disapply Preemptive Rights on Newly For For Management
Issued Shares
7 Indicate If You Control 10 Percent or None For Management
Less of Company's Outstanding Share
Capital
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# 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 1.95 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Francois Diedrich to the For For Management
Supervisory Board
6.2 Reelect Michael Diekmann to the For For Management
Supervisory Board
6.3 Reelect Franz Ferenbach to the For For Management
Supervisory Board
6.4 Elect Stephen Green to the Supervisory For For Management
Board
6.5 Reelect Max Kley to the Supervisory For For Management
Board
6.6 Elect Eggert Vosherau to the For For Management
Supervisory Board
7 Approve Creation of EUR 500 Million For For Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: First Supervisory For For Management
Board of BASF SE
9 Approve Remuneration of Supervisory For For Management
Board
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: D07112119
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2008
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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5 Approve Conversion of Bearer Shares For For Management
into Registered Shares
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: Y07717104
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Power and Energy For For Management
Services Agreement
2 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement
3 Approve Miscellaneous Services For For Management
Sub-contracting Agreement
4 Approve Terminals Maintenance Agreement For For Management
5 Elect Zhang Zhizhong as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 12, 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 Profit Appropriation Proposal For For Management
for the Year Ended Dec. 31, 2008
5 Elect Yam Kum Weng as Non-Executive For For Management
Director and Authorize Board to
Determine His Remuneration
6 Authorize Board to Arrange Appointment For For Management
Letter to be Issued by the Company to
Yam Kum Weng and to Do All Such Acts
and Things to Effect Such Matters
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, as the
Company's PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8a Approve the Company to Send or Supply For For Management
Corporate Communications to the H
Shareholders Through the Company's
Website with the Condition that Each
Holder of H Shares Has Been Asked
Individually
8b Approve the Use of the Company's Own For For Management
Website for Sending or Supplying
Corporate Communication to Shareholders
of H Shares With the Condition that the
Company Receives No Objection Within
the Period of 28 Days
1 Allow Electronic Distribution of For For Management
Company Communications
2a Approve Issuance of Debt Financing For For Management
Instruments to Raise Funds in One or
Multiple Tranches with a Maximum Amount
of Up to RMB 10 Billion (Debt
Financing)
2b1 Authorize the Board to Determine and For For Management
Deal with All Matters Relating to the
Debt Financing Taking Into Account the
Specific Needs of the Company and the
Market Conditions
2b2 Authorize the Board to Take All Such For For Management
Steps Which are Necessary for and
Incidental to the Debt Financing and to
Approve, Confirm and Ratify the
Aforementioned Acts and Steps
2b3 Authorize the Board to Adjust the For For Management
Specific Proposal and Related Matters
Relating to the Debt Financing in
Accordance with the Opinion of the
Regulatory Authorities
2b4 Authorize Board to Deal with All For For Management
Matters Pertaining to the Validity
Period of Their Authorization Relating
to the Debt Financing
2b5 Authorize the Board to Grant For For Management
Authorization to Any of the Executive
Director of the Company to Deal with
all Such Matters Relating to the Debt
Financing
3a1 Approve Issuance of Corporate Bonds of For For Management
Up to RMB 5 Billion (Bonds Issue)
3a2 Approve Any Placing Arrangement to For For Management
Existing Shareholders Regarding the
Bonds Issue
3a3 Approve Terms of the Bonds Issue For For Management
3a4 Approve Use of Proceeds from the Bonds For For Management
Issue
3a5 Approve Validity Period of the Bonds For For Management
Issue
3b1 Authorize the Board to Determine and For For Management
Deal with All Matters Relating to the
Bonds Issue
3b2 Authorize the Board to Take All Such For For Management
Steps Which are Necessary for and
Incidental to the Bonds Issue
3b3 Authorize the Board to Adjust Specific For For Management
Proposal and Related Matters Relating
to the Bonds Issue and to Consider
Whether to Continue the Bonds Issue
3b4 Authorize the Board to Carry Out the For For Management
Guarantee Measures in the Event that
the Company is Unable to Defer the
Repayment of the Principle and Interest
Under the Bonds Issue
3b5 Authorize Board to Deal with All For For Management
Matters Pertaining to the Validity
Period of Their Authorization Relating
to the Bonds Issue
3b6 Authorize the Board to Grant For For Management
Authorization to Any of the Executive
Director of the Company to Deal with
all Such Matters Relating to the Bonds
Issue
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
2 Receive and Consider BHP Billiton Ltd's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Elect Don Argus as Director of BHP For For Management
Billiton Ltd
7 Elect John Buchanan as Director of BHP For For Management
Billiton Plc
8 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd
9 Elect David Crawford as Director of BHP For For Management
Billiton Plc
10 Elect David Crawford as Director of BHP For For Management
Billiton Ltd
11 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
12 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
13 Elect John Schubert as Director of BHP For For Management
Billiton Plc
14 Elect John Schubert as Director of BHP For For Management
Billiton Ltd
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Ltd
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Ltd
19 Elect David Morgan as Director of BHP For For Management
Billiton Plc
20 Elect David Morgan as Director of BHP For For Management
Billiton Ltd
21 Elect Keith Rumble as Director of BHP For For Management
Billiton Plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd
23 Approve KPMG Audit plc as Auditors of For For Management
BHP Billiton Plc
24 Approve Issuance of 555.97 Million For For Management
Shares at $0.50 Each to BHP Billiton
Plc Pursuant to its Group Incentive
Schemes
25 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
26 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
27i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on April 30, 2009
27ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on May 29, 2009
27iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on June 15, 2009
27iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on July 31, 2009
27v Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on Sept. 15, 2009
27vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on on Nov. 30, 2009
28 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
29 Approve Amendment to the Group For For Management
Incentive Scheme to Increase Target
Bonus Amount from 140 Percent to 160
Percent and to Increase the Maximum
Bonus from 1.5 to 2.0 Times the Target
Bonus Amount
30 Approve Grant of Approximately 49,594 For For Management
Deferred Shares, 197,817 Options, and
349,397 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and Long Term
Incentive Plan
31 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Plc to $3.8
Million
32 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Ltd to $3.8
Million
33 Approve Amendments to the Articles of For For Management
Association of BHP Billiton Plc
34 Approve Amendments to the Constitution For For Management
of BHP Billiton Ltd
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton plc
2 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited
3 Re-elect Paul Anderson as Director of For For Management
BHP Billiton plc
4 Re-elect Paul Anderson as Director of For For Management
BHP Billiton Limited
5 Re-elect Don Argus as Director of BHP For For Management
Billiton plc
6 Re-elect Don Argus as Director of BHP For For Management
Billiton Limited
7 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton plc
8 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton Limited
9 Re-elect David Crawford as Director of For For Management
BHP Billiton plc
10 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited
11 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton plc
12 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton Limited
13 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton plc
14 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton Limited
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Limited
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Limited
19 Elect Dr David Morgan as Director of For For Management
BHP Billiton plc
20 Elect Dr David Morgan as Director of For For Management
BHP Billiton Limited
21 Elect Keith Rumble as Director of BHP For For Management
Billiton plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Limited
23 Reappoint KPMG Audit plc as Auditors of For For Management
BHP Billiton plc and Authorise the
Board to Determine Their Remuneration
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
25 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030
26 Authorise 223,112,120 BHP Billiton plc For For Management
Ordinary Shares for Market Purchase
27i Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 April 2009
27ii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 29 May 2009
27iii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 June 2009
27iv Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 31 July 2009
27v Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 September 2009
27vi Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 November 2009
28 Approve Remuneration Report For For Management
29 Amend BHP Billiton plc Group Incentive For For Management
Scheme; Amend BHP Billiton Limited
Group Incentive Scheme
30 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited
Group Incentive Scheme and the Grant of
Performance Shares under the BHP
Billiton Limited Long Term Incentive
Plan to Executive Director, Marius
Kloppers
31 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton plc to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
Limited to USD 3,800,000; Approve this
Increase for All Purposes
32 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton Limited to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
plc to USD 3,800,000; Approve this
Increase for All Purposes
33 Amend the Articles of Association of of For For Management
BHP Billiton plc
34 Amend the Constitution of BHP Billiton For For Management
Limited
- --------------------------------------------------------------------------------
BIOFARM SA
Ticker: Security ID: X07257102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal 2008
2 Approve Discharge of Directors for For For Management
Fiscal 2008
3 Approve Budget for Fiscal Year 2009 For For Management
4 Approve Investment Policy and Activity For For Management
Program for Fiscal 2009
5 Ratify Auditors and Fix Duration of For For Management
Their Contract
6 Approve May 6, 2009, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BKW FMB ENERGIE AG
Ticker: BKWN Security ID: H07815154
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
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.30 per Share
3 Amend Articles Re: Changes to Swiss For Did Not Vote Management
Law; Right of Board Members to
Participate in the Annual Meeting;
Shareholding Requirement for Board
Members; Auditors
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Elect Hartmut Geldmacher as Director For Did Not Vote Management
6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
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
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share Common
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 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
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
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
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Ordinary Share
Capital
6 Reelect Claude Bebear as Director For For Management
7 Reelect Jean-Louis Beffa as Director For Against Management
8 Reelect Denis Kessler as Director For Against Management
9 Reelect Laurence Parisot as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by
Societe Federale de Participations et
d'Investissement (SFPI)
12 Approve Contribution in Kind of For For Management
4,540,798 BGL SA Shares by Grand Duchy
of Luxembourg
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Amend Bylaws to Reflect Amendment to For For Management
Terms and Conditions of Class B Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOROMIR PROD S.A. (SPICUL BUZAU)
Ticker: Security ID: ADPV10697
Meeting Date: SEP 12, 2008 Meeting Type: Special
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For Against Management
2 Close Three Company Facilities For For Management
3 Amend Main Activity of the Facility in For For Management
Buzau
4 Approve Sept. 30, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
BOROMIR PROD S.A. (SPICUL BUZAU)
Ticker: Security ID: ADPV10697
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report for Fiscal 2008 For For Management
2 Approve Financial Statements and For For Management
Allocation of Income for Fiscal 2008
3 Receive Auditor's Report For For Management
4 Approve Budget for Fiscal Year 2009 For For Management
5 Approve Maximum Amount for Investments For For Management
in Fiscal 2009
6 Authorize Board to Acquire, Sell, or For Against Management
Lease Company Assets, Pledge Assets for
Loans
7 Elect Censor For For Management
8 Receive Annual Report For For Management
9 Approve May 18, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
BOROMIR PROD S.A. (SPICUL BUZAU)
Ticker: Security ID: ADPV10697
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Establish the Maximum Number of Shares For For Management
to be Repurchased, Purchase Price
Limits, and Duration of the Offer
3 Approve May 18, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 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 1.60 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Martin Bouygues as Director For For Management
6 Reelect Francis Bouygues as Director For Against Management
7 Reelect Pierre Barberis as Director For For Management
8 Reelect Francois Bertiere as Director For Against Management
9 Reelect Georges Chodron de Courcel as For Against Management
Director
10 Reappoint Ernst & Young Audit as For For Management
Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14 and 16
18 Authorize Board to Set Issue Price for For Against Management
10 Percent of Issued Capital Per Year
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase up to For Against Management
Aggregate Nominal Amount of EUR 150
Million for Future Exchange Offers
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities up to EUR 150
Million
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share Exchange
Offer
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP/ Security ID: G12793108
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
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 Management
Director
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 For 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 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
19 Authorise 1,800,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
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 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
- --------------------------------------------------------------------------------
BRD GROUPE SOCIETE GENERALE SA
Ticker: Security ID: X0300N100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company and Group Financial For For Management
Statements and Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends (Proposed Dividend RON
0.72828/Share)
4 Approve Budget and Strategy for Fiscal For For Management
Year 2009
5 Approve Remuneration of Directors for For For Management
Fiscal 2009
6 Ratify Auditors and Fix Duration of For For Management
Auditor Contract
7 Approve May 15, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
BRD GROUPE SOCIETE GENERALE SA
Ticker: Security ID: X0300N100
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws According to the Annex to For For Management
the Meeting Notice; Authorize
Chairman/CEO Patrick Gelin to Sign the
Amended Bylaws
2 Approve Issuance of Bonds Up to EUR 600 For For Management
Million in 2009-2010
3 Approve May 15, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
BRE BANK SA
Ticker: Security ID: X0742L100
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Elect Members of Vote Counting For Did Not Vote Management
Commission
4 Receive Presentation by Company's CEO None Did Not Vote Management
5.1 Approve Appointment of Andre Carls as For Did Not Vote Management
New Supervisory Board Member
5.2 Approve Terms of Compensation Plan For Did Not Vote Management
5.3 Approve Issuance of Bonds; Approve For Did Not Vote Management
Conditional Increase in Share Capital
to Guarantee Conversion Rights; Approve
Listing and Dematerialization of Newly
Issued Shares
5.4 Amend Statute Re: PLN 2.8 Million For Did Not Vote Management
Conditional Increase in Share Capital
in Connection with Compensation Plan
Proposed under Item 5.2
6 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BTGOF Security ID: G16612106
Meeting Date: JUL 16, 2008 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 For For Management
3 Approve Final Dividend of 10.4 Pence For For Management
Per Ordinary Share
4 Re-elect Hanif Lalani as Director For For Management
5 Re-elect Carl Symon as Director For For Management
6 Elect Sir Michael Rake as Director For For Management
7 Elect Gavin Patterson as Director For For Management
8 Elect Eric Daniels as Director For For Management
9 Elect Patricia Hewitt as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 127,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Authorise 774,000,000 Ordinary Shares For For Management
for Market Purchase
15 Authorise British Telecommunications For For Management
plc to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 75,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
- --------------------------------------------------------------------------------
BULGARIAN AMERICAN CREDIT BANK JSC, SOFIA
Ticker: Security ID: X0844J102
Meeting Date: OCT 20, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Supervisory Board For For Management
Members; Elect Gerald Byrne and John
Power as Supervisory Board Members
- --------------------------------------------------------------------------------
BULGARIAN AMERICAN CREDIT BANK JSC, SOFIA
Ticker: Security ID: X0844J102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements; Approve Consolidated Annual
Report and Financial Statements;
Approve Management Report on Company's
Operations in Fiscal 2008
2 Approve Allocation of Income For For Management
3 Approve Report by Investor Relations For For Management
Officer
4 Approve Auditor's Report For For Management
5 Establish Audit Committee; Elect John For For Management
Power, Evgeny Ivanov, Kiril Manov, and
Rayka Ontzova as Members of Audit
Committee; Approve Term of Office and
Remuneration of Members of Audit
Committee
6 Approve Discharge of Management and For For Management
Supervisory Boards
7 Recall Stephen Filo from Supervisory For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board Members
9 Approve Remuneration and Profit Share For For Management
Payments of Management Board Members
10 Ratify Deloitte Audit Ltd. as Auditor For For Management
11 Amend Bylaws Re: Supervisory Board For For Management
12 Approve Related-Party Transaction with For For Management
Allied Irish Banks PLC Re: Loan
Agreement
13 Other Business For Against Management
- --------------------------------------------------------------------------------
BULGARIAN HOLDING CO CHIMIMPORT JSC, SOFIA
Ticker: Security ID: BG1100046066
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report For For Management
2 Approve Auditor's Report For For Management
3 Approve Financial Statements For For Management
4 Approve Report of Investor Relations For For Management
Director
5 Approve Allocation of Income For For Management
6 Approve Discharge of Management and For For Management
Supervisory Boards
7 Approve Remuneration of Members of For For Management
Management and Supervisory Boards
8 Ratify Auditor For For Management
9 Amend Charter For Against Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BULGARIAN HOLDING CO CHIMIMPORT JSC, SOFIA
Ticker: Security ID: X0844K109
Meeting Date: MAR 11, 2009 Meeting Type: Special
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
2 Approve Changes in Composition of For For Management
Supervisory Board
3 Elect Members of Audit Commission For For Management
- --------------------------------------------------------------------------------
BULGARIAN TELECOMMUNICATIONS COMPANY
Ticker: Security ID: X0844W103
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Consolidated Financial Statements
1.2 Approve Auditor's Report For For Management
1.3 Approve Management Board Report on For For Management
Company's Operations; Approve
Management Board Report on Group's
Operations in Fiscal 2008
2 Approve Discharge of Management and For For Management
Supervisory Boards
3 Approve Allocation of Income and For For Management
Dividends of BGN 0.51 per Share
4.1 Establish Audit Committee For For Management
4.2 Elect Nicolas Duleroy, Corinne For For Management
Pankovcin, and Thoman Farley as Audit
Committee Members
5 Ratify Auditor For For Management
6 Recall Levon Karekin from Supervisory For For Management
Board
7.1 Remove Golden Share Rights from For For Management
Preferred Share Type 2 Given to
Minsitry of Transport of Bulgaria with
Nominal Value of BGN 1.00 and Convert
It to Dematerialized Common Share
7.2 Amend Charter Re: Meeting Notice, For Against Management
General Meeting, Share Capital,
Editorial Changes, Other Changes
8 Approve Acquisition of Kimimpeks - For For Management
Trading and Leasing Ltd
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 17, 2008 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 For For Management
3 Approve Final Dividend of 8.65 Pence For For Management
Per Ordinary Share
4 Re-elect Stacey Cartwright as Director For For Management
5 Re-elect Philip Bowman as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 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 Incur EU Political
Expenditure up to GBP 25,000
9 Authorise 43,250,000 Ordinary Shares For For Management
for Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,750
12 Approve Cancellation of 1,600,000,000 For For Management
Preference Shares in the Authorised
Share Capital Which Have Not Been
Issued or Agreed to be Issued to Any
Person
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
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
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 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 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
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Jose-Luis For For Management
Duran Re: Severance Payments
4 Approve Transaction with Lars Olofsson For For Management
Re: Severance Payments
5 Approve Treatment of Losses and For For Management
Dividends of EUR 1.08 per Share
6 Elect Lars Olofsson as Director For For Management
7 Reelect Rene Abate as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reappoint Deloitte & Associes as Audito For For Management
and BEAS as Alternate Auditor
11 Reappoint KPMG as Auditor For For Management
12 Ratify Bernard Perot as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
for International Employees
- --------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 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 Management
Dividends of EUR 2.53 per Ordinary
Share and EUR 2.57 per Special Share,
and Potential Dividends in Mercialys
Shares
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Giacometti For For Management
as Director
7 Reelect Abilio Dos Santos Diniz as For For Management
Director
8 Reelect Pierre Giacometti as Director For For Management
9 Reelect Henri Giscard d'Estaing as For For Management
Director
10 Reelect Philippe Houze as Director For For Management
11 Reelect Marc Ladreit de Lacharriere as For For Management
Director
12 Reelect Jean-Charles Naouri as Director For For Management
13 Reelect Gilles Pinoncely as Director For For Management
14 Reelect Gerald de Roquemaurel as For For Management
Director
15 Reelect David de Rothschild as Director For For Management
16 Reelect Frederic Saint-Geours as For For Management
Director
17 Reelect Euris as Director For For Management
18 Reelect Finatis as Director For For Management
19 Reelect Matignon-Diderot as Director For For Management
20 Reelect Omnium de Commerce et de For For Management
Participation as Director
21 Elect Jean-Dominique Comolli as For For Management
Director
22 Elect Rose-Marie Van Lerberghe as For For Management
Director
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
24 Ratify Maire-Paule Degeilh as Alternate For For Management
Auditor
25 Approve Conversion of Preference Shares For For Management
without Voting Rights into Ordinary
Shares
26 Amend Bylaws Pursuant to Item 25 For For Management
27 Delegation of Powers to the Chairman For For Management
and CEO to Execute all Formalities
Pursuant to Operation Under Item 25
Above
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
29 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
30 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
33 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
34 Set Global Limit for Capital Increase For Against Management
to Result from All Issuance Requests at
EUR 150 Million
35 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
36 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
37 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital
38 Approve Employee Stock Purchase Plan For For Management
39 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 8, 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 0.48 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 Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 65.3 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 21.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Elect W. M. Henning Rehder to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
CEMACON S.A.
Ticker: Security ID: X11648106
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Contract Loan up to For For Management
EUR 5 Million
2 Authorize Director General and For For Management
Financial Director to Negotiate,
Approve, and Sign Loan Contracts and
Loan Guarantees
3 Supplement List of Company Secondary For For Management
Activities with Two New Activities
- --------------------------------------------------------------------------------
CEMACON S.A.
Ticker: Security ID: X11648106
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income For For Management
3 Approve Budget for Fiscal Year 2009 For For Management
4 Approve Discharge of Directors For For Management
- --------------------------------------------------------------------------------
CEMACON S.A.
Ticker: Security ID: X11648106
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
- --------------------------------------------------------------------------------
CENTRAL COOP BK
Ticker: Security ID: X10787103
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL COOP BK
Ticker: Security ID: X10787103
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Company's Operations For For Management
in Fiscal 2008
2 Approve Auditor's Report For For Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Report on Auditor's Work for For For Management
Fiscal 2008
5 Approve Report by Investor Relations For For Management
Director
6 Approve Discharge of Supervisory and For For Management
Management Boards
7 Approve Remuneration, Bonuses, and For Against Management
Guarantees for Members of Management
and Supervisory Boards
8 Ratify Auditor For For Management
9 Amend Statute; Amend Corporate Purpose For Against Management
10 Recall Nedelin Valchev from Audit For For Management
Commission
11 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: G20045202
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald S. Lauder as Director For For Management
1.2 Elect Herbert A. Granath as Director For For Management
1.3 Elect Frank Ehmer as Director For For Management
1.4 Elect Charles R. Frank, Jr. as Director For For Management
1.5 Elect Herbert Kloiber as Director For For Management
1.6 Elect Igor Kolomoisky as Director For Withhold Management
1.7 Elect Alfred W. Langer as Director For For Management
1.8 Elect Bruce Maggin as Director For For Management
1.9 Elect Ann Mather as Director For For Management
1.10 Elect Duco Sickinghe as Director For For Management
1.11 Elect Christian Stahl as Director For For Management
1.12 Elect Eric Zinterhofer as Director For For Management
2 Approve Issuance and Sale of Shares to For For Management
TW Media Holdings LLC
3 Amendment and Restatement of Amended For Against Management
and Restated 1995 Stock Incentive Plan
4 Appoinment of Deloitte LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 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 4500
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CENTRAL TELECOMMUNICATIONS CO. (FORMERLY ELEKTROSVYAZ MO
Ticker: ESMO Security ID: X11565102
Meeting Date: JUN 6, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.5 per Type
A Preferred Share and RUB 0.2 per
Ordinary Share
2.1 Elect Ruben Amaryan as Director None Against Management
2.2 Elect Nikolay Arutyunov as Director None For Management
2.3 Elect Aleksey Bogdanov as Director None Against Management
2.4 Elect Yekaterina Vasilyeva as Director None Against Management
2.5 Elect Igor Danilenko as Director None Against Management
2.6 Elect Denis Yevstratenko as Director None Against Management
2.7 Elect Aleksandr Ivanov as Director None Against Management
2.8 Elect Aleksey Krivoshapko as Director None Against Management
2.9 Elect Sergey Kuznetsov as Director None Against Management
2.10 Elect Mikhail Leshchenko as Director None Against Management
2.11 Elect Aleksey Lokotkov as Director None Against Management
2.12 Elect Vaagn Martirosyan as Director None Against Management
2.13 Elect Oksana Petrova as Director None Against Management
2.14 Elect Aleksandr Provotorov as Director None Against Management
2.15 Elect Igor Pshenichnikov as Director None Against Management
2.16 Elect Denis Spirin as Director None Against Management
2.17 Elect Vladimir Statin as Director None Against Management
2.18 Elect Yelena Umnova as Director None Against Management
2.19 Elect Oleg Fedorov as Director None For Management
2.20 Elect Roman Filkin as Director None Against Management
2.21 Elect Maksim Tsyganov as Director None Against Management
2.22 Elect Sergey Chernogorodsky as Director None Against Management
2.23 Elect Aleksandr Shevchuk as Director None Against Management
2.24 Elect Yevgeny Yurchenko as Director None Against Management
3.1 Elect Olga Koroleva as Member of Audit For For Management
Commission
3.2 Elect Olga Chetverkina as Member of For Against Management
Audit Commission
3.3 Elect Natalya Vorobyova as Member of For Against Management
Audit Commission
3.4 Elect Lyudmila Kormilitsyna as Member For For Management
of Audit Commission
3.5 Elect Natalya Uzlova as Member of Audit For For Management
Commission
3.6 Elect Ivan Kiselev as Member of Audit For Against Management
Commission
3.7 Elect Polina Burmistrova as Member of For Against Management
Audit Commission
3.8 Elect Sergey Pokrovsky as Member of For Against Management
Audit Commission
4 Ratify ZAO KPMG as Auditor For For Management
5 Approve New Edition of Charter Re: For For Management
Representative Offices; Board of
Directors; Other Changes
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Approve Guidelines for Annual For For Management
Remuneration of Directors
- --------------------------------------------------------------------------------
CENTRENERGO
Ticker: Security ID: X1164S102
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Counting Commission, Chairman of For For Management
Meeting, Secretary of Meeting; Approve
Meeting Procedures
2 Shareholder Proposal: Amend April 26, None Against Shareholder
2007, AGM, Resolution Re: Allocation of
Income
3 Shareholder Proposal: Amend April 3, None Against Shareholder
2008, AGM, Resolution Re: Allocation of
Income
4 Shareholder Proposal: Amend Statute None Against Shareholder
5 Shareholder Proposal: Amend Internal None Against Shareholder
Regulations
- --------------------------------------------------------------------------------
CENTRENERGO
Ticker: Security ID: X1164S102
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Elect Counting None For Shareholder
Commission, Chairman of Meeting,
Secretary of Meeting; Approve Meeting
Procedures
2 Shareholder Proposal: Approve None For Shareholder
Management Report on Company's
Operations in Fiscal 2008; Approve Main
Business Activities for 2009
3 Shareholder Proposal: Approve None For Shareholder
Supervisory Board Report for Fiscal
2008
4 Shareholder Proposal: Approve Audit None For Shareholder
Commission Report for Fiscal 2008
5 Shareholder Proposal: Approve Financial None For Shareholder
Statements for Fiscal 2008
6 Shareholder Proposal: Approve None For Shareholder
Allocation of Income for Fiscal 2008;
Approve Terms of Allocation of Income
for Fiscal 2009
7 Shareholder Proposal: Amend Statute None Against Shareholder
8 Shareholder Proposal: Amend Internal None Against Shareholder
Regulations
9 Shareholder Proposal: Recall and Elect None Against Shareholder
Chairman of Management Board
- --------------------------------------------------------------------------------
CHELINDBANK JSC
Ticker: Security ID: X13063106
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.06 per
Ordinary Share and RUB 0.15 per
Preferred Share
2 Amend Charter Re: Reserves; General For For Management
Meeting
3 Amend Regulations on Company's For For Management
Management Re: Fix Size of Management
Board at Nine
4 Ratify Peterburgbankaudit Ltd and CJSC For For Management
PricewaterhouseCoopers as Auditors
5 Elect Vladimir Kievsky and Aleksandr For For Management
Tsypyshev as Members of Audit
Commission
6 Elect Aleksander Babin and Evgeny For For Management
Okatov as Additional Members of
Management
7 Approve Remuneration of Directors in For For Management
Amount of RUB 2 million
8 Approve Remuneration of Members of For For Management
Audit Commission in Amount of RUB 0.5
million
9.1 Elect Vladimir Andryushchenko as None Against Management
Director
9.2 Elect Mikhail Bratishkin as Director None Against Management
9.3 Elect Luiza Bayl as Director None Against Management
9.4 Elect Aleksandr Dolinin as Director None Against Management
9.5 Elect Zoya Koshalko as Director None Against Management
9.6 Elect Vadim Kuzmin as Director None Against Management
9.7 Elect Sergey Kubitsky as Director None For Management
9.8 Elect Tatyana Kosovskaya as Director None Against Management
9.9 Elect Lyubov Litvinenko as Director None Against Management
9.10 Elect Yaroslav Chaban as Director None Against Management
9.11 Elect Marina Chekurova as Director None Against Management
9.12 Elect Andrey Shatin as Director None For Management
- --------------------------------------------------------------------------------
CHERNOVTSYOBLENERGO JSCG, CHERNOVTSY
Ticker: Security ID: X1377Y102
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Vote Counting For For Management
Commission, Meeting Chairman, and
Meeting Secretary; Approve Meeting
Procedures
2 Approve Management Report on Company's For For Management
Operations in Fiscal 2008; Approve
Company Strategy for Fiscal 2009
3 Approve Supervisory Board Report for For For Management
Fiscal 2008
4 Approve Audit Commission Report for For For Management
Fiscal 2008
5 Approve Annual Financial Statements For For Management
6 Approve Allocation of Income for Fiscal For For Management
2008; Approve Terms of Allocation of
Income for Fiscal 2009
7 Amend Statute For Against Management
8 Amend Internal Regulations For Against Management
9 Recall and Elect Supervisory Board For For Management
Members
10 Recall and Elect Members of Audit For For Management
Commission
11 Recall and Elect CEO For For Management
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Fu Yuning as Director For For Management
3b Reelect Hu Zheng as Director For Against Management
3c Reelect Meng Xi as Director For For Management
3d Reelect Yu Liming as Director For Against Management
3e Reelect Kut Ying Hay as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For Against Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CLEAR MEDIA LIMITED
Ticker: 100 Security ID: G21990109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Jingsheng Huang as For For Management
Non-Executive Director
2b Reelect Han Zi Jing as Executive For For Management
Director
2c Reelect Han Zi Dian as Non-Executive For For Management
Director
2d Reelect Desmond Murray as Independent For For Management
Non-Executive Director
2e Reelect Paul Meyer as Non-Executive For Against Management
Director
2f Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize 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 Adopt the New Share Option Scheme For Against Management
(NSOS) and Approve Issuance of Shares
and Grant of Options Pursuant to NSOS
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEOHF Security ID: Y1662W117
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Guangqi as Executive For For Management
Director
3b Reelect Cao Xinghe as Non-Executive For For Management
Director
3c Reelect Wu Zhenfang as Non-Executive For For Management
Director
3d Reelect Edgar W. K. Cheng as For For Management
Independent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: EEEK Security ID: X1435J139
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports None Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration For Did Not Vote Management
5 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
6 Approve Allocation of Income and For Did Not Vote Management
Dividends
7 Elect Members of Audit Committee For Did Not Vote Management
8 Amend Stock Option Plan For Did Not Vote Management
9 Approve Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
COMP HOTELIERA INTERCONTINENTAL S.A.
Ticker: Security ID: ADPV10596
Meeting Date: SEP 1, 2008 Meeting Type: Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements for Fiscal 2007
2 Ratify Auditors For For Management
3 Approve Sept. 19, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPA SIBIU (FORMERLY COMPA SA)
Ticker: Security ID: X1546N102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Discharge of Directors For For Management
3 Ratify Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Budget and Investment Program For For Management
for Fiscal Year 2009
6 Approve May 15, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
COMPA SIBIU (FORMERLY COMPA SA)
Ticker: Security ID: X1546N102
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Modify and Approve For Against Management
Company's Organizational Chart
2 Authorize Share Repurchase Program For For Management
3 Approve May 15, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
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
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
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 Against Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Ratify Appointment of Frederic Lemoine For Against Management
as Director
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 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
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
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
Tender Offer or Share Exchange Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.060 per A Bearer
Share and EUR 0.006 per B Registered
Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Elect Johann Rupert as Director For Did Not Vote Management
4.2 Elect Jean-Paul Aeschimann as Director For Did Not Vote Management
4.3 Elect Franco Cologni as Director For Did Not Vote Management
4.4 Elect Lord Douro as Director For Did Not Vote Management
4.5 Elect Yves-Andre Istel as Director For Did Not Vote Management
4.6 Elect Richard Lepeu as Director For Did Not Vote Management
4.7 Elect Ruggero Magnoni as Director For Did Not Vote Management
4.8 Elect Simon Murray as Director For Did Not Vote Management
4.9 Elect Alain Dominique Perrin as For Did Not Vote Management
Director
4.10 Elect Norbert Platt as Director For Did Not Vote Management
4.11 Elect Alan Quasha as Director For Did Not Vote Management
4.12 Elect Lord Clifton as Director For Did Not Vote Management
4.13 Elect Jan Rupert as Director For Did Not Vote Management
4.14 Elect Juergen Schrempp as Director For Did Not Vote Management
4.15 Elect Martha Wikstrom as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan to Focus For Did Not Vote Management
Company as Pure Investment Vehicle and
Convert Corporate Form into Partnership
Limited by Shares; Approve Related
Article Amedments
2 Elect Yves-Andre Istel, Ruggero For Did Not Vote Management
Magnoni, Alan Quasha, and Juergen
Schrempp as Members of the Board of
Overseers (Bundled)
3 Authorize Repurchase of up to Ten For Did Not Vote Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization to Focus on Core For Did Not Vote Management
Luxury Goods Business and Separation of
Investment in British American Tobacco;
Approve Related Article Amendments
2 amend Articles re: Global Certificate For Did Not Vote Management
for Company's Bearer Shares
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of
Related-Party Transactions
5 Reelect Eric Bourdais de Charbonniere For For Management
as Supervisory Board Member
6 Reelect Francois Grappotte as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 15 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
9 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: VALE Security ID: 204412209
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSIONAND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDINGDECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management
OF THE SAID FISCAL YEARAND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Against Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT ANDFISCAL COUNCIL
MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THECONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS INACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITALINCREASE RESOLVED
IN THE BOARD OF DIRECTORS MEETINGS HELD
ONJULY 22, 2008 AND AUGUST 05, 2008
- --------------------------------------------------------------------------------
CONCEFA S.A.
Ticker: Security ID: X1313F100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report for Fiscal 2008 For For Management
2 Approve Auditor Report for Fiscal 2008 For For Management
3 Approve Financial Statements for Fiscal For For Management
2008
4 Approve Allocation of Income For For Management
5 Approve Budget for Fiscal Year 2009 For For Management
6 Approve Investment Strategy for Fiscal For For Management
Year 2009
7 Approve June 9, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
CONCEFA S.A.
Ticker: Security ID: X1313F100
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew with BRD Sibiu: the USD 4 Million For For Management
Credit Line, EUR 750,000 Maximum for
Letters of Guarantee and Overdraft, and
RON 10 Million Maximum for Letters of
Guarantee. Supplement the Credit Line
with USD 1 Million, and Provide
Applicable Guarantees.
2 Approve Renewal of RON 14 Million For For Management
Credit Line with BCR Sibiu
3 Authorize Board to Issue Letters of For For Management
Guarantee up to EUR 4 Million
4 Approve Contracting of a EUR 2 Million For For Management
Credit Line
5 Approve Refinancing of the Loan for the For For Management
Construction of the Building on Regele
Ferdinand Place
6 Approve Draft Agreement for Merger with For For Management
Bravcof SA
7 Approve June 9, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
CONDMAG SA
Ticker: Security ID: X1748J107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Approve Budget for Fiscal Year 2009 For For Management
5 Approve Investment Policy for Fiscal For For Management
2009
6 Approve May 15, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
CONDMAG SA
Ticker: Security ID: X1748J107
Meeting Date: MAY 11, 2009 Meeting Type: Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve RON 5,759,883.9 Capital For For Management
Increase with Preemptive Rights by
Issuing 57,598,839 Shares with Par
Value RON 0.1
2 Approve Implementation of Capital For For Management
Increase in Two Stages of Subscription
3 Establish Terms for Both Stages of For For Management
Subscription to New Shares
4 Authorize Board to Establish the Total For For Management
Number of Subscribed Shares, Company's
New Share Capital, and New Shareholder
Structure, Resulted from the Capital
Increase
5 Approve May 27, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Cancel Consultancy Agreement between For For Management
S.C. Condmag and S.C. Dafora
8 Cancel Consultancy Agreement between For For Management
S.C. Flowtex Technology S.A. and S. C.
Dafora S.A.
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Georges Pauget For For Management
Re: Pension Benefits
7 Approve Transaction with Jean-Yves For For Management
Rocher Re: Pension Benefits
8 Approve Transaction with Jacques For For Management
Lenormand Re: Pension Benefits
9 Approve Transaction with Jean-Frederic For For Management
de Leusse Re: Pension Benefits
10 Reelect SAS Rue La Boetie as Director For Against Management
11 Reelect Gerard Cazals as Director For Against Management
12 Reelect Noel Dupuy as Director For Against Management
13 Reelect Carole Giraud as Director For Against Management
14 Reelect Dominique Lefebvre as Director For Against Management
15 Ratify Appointment of Patrick Clavelou For Against Management
as Director
16 Reelect Patrick Clavelou as Director For Against Management
17 Elect Laurence Dors Meary as Director For For Management
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 950,000
19 Authorize Repurchase of Up to 10 For For Management
Percent of Ordinary Share Capital
20 Authorize Repurchase of Up to 10 For Against Management
Percent of Preference Share Capital,
Subject to Approval of Item 23, 24, 36,
or 37
21 Amend Article 10.2 of Bylaws Re: For For Management
Maximum Number of Terms for Directors
22 Authorize New Class of Preferred Stock For Against Management
and Amend Bylaws Accordingly, Subject
to Approval of Item 23, 24, 36, or 37
23 Authorize Issuance of Preferred Stock For Against Management
with Preemptive Rights for Up to
Aggregate Nominal Amount of EUR
2,226,342,496, Subject to Approval of
Item 22
24 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for Up to
Aggregate Nominal Amount of EUR
2,226,342,496, Subject to Approval of
Item 22
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.3 Billion
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Board to Set Issue Price for For Against Management
10 Percent of Issued Capital Pursuant
to Issuance Authority without
Preemptive Rights
31 Set Global Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 23 through 30 at EUR 5.5 Billion
32 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
33 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
34 Approve Employee Stock Purchase Plan For For Management
35 Approve Stock Purchase Plan Reserved For For Management
for International Employees
36 Approve Employee Preferred Stock For Against Management
Purchase Plan, Subject to Approval of
Item 22
37 Approve Employee Preferred Stock For Against Management
Purchase Plan for International
Employees, Subject to Approval of Item
22
38 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
39 Approve Reduction in Share Capital via For Against Management
Cancellation of Repurchased Preference
Shares
40 Authorize Filing of Required For For Management
Documents/Other Formalities
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CRH PLC
Ticker: CRHCF Security ID: G25508105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect W.P. Egan as Director For For Management
3b Reelect J.M. de Jong as Director For For Management
3c Reelect M. Lee as Director For For Management
3d Reelect G.A. Culpepper as Director For For Management
3e Reelect A. Manifold as Director For For Management
3f Reelect W.I. O'Mahony as Director For For Management
3g Reelect M.S. Towe as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Increase in Authorized Share Capital For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase For For Management
9 Amend Articles of Association Re: For For Management
Treasury Shares
10 Authorize Reissuance of Treasury Shares For For Management
11 Approve Scrip Dividend Program For For Management
12 Approve Notice of Period for For For Management
Extraordinary General Meetings
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CRIMENERGO OJSC
Ticker: Security ID: X1760H104
Meeting Date: DEC 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Counting Commission, Chairman of For For Management
Meeting, Secretary of Meeting; Approve
Meeting Agenda
2 Approve Debt Restructuring Agreement For Against Management
3 Amend Chater and Internal Regulations For Against Management
- --------------------------------------------------------------------------------
CRIMENERGO OJSC
Ticker: Security ID: X1760H104
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Counting Commission, Chairman of For For Management
Meeting, and Secretary of Meeting;
Approve Agenda of Meeting
2 Approve Management Report on Company's For For Management
Operations in Fiscal 2008; Approve Main
Business Activities for 2009
3 Approve Supervisory Board Report For For Management
4 Approve Audit Commission Report For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income for Fiscal For For Management
2008; Approve Terms of Allocation of
2009 Income
7 Approve Additional Agreements Regarding For Against Management
Restructuring of Energy-Supply
Contracts between OJSC Crimenergo and
Energorinok
- --------------------------------------------------------------------------------
CURANUM AG (FORMERLY BONIFATIUS HOSPITAL & SENIORENRESIDENZEN AG)
Ticker: Security ID: D1648V103
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Wirtschaftstreuhand GmbH as For For Management
Auditors for Fiscal 2008
6a Elect Bernd Scheweling to the For For Management
Supervisory Board
6b Elect Uwe Ganzer to the Supervisory For For Management
Board
7 Amend Articles Re: Location of General For For Management
Meeting
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Creation of EUR 16.3 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Cancellation of Unused Pool of For For Management
Conditional Capital I
11 Approve Cancellation of 2000 Stock For For Management
Option Plan; Cancel Capital Pool
Reserved for 2000 Stock Option Plan
(Kapital II)
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
DAFORA S.A.
Ticker: Security ID: RODAFRACNOR5
Meeting Date: JUL 7, 2008 Meeting Type: Special
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Closure of Company's Branch For Did Not Vote Management
Dafora-France S.A.S.U.
2 Validate Board Resolutions to Liquidate For Did Not Vote Management
Two Company Branches and Opening of
Departments and Worksites to Replace
Them
3 Validate Board Resolutions to Liquidate For Did Not Vote Management
Company Branch Total Apahida and
Opening of a Worksite in Apahida, which
will continue the Branch's Activity
4 Approve Closing of Metal Constructions For Did Not Vote Management
Branch; Analyze the Posibility of
Creating of a Worksite to Replace It
5 Approve Amendment of Company's For Did Not Vote Management
Corporate Purpose by Adding Eight New
Items to the List of Company's
Activities
6 Approve Amendment of Corporate Purpose For Did Not Vote Management
of Foraj Branch, by Adding New Items to
the List of its Activities
7 Approve Amendment of Corporate Purpose For Did Not Vote Management
of Constructii Branch, by Adding New
Items to the List of its Activities
8 Approve July 23, 2008, as Record Date For Did Not Vote Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
DAFORA S.A.
Ticker: Security ID: X1824C109
Meeting Date: JUL 7, 2008 Meeting Type: Special
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Closure of Company's Branch For For Management
Dafora-France S.A.S.U.
2 Validate Board Resolutions to Liquidate For For Management
Two Company Branches and Opening of
Departments and Worksites to Replace
Them
3 Validate Board Resolutions to Liquidate For For Management
Company Branch Total Apahida and
Opening of a Worksite in Apahida, which
will continue the Branch's Activity
4 Approve Closing of Metal Constructions For For Management
Branch; Analyze the Posibility of
Creating of a Worksite to Replace It
5 Approve Amendment of Company's For For Management
Corporate Purpose by Adding Eight New
Items to the List of Company's
Activities
6 Approve Amendment of Corporate Purpose For For Management
of Foraj Branch, by Adding New Items to
the List of its Activities
7 Approve Amendment of Corporate Purpose For For Management
of Constructii Branch, by Adding New
Items to the List of its Activities
8 Approve July 23, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
DAFORA S.A.
Ticker: Security ID: X1824C109
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company Representative to For For Management
Participate at Salflom SRL EGM on Sept.
15, 2008
2a Authorize Company to Continue Guarantee For For Management
for Loan Taken by Salconserv SA from
Bancpost SA, Should Salconserv SA
Transfer by Novation its Loan to
Private Bank SA
2b Authorize Dafora Representative to For For Management
Negotiate as Guarantor the Terms of
Novation Contract, and Ratify it on
Company's Behalf, the Guaranteed Amount
not to Exceed EUR 3.75 Million Plus
Interest and Commissions
3a Authorize Company to Guarantee For For Management
Revolving Credit Line Taken by
Salconserv SA from Bancpost SA, not to
Exceed EUR 1.5 Million
3b Authorize Dafora Representative to For For Management
Negotiate as Guarantor with Bancpost SA
the Loan Contract of EUR 1.5 Million
4 Approve Loan Agreement as Joint Debtor For For Management
with Salflom SA of EUR 250,000 Credit
Line from Banca Italo-Romena
5 Approve Oct. 1, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
DAFORA S.A.
Ticker: Security ID: X1824C109
Meeting Date: FEB 12, 2009 Meeting Type: Special
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Party Loan Guarantee for For For Management
RON 1 Million Loan Taken by Salflom SRL
from Volksbank Romania SA
2 Authorize Company Representative to For For Management
Negotiate and Ratify Addendum to Loan
Agreement Between Salflom SRL and
Volksbank Romania
3 Authorize Company Representative to For For Management
Represent Dafora SA at Salflom SRL
Shareholder Meeting
4 Approve Feb. 27, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
DAFORA S.A.
Ticker: Security ID: X1824C109
Meeting Date: APR 6, 2009 Meeting Type: Special
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Board-Related For For Management
2 Approve Apr. 22, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
DAFORA S.A.
Ticker: Security ID: X1824C109
Meeting Date: APR 6, 2009 Meeting Type: Special
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Recall Directors; Elect New Directors For For Management
and Establish their Remuneration
2 Approve Employment Contract with For For Management
Directors
3 Approve Apr. 22, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
DAFORA S.A.
Ticker: Security ID: X1824C109
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Board For For Management
Report for Fiscal 2008
2 Approve Auditor's Report For For Management
3 Approve Allocation of Income For For Management
4 Approve Budget for Fiscal Year 2009 For For Management
5 Approve Investment Plan for Fiscal 2009 For For Management
6 Approve May 14, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
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 19
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Authorize Share Repurchase Program For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 8, 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 0.60 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
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Gerard Kleisterlee to the For For Management
Supervisory Board
8.2 Reelect Manfred Schneider to the For For Management
Supervisory Board
8.3 Elect Lloyd Trotter to the Supervisory For For Management
Board
8.4 Reelect Bernhard Walter to the For For Management
Supervisory Board
8.5 Reelect Lynton Wilson to the For For Management
Supervisory Board
9 Approve Affiliation Agreements with For For Management
EvoBus GmbH
10 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Creation of EUR 1 Billion Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
DALSVYAZ
Ticker: Security ID: X6940B109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income;
Approve Dividends of RUB 5.48 per
Preferred Share and RUB 2.72 per
Ordinary Share
2.1 Elect Irina Arkhipova as Director None Against Management
2.2 Elect Denis Afanasiev as Director None Against Management
2.3 Elect Kirill Bagachenko as Director None Against Management
2.4 Elect Ekaterina Vasilieva as Director None Against Management
2.5 Elect Nikolay Veretennikov as Director None Against Management
2.6 Elect Vyacheslav Gurkin as Director None Against Management
2.7 Elect Sergey Kerber as Director None Against Management
2.8 Elect Mikhail Kobishchanov as Director None Against Management
2.9 Elect Mikhail Kritsky as Director None Against Management
2.10 Elect Mikhail Leshchenko as Director None Against Management
2.11 Elect Sergey Listovchenko as Director None Against Management
2.12 Elect Igor Polovnev as Director None Against Management
2.13 Elect Nadezhda Psareva as Director None Against Management
2.14 Elect Oleg Seregin as Director None Against Management
2.15 Elect Vladimir Statin as Director None Against Management
2.16 Elect Aleksey Tukhkur as Director None Against Management
2.17 Elect Elena Umnova as Director None Against Management
2.18 Elect Natalia Feoktistova as Director None Against Management
2.19 Elect Nadezhda Filippova as Director None Against Management
2.20 Elect Maksim Tsyganov as Director None Against Management
2.21 Elect Aleksandr Shevchuk as Director None For Management
2.22 Elect Evgeny Yurchenko as Director None Against Management
3.1 Elect Valentina Veremyanina as Member For For Management
of Audit Commission
3.2 Elect Tatyana Zubova as Member of Audit For Against Management
Commission
3.3 Elect Olga Koroleva as Member of Audit For For Management
Commission
3.4 Elect Sergey Podosinov as Member of For For Management
Audit Commission
3.5 Elect Igor Repin as Member of Audit For Against Management
Commission
3.6 Elect Tamara Chernikova as Member of For Against Management
Audit Commission
4 Amend Charter For For Management
5 Amend Regulations on Board of Directors For For Management
6 Ratify ZAO KPMG as Auditor For For Management
7 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAY 14, 2009 Meeting Type: Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 24 Billion Pool For Against Management
of Capital with or without Preemptive
Rights
2 Amend Articles to Reflect the Hybrid For For Management
Core Capital Raised in Connection with
the State-Funded Capital Injections
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 24, 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 13
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 For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 26, 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 0.50 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 Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Registration for the For For Management
General Meeting
9 Amend Articles Re: Electronic Media For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Approve Creation of EUR 128 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 176.6 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 314.9 Million For For Management
Pool of Capital with Preemptive Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 256
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 20, 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 2.10 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
5a Elect Richard Berliand to the For For Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board
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
Board
5g Elect David Krell to the Supervisory For For Management
Board
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 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
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
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'
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'
Rights Directive)
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
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 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 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
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 Meeting
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: APR 30, 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 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Postponement of Discharge for For For Management
Former Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
Members, Excluding Klaus Zumwinkel, for
Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Joerg Asmussen to the Supervisory For For Management
Board
9 Elect Ulrich Schroeder to the For For Management
Supervisory Board
10 Approve Affiliation Agreements with For For Management
Subsidiary Interactive Media CCSP GmbH
11 Approve Creation of EUR 2.2 Billion For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 38.4 Million For For Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Audio/Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
14 Amend Articles Re: Attestation of For For Management
Shareholding and Voting Rights
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
DEVIN AD, SOFIA
Ticker: Security ID: X1869L105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Operations in Fiscal 2008;
Approve Financial Statements
2 Approve Discharge of Members of Board For For Management
of Directors
3 Approve Allocation of Income For For Management
4 Ratify Auditor For For Management
5 Approve Pledging of Assets for Debt Re: For For Management
Loan Agreement with Raiffeisenbank
Bulgaria EAD and Alpha Bank Sofia
- --------------------------------------------------------------------------------
DEXIA SA
Ticker: DEXB Security ID: B3357R218
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Special Board Report None Did Not Vote Management
II Receive Special Auditor Report None Did Not Vote Management
III.1 Approve Issuance of Warrants for the For Did Not Vote Management
Belgian and French States,
Corresponding Capital Increase,
Potential Issuance of Profit Shares
Convertible into Shares and Articles
Amendment
III.2 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 15, 2008 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 For For Management
3 Approve Final Dividend of 21.15 Pence For For Management
Per Ordinary Share
4 Re-elect Dr Franz Humer as Director For For Management
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Re-elect Todd Stitzer as Director For For Management
8 Elect Philip Scott as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and 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 243,079,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,462,000
12 Authorise 252,025,000 Ordinary Shares For For Management
for Market Purchase
13 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
Parties and to Incur EU Political
Expenditure up to GBP 200,000
14 Approve Diageo plc 2008 Performance For For Management
Share Plan
15 Approve Diageo plc 2008 Senior For For Management
Executive Share Option Plan
16 Authorise Remuneration Committee of the For For Management
Company's Board to Establish Future
Share Plans for the Benefit of
Employees Outside the United Kingdom
Based on the Diageo plc 2008
Performance Share Plan and the Diageo
plc 2008 Senior Executive Share Option
Plan
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DNIPROENERGO
Ticker: Security ID: X1827V104
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Officials; Approve For For Management
Meeting Agenda
2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2007 and
Company Strategy in Fiscal 2008
3 Approve Supervisory Board Report on For For Management
Company's Operations in Fiscal 2007
4 Approve Audit Commission Report on For For Management
Company's Operations in Fiscal 2007
5 Approve 2007 Annual Report For For Management
6 Approve Allocation of 2007 Income; For For Management
Approve Terms of Allocation of 2008
Income
7 Amend Charter For Against Management
8 Amend Internal Regulations For Against Management
9 Approve Change of Registrar For Against Management
10 Approve Agreement with New Registrar For Against Management
11 Approve Register Maintenance Conditions For Against Management
with New Registrar
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DNIPROENERGO
Ticker: Security ID: X1827V104
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Counting Commission, Chairman of For For Management
Meeting, Secretary of Meeting; Approve
Meeting Procedures
2 Approve Management Report on Company's For For Management
Operations in Fiscal 2007 and 2008;
Approve Business Strategy for 2009
3 Approve Supervisory Board Report for For For Management
Fiscal 2007 and 2008
4 Approve Audit Commission Report for For For Management
Fiscal 2007 and 2008
5 Approve Annual Financial Statements for For For Management
Fiscal 2007 and 2008
6 Approve Allocation of Income for Fiscal For For Management
2007 and 2008; Approve Terms of
Allocation of Income and for Fiscal
2009
7 Approve Dividends for Fiscal 2006, For For Management
2007, and 2008
8 Amend Statute For Against Management
9 Amend Internal Regulations For Against Management
10 Elect Members of Supervisory Board For Against Management
11 Elect Members of Audit Commission For Against Management
12 Recall and Elect Chairman of Management For Against Management
Board
13 Change Company Registrar For Against Management
14 Authorize Management Board to Sign New For Against Management
Agreement with Registrar
15 Approve Agreement with New Registrar For Against Management
16 Shareholder Proposal: Recall and Elect None Against Shareholder
Supervisory Board Members
17 Shareholder Proposal: Approve Contracts None Against Shareholder
between Supervisory Board Members and
Company; Appoint Person to Sign
Contracts with Supervisory Board
Members
18 Shareholder Proposal: Approve Changes None Against Shareholder
in Size/Composition of Management Board
19 Shareholder Proposal: Amend Statute and None Against Shareholder
Internal Regulations to Comply with New
Companies Act of Ukraine
20 Shareholder Proposal: Approve None Against Shareholder
Resolution Re: Bond Placement of
Aggregate Amount of UAH 202 Million
21 Shareholder Proposal: Grant Authority None Against Shareholder
to Supervisory Board to Approve Report
and/or Results of Bond Placement
Proposed under Item 20
22 Shareholder Proposal: Grant Authority None Against Shareholder
to Management Board to Take Appropriate
Actions to Conclude Bond Placement
Proposed under Item 20
23 Shareholder Proposal: Delegate None Against Shareholder
Authority to Supervisory Board to
Approve Decisions Re: Bond Placement
and Report on Results of Bond Placement
Proposed under Item 20
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DOM DEVELOPMENT S.A.
Ticker: Security ID: X1889P102
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Prepare List of Shareholders None Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Waive Secrecy of Voting when Electing For Did Not Vote Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For Did Not Vote Management
Commission
7 Fix Number of Supervisory Board Members For Did Not Vote Management
8 Approve Remuneration of Chairman of For Did Not Vote Management
Supervisory Board
9 Close Meeting None Did Not Vote Management
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DOM DEVELOPMENT S.A.
Ticker: Security ID: X1889P102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Prepare List of Shareholders None Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Waive Secrecy of Voting when Electing For Did Not Vote Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For Did Not Vote Management
Commission
7 Receive Financial Statements and None Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008
8 Receive Consolidated Financial None Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
9 Receive Supervisory Board Reports Re: None Did Not Vote Management
Financial Statements and Management
Board Reports
10 Receive Supervisory Board Reports on None Did Not Vote Management
Company's Internal Controls and Risk
Management, and Its Activities
11 Approve Financial Statements For Did Not Vote Management
12 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
13 Approve Consolidated Financial For Did Not Vote Management
Statements
14 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
15 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 0.80 per Share
16.1 Approve Discharge of Jaroslaw Szanajca For Did Not Vote Management
(Management Board)
16.2 Approve Discharge of Grzegorz Kielpsz For Did Not Vote Management
(Management Board)
16.3 Approve Discharge of Janusz Zalewski For Did Not Vote Management
(Management Board)
16.4 Approve Discharge of Terry Roydon For Did Not Vote Management
(Management Board)
16.5 Approve Discharge of Piotr Nalecz For Did Not Vote Management
(Management Board)
16.6 Approve Discharge of Jerzy Slusarski For Did Not Vote Management
(Management Board)
16.7 Approve Discharge of Janusz Stolarczyk For Did Not Vote Management
(Management Board)
17.1 Approve Discharge of Grzegorz Kielpsz For Did Not Vote Management
(Supervisory Board)
17.2 Approve Discharge of Zygmunt For Did Not Vote Management
Kostkiewicz (Supervisory Board)
17.3 Approve Discharge of Richard Lewis For Did Not Vote Management
(Supervisory Board)
17.4 Approve Discharge of Stanislaw Plakwicz For Did Not Vote Management
(Supervisory Board)
17.5 Approve Discharge of Michael Cronk For Did Not Vote Management
(Supervisory Board)
17.6 Approve Discharge of Markham Dumas For Did Not Vote Management
(Supervisory Board)
17.7 Approve Discharge of Wlodzimierz For Did Not Vote Management
Bogucki (Supervisory Board)
18 Amend Statute Re: Management Board For Did Not Vote Management
Authority to Increase Share Capital
within Target Capital
19 Approve Uniform Text of Statute to For Did Not Vote Management
Incorporate Amendment Proposed under
Item 18
20.1 Amend Statute Re: General Meeting For Did Not Vote Management
20.2 Amend Statute Re: Information For Did Not Vote Management
Disclosure
20.3 Amend Statute Re: Meeting Notice For Did Not Vote Management
20.4 Amend Statute Re: Definition to Comply For Did Not Vote Management
with New Legal Regulations
21 Authorize Supervisory Board to Approve For Did Not Vote Management
Uniform Text of Statute
22 Amend Regulations on General Meetings For Did Not Vote Management
23 Approve Uniform Text of Regulations on For Did Not Vote Management
General Meetings
24 Close Meeting None Did Not Vote Management
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DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Patsley For For Management
1.2 Elect Director M. Anne Szostak For For Management
1.3 Elect Director Michael F. Weinstein For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
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DRAGON-UKRANIAN PROPERTIES & DEVELOPMENT PLC
Ticker: Security ID: G2903A104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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DRAGON-UKRANIAN PROPERTIES & DEVELOPMENT PLC
Ticker: Security ID: G2903A104
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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DRAGON-UKRANIAN PROPERTIES & DEVELOPMENT PLC
Ticker: Security ID: G2903A104
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Remuneration of Directors For For Management
3 Approve Non-Declaration of Dividends For For Management
4 Reelect Aloysius Wilhelmus Johannes van For For Management
der Heijden as Director
5 Reelect Tomas Fiala as Director For For Management
6 Reelect Fredrik Svinhufvud as Director For For Management
7 Reelect Boris Erenburg as Director For For Management
8 Reelect Rafael Biosse Duplan as For For Management
Director
9 Ratify KPMG as Auditors For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Approve Share Repurchase Program For For Management
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DUFRY AG
Ticker: Security ID: H2082J107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Amend Articles Re: Increase Number of For Did Not Vote Management
Board Members
5a Reelect Xavier Bouton as Director For Did Not Vote Management
5b Elect David Moussafer as Director For Did Not Vote Management
5c Elect James Cohen as Director For Did Not Vote Management
6 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management
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DZI INSURANCE & REINSURANCE PLC (FRMLY DZI AD)
Ticker: Security ID: X6938H100
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date: NOV 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee For For Management
2 Elect Head of Internal Control For For Management
Department
3 Elect Supervisory Board Members For For Management
4 Other Business For Against Management
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DZI INSURANCE & REINSURANCE PLC (FRMLY DZI AD)
Ticker: Security ID: X6938H100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations in 2008
2 Approve Annual Financial Statements For For Management
3 Approve Auditor's Report For For Management
4 Approve Report of Head of Internal For For Management
Audit and Control Department
5 Approve Report of Investor Relations For For Management
Director
6 Ratify Auditor For For Management
7 Approve Discharge of Actuary For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Allocation of Income and For For Management
Dividends of BGN 0.62 per Share
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E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 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 1.50 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 Elect Jens Heyerdahl to the Supervisory For For Management
Board
6a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11c Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
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EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 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 55
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
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Agenda to Include Compliance
Related Resolutions
7 Amend Articles to Form Committee on Against Against Shareholder
Compliance
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
9 Amend Articles to Require At Least 20% Against For Shareholder
Non-Executive Board of Directors
10 mend Articles to Clarify Roles of Against Against Shareholder
Advisors and to Create Board Committees
on Labor Relations and on Safety
11.1 Remove Chairman Mutsutake Ohtsuka from Against Against Shareholder
Board
11.2 Remove President Satoshi Seino from Against Against Shareholder
Board
11.3 Remove Vice President Masaki Ogata from Against Against Shareholder
Board
11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder
Board
11.5 Remove Director Tohru Owada from Board Against Against Shareholder
11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder
11.7 Remove Director Yuji Fukazawa from Against Against Shareholder
Board
11.8 Remove Director Yuji Morimoto from Against Against Shareholder
Board
12.1 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.2 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.3 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.4 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.5 Appoint Shareholder Nominee to the Against Against Shareholder
Board
13 Cut Director Compensation by 20 Percent Against Against Shareholder
14 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Reemployment of
Former JNR Employees
15 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Consolidation of
Local Rail Lines
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EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended December 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended December 31, 2008
3 Approve Director's Report and Corporate For For Management
Governance Report
4 Approve Discharge of Management For For Management
4bis Increase Size of Board of Directors to For For Shareholder
16 and Elect Gilles August as Director
5 Approve Remuneration Report For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Decisions Made by the Board of For Did Not Vote Management
Directors in March 5, 2009
2 Accept Consolidated and Individual For Did Not Vote Management
Financial Statements and Statutory
Reports for Fiscal 2008
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
5 Elect Directors for the 2009-2011 Term For Did Not Vote Management
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Debt
Instruments
8 Approve Remuneration Report For Did Not Vote Management
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EGIS PHARMACEUTICALS PLC.
Ticker: Security ID: X1897P128
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For Did Not Vote Management
Company's Business Performance in
2007/2008 Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
2 Approve Supervisory Board's Opinion on For Did Not Vote Management
Board of Directors Report Prepared in
Accordance with IFRS
3 Approve Auditor's Opinion on Board of For Did Not Vote Management
Directors Report Prepared in Accordance
with IFRS
4 Approve Audit Committee's Opinion on For Did Not Vote Management
Board of Directors Report Prepared in
Accordance with IFRS
5 Approve Board of Directors Report on For Did Not Vote Management
Company's Business Performance in
2007/2008 Prepared in Accordance with
Hungarian Accounting Standards (HAS)
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 120 per Share
7 Approve Supervisory Board's Opinion on For Did Not Vote Management
Board of Directors Report Prepared in
Accordance with HAS
8 Approve Auditor's Opinion on Board of For Did Not Vote Management
Directors Report Prepared in Accordance
with HAS
9 Approve Audit Committee's Opinion on For Did Not Vote Management
Board of Directors Report Prepared in
Accordance with HAS
10 Approve Board of Directors Report on For Did Not Vote Management
Company's Consolidated Business
Performance in 2007/2008 Prepared in
Accordance with IFRS
11 Approve Supervisory Board's Opinion on For Did Not Vote Management
Board of Directors Consolidated Report
Prepared in Accordance with IFRS
12 Approve Auditor's Opinion on Board of For Did Not Vote Management
Directors Consolidated Report Prepared
in Accordance with IFRS
13 Approve Audit Committee's Opinion on For Did Not Vote Management
Board of Directors Consolidated Report
Prepared in Accordance with IFRS
14 Elect Members of Board of Directors For Did Not Vote Management
15 Approve Officials' Remuneration For Did Not Vote Management
16 Ratify Auditor and Approve Auditor's For Did Not Vote Management
Remuneration for 2008/2009
17 Approve Report on Corporate Governance For Did Not Vote Management
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EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 19, 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 Haruo Naito For For Management
2.2 Elect Director Tetsushi Ogawa For For Management
2.3 Elect Director Hiroyuki Mitsui For For Management
2.4 Elect Director Akira Fujiyoshi For For Management
2.5 Elect Director Ko-Yung Tung For For Management
2.6 Elect Director Shinji Hatta For For Management
2.7 Elect Director Norihiko Tanikawa For Against Management
2.8 Elect Director Satoru Anzaki For For Management
2.9 Elect Director Junji Miyahara For For Management
2.10 Elect Director Kimitoshi Yabuki For For Management
2.11 Elect Director Christina Ahmadjian For For Management
3 Approve Stock Option Plan For For Management
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ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: MAY 15, 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 1.28 per Share
A Approve Dividends of EUR 0.64 per Share Against Against Shareholder
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve aditional Remuneration of For For Management
Directors of EUR 32,000 for Fiscal Year
2008
B Approve No Additional Remuneration for Against Against Shareholder
Directors for Fiscal Year 2008
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
Starting for Fiscal Year 2009
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
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
13 Authorize Capital Increase of up to EUR For For Management
45 Million for Future Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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ELEKTA AB
Ticker: Security ID: W2479G107
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 1.75 per Share
10 Approve Discharge of Board and For For Management
President
11 Receive Report on the Work of the None None Management
Nominating Committee
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.4
Million; Approve Remuneration of
Auditors
14 Reelect Akbar Seddigh, Carl For Against Management
Palmstierna, Tommy Karlsson, Laurent
Leksell, Hans Barella, and Birgitta
Goeransson as Directors; Elect Luciano
Cattani and Vera Kallmeyer as New
Directors
15 Ratify Deloitte AB as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve SEK 1.9 Million Reduction In For For Management
Share Capital via Share Cancellation
18 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
19a Approve Stock Option Plan for Key For For Management
Employees
19b Approve Issuance of 1.9 Million Class B For For Management
Shares in Connection with Employee
Stock Option Plan
20 Authorize Chairman of Board and For For Management
Representatives of Three to Five of
Company's Largest Shareholders to Serve
on Nominating Committee
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ELTOS AD
Ticker: Security ID: X1952B105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008
2 Approve Financial Statements and For For Management
Auditor's Report
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards; Elect Two Directors
as Supervisory Board Members for
Five-Year Term of Office
5 Approve Report by Investor Relations For For Management
Director
6 Establish Audit Committee; Fix Size of For For Management
Audit Committee; Elect Members of Audit
Committee and Determine Their Term of
Office
7 Ratify Auditor For For Management
8 Amend Statute Re: Share Capital, Notice For Against Management
of Meeting, Other Changes
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EMPEROR ENTERTAINMENT HOTEL LIMITED
Ticker: 296 Security ID: G31389102
Meeting Date: AUG 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 For For Management
3a Reelect Luk Siu Man, Semon as Director For For Management
3b Reelect Wong Chi Fai as Director For For Management
3c Reelect Fan Man Seung, Vanessa as For For Management
Director
3d Reelect Mok Fung Lin, Ivy as Director For For Management
3e Reelect Chan Sim Sim Ling, Irene as For For Management
Director
3f Reelect Chan Wiling, Yvonne as Director For For Management
3g Reelect Wan Choi Ha as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR RALPH S. CUNNINGHAM For For Management
1.2 DIRECTOR PATRICK D. DANIEL For For Management
1.3 DIRECTOR IAN W. DELANEY For For Management
1.4 DIRECTOR RANDALL K. ERESMAN For For Management
1.5 DIRECTOR CLAIRE S. FARLEY For For Management
1.6 DIRECTOR MICHAEL A. GRANDIN For For Management
1.7 DIRECTOR BARRY W. HARRISON For For Management
1.8 DIRECTOR VALERIE A.A. NIELSEN For For Management
1.9 DIRECTOR DAVID P. O'BRIEN For For Management
1.10 DIRECTOR JANE L. PEVERETT For For Management
1.11 DIRECTOR ALLAN P. SAWIN For For Management
1.12 DIRECTOR WAYNE G. THOMSON For For Management
1.13 DIRECTOR CLAYTON H. WOITAS For For Management
2 APPOINTMENT OF AUDITORS - For For Management
PRICEWATERHOUSECOOPERS LLP AT
AREMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
1 Approve Capital Increase In The Maximum For Did Not Vote Management
Amount of EUR 8 Billion With Preemptive
Rights
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
- --------------------------------------------------------------------------------
ENISEYSKAYA TGK-13
Ticker: Security ID: 985818103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income, and
Omission of Dividends
2.1 Elect Sergey Mironosetsky as Director None For Management
2.2 Elect Aleksandr Inozemtsev as Director None For Management
2.3 Elect Igor Sorokin as Director None For Management
2.4 Elect Dmitry Vasin as Director None For Management
2.5 Elect Sergey Martynov as Director None For Management
2.6 Elect Andrey Bolshakov as Director None For Management
2.7 Elect Andrey Drachuk as Director None For Management
2.8 Elect Vadim Zarudny as Director None For Management
2.9 Elect Yury Tsaregorodtsev as Director None For Management
2.10 Elect Dmitry Syromyatnikov as Director None For Management
2.11 Elect Nikolay Safonkin as Director None For Management
2.12 Elect Aleksandr Shumilov as Director None For Management
2.13 Elect Alexey Bay as Director None For Management
2.14 Elect Sergey Petelin as Director None For Management
2.15 Elect German Mustafin as Director None For Management
2.16 Elect Andrey Fedorov as Director None For Management
2.17 Elect Petr Opanasenko as Director None For Management
2.18 Elect Yekaterina Pashkova as Director None For Management
2.19 Elect Dmitry Dolgopolov as Director None For Management
2.20 Elect Dmitry Lapshin as Director None For Management
2.21 Elect Roman Kipriyanov as Director None For Management
2.22 Elect Aleksandr Logoveyev as Director None For Management
2.23 Elect Maksim Babich as Director None For Management
2.24 Elect Igor Lipskikh as Director None For Management
2.25 Elect Pavel Shatsky as Director None For Management
3.1 Elect Sofiya Mokhnachevskaya as Member For For Management
of Audit Commission
3.2 Elect Ilya Shlomov as Member of Audit For Against Management
Commission
3.3 Elect Yelena Kolesnikova as Member of For Against Management
Audit Commission
3.4 Elect Aleksey Pastukhov as Member of For For Management
Audit Commission
3.5 Elect Olga Naumovich as Member of Audit For Against Management
Commission
3.6 Elect Lyudmila Naryshkina as Member of For Against Management
Audit Commission
4 Ratify ZAO BDO Unicon as Auditor For For Management
5.1 Amend Charter For Against Management
5.2 Amend Internal Regulations (Regulations For Against Management
on General Meetings, on Board of
Directors, and on Audit Commission)
5.3 Cancel Regulations on Management For For Management
5.4 Approve Regulations on Remuneration of For For Management
Directors and Audit Commission Members
6 Approve Transfer of Powers of General For For Management
Director to MC Siberia Generating
Company LLC
7 Approve Related-Party Transactions with For For Management
AO Krasnoyarskenergoremont and AO
Krasnoyarskenergospetsremont Re:
Agreements with Contractors on Repair
Work
- --------------------------------------------------------------------------------
EQUEST INVESTMENTS BALKANS LTD
Ticker: Security ID: G30859105
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect John Carrington as a Director For For Management
3 Reelect Kari Haataja as a Director For For Management
4 Reelect Georgi Krumov as a Director For For Management
5 Ratify Grant Thornton as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Investment Strategy of the For For Management
Company
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3a Approve Discharge of Management Board For Did Not Vote Management
3b Approve Discharge of Supervisory Board For Did Not Vote Management
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
5 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
6 Ratify Auditors For Did Not Vote Management
7 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital for Trading Purposes
8 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital for Purposes Other Than Trading
9 Authorize Repurchase of Own For Did Not Vote Management
Participation Certificates for Trading
Purposes
10 Authorize Repurchase of Own For Did Not Vote Management
Participation Certificates for Purposes
Other Than Trading
11 Authorize Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds with Preemptive Rights
12 Approve Creation of EUR 124.7 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
13 Adopt New Articles of Association For Did Not Vote Management
- --------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS N.V.
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter For Did Not Vote Management
on Corporate Governance, Policy on
Dividends, and Remuneration Policy
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.20 per Share
4 Approve Discharge of Directors For Did Not Vote Management
5 Ratify Ernst and Young and KPMG and as For Did Not Vote Management
Auditors
6 Amend Article 29 Re: Financial Year and For Did Not Vote Management
Annual Accounts
7 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 1 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
8 Approve Cancellation of Shares For Did Not Vote Management
Repurchased by the Company
9 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
10 Elect Wilfried Porth as Director For Did Not Vote Management
- --------------------------------------------------------------------------------
FABRYKA FARB I LAKIEROW SNIEZKA S.A.
Ticker: Security ID: X9806L112
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5.1 Elect Member of Vote Counting For Did Not Vote Management
Commission
5.2 Elect Member of Vote Counting For Did Not Vote Management
Commission
5.3 Elect Member of Vote Counting For Did Not Vote Management
Commission
6.1 Receive Management Board Report on None Did Not Vote Management
Company's Operations in Fiscal 2008
6.2 Receive Financial Statements None Did Not Vote Management
6.3 Receive Allocation of Income Proposal None Did Not Vote Management
6.4 Receive Management Board Report on None Did Not Vote Management
Group's Operations in Fiscal 2008
6.5 Receive Consolidated Financial None Did Not Vote Management
Statements
6.6 Receive Information Re: Reduction in None Did Not Vote Management
Share Capital via Share Cancellation
6.7 Receive Information Re: Amendments of None Did Not Vote Management
Statute to Reflect Changes in Capital
7.1 Receive Supervisory Board Evaluation of None Did Not Vote Management
Mangement Board Reports and Income
Allocation Proposal
7.2 Receive Supervisory Board Report Re: None Did Not Vote Management
Company's Situation
8 Participate in Discussion on Presented None Did Not Vote Management
Financial Statements and Statutory
Reports
9.1 Approve Financial Statements and For Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008
9.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 1.35 per Share
9.3 Approve Consolidated Financial For Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
9.4a Approve Discharge of Piotr Mikrut For Did Not Vote Management
(Management Board)
9.4b Approve Discharge of Witold Wasko For Did Not Vote Management
(Management Board)
9.4c Approve Discharge of Walentyna Ochab For Did Not Vote Management
(Management Board)
9.4d Approve Discharge of Joanna Wrobel-Lipa For Did Not Vote Management
(Management Board)
9.4e Approve Discharge of Jerzy Pater For Did Not Vote Management
(Supervisory Board)
9.4f Approve Discharge of Stanislaw Cymbor For Did Not Vote Management
(Supervisory Board)
9.4g Approve Discharge of Stanislaw Wiatr For Did Not Vote Management
(Supervisory Board)
9.4h Approve Discharge of Stanislaw Mikrut For Did Not Vote Management
(Supervisory Board)
9.4i Approve Discharge of Jakub Bentke For Did Not Vote Management
(Supervisory Board)
9.4j Approve Discharge of Zbigniew Lapinski For Did Not Vote Management
(Supervisory Board)
9.5 Approve Share Cancellation For Did Not Vote Management
9.7 Approve Reduction in Share Capital in For Did Not Vote Management
Connection with Share Cancellation
Poprosed under Item 9.5
9.8 Amend Statute to Reflect Changes in For Did Not Vote Management
Capital in Connection with Reduction in
Share Capital Proposed under Item 9.6
9.9 Authorize Share Repurchase Program For Did Not Vote Management
10 Transact Other Business (Voting) For Did Not Vote Management
11 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
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 54.1
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 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
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FARMACEUTICA REMEDIA SA
Ticker: Security ID: ADPV10846
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors For For Management
2 Elect Directors For For Management
3 Authorize Chairman of the Board to For For Management
Ratify Approved Resolutions
4 Approve Sept. 15, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
FARMACEUTICA REMEDIA SA
Ticker: Security ID: ADPV10846
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Limits for Share Premium For For Management
Set by the Oct. 18, 2007 EGM
2 Authorize Chairman of the Board to For For Management
Ratify Approved Resolutions
3 Approve Sept. 15, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM
Ticker: Security ID: 313354102
Meeting Date: DEC 27, 2008 Meeting Type: Special
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Elect Sergey Shmatko as Director None Did Not Vote Management
3 Elect Boris Ayuyev as Director None Did Not Vote Management
4 Elect Michael Kurbatov as Director None Did Not Vote Management
5 Elect Andrey Malyshev as Director None Did Not Vote Management
6 Elect Alexey Makarov as Director None Did Not Vote Management
7 Elect Sergey Maslov as Director None Did Not Vote Management
8 Elect Ernesto Ferlenghi as Director None Did Not Vote Management
9 Elect Vladimir Tatziy as Director None Did Not Vote Management
10 Elect Rashid Sharipov as Director None Did Not Vote Management
11 Elect Mikhail Susov as Director None Did Not Vote Management
12 Elect Dmitry Ponomarev as Director None Did Not Vote Management
13 Elect Vadim Belyaev as Director None Did Not Vote Management
14 Elect Seppo Remes as Director None For Management
15 Elect Kirill Seleznev as Director None Did Not Vote Management
16 Elect Denis Fedorov as Director None Did Not Vote Management
- --------------------------------------------------------------------------------
FIMA VALIDUS D.D.
Ticker: Security ID: X96708106
Meeting Date: DEC 29, 2008 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Verify Quorum For For Management
2 Approve Management Board Report For For Management
3 Approve Supervisory Board Report For For Management
4 Approve Auditor's Report For For Management
5 Approve Financial Statements For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Allocation of Income For For Management
9 Ratify DTTC d.o.o. as Auditor For For Management
10 Authorize Share Repurchase Program For Against Management
11 Amend Statute For For Management
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
5 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Approve the Proposed Transactions For Did Not Vote Management
Between Fortis SA/NV, BNP Paribas S.A.,
the Belgian State, and Related Parties,
as Laid Down in the Shareholder
Circular
3.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
3.1.2 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
3.1.3 Accept Financial Statements For Did Not Vote Management
3.1.4 Approve Allocation of Income For Did Not Vote Management
3.2 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
3.3.1 Approve Discharge of Directors For Did Not Vote Management
3.3.2 Approve Discharge of Auditors For Did Not Vote Management
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
5.1 Elect Frank Arts as Director For Did Not Vote Management
5.2 Elect Guy de Selliers de Moranville as For Did Not Vote Management
Director
5.3 Elect Roel Nieuwdorp as Director For Did Not Vote Management
5.4 Elect Lionel Perl as Director For Did Not Vote Management
5.5 Elect Jin Shaoliang as Director For Did Not Vote Management
6.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6.2 Authorize Disposal of, Including For Did Not Vote Management
Reissuance, of Repurchased Shares
7.1.1 Approve Reduction in Share Capital to For Did Not Vote Management
Set Off Losses for Fiscal Year 2008
7.1.2 Approve Reduction in Share Capital, For Did Not Vote Management
Book Corresponding Amount Under
'Reserves Available for Distribution',
and Amend Articles Accordingly
7.2.1 Receive Special Board Report None Did Not Vote Management
7.2.2 Authorize Issuance of Equity With or For Did Not Vote Management
Without Preemptive Rights and Amend
Articles Accordingly
7.3 Fix Maximum Number of Directors at 11 For Did Not Vote Management
8 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Approve the Proposed Transactions For Did Not Vote Management
Between Fortis SA/NV, BNP Paribas S.A.,
the Belgian State, and Related Parties,
as Laid Down in the Shareholder
Circular
3.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
3.1.2 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
3.1.3 Accept Financial Statements For Did Not Vote Management
3.2 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
3.3 Approve Discharge of Directors For Did Not Vote Management
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
5.1 Elect Frank Arts as Director For Did Not Vote Management
5.2 Elect Guy de Selliers de Moranville as For Did Not Vote Management
Director
5.3 Elect Roel Nieuwdorp as Director For Did Not Vote Management
5.4 Elect Lionel Perl as Director For Did Not Vote Management
5.5 Elect Jin Shaoliang as Director For Did Not Vote Management
6.1 Amend Articles Re: Amend Authorized For Did Not Vote Management
Capital and Delete Preference Shares
6.2 Amend Articles Re: Change of Company's For Did Not Vote Management
Registered Seat to Utrecht
6.3 Amend Articles Re: Body Authorized to For Did Not Vote Management
Issue Shares Without Preemptive Rights
6.4 Fix Maximum Number of Directors at 11 For Did Not Vote Management
6.5 Amend Articles Re: Introduction of For Did Not Vote Management
Limited Indemnification for Directors
6.6 Amend Articles Re: Annual General For Did Not Vote Management
Meeting
6.7 Authorize Coordination of Articles For Did Not Vote Management
7 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FORUM BANK JSC
Ticker: Security ID: X29800103
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For For Management
2 Approve Closed Placement of Shares For For Management
3 Elect Board Members For For Management
4 Elect Supervisory Board Members For For Management
- --------------------------------------------------------------------------------
FORUM BANK JSC
Ticker: Security ID: X29800103
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Results of Private Share For For Management
Placement
2 Amend Statute For Against Management
3 Amend Regulations on Supervisory Board For Against Management
4 Approve Changes in Composition of Audit For For Management
Commission
- --------------------------------------------------------------------------------
FORUM BANK JSC
Ticker: Security ID: X29800103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report For For Management
2 Approve Report on Execution of 2008 For For Management
Budget
3 Approve Audit Commission Report For For Management
4 Approve Auditor's Report For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Company's Strategy for Fiscal For For Management
2009-2011
8 Approve 2009 Budget For For Management
9 Approve Changes in Composition of For For Management
Management Board
10 Approve Changes in Composition of For For Management
Supervisory Board and/or Audit
Commission
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
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
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
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
Auditor
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
Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
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
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
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 Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# 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 1.15 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 Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
for Fiscal 2009
6 Approve Creation of EUR 5.5 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
9 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)
- --------------------------------------------------------------------------------
FRESENIUS SE
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# 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 0.70 per Common Share
and EUR 0.71 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 Approve Creation of EUR 12.8 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Creation of EUR 6.4 Million For For Management
Pool of Capital without Preemptive
Rights
8 Special Vote for Preference For For Management
Shareholders: Approve Creation of EUR
12.8 Million Pool of Capital with
Preemptive Rights
9 Special Vote for Preference For For Management
Shareholders: Approve Creation of EUR
6.4 Million Pool of Capital without
Preemptive Rights
- --------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
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 1800
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 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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 26, 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 For For Management
3 Approve Final Dividend of 3.68 Pence For For Management
Per Share
4 Re-elect Trevor Dighton as Director For For Management
5 Re-elect Thorleif Krarup as Director For For Management
6 Re-elect Mark Seligman as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 117,350,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 117,350,000
9 Approve Increase in Authorised Share For For Management
Capital from GBP 500,000,000 to GBP
587,500,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,600,000
11 Authorise 140,000,000 Ordinary Shares For For Management
for Market Purchase
12 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
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: GAM Security ID: E54667113
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2008
2 Approve Allocation of Income for the For For Management
Year Ended Dec. 31, 2008
3 Approve Management Report of Individual For For Management
and Consolidated Companies for the Year
Ended Dec. 31, 2008
4 Approve Discharge of Directors For For Management
5 Elect Iberdrola S.A. as a Director For For Management
6 Elect Carlos Fernandez-Lerga Garralda For For Management
as a Director
7 Appoint External Auditors for Fiscal For For Management
Year 2009
8 Authorize Repurchase of Shares Up to 5 For For Management
Percent of Capital; Void Previous
Authorization Granted by the AGM on May
30, 2008
9 Approve Stock for Salary Bonus Plan for For For Management
Executives under the Long Term
Incentive Program to Achieve the
Objectives of the Strategic Plan
2009-2011
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY 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.
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
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 Management
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
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
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
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
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 Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 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
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
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 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 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 Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
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
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
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 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-Using 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 with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
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
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
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
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
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
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 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
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
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 Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve 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
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
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB 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 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
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
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
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
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 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
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
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 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
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
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 Management
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
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
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
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
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
7.96 Approve Related-Party Transactions with For For Management
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-Party 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 None 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
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
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
9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management
Commission
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 31
2 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 37
3 Amend Article 16 of the Bylaws Re: For For Management
Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For Management
Bylaws Re: Election of Shareholder
Employee Representative to the Board of
Directors
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 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 2.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Patrick Arnaud as Representative For Against Management
of Employee Shareholders to the Board
7 Elect Charles Bourgeois as For Against Management
Representative of Employee Shareholders
to the Board
8 Elect Emmanuel Bridoux as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Gabrielle Prunet as For Against Management
Representative of Employee Shareholders
to the Board
10 Elect Jean-Luc Rigo as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Philippe Taurines as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Robin Vander Putten as For Against Management
Representative of Employee Shareholders
to the Board
13 Approve Employee Stock Purchase Plan For For Management
for International Employees
14 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Stock Option Plan to
All Employees
B Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plan to All Employees and Officers
C Approve Dividends of EUR 0.80 per Share Against Against Shareholder
- --------------------------------------------------------------------------------
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
Ticker: G1A Security ID: D28304109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# 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 0.40 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 Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7a Approve Creation of EUR 72 Million Pool For For Management
of Capital with Preemptive Rights
7b Approve Creation of EUR 99 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Affiliation Agreement with GEA For For Management
Brewery Systems GmbH
9 Elect Hartmut Eberlein to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: T50283109
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Integrate Internal Statutory Auditors' For Did Not Vote Management
Board
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Approve Creation of EUR 1.2 Million For Did Not Vote Management
Pool of Capital Without Preemptive
Rights Pursuing Stock Option Plans
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: T50283109
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements,
Statutory and External Auditors'
Reports
2 Approve Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: W3443C107
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of SEK 2 Billion Pool For Against Management
with Preemptive Rights
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: W3443C107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Carl Bennet as Chairman of None None Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting None None Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting None None Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports;
Receive Auditor's Report for
Consolidated Accounts
7c Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration of
Executive Management
7d Receive Dividend Proposal form Board; None None Management
Receive Reports From Board's Work and
Work of the Committees
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.40 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chair and
SEK 425,000 for Other Directors;
Approve Additional Compensation for
Committee Work
14 Reelect Carl Bennet (Chair), Johan For For Management
Bygge, Rolf Ekedahl, Carola Lemne,
Johan Malmquist, Margareta Bergendahl,
and Johan Stern as Directors
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Remuneration
Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and Cash For Did Not Vote Management
Dividends of CHF 10 per Share
4 Approve Issuance of Warrants with For Did Not Vote Management
Preemptive Rights; Approve Creation of
EUR 3.5 Million Pool of Capital to
Guarantee Warrants; Approve EUR 3
Million Increase to Existing Pool of
Capital to Guarantee Warrant and
Conversion Rights
5a Elect Thomas Rufer as Director For Did Not Vote Management
5b Reelect Andre Hoffmann as Director For Did Not Vote Management
5c Reelect Juerg Witmer as Director For Did Not Vote Management
6 Ratify Deloitte AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 20, 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 For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: G3978C124
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Jun Zhou as Executive For For Management
Director
2b Reelect Wei Qiu Li as Executive For For Management
Director
2c Reelect Sun Qiang Chang as For For Management
Non-Executive Director
2d Reelect Mark Christopher Greaves as For Against Management
Independent Non-Executive Director
2e Reelect Thomas Joseph Manning as For Against Management
Independent Non-Executive Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Elect Sun Yi Ding as Executive Director For For Management
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 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 1.20 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Reelect Richard Goblet d'Alviella as For Against Management
Director
7 Reelect Christian Laubie as Director For Against Management
8 Reelect Jean Laurent as Director For For Management
9 Reelect Hakan Mogren as Director For For Management
10 Reelect Benoit Potier as Director For For Management
11 Elect Guylaine Saucier as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Creation of Danone Eco-Systeme For For Management
Fund
15 Change Company Name to Danone For For Management
16 Amend Article 7 of Bylaws Re: For For Management
Delegation of Power in Case of Share
Capital Increase
17 Amend Articles 10 of Association Re: For For Management
Shareholders Identification
18 Amend Article 18 of Bylaws Re: For For Management
Attendance to Board Meetings Through
Videoconference and Telecommunication
19 Amend Article 22 of Bylaws Re: Record For For Management
Date
20 Amend Article 26 of Bylaws Re: For For Management
Electronic Voting
21 Amend Article 27 of Bylaws Re: For For Management
Delegation of Powers to the Board for
the Issuance of Bonds
22 Amend Articles 27 and 28 of Association For For Management
Re: Quorum Requirements for Ordinary
and Extraordinary General Meetings
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to EUR For For Management
25 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
29 Approve Employee Stock Purchase Plan For For Management
30 Authorize up to 6 Million Shares for For For Management
Use in Stock Option Plan
31 Authorize up to 2 Million Shares for For Against Management
Use in Restricted Stock Plan
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRUPA KETY SA (FORMERLY ZML KETY)
Ticker: Security ID: X9897J109
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Supervisory Board Report on None Did Not Vote Management
Company's Operations and Financial
Statements
6 Approve Financial Statements and For Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008
7 Approve Consolidated Financial For Did Not Vote Management
Statements
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Discharge of Management Board For Did Not Vote Management
10 Receive Supervisory Board Report on Its None Did Not Vote Management
Activities
11 Approve Discharge of Supervisory Board For Did Not Vote Management
12 Approve Sale of Organized Part of For Did Not Vote Management
Company
13 Approve Resolution Re: Stock Option For Did Not Vote Management
Plan
14 Approve Issuance of Bonds and For Did Not Vote Management
Conditional Increase in Capital in
Connection with Stock Option Plan
15 Amend Statute Re: Conditional Increase For Did Not Vote Management
in Capital Proposed under Item 14
16 Amend Statute Re: General Meeting, For Did Not Vote Management
Supervisory Board, and Other Amendments
17 Amend Regulations on General Meetings For Did Not Vote Management
18 Transact Other Business (Voting) For Did Not Vote Management
19 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: Security ID: P4948S124
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve Report of CEO including Report For For Management
of External Auditor in Accordance with
Articl 44 and 172-b of the Company Law
1.3 Approve Board Opinion Re: Report of CEO For For Management
in Accordance with Article 42 of the
Company Law
1.4 Approve Report of Board of Directors For For Management
Re: Prinicipal Policies and Accounting
Criteria and Information
1.5 Approve Report of Board of Directors For For Management
Re: Activities and Operation Undertaken
by the Board
1.6 Approve Report on the Company's Tax For For Management
Obligations in Accordance With Article
86 of Income Tax Law
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Set Maximum Aggregate Nominal Amount of For For Management
Share Repurchase Program
5 Elect Directors and Approve their For For Management
Remuneration
6 Elect Chairman of Audit and Corporate For For Management
Practices Committee
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.47 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Information
About Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 15.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million to the
Chairman and 375,000 to Other
Directors; Approve Remuneration to
Committee Members; Approve Remuneration
of Auditors
12 Reelect Mia Livfors, Lottie Knutson, For Against Management
Sussi Kvart, Bo Lundquist, Stig
Nordfelt, Stefan Persson (Chair), and
Melker Schoerling as Directors
13 Ratify Ernst & Young as Auditor for a For For Management
Four Year Period
14 Elect Stefan Persson, Lottie Tham, For For Management
Staffan Grefbaeck, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 4, 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 per Registered
A-Share and EUR 1 per Registered
S-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
6a Elect Carsten Frigge to the Supervisory For Against Management
Board; Elect Michael Pirschel, Stephan
Moeller-Horns, and Michael Heinrich as
Alternate Supervisory Board Members
6b Elect Joerg Wohlers to the Supervisory For For Management
Board; Elect Thomas Goetze as Alternate
Supervisory Board Member
7a Authorize Repurchase of A-Shares and For For Management
Reissuance or Cancellation of
Repurchased Shares
7b Authorize Repurchase of A-Shares and For For Management
Reissuance or Cancellation of
Repurchased Shares
7c Authorize Repurchase of A-Shares and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Affiliation Agreement with For For Management
Subsidiary HHLA Logistics GmbH
9 Amend Articles Re: Form of Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
HARBOES BRYGGERI A/S
Ticker: HARB Security ID: K4194T110
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 1.50 per Share
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Proposals From Shareholders (None None None Management
Submitted))
5 Elect Mette Agger, Thoger Thogersen, For For Management
and Carl Kjaersgaard as Directors
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements For Did Not Vote Management
1b Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.62 per Share
1c Approve Discharge of Management Board For Did Not Vote Management
1d Approve Discharge of Supervisory Board For Did Not Vote Management
2 Amend Articles For Did Not Vote Management
3a Authorize Repurchase of Shares For Did Not Vote Management
3b Grant Board Authority to Issue Shares For Did Not Vote Management
Up To Ten Percent of Issued Capital
3c Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 3b
4a Withdrawn Item: Approve Remuneration None Did Not Vote Management
Report Containing Remuneration Policy
for Management Board Members
4b Withdrawn Item: Approve Long-Term None Did Not Vote Management
Incentive Plan for Management Board
Members
5a Reelect M. Das to Supervisory Board For Did Not Vote Management
5b Reelect J.M. Hessels to Supervisory For Did Not Vote Management
Board
5c Elect Ch. Navarre to Supervisory Board For Did Not Vote Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION
Ticker: HLTOF Security ID: X3258B102
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles: Board Related For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
3 Appoint Audit Committee Members For Did Not Vote Management
4 Authorize Share Repurchase Program For Did Not Vote Management
5 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HLTOF Security ID: X3258B102
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Did Not Vote Management
2 Elect Members of Audit Committee For Did Not Vote Management
3 Authorize Share Repurchase Program For Did Not Vote Management
4 Receive Information on Director None Did Not Vote Management
Appointments
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HLTOF Security ID: X3258B102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
4 Approve Director Remuneration For Did Not Vote Management
5 Approve Chairman and CEO Remuneration For Did Not Vote Management
6 Approve Related Party Transactions For Did Not Vote Management
7 Approve Director Liability Agreements For Did Not Vote Management
8 Amend Stock Option Plan For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Elect Members of Audit Committee For Did Not Vote Management
11 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
HEMTEX AB
Ticker: Security ID: W44763105
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's and
Chairman's Reports
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.65 per Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors and Deputy Auditors;
Receive Nomination Committee's Report
12 Approve Remuneration of Directors, For For Management
Remuneration of Committee Members, and
Remuneration of Auditors
13 Reelect Mats Olsson (Chair), Ingemar For For Management
Charleson, Bodil Eriksson, Marita
Ramprecht, Kia Pettersson as Directors;
Elect Mats Holgerson as New Directors
14 Ratify Auditors For For Management
15 Establish Principles for Nominating For For Management
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
HKSCAN OYJ (FORMERLY HK RUOKATALO GROUP OYJ)
Ticker: Security ID: X5056X103
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 None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 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 40,000 for Chairman,
EUR 25,000 for Vice Chairman, and EUR
20,000 for Other Directors; Approve
Attendance Fees
11 Fix Number of Directors at Five For For Management
12 Reelect Markku Aalto, Tiina For For Management
Varho-Lankinen, Matti Karppinen, and
Matti Murto as Directors; Elect Lars
Hultstroem as New Director
13 Approve Remuneration of Auditors For For Management
14 Appoint PricewaterhouseCoopers Oy and For For Management
Petri Palmroth as Auditors; Appoint
Mika Kaarisalo and Pasi Pietarinen as
Deputy Auditors
15 Amend Articles Regarding Notification For For Management
of General Meeting
16 Authorize Repurchase of up to 3.5 For For Management
Million Issued Class A Shares
17 Approve Issuance of up to 5.5 Million For For Management
Class A Shares without Preemptive
Rights
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN Security ID: H36940130
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Approve Creation of CHF 26.4 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
for Purpose of Stock Dividend
5.1.1 Elect Adrian Loader as Director For Did Not Vote Management
5.1.2 Elect Thomas Schmidheiny as Director For Did Not Vote Management
5.1.3 Elect Wolfgang Schuerer as Director For Did Not Vote Management
5.1.4 Elect Dieter Spaelti as Director For Did Not Vote Management
5.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
6 Stipulate That Location of Registered For Did Not Vote Management
Office is Rapperswil-Jona
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: Security ID: RU000A0JP3C1
Meeting Date: JUL 21, 2008 Meeting Type: Special
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For Against Management
OJSC Sberbank of Russia Re: Guarantee
Agreement for Loan to Topkinsky Tsement
LLC
2 Approve Related-Party Transaction with For Against Management
CJSC Raiffeisenbank Re: Guarantee
Agreement for Loan to Topkinsky Tsement
LLC
3 Approve Related-Party Transaction with For Against Management
CJSC Raiffeisenbank Re: Guarantee
Agreement for Loan to Krasnoyarsky
Tsement LLC
4 Approve Related-Party Transaction with For Against Management
CJSC Raiffeisenbank Re: Guarantee
Agreement for Loan to Krasnoyarsky
Tsement LLC
5 Approve Related-Party Transaction with For Against Management
CJSC Raiffeisenbank Re: Guarantee
Agreement for Loan to Kombinat Volna
LLC
6 Approve Related-Party Transaction with For Against Management
CJSC Raiffeisenbank Re: Guarantee
Agreement for Loan to Timliuisky
Tsmenetny Zavod LLC
7 Approve Related-Party Transaction with For Against Management
CJSC Raiffeisenbank Re: Guarantee
Agreement for Loan to Timliuisky
Tsmenetny Zavod LLC
8 Approve Related-Party Transaction with For Against Management
CJSC Raiffeisenbank Re: Guarantee
Agreement for Loan to
KuzbassTransTsement LLC
9 Approve Large-Scale Transaction Re: For Against Management
Guarantee Agreement with AKBANK T.A.S.
for Loan to Istanbul Cimento
Yatirimlari Anonim Sirketi in Amount of
EUR 400 Million
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: Security ID: X3377J101
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of 2008
2 Amend Regulations on Company President For Against Management
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: Security ID: X3377J101
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For Against Management
Guarantee Agreement with CJSC AKB
Absolut Bank for Loan to Krasnoyarsky
Cement LLC
2 Approve Related-Party Transaction Re: For Against Management
Amend Guarantee Agreement with OJSC
Sberbank of Russia for Loan to
Topkinsky Cement LLC
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: Security ID: X3377J101
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Edition of Charter For Against Management
2 Approve Related-Party Transactions with For Against Management
OJSC Sberbank Re: Guarantee Agreement
3 Approve Related-Party Transactions with For Against Management
OJSC Sberbank Re: Guarantee Agreement
4 Approve Related-Party Transactions with For Against Management
Raiffeisen Bank Re: Guarantee Agreement
5 Approve Related-Party Transactions with For Against Management
Raiffeisen Bank Re: Amendment to
Guarantee Agreement
6 Approve Related-Party Transactions with For Against Management
Raiffeisen Bank Re: Amendment to
Guarantee Agreement
7 Approve Related-Party Transactions with For Against Management
OJSC Sberbank Re: Guarantee Agreement
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: Security ID: X3377J101
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For Against Management
OJSC VTB Bank Re: Guarantee Agreement
for Loan to Timliuysky Cement Plant LLC
2 Approve Related-Party Transaction with For Against Management
CJSC Raiffeisen Bank Re: Guarantee
Agreement for Loan between CJSC
Raiffeisen Bank and South-Cement LLC
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: Security ID: X3377J101
Meeting Date: APR 10, 2009 Meeting Type: Special
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For Against Management
OJSC Sberbank of Russia Re: Guarantee
Agreement for Loan to Topkinsky Cement
LLC
2 Approve Related-Party Transaction with For Against Management
OJSC Sberbank of Russia Re: Guarantee
Agreement for Loan to Topkinsky Cement
LLC
3 Approve Related-Party Transaction with For Against Management
OJSC Gazprombank Re: Guarantee
Agreement for Loan to Topkinsky Cement
LLC
4 Approve Related-Party Transaction with For Against Management
OJSC Sberbank of Russia Re: Guarantee
Agreement for Loan to Timliuysky Cement
Plant LLC
5 Approve Participation in Union of For For Management
Cement Producers
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: Security ID: X3377J101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Andrey Kirikov as Director None For Management
4.2 Elect Georg Klegerg as Director None For Management
4.3 Elect Oleg Sharykin as Director None For Management
4.4 Elect Vladimir Cherepanov as Director None For Management
4.5 Elect Yelena Sinyakova as Director None For Management
4.6 Elect Vladimir Anokhin as Director None For Management
4.7 Elect Andrey Vinkov as Director None For Management
4.8 Elect Andrey Muravyev as Director None For Management
4.9 Elect Sergey Khrapunov as Director None For Management
5.1 Elect Yekaterina Kazakova as Member of For For Management
Audit Commission
5.2 Elect Marina Meteleva as Member of For For Management
Audit Commission
5.3 Elect Sabina Medvedeva as Member of For Against Management
Audit Commission
5.4 Elect Yelena Lipatnikova as Member of For For Management
Audit Commission
5.5 Elect Aleksandr Mikhalev as Member of For Against Management
Audit Commission
5.6 Elect Olga Karabelnikova as Member of For Against Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Remuneration of Directors for For For Management
Fiscal Years 2009-2010
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: Security ID: X3377J101
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on For Against Management
Board of Directors
2 Approve Remuneration of Assistant For For Management
Chairman of Board of Directors
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 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 8
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 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
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 22, 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 For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
Director
3n Re-elect William Laidlaw as Director For For Management
3o Elect Rachel Lomax as Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
Director
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee
to Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000, EUR 100,000 and USD 85,500;
and Auth. Issuance of Ord. Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,720,481,200
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 430,120,300
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve General Meetings Other Than an For For Management
Annual General Meetings to be Called on
14 Clear Days' Notice
- --------------------------------------------------------------------------------
HYDROBUDOWA POLSKA S.A.
Ticker: Security ID: X3452L104
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Income
Allocation Porposal
7 Receive Supervisory Board Reports None Did Not Vote Management
8 Paticipate in Discussion Re: Financial None Did Not Vote Management
Statements, Statutory Reports, and
Income Allocation Proposal
9.1 Approve Financial Statements For Did Not Vote Management
9.2 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
10.1 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
10.2 Approve Consolidated Financial For Did Not Vote Management
Statements
11 Approve Allocation of Income and For Did Not Vote Management
Ommission of Dividends
12.1 Approve Discharge of Jerzy Ciechanowski For Did Not Vote Management
(Management Board)
12.2 Approve Discharge of Edward Kasprzak For Did Not Vote Management
(Management Board)
12.3 Approve Discharge of Jaroslaw Dusilo For Did Not Vote Management
(Management Board)
12.4 Approve Discharge of Joanna Zwolak For Did Not Vote Management
(Management Board)
12.5 Approve Discharge of Rafal Damasiewicz For Did Not Vote Management
(Management Board)
12.6 Approve Discharge of Andrzej For Did Not Vote Management
Zwierzchowski (Management Board)
12.7 Approve Discharge of Tomasz Woroch For Did Not Vote Management
(Management Board)
12.8 Approve Discharge of Tomasz Starzak For Did Not Vote Management
(Management Board)
12.9 Approve Discharge of Krzysztof Diduch For Did Not Vote Management
(Management Board)
13.1 Approve Discharge of Malgorzata For Did Not Vote Management
Wisniewska (Supervisory Board)
13.2 Approve Discharge of Andrzej Wilczynski For Did Not Vote Management
(Supervisory Board)
13.3 Approve Discharge of Przemyslaw For Did Not Vote Management
Szkudlarczyk (Supervisory Board)
13.4 Approve Discharge of Piotr Stobiecki For Did Not Vote Management
(Supervisory Board)
13.5 Approve Discharge of Grzegorz For Did Not Vote Management
Wojtkowiak (Supervisory Board)
13.6 Approve Discharge of Marcin Idziorek For Did Not Vote Management
(Supervisory Board)
14.1 Fix Number of Supervisory Board Members For Did Not Vote Management
14.2 Elect Supervisory Board Members For Did Not Vote Management
15 Receive Proposals Re: Statute None Did Not Vote Management
Amendments
16 Amend Statute Re: General Meetings For Did Not Vote Management
17 Authorize Supervisory Board to Approve For Did Not Vote Management
Uniform Text of Statute
18 Amend Regulations on Supervisory Board For Did Not Vote Management
19 Amend Regulations on General Meetings For Did Not Vote Management
20 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA
Ticker: IBR Security ID: E6244B103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended December
31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended December 31, 2008
3 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended December 31, 2008
4 Approve Discharge of Directors For For Management
5 Appoint External Auditors for Fiscal For For Management
Year 2009
6.1 Ratify Appointment by Cooptation of For For Management
Santiago Martinez Garrido as Director
6.2 Ratify Appointment by Cooptation of For For Management
Maria Dolores Herrera Pereda as
Director
7 Authorize Repurchase of Shares; Void For For Management
Previous Authorization to the Extent of
Unused Portion
8 Authorize Board to Establish and Fund For For Management
Associations and Foundations
9 Amend Articles 13, 18, 23, 28, 30, 31, For For Management
32, 33, 38, 39, 40, 41 and 43 from
Title III of the Company Bylaws
10 Amend the General Meeting Guidelines For For Management
and Approve Resulting Text of the
Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Re-Appoint Auditors for Company and For For Management
Consolidated Group for Fiscal Year 2009
6 Ratify Appointment of Mrs. Samantha For For Management
Barber as Independent Director
7 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share
Capital; Void Authorization Granted at
the AGM held on April 17, 2008
8 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities
up to Aggregate Nominal Amount of EUR
20 Billion and Promissory Notes up to
an Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held
on April 17, 2008
9 Authorize Issuance of For For Management
Bonds/Debentures/Warrants With
Pre-Emptive Rights up to Aggregate
Nominal Amount of EUR 5 billion
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on April 17, 2008
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on April 17,
2008
12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management
45, 46, 47, and 49 of Company Bylaws
12.2 Amend Articles 57 and 58 of Company For For Management
Bylaws
13 Amend and Approve New Text of General For For Management
Meeting Guidelines
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ICICI BANK LTD
Ticker: Security ID: Y38575109
Meeting Date: JUL 26, 2008 Meeting Type: Annual
Record Date: JUL 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 11.00 Per Share
4 Reappoint S. Iyengar as Director For For Management
5 Reappoint T.S. Vijayan as Director For For Management
6 Reappoint L.N. Mittal as Director For For Management
7 Reappoint N. Murkumbi as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Appoint S. Chatterjee as Director For For Management
11 Approve Appointment and Remuneration of For For Management
S. Chatterjee, Executive Director
- --------------------------------------------------------------------------------
ICICI BANK LTD
Ticker: ICICIBC Security ID: Y38575109
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 per Share
3 Approve Dividend of INR 11 Per Equity For For Management
Share
4 Reappoint A. Puri as Director For For Management
5 Reappoint M.K. Sharma as Director For For Management
6 Reappoint P.M. Sinha as Director For For Management
7 Reappoint V.P. Watsa as Director For For Management
8 Approve BSR & Co., Chartered For For Management
Accountants, as Auditors and Authorize
Board to Fix Their Remuneration
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Appoint M.S. Ramachandran as Director For For Management
11 Appoint K. Ramkumar as Director For For Management
12 Approve Appointment and Remuneration of For For Management
K. Ramkumar, Executive Director
13 Appoint N.S. Kannan as Director For For Management
14 Approve Appointment and Remuneration of For For Management
N.S. Kannan, Executive Director and
Chief Financial Officer
15 Appoint S. Bakhshi as Director For For Management
16 Approve Appointment and Remuneration of For For Management
S. Bakhshi, Deputy Managing Director
- --------------------------------------------------------------------------------
IDGC OF NORTH-WEST
Ticker: Security ID: X3991Z101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2.1 Elect Nikolay Shvets as Director None Against Management
2.2 Elect Sergey Popovsky as Director None Against Management
2.3 Elect Valery Shogenov as Director None Against Management
2.4 Elect Sergey Ivanov as Director None Against Management
2.5 Elect Vasily Sinyansky as Director None Against Management
2.6 Elect Aleksandr Kukhmay as Director None Against Management
2.7 Elect Aleksey Sergutin as Director None Against Management
2.8 Elect Aleksandr Khvalko as Director None Against Management
2.9 Elect Andrey Lukin as Director None Against Management
2.10 Elect Aleksey Demidov as Director None Against Management
2.11 Elect Aleksandr Popov as Director None Against Management
2.12 Elect Vladimir Chistyakov as Director None Against Management
2.13 Elect Tatyana Dronova as Director None Against Management
2.14 Elect Aleksandr Zemskov as Director None Against Management
2.15 Elect Inna Bartenieva as Director None Against Management
2.16 Elect Seppo Remes as Director None For Management
2.17 Elect Aleksey Malov as Director None Against Management
2.18 Elect Aleksandr Orelkin as Director None Against Management
2.19 Elect Viktor Pulkin as Director None Against Management
2.20 Elect Oleg Surikov as Director None Against Management
3.1 Elect Lyudmila Matyunina as Member of For For Management
Audit Commission
3.2 Elect Irina Mikhno as Member of Audit For For Management
Commission
3.3 Elect Natalia Krivobokova as Member of For For Management
Audit Commission
3.4 Elect Maksim Saukh as Member of Audit For For Management
Commission
3.5 Elect Gennady Grishin as Member of For For Management
Audit Commission
4 Ratify ZAO H L B Vneshaudit Auditor For For Management
- --------------------------------------------------------------------------------
IDGC OF THE SOUTH
Ticker: Security ID: X3991V100
Meeting Date: JUN 19, 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,
Including Omission of Dividends
2.1 Elect Dmitry Arkhimenko as Director None Against Management
2.2 Elect Aleksandr Gavrilov as Director None Against Management
2.3 Elect Andrey Dorofeev as Director None Against Management
2.4 Elect Fedor Dyakov as Director None Against Management
2.5 Elect Sergey Ezimov as Director None Against Management
2.6 Elect Aleksey Zemin as Director None Against Management
2.7 Elect Vladimir Ilienko as Director None Against Management
2.8 Elect Ralph Yokhen as Director None Against Management
2.9 Elect Alekey Maslov as Director None Against Management
2.10 Elect Aleksandr Nikulov as Director None Against Management
2.11 Elect Pavel Okley as Director None Against Management
2.12 Elect Sergey Popovsky as Director None Against Management
2.13 Elect Igor Ptitsin as Director None Against Management
2.14 Elect Seppo Remes as Director None For Management
2.15 Elect Tatiana Seliverstova as Director None Against Management
2.16 Elect Valery Shogenov as Director None Against Management
3.1 Elect Lyudmila Kormushkina as Member of For For Management
Audit Commission
3.2 Elect Lyumila Stepanova as Member of For For Management
Audit Commission
3.3 Elect Irina Mikhno as Member of Audit For For Management
Commission
3.4 Elect Maria Stepanova as Member of For For Management
Audit Commission
3.5 Elect Igor Shmakov as Member of Audit For For Management
Commission
4 Ratify OOO Neksia Pacholi as Auditor For For Management
- --------------------------------------------------------------------------------
IDGC OF URALS
Ticker: Security ID: X39920107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income, and
Omission of Dividends
2.1 Elect Konstantin Shevchenko as Director None For Management
2.2 Elect Aleksey Glushchenko as Director None For Management
2.3 Elect Svetlana Muravieva as Director None For Management
2.4 Elect Konstantin Yushkov as Director None For Management
2.5 Elect Nikolay Shets as Director None For Management
2.6 Elect Sergey Popovsky as Director None For Management
2.7 Elect Valery Shogenov as Director None For Management
2.8 Elect Sergey Ivanov as Director None For Management
2.9 Elect Petr Erokhin as Director None For Management
2.10 Elect Valery Rodin as Director None For Management
2.11 Elect Andrey Lukin as Director None For Management
2.12 Elect Yury Pankstyanov as Director None For Management
2.13 Elect Svyatoslav Lygachin as Director None For Management
2.14 Elect Vladimir Kalugin as Director None For Management
2.15 Elect Aleksey Demidov as Director None For Management
2.16 Elect Sergey Ezimov as Director None For Management
2.17 Elect Ralph Yokhen as Director None For Management
3.1 Elect Vitaly Shelkovoy as Member of For For Management
Audit Commission
3.2 Elect Olga Kuzmina as Member of Audit For For Management
Commission
3.3 Elect Andrey Shabalin as Member of For Against Management
Audit Commission
3.4 Elect Sergey Sidorov as Member of Audit For For Management
Commission
3.5 Elect Irina Mikhno as Member of Audit For For Management
Commission
3.6 Elect Olga Rokhlina as Member of Audit For For Management
Commission
3.7 Elect Mikhail Smirnov as Member of For Against Management
Audit Commission
3.8 Elect Antonina Zmyvalova as Member of For Against Management
Audit Commission
4 Ratify ZAO ENPI Consult as Auditor For For Management
- --------------------------------------------------------------------------------
IMLEK AD
Ticker: Security ID: H4089C101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman For For Management
2 Elect Vote Counting Commission For For Management
3 Designate Inspector of Minutes of For For Management
Meeting
4 Approve Vote Counting Commission Report For For Management
5 Approve Minutes of June 28, 2008, AGM For For Management
6.1 Approve Board of Directors Report and For For Management
Financial Statements
6.2 Approve Auditor Report For For Management
6.3 Approve Allocation of Income and For For Management
Dividends
7 Approve Company's Business Plan for For For Management
Fiscal 2009
8 Elect Directors For For Management
9 Accept Decision on Agreement on Mutual For For Management
Rights and Obligations of Non-Executive
Directors
10 Ratify Auditor For For Management
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: Security ID: A2782P111
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 60 Percent For Did Not Vote Management
Ownership Stake in I&I Real Estate
Asset Management AG
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: Security ID: A2782P111
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board for Fiscal 2007/2008
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For Did Not Vote Management
6 Approve Creation of EUR 208.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights; Amend Articles to Reflect
Changes in Capital
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
9 Adopt New Articles of Association For Did Not Vote Management
- --------------------------------------------------------------------------------
IMPACT DEVELOPER & CONTRACTOR SA
Ticker: Security ID: X3559A100
Meeting Date: SEP 27, 2008 Meeting Type: Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify EUR 4 Million Increase of Loan For For Management
Facility Provided by Banca Romaneasca
2 Ratify EUR 12 Million Loan from Piraeus For For Management
Bank and Approve Loan Guarantees
3 Approve Amendment to the Apr. 19, 2008 For For Management
EGM Resolution on Price of Shares to be
Distributed Under the Stock Option Plan
4 Approve Oct. 13, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
IMPACT DEVELOPER & CONTRACTOR SA
Ticker: Security ID: X3559A100
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: NOV 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:10 Reverse Stock Split, and For For Management
Amend Articles to Reflect Change
2 Approve Nov. 26, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
3 Ratify Board Decision to Amend Apr. 19, For For Management
2008 EGM Resolution on Share Repurchase
Price Range
- --------------------------------------------------------------------------------
IMPACT DEVELOPER & CONTRACTOR SA
Ticker: Security ID: X3559A100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report for Fiscal 2008 None None Management
2 Receive Auditor Report for Fiscal 2008 None None Management
3 Approve Board Report for Fiscal 2008 For For Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
5 Ratify Auditors For For Management
6 Approve Budget and Strategy for Fiscal For For Management
Year 2009, Including Director
Remuneration
7 Approve May 18, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
IMPACT DEVELOPER & CONTRACTOR SA
Ticker: Security ID: X3559A100
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Delegate to the Board the Authority to For For Management
Authorize Capital Increases in April
2009 - April 2010, of up to 100 Percent
of Company Share Capital
2 Authorize Board to Delegate the For For Management
Authority to Conclude Real Estate
Transactions to Third Parties
3 Authorize Board to Approve Loans and For For Management
Loan Guarantees in Fiscal 2009
4 Approve May 18, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 3, 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 For For Management
3 Approve Final Dividend of 42.2 Pence For For Management
Per Ordinary Share
4 Re-elect Graham Blashill as Director For For Management
5 Re-elect Dr Pierre Jungels as Director For For Management
6 Elect Jean-Dominique Comolli as For For Management
Director
7 Elect Bruno Bich as Director For For Management
8 Elect Berge Setrakian as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations or Independent
Election Candidates up to GBP 100,000
and Incur EU Political Expenditure up
to GBP 100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: B5064A107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Anheuser-Busch For Did Not Vote Management
2 Amend Articles Re: Change Company's For Did Not Vote Management
Name in Anheuser-Busch Inbev
3 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights in Connection with
Acquisition up to EUR 10 Billion
4 Approve Terms and Conditions of For Did Not Vote Management
Issuance of Shares Under Item 3
5 Approve Suspensive Conditions For For Did Not Vote Management
Issuance of Shares under Item 3
6 Approve Powers of Attorney to the Board For Did Not Vote Management
and to the the CEO and CFO for the
Implementation of Approved Resolutions
7 Elect August Busch IV as Director For Did Not Vote Management
8 Approve Change of Control Clause of USD For Did Not Vote Management
45 Billion Following Article 556 of
Company Law
9 Approve Change of Control Clause of USD For Did Not Vote Management
9.8 Billion Following Article 556 of
Company Law
10 Authorize Sabine Chalmers and Benoit For Did Not Vote Management
Loore to Implement Approved Resolutions
and Fill Required Documents/Formalities
at Trade Registry
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2008
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Antonio Abril Abadin as a For For Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Remuneration of Directors and For For Management
of Supervison and Control Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Report on Board of Directors' None None Management
Guidelines
- --------------------------------------------------------------------------------
INSTITUT GRADEVINARSTVA HRVATSKE D.D.
Ticker: Security ID: X39511104
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Approve Remuneration of Employees For Against Management
5 Amend Articles of Association For Against Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Recall Supervisory Board Members For For Management
9 Fix Number of Supervisory Board For For Management
Members; Elect Supervisory Board
10 Approve Remuneration of Supervisory For For Management
Board Members
11 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
INTER CARS SA
Ticker: Security ID: X3964A109
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2007
6 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2007
7 Approve Financial Statements For Did Not Vote Management
8 Approve Consolidated Financial For Did Not Vote Management
Statements
9 Approve Management Board Report on For Did Not Vote Management
Operations of JC Auto SA in Fiscal 2007
10 Approve Management Board Report on For Did Not Vote Management
Operations of JC Auto SA Group in
Fiscal 2007
11 Approve Financial Statements of JC Auto For Did Not Vote Management
SA
12 Approve Consolidated Financial For Did Not Vote Management
Statements of JC Auto SA
13 Approve Allocation of Income For Did Not Vote Management
14.1 Approve Discharge of Krzysztof For Did Not Vote Management
Oleksowicz (CEO)
14.2 Approve Discharge of Robert Kierzk For Did Not Vote Management
(Management Board)
14.3 Approve Discharge of Krzysztof For Did Not Vote Management
Soszynski (Management Board)
14.4 Approve Discharge of Wojciech Milewski For Did Not Vote Management
(Management Board)
14.5 Approve Discharge of Piotr Krasko For Did Not Vote Management
(Management Board)
14.6 Approve Discharge of Tomasz Zadrodze For Did Not Vote Management
(Management Board)
14.7 Approve Discharge of Andrzej Oliszewski For Did Not Vote Management
(Supervisory Board)
14.8 Approve Discharge of Michal Marczak For Did Not Vote Management
(Supervisory Board)
14.9 Approve Discharge of Jolanta For Did Not Vote Management
Oleksowicz-Bugajewska (Supervisory
Board)
14.10 Approve Discharge of Maciej Oleksowicz For Did Not Vote Management
(Supervisory Board)
14.11 Approve Discharge of Wanda Oleksowicz For Did Not Vote Management
(Supervisory Board)
15.1 Approve Discharge of Jerzy Jozefiak For Did Not Vote Management
(CEO of JC Auto SA)
15.2 Approve Discharge of Jerzy Grabowiecki For Did Not Vote Management
(Management Board of JC Auto SA)
15.3 Approve Discharge of Szymon Getko For Did Not Vote Management
(Management Board of JC Auto SA)
15.4 Approve Discharge of Agnieszka For Did Not Vote Management
Fijalkowska-Grabowiecka (Supervisory
Board of JC Auto SA)
15.5 Approve Discharge of Mariusz Nowakowski For Did Not Vote Management
(Supervisory Board of JC Auto SA)
15.6 Approve Discharge of Jaroslaw For Did Not Vote Management
Maczkowski (Supervisory Board of JC
Auto SA)
15.7 Approve Discharge of Andrzej Muter For Did Not Vote Management
(Supervisory Board of JC Auto SA)
15.8 Approve Discharge of Jacek Lukowicz For Did Not Vote Management
(Supervisory Board of JC Auto SA)
16.1 Recall Supervisory Board Member For Did Not Vote Management
16.2 Elect Supervisory Board Member For Did Not Vote Management
17 Approve Regulations on Supervisory For Did Not Vote Management
Board
18 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
INTER RAO UES
Ticker: Security ID: 45835N105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Nikolay Anoshko as Director None Against Management
3.2 Elect Vadim Belyayev as Director None For Management
3.3 Elect Yevgeny Dod as Director None Against Management
3.4 Elect Sergey Kiriyenko as Director None Against Management
3.5 Elect Boris Kovalchuk as Director None Against Management
3.6 Elect Vyacheslav Kravchenko as Director None Against Management
3.7 Elect Grigory Kurtser as Director None Against Management
3.8 Elect Aleksandr Lokshin as Director None Against Management
3.9 Elect Sergey Maslov as Director None For Management
3.10 Elect Yury Petrov as Director None Against Management
3.11 Elect Kirill Seleznev as Director None Against Management
3.12 Elect Igor Sechin as Director None Against Management
3.13 Elect Oleg Surikov as Director None For Management
3.14 Elect Denis Fedorov as Director None Against Management
3.15 Elect Pavel Shatsky as Director None Against Management
3.16 Elect Sergey Shmatko as Director None Against Management
4.1 Elect Natalya Ananeva as Member of For Against Management
Audit Commission
4.2 Elect Tamara Vorobyova as Member of For Against Management
Audit Commission
4.3 Elect Tatyana Gorchakova as Member of For For Management
Audit Commission
4.4 Elect Tatyana Yelfimova as Member of For Against Management
Audit Commission
4.5 Elect Lyudmila Naryshkina as Member of For Against Management
Audit Commission
4.6 Elect Maksim Peshkov as Member of Audit For Against Management
Commission
4.7 Elect Yelena Ryzhkova as Member of For For Management
Audit Commission
4.8 Elect Ivan Chigirin as Member of Audit For Against Management
Commission
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve New Edition of Charter Re: For For Management
Meeting Notice, Powers of Board of
Directors and Management Board, Other
Changes
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Remuneration of Directors
9 Approve Reduction in Share Capital via For For Management
Decreasing Nominal Value of Shares and
Reflect This Change in Charter
10 Approve Issuance of 1.6 Trillion For Against Management
Ordinary Shares to Vneshekonombank,
Rosatom State Corporation, and Russian
Government; Amend Charter Accordingly
11 Approve Participation in Russian Union For For Management
of Industrialists and Entrepreneurs
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L122
Meeting Date: MAY 29, 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 For For Management
3 Approve Final Dividend of 20.2 Pence For For Management
Per Ordinary Share
4(a) Re-elect Jennifer Laing as Director For For Management
4(b) Re-elect Jonathan Linen as Director For For Management
4(c) Re-elect Richard Solomons as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 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
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,962,219
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,944,332
10 Authorise 28,557,390 Ordinary Shares For For Management
for Market Purchase
11 Remove Provisions of Company's For For Management
Memorandum of Association which, by
Virtue of Section 28 of 2006 Act, are
to be Treated as Part of Articles of
Association; Adopt New Articles of
Association
12 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
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
2 Integrate Remuneration of External For Did Not Vote Management
Auditors
1 Amend Company Bylaws to Comply with For Did Not Vote Management
Bank of Italy's Regulation
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ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 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 8
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 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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
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JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: J2620N105
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 6.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Decrease Maximum Board Size
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 For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Authorize Share Repurchase Program For For Management
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JSC ZHITOMIROBLENERGO
Ticker: Security ID: X99039103
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management's Report on For For Management
Company's Operations in Fiscal 2008;
Approve Company's Strategy for 2009
2 Approve Audit Commission Report on For For Management
Company's Operations for Fiscal 2008
3 Approve Annual Report and Financial For For Management
Statements for Fiscal 2008
4 Approve Allocation of Income for Fiscal For For Management
2008; Approve Terms of Allocation of
Income for Fiscal 2009
5 Amend Statute For Against Management
6 Amend Internal Regulations For Against Management
7 Recall and Elect Members of Supervisory For For Management
Board
8 Recall and Elect Members of Audit For For Management
Commission
9 Recall and Elect Chairman and Members For For Management
of Management Board
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KAOLIN AD
Ticker: Security ID: X4556N103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008
2 Approve Consolidated Report on For For Management
Company's Operations in Fiscal 2008
3 Accept Annual Financial Statements For For Management
4 Accept Consolidated Financial For For Management
Statements
5 Approve Auditor's Report for Fiscal For For Management
2008
6 Approve Investor Relations Director For For Management
Report
7 Ratify Auditor For For Management
8 Elect Members of Audit Committee For For Management
9 Approve Discharge of Management Board For For Management
10 Approve Changes in Management Board For For Management
Composition
11 Amend Charter For Against Management
12 Amend Corporate Purpose For Against Management
13 Approve Allocation of Income and For For Management
Dividends of BGN 0.15 per Share
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KBC ANCORA
Ticker: Security ID: B0205Y114
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Allow Questions None Did Not Vote Management
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividend of
EUR 3.40 Per Share
5 Approve Discharge of Directors and For Did Not Vote Management
Auditors
6 Ratify KPMG as Auditors and Approve For Did Not Vote Management
Auditors' Fees
7 Transact Other Business None Did Not Vote Management
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KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on Statutory None Did Not Vote Management
and Consolidated Accounts (Non-Voting)
2 Receive Auditors' Reports on Statutory None Did Not Vote Management
and Consolidated Accounts (Non-Voting)
3 Accept Consolidated Financial None Did Not Vote Management
Statements
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Approve Change of Control Clause Re: For Did Not Vote Management
Tier-1 Securities
9a Reelect Paul Borghgraef as Director For Did Not Vote Management
9b Reelect Paul Bostoen as Director For Did Not Vote Management
9c Reelect Luc Debaillie as Director For Did Not Vote Management
9d Reelect Noel Devisch as Director For Did Not Vote Management
9e Reelect Hendrik Soete as Director For Did Not Vote Management
9f Reelect Alain Tytgadt as Director For Did Not Vote Management
9g Reelect Etienne Verwilghen as Director For Did Not Vote Management
9h Reelect Philippe Vlerick as Independent For Did Not Vote Management
Director
9i Reelect Dirk Heremans as Independent For Did Not Vote Management
Director
9j Reelect Philippe Naert as Independent For Did Not Vote Management
Director
9k Elect Charles Van Wymeersch as Director For Did Not Vote Management
10 Allow Questions None Did Not Vote Management
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KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None Did Not Vote Management
2 Amend Articles Re: Delete Transitory For Did Not Vote Management
Measure in Article 5 on Bearer Shares
3 Authorize Issuance of Equity and For Did Not Vote Management
Equity-linked Securities
4 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
5 Amend Articles Re: Delete Transitory For Did Not Vote Management
Measure in Article 7 on Increase in
Capital
6 Amend Articles Re: Delete Transitory For Did Not Vote Management
Measure in Article 10bis on the
Notification of Important Thresholds
7 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Serious and Imminent
Harm
8 Change Hour of Annual General Meeting For Did Not Vote Management
9 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 18, 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 5500
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 For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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KHARKIVOBLENERGO
Ticker: Security ID: X4521R106
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Memebrs of Count Voting For For Management
Commission, Meeting Chairman, Meeting
Secretary; Approve Meeting Procedures
2 Approve Board of Directors Report on For For Management
Company's Operations in Fiscal 2008;
Approve Business Strategy for 2009
3 Approve Supervisory Board Report for For For Management
Fiscal 2008
4 Approve Audit Commission Report for For For Management
Fiscal 2008
5 Approve Annual Financial Statements for For For Management
Fiscal 2008
6 Approve Allocation of Income for Fiscal For For Management
2008; Approve Terms of Allocation of
Income and for Fiscal 2009
7 Amend Statute For Against Management
8 Amend Internal Regulations For Against Management
9 Recall and Elect Members of Supervisory For For Management
Board
10 Recall and Elect Audit Commission For For Management
Members
11 Recall and Elect CEO For For Management
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KHMELNITSKOBLENERGO
Ticker: Security ID: X45240110
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Officials; Approve For For Management
Meeting Procedures
2 Approve Management Report on Company's For For Management
Operations in Fiscal 2008; Approve
Company Strategy for Fiscal 2009
3 Approve Supervisory Board Report for For For Management
Fiscal 2008
4 Approve Audit Commission Report for For For Management
Fiscal 2008
5 Approve Financial Statements for Fiscal For For Management
2008
6 Approve Income Allocation for Fiscal For For Management
2008; Approve Terms of Income
Allocation for Fiscal 2009
7 Amend Statute For Against Management
8 Amend Internal Regulations For Against Management
9 Recall and Elect Supervisory Board For For Management
Members
10 Recall and Elect Members of Audit For For Management
Commission
11 Recall and Elect CEO For For Management
12 Approve Debt Restructuring Re: For Against Management
Agreement with Enerhorynok
13 Approve Regulations Re: Regional For Against Management
Subsidiaries
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KIROVOGRADOBLENERGO
Ticker: Security ID: X45321100
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Report on Company's For For Management
Operations in Fiscal 2008; Approve
Strategy for Fiscal 2009
2 Approve Audit Commission Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income for Fiscal For For Management
2008; Approve Terms of Allocation of
Income for Fiscal 2009
5 Amend Statute For Against Management
6 Amend Internal Regulations For Against Management
7 Recall and Elect Chaiman and Members of For For Management
Supervisory Board
8 Recall and Elect Chairman and Members For For Management
of Audit Commission
9 Recall and Elect Chairman and Members For For Management
of Management Board
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KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 24, 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 18
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan For For Management
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KOMERCIJALNA BANKA AD BEOGRAD
Ticker: Security ID: X45485111
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Sept. 30, 2008, EGM For For Management
2 Amend Articles For Against Management
3 Approve Proposal Re: Allocation of 2008 For Against Management
Income and Company Reserves
4 Approve Capital Investment Proposal Re: For Against Management
Kombank Invest AD Belgrade
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KOMERCIJALNA BANKA AD BEOGRAD
Ticker: Security ID: X45485111
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of March 12, 2008, For For Management
Meeting
2.1 Approve Executive Committee's Report on For For Management
Company's Operations in Fiscal 2008
2.2 Approve Financial Statements For For Management
2.3 Approve Allocation of Income For For Management
3 Approve Company's Business Plan for For For Management
Fiscal 2009
4 Approve Remuneration of Directors For For Management
5 Transact Other Business For Against Management
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KOMERCIJALNA BANKA AD BEOGRAD
Ticker: Security ID: X45485111
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of April 28, 2008, AGM For For Management
2 Approve Consolidated Financial For For Management
Statements; Approve Auditors' Report
3 Transact Other Business For Against Management
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KOMERCNI BANKA A.S.
Ticker: Security ID: X45471111
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2.1 Approve Meeting Procedures For Did Not Vote Management
2.2 Elect Meeting Chairman and Other For Did Not Vote Management
Meeting Officials
3 Approve Management Board Report on For Did Not Vote Management
Company's Operations and State of
Assets in Fiscal 2008
4 Receive Financial Statements, None Did Not Vote Management
Allocation of Income Proposal, and
Consolidated Financial Statements
5 Receive Supervisory Board Report on None Did Not Vote Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Approve Financial Statements For Did Not Vote Management
7.1 Approve Allocation of Income and For Did Not Vote Management
Dividends of CZK 180 per Share
7.2 Approve Transfer of Dividends Not Paid For Did Not Vote Management
Out for More Than Ten Years from
Payment Date to Retained Earnings
8 Accept Consolidated Financial For Did Not Vote Management
Statements
9.1 Reelect Didier Alix as Supervisory For Did Not Vote Management
Board Member
9.2 Reelect Severin Cabannes as Supervisory For Did Not Vote Management
Board Member
9.3 Reelect Petr Laube as Supervisory Board For Did Not Vote Management
Member
9.4 Reelect Jean-Louis Mattei as For Did Not Vote Management
Supervisory Board Member
9.5 Reelect Christian Poirier as For Did Not Vote Management
Supervisory Board Member
10 Approve Performance Contracts with For Did Not Vote Management
Supervisory Board Members
11 Approve Remuneration of Members of For Did Not Vote Management
Management Board
12 Approve Share Repurchase Program For Did Not Vote Management
13 Amend Articles of Association Re: For Did Not Vote Management
Establishment of Audit Committee;
Internal Audit; Other Changes
14 Ratify Deloitte Ltd. as Auditor For Did Not Vote Management
15 Elect Members of Audit Committee For Did Not Vote Management
16 Approve Performance Contracts with For Did Not Vote Management
Members of Audit Committee
17 Approve Remuneration of Members of For Did Not Vote Management
Audit Committee
18 Close Meeting None Did Not Vote Management
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KONINKLIJKE KPN N.V.
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.40 Per Share For Did Not Vote Management
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Discharge of Supervisory Board For Did Not Vote Management
8 Ratify PricewaterhouseCoopers For Did Not Vote Management
Accountants as Auditors
9 Opportunity to Nominate Supervisory None Did Not Vote Management
Board Members
10 Elect A.H.J. Risseeuw to Supervisory For Did Not Vote Management
Board
11 Elect M.E. van Lier Lels to Supervisory For Did Not Vote Management
Board
12 Elect R.J. Routs to Supervisory Board For Did Not Vote Management
13 Elect D.J. Haank to Supervisory Board For Did Not Vote Management
14 Announce Vacancies on Supervisory Board None Did Not Vote Management
Arising in 2010
15 Authorize Repurchase of Shares For Did Not Vote Management
16 Approve Reduction in Issued Share For Did Not Vote Management
Capital by Cancellation of Shares
17 Allow Questions and Close Meeting None Did Not Vote Management
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KORYUKIVSKAS TECHNIKAL PAPER OJSC
Ticker: Security ID: X4554P100
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Company Operations in For For Management
Fiscal 2008 and Company's Business Plan
for Fiscal 2009
2 Approve Audit Commission Report; For For Management
Approve Financial Statements
3 Approve Allocation of Income For For Management
4 Elect Supervisory Board Members For For Management
5 Amend Statute of Company's Subsidiary For Against Management
Promin
6 Amend Statute For Against Management
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KUBAN ENERGY RETAIL COMPANY JSC
Ticker: Security ID: X4625J109
Meeting Date: OCT 15, 2008 Meeting Type: Special
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Against Management
Dividends for Fiscal 2007
2 Amend Regulations on Board of Directors For Against Management
3 Amend Regulations on Remuneration of For For Management
Directors
4 Ratify Auditor For Against Management
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KUBAN ENERGY RETAIL COMPANY JSC
Ticker: Security ID: X4625J109
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Elect Directors via Cumulative Voting None Against Management
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KUBAN ENERGY RETAIL COMPANY JSC
Ticker: Security ID: X4625J109
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Elect Directors via Cumulative Voting None Against Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
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KUBAN TRUNK GRIDS JSC
Ticker: Security ID: X4625K106
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date: DEC 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Against Shareholder
Termination of Powers of Board of
Directors
2 Shareholder Proposal: Elect Directors None Against Shareholder
via Cumulative Voting
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KUBAN TRUNK GRIDS JSC
Ticker: Security ID: X4625K106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors via Cumulative Voting None Against Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
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KUBANENERGO
Ticker: Security ID: X4584X107
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Elect Directors via Cumulative Voting None Against Management
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KUBANENERGO
Ticker: Security ID: X4584X107
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2 Elect Directors via Cumulative Voting None Against Management
3 Elect Members of Audit Commission For For Management
4 Ratify Auditor For For Management
5 Approve Quantity, Type, and Rights of For Against Management
Shares
6 Amend Charter For Against Management
7 Approve Increase in Share Capital via For Against Management
Issuance of Shares
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KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 19, 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 -
Decrease Maximum Board Size
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 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
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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KUZBASSENERGO
Ticker: Security ID: 501333108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Sergey Mironosetsky as Director None For Management
2.2 Elect Aleksadr Inozemtsev as Director None For Management
2.3 Elect Sergey Martynov as Director None For Management
2.4 Elect Andrey Bolshakov as Director None For Management
2.5 Elect Dmitry Vasin as Director None For Management
2.6 Elect Valentin Mazikin as Director None For Management
2.7 Elect Aleksey Kubrakov as Director None For Management
2.8 Elect Maksim Mikhalev as Director None For Management
2.9 Elect Mikhail Papin as Director None For Management
2.10 Elect Andrey Drachuk as Director None For Management
2.11 Elect Sergey Grigoryev as Director None For Management
2.12 Elect Aleksandr Shumilov as Director None For Management
2.13 Elect Aleksey Bay as Director None For Management
2.14 Elect Sergey Petelin as Director None For Management
2.15 Elect German Mustafin as Director None For Management
2.16 Elect Igor Sorokin as Director None For Management
2.17 Elect Viktor Demura as Director None For Management
2.18 Elect Irina Kozlova as Director None For Management
2.19 Elect Oleg Pertsovsky as Director None For Management
2.20 Elect Dmitry Dolgopolov as Director None For Management
2.21 Elect Dmitry Lapshin as Director None For Management
2.22 Elect Roman Kipriyanov as Director None For Management
2.23 Elect Maksim Babich as Director None For Management
2.24 Elect Denis Bashuk as Director None For Management
2.25 Elect Pavel Shatsky as Director None For Management
2.26 Elect Andrey Demin as Director None For Management
2.27 Elect Nikolay Tolstukhin as Director None For Management
2.28 Elect Yury Goncharov as Director None For Management
2.29 Elect Maria Tikhonova as Director None For Management
3.1 Elect Nikolay Maltsev as Member of For Against Management
Audit Commission
3.2 Elect Margarita Makareykina as Member For Against Management
of Audit Commission
3.3 Elect Dmitry Bosalko as Member of Audit For For Management
Commission
3.4 Elect Svetlana Dorokhova as Member of For For Management
Audit Commission
3.5 Elect Sofia Mokhnachevskaya as Member For Against Management
of Audit Commission
3.6 Elect Lyudmila Naryshkina as Member of For Against Management
Audit Commission
3.7 Elect Elena Kabizskina as Member of For Against Management
Audit Commission
3.8 Elect Sergey Kaluzhenov as Member of For Against Management
Audit Commission
3.9 Elect Tatiana Kovalenko as Member of For Against Management
Audit Commission
4 Ratify ZAO BDO Unicon as Auditor For For Management
5.1 Amend Articles of Association For For Management
5.2 Approve New Edition of Charter For For Management
5.3 Approve New Editions of Regulations on For For Management
General Meetings, on Board of
Directors, and on Audit Commission
5.4 Revoke Regulations on Management For For Management
5.5 Approve New Editions of Regulations on For For Management
Remuneration of Directors and
Regulations on Remuneration of Audit
Commission Members
6 Approve Transfer of Powers of General For For Management
Director to Managing Company MC
Siberian Generating Company LLC
7 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 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 60
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 For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
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
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For Against Management
6 Reelect Alain Joly as Director For For Management
7 Reelect Thierry Peugeot as Director For For Management
8 Approve Transaction with BNP Paribas For For Management
9 Approve Transaction with Benoit Potier For Against Management
10 Approve Transaction with Klaus For Against Management
Schmieder
11 Approve Transaction with Pierre Dufour For Against Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 16, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 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 1.44 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Subject to Approval of Item 15, Reelect For For Management
Werner Bauer as Director
6 Reelect Francoise Bettencourt Meyers as For For Management
Director
7 Reelect Peter Brabeck-Letmathe as For For Management
Director
8 Subject to Approval of Item 15, Reelect For For Management
Jean-Pierre Meyers as Director
9 Reelect Louis Schweitzer as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 55.3 Million
12 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 8 of Bylaws Re: Length of For For Management
Term for Directors
16 Amend Article 15A-3 of Bylaws Re: For Against Management
Adoption of Preferred Dividends for
Long-Term Registered Shareholders
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
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 Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary
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 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 For 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
Nominal Amount of EUR 152 Million
17 Authorize Issuance of Shares up to EUR For For Management
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
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
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
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
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 27, 2009 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 2.05 Pence For For Management
Per Ordinary Share
3 Re-elect Andrew Palmer as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Elect Mark Gregory as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,358,855
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,327,099
11 Authorise 586,167,936 Ordinary Shares For For Management
for Market Purchase
12 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
13 Approve Legal & General Group 2009 For For Management
Savings-Related Share Option Scheme
14 Approve Legal & General Group 2009 For For Management
Company Share Option Plan
15 Approve Legal & General Group 2009 For For Management
Employee Share Plan
16 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
- --------------------------------------------------------------------------------
LEV INS PLC
Ticker: Security ID: ADPV11552
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Recall Pavel Antonov as Supervisory For For Management
Board Member and Elect Stoyan Stefanov
as New Supervisory Board Member
2 Approve New Mandate for Supervisory For For Management
Board
3 Change Company Name For For Management
4 Amend Charter For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
LEV INS PLC
Ticker: Security ID: ADPV11552
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee For For Management
2 Elect Company's Actuary For For Management
- --------------------------------------------------------------------------------
LEV INS PLC
Ticker: Security ID: ADPV11552
Meeting Date: MAY 31, 2009 Meeting Type: Annual
Record Date: MAY 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Activities in Fiscal 2008
2 Approve Financial Statements and For For Management
Auditor's Report
3 Approve Report of Internal Audit For For Management
Director
4 Approve Discharge of Supervisory Board For For Management
5 Approve Discharge of Management Board For For Management
6 Ratify Auditor For For Management
7 Approve Allocation of Income and For For Management
Omission of Dividends
8 Approve Increase in Share Capital via For Against Management
Issuance of 10.9 Million Shares
9 Amend Charter For Against Management
- --------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: 980 Security ID: Y5279F102
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Remuneration Policy for For For Management
Executive Directors and Supervisors
Entitled to Receive Remuneration from
the Company
2 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: 980 Security ID: Y5279F102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 24, 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 Consolidated Audited Financial For For Management
Statements and Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.15 Per Share
5 Reappoint Shanghai Certified Public For For Management
Accountants as the PRC Auditors and
PricewaterhouseCoopers as the
International Auditors and Authorize
the Board to Fix Their Remuneration
6 Declare Interim Dividend for the Six For For Management
Months Ended 2009 Provided that the
Aggregate Amount of which Shall Not
Exceed 30 Percent of the Net
Profit(After Taxation) of the Company
for the Same Period
7a Elect Ma Xinsheng as Non-Executive For For Management
Director
7b Elect Xu Bo as Non-Executive Director For Against Management
8 Elect Chen Jianjun as Supervisor For For Management
9 Reappoint Shanghai Certified Public None Against Shareholder
Accountants as the PRC Auditors and
Deloitte Touche Tohmatsu as the
International Auditors and Authorize
the Board to Fix Their Remuneration
10 Other Business (Voting) For Against Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: JUN 5, 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 For For Management
3(a) Elect Carolyn McCall as Director For For Management
3(b) Elect Timothy Ryan Jr as Director For For Management
3(c) Elect Martin Scicluna as Director For For Management
3(d) Elect Tim Tookey as Director For For Management
3(e) Elect Anthony Watson as Director For For Management
4(a) Re-elect Sir Victor Blank as Director For Abstain Management
4(b) Re-elect Archie Kane as Director For For Management
4(c) Re-elect Lord Leitch as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Increase Authorised Share Capital from For For Management
GBP 5,675,477,055, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000 to GBP
7,043,396,347, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000
8 Issue of Equity with Rights Under a For For Management
General Authority up to GBP
1,368,679,269 in Ord. Shares and GBP
52,035,254, USD 38,875,000, EUR
39,875,000 and JPY 1,250,000,000 in
Preference Shares and an Additional
Amount up to GBP 1,368,679,269 (Rights
Issue)
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,301,890
10 Authorise 1,642,415,123 Ordinary Shares For For Management
for Market Purchase
11 Renew and Extend Company's Auth. to For For Management
Make Market Purchases of GBP 1B Issued
by Company to HM Treasury and GBP 3B
Issued by HBOS plc to HM Treasury Fixed
to Floating Callable Non-Cumulative
Preference Shares; Auth. 4M Preference
Shares for Market Purchase
12 Amend Art. of Assoc. by Deleting All For For Management
the Provisions of the Company's
Memorandum of Association which, by
Virtue of Section 28 of the Company's
Act 2006, are to be Treated as Part of
the Articles of Association of the
Company; Adopt New Art. of Assoc.
13 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
14 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Cap.to GBP 9B,EUR 40M,USD 40M For For Management
and JPY 1B(If Resolution 7 in Notice of
AGM is Passed)or to GBP 8B,USD 40M,EUR
40M and JPY 1B(If Resolution 7 in
Notice of AGM is Not Passed);Issue
Equity with Rights up to GBP 2B(Placing
and Compensatory Open Offer)
2 Increase Cap.by 7B Ord.Shares(If For For Management
Resolution 7 (AGM) is Passed)or by 13B
Ord. Shares(If Resolution 7 is Not
Passed);Issue Equity with Rights up to
GBP 2B(Ord. Shares)and GBP 52M,USD
38M,EUR 39M and JPY 1B(Pref. Shares)and
up to Further GBP 2B(Rights Issue)
3 Approve the Placing and Compensatory For For Management
Open Offer and the HMT Preference Share
Redemption Being a Related Party
Transaction for the Purposes of the
Listing Rules of the United Kingdom
Listing Authority
4 Approve Waiver on Tender-Bid For For Management
Requirement
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,602,133,750
Pursuant to the Placing and
Compensatory Open Offer
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 340,507,871
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
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,
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 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
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit
Commission
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
- --------------------------------------------------------------------------------
LUTSK AUTOMOBILE PLANT JSC
Ticker: Security ID: X5145A106
Meeting Date: AUG 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds For Against Management
2 Amend Charter For Against Management
3 Approve Regulations on Supervisory For Against Management
Board
4 Amend Internal Regulations For Against Management
5 Recall and Elect Members of Supervisory For For Management
Board
6 Recall and Elect Members of Audit For For Management
Commission
- --------------------------------------------------------------------------------
LUTSK AUTOMOBILE PLANT JSC
Ticker: Security ID: X5145A106
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For For Management
Issuance of 1.1 Billion Shares
2 Approve Minutes of Share Issuance For For Management
Proposed under Item 1
3 Elect Body Responsible for Concluding For For Management
Share Issuance Proposed under Item 1
4 Elect Persons Responsible for For For Management
Organizing Share Issuance Proposed
under Item 1
5 Approve List of Investors Eligible to For For Management
Participate in Share Issuance Proposed
under Item 1
- --------------------------------------------------------------------------------
LUTSK AUTOMOBILE PLANT JSC
Ticker: Security ID: X5145A106
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Statute Re: Increase in Share For For Management
Capital
- --------------------------------------------------------------------------------
LUTSK AUTOMOBILE PLANT JSC
Ticker: Security ID: X5145A106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board's Chairman on For For Management
Company Operations in Fiscal 2008 and
Company Strategy in Fiscal 2009
2 Approve Supervisory Board Report on For For Management
Company Operations in Fiscal 2008 and
Company Strategy in Fiscal 2009
3 Approve Audit Commission Report on For For Management
Company Operations in Fiscal 2008 and
Company Strategy in Fiscal 2009
4 Approve Annual Report and Financial For For Management
Statements for Fiscal 2008; Approve
Financial Plan for Fiscal 2009
5 Approve New Edition of Statute For Against Management
6 Recall and Elect Members of Supervisory For For Management
Board
7 Recall and Elect Members of Audit For For Management
Commission
- --------------------------------------------------------------------------------
LVIVOBLENERGO OJSC
Ticker: Security ID: X5151D101
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company Operations in Fiscal 2005 to
2007, and in First Nine Months of
Fiscal 2008; Approve Main Business
Activities for 2008
2 Approve Audit Commission Report for For For Management
Fiscal 2005 to 2007 and for First Nine
Months of Fiscal 2008
3 Approve Supervisory Board Report for For For Management
Fiscal 2005 to 2007 and for First Nine
Months of Fiscal 2008
4 Approve Financial Statements for Fiscal For For Management
2005 to 2007
5 Approve Allocation of Income for Fiscal For For Management
2005 to 2007; Approve Terms of
Allocation of 2008 Income
6 Amend Statute For Against Management
7 Amend Internal Regulations For Against Management
8 Recall and Elect Head and Members of For For Management
Management Board
9 Recall and Elect Members of Audit For For Management
Commission
10 Recall and Elect Members of Supervisory For For Management
Board
- --------------------------------------------------------------------------------
LVIVOBLENERGO OJSC
Ticker: Security ID: X5151D101
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Report on Company's For For Management
Operations in Fiscal 2001-2008; Approve
Business Plan for Fiscal 2009
2 Approve Audit Commission Report for For For Management
Fiscal 2001-2008
3 Approve Supervisory Board Report for For For Management
Fiscal 2001-2008
4 Approve Financial Statements for Fiscal For For Management
2001-2008
5 Approve Allocation of Income for Fiscal For For Management
2001-2008
6 Approve Terms of Allocation of Income For For Management
for Fiscal 2009
7 Amend Statute For Against Management
8 Amend Internal Regulations For Against Management
9 Recall and Elect Chaiman and Members of For For Management
Supervisory Board
10 Recall and Elect Chairman and Members For For Management
of Audit Commission
11 Recall and Elect Chairman and Members For For Management
of Management Board
12 Approve Resolution Re: Registrar For Against Management
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 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 Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
5 Reelect Antoine Arnault as Director For Against Management
6 Reelect Antoine Bernheim as Director For Against Management
7 Reelect Albert Frere as Director For Against Management
8 Reelect Pierre Gode as Director For Against Management
9 Reelect Lord Powell of Bayswater as For Against Management
Director
10 Elect Yves-Thilbaut de Silguy as For For Management
Director
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million, with
the Possibility Not to Offer them to
the Public for an Amount Representing
20 Percent per Year
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholders
Votes under Items 13 and 14 Above
16 Authorize Capital Increase of Up to EUR For Against Management
50 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Articles 11 and 23 of Bylaws Re: For For Management
Shareholding Requirements for Directors
and Double Voting Rights
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: Q6077P119
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to
Macquarie European Infrastructure Fund
3 (MEIF3)
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: Q6077P119
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max Moore-Wilton as a Director For For Management
2 Amend MAT 1 Constitution Re: Costs and For For Management
Expenses Associated with the Board of
Directors of the Manager
1 Elect Max Moore-Wilton as a Director For For Management
2 Amend MAT 2 Constitution Re: Costs and For For Management
Expenses Associated with the Board of
Directors of the Manager
1 Appoint PricewaterhouseCoopers as For For Management
Auditors
2 Elect Stephen Ward as a Director For For Management
3 Elect Sharon Beesley as a Director For For Management
4 Amend MAL Bylaws to Fix the Maximum For For Management
Number of Directors to Four and to
Include the Director Nomination
Mechanism and Criteria
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: D51716104
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# 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 2.00 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Amend EUR 188.2 Million Pool of Capital For For Management
to Allow Share Issuances to Key
Employees
7 Ratify KMPG AG as Auditors for Fiscal For For Management
2009
8 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
9.1 Elect Michael Behrendt to the For For Management
Supervisory Board of MAN SE
9.2 Elect Heiner Hasford to the Supervisory For For Management
Board of MAN SE
9.3 Elect Renate Koecher to the Supervisory For For Management
Board of MAN SE
9.4 Elect Ferdinand K. Piech to the For Against Management
Supervisory Board of MAN SE
9.5 Elect Stefan Ropers to the Supervisory For For Management
Board of MAN SE
9.6 Elect Rudolf Rupprecht to the For Against Management
Supervisory Board of MAN SE
9.7 Elect Ekkehard SchulzX to the For For Management
Supervisory Board of MAN SE
9.8 Elect Rupert Stadler to the Supervisory For Against Management
Board of MAN SE
9.9 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member of MAN SE
- --------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDINGS SA
Ticker: MIG Security ID: X5188E106
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
4 Approve Report on Activities of For Did Not Vote Management
Nomination and Remuneration Committee
5 Revoke Previous Decisions Related to For Did Not Vote Management
Share Capital Increase
6 Authorize Capitalization of Reserves For Did Not Vote Management
7 Approve Reduction in Issued Share For Did Not Vote Management
Capital
8 Approve Share Capital Increase through For Did Not Vote Management
Dividend Reinvestment
9 Authorize Debt Issuance For Did Not Vote Management
10 Amend Stock Option Plan For Did Not Vote Management
11 Authorize Share Repurchase Program For Did Not Vote Management
12 Elect Directors For Did Not Vote Management
13 Elect Members of Nomination and For Did Not Vote Management
Remuneration Committee
14 Elect Members of Audit Committee For Did Not Vote Management
15 Approve Related Party Transactions For Did Not Vote Management
- --------------------------------------------------------------------------------
MARSEILLE-KLINIKEN AG
Ticker: Security ID: D5242L122
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Creation of EUR 3.1 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve 2:1 Stock Split For For Management
8 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2008
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Arthur Johnson as Director None For Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Evtushenko as Director None For Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Aleksey Ivanushkin as Director None Against Management
4.6 Elect Igor Kozhukhovsky as Director None For Management
4.7 Elect Serafim Kolpakov as Director None For Management
4.8 Elect Vladimir Polin as Director None Against Management
4.9 Elect Valentin Proskurnya as Director None For Management
4.10 Elect Roger Gale as Director None For Management
5.1 Elect Aleksey Zabregin as Member of For For Management
Audit Commission
5.2 Elect Natalia Mikhailova as Member of For For Management
Audit Commission
5.3 Elect Lyudmila Radishevskaya as Member For For Management
of Audit Commission
6 Ratify CJSC Energy Consulting and Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Management Board For For Management
10.1 Approve Related-Party Transactions For For Management
10.2 Approve Related-Party Transactions For For Management
10.3 Approve Related-Party Transactions For For Management
10.4 Approve Related-Party Transactions For For Management
10.5 Approve Related-Party Transactions For For Management
10.6 Approve Related-Party Transactions For For Management
10.7 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y59683188
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement and Related For For Management
Transactions
2 Approve Master Agreement and Related For For Management
Annual Caps
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y59683188
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Tsui Che Yin, Frank as Director For For Management
2a2 Reelect Ng Ching Wo as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Terms of the Share Option Scheme For Against Management
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MERCANTIL SERVICIOS FINANCIEROS CA
Ticker: Security ID: P6488A132
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Period
Ended June 30, 2008
2 Authorize Phase 18 of Share Repurchase For For Management
Program
3 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
4 Approve Scheme to Facilitate Access to For For Management
Stock Exchange
5 Approve First Installment of 2009 For For Management
Ordinary Dividends
- --------------------------------------------------------------------------------
MERCANTIL SERVICIOS FINANCIEROS CA
Ticker: Security ID: P6488A132
Meeting Date: MAR 20, 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
2 Receive Board's Report Re: The Degree For For Management
of Compliance with the Principles of
Corporate Governance
3 Elect Directors and Alternates and For Against Management
Approve Their Remuneration
4 Appoint Internal Statutory Auditors and For For Management
Fix Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Dividends For For Management
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
7 Approve Affiliation Agreements with For For Management
Subsidiary Litec-LLL GmbH
8.1 Elect Wolfgang Buechele to the For For Management
Supervisory Board
8.2 Elect Hans-Juergen Leuchs to the For For Management
Supervisory Board
9 Allow Electronic Distribution of For For Management
Company Communications
10 Amend Articles Re: Participation of For For Management
Merck KGaA on Profit/Loss of E. Merck
11 Approve Creation of EUR 57 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
METALS BANCA AD NOVI SAD
Ticker: Security ID: X53180109
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meetings For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Auditor's Report For For Management
5 Approve Treatment of Net Loss For For Management
6 Approve Share Issuance via Transfer of For Against Management
Income to Share Capital and Increase
Nominal Value of Shares
7 Approve Increase in Share Capital via For Against Management
Issuance of Shares with Preemptive
Rights
8 Receive Information on Management For Against Management
Board's Income and Ownership Rights
9 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
METRO AG
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 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 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 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
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
Transmission, and Voting Rights
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Amend Articles Re: Form of Proxy For For Management
Authorization
11 Approve Affiliation Agreement with For For Management
Subsidiary METRO Elfte Gesellschaft
fuer Vermoegensverwaltung mbH
12 Approve Affiliation Agreement with For For Management
Subsidiary METRO Zwoelfte Gesellschaft
fuer Vermoegensverwaltung mbH
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F110
Meeting Date: JUL 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CHAIRMAN. For Did Not Vote Management
2 TO RECEIVE THE DIRECTORS REPORT For Did Not Vote Management
(RAPPORT DE GESTION) AND THE REPORT OF
THE EXTERNAL AUDITOR OF THE
CONSOLIDATED AND PARENT COMPANY
(MILLICOM) ACCOUNTS AT 31 DECEMBER
2007.
3 APPROVAL OF THE CONSOLIDATED ACCOUNTS For Did Not Vote Management
PARENT COMPANY (MILLICOM) ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2007.
4 ALLOCATION OF THE RESULTS OF THE YEAR For Did Not Vote Management
ENDED DECEMBER 31 2007.
5 DISCHARGE OF THE BOARD OF DIRECTORS IN For Did Not Vote Management
RESPECT OF THE YEAR ENDED DECEMBER 31
2007.
6 ELECTION OF THE BOARD OF DIRECTORS, For Did Not Vote Management
INCLUDING TWO NEW DIRECTORS.
7 ELECTION OF THE EXTERNAL AUDITORS. For Did Not Vote Management
8 APPROVAL OF DIRECTORS FEES. For Did Not Vote Management
9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK For Did Not Vote Management
PROGRAM, (B) BOARD OF DIRECTORS
DECISION TO DELEGATE AUTHORITY TO
IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO
AND CHAIRMAN, AND (C) VARIOUS USES OF
MILLICOM SHARES REPURCHASED IN THE
SHARE BUY-BACK PROGRAM.
10 MISCELLANEOUS. For Did Not Vote Management
11 APPROVAL OF AMENDMENTS TO ARTICLE 21 ( For Did Not Vote Management
PROCEDURE, VOTE ) OF THE ARTICLES OF
ASSOCIATION.
12 MISCELLANEOUS. For Did Not Vote Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 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 16
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
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 For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
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 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 Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
2.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 23, 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 -
Amend Business Lines
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 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 Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
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 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 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 Elect 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 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 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
6.3 Elect Natalia Panphil as Member of For For Management
Audit Commission
6.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.5 Elect Tamara Sirotkina as Member of 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
11.2 Approve Stock Option Plan for For Against Management
Independent Directors
12 Approve Value of Assets Subject to For 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
- --------------------------------------------------------------------------------
MORPHIC TECHNOLOGIES AB
Ticker: Security ID: W4441Y117
Meeting Date: JUL 10, 2008 Meeting Type: Special
Record Date: JUL 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issue of Shares with Preemptive For Against Management
Rights
8 Approve Issuance Shares for a Private For Against Management
Placement to Underwrite the Issue in
Item 7
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
MORPHIC TECHNOLOGIES AB
Ticker: Security ID: W4441Y117
Meeting Date: OCT 20, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Erik Nerpin as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Receive Proposal from Nominating None None Management
Committee
13 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 200,000 for Each
Director Not Employed by Company
15 Reelect Peter Enaa (Chair), Kurt For For Management
Dahlberg, Anette Myrheim, and Kjell
Oestergren as Directors; Elect Peter
Ekenger as New Director
16 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
17 Approve Remuneration of Auditors For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Amend Articles Re: Set Fiscal Year to For For Management
Calendar Year; Set Meeting Location to
Karlskoga or Stockholm; Set Minimum
(SEK 6 Million) and Maximum (SEK 24
Million) Share Capital; Set Minimum
(150 Million) and Maximum (600 Million)
Number of Shares
20 Approve Increase in Share Capital For For Management
Equivalent to 10 Percent of Share
Capital without Preemptive Rights
21 Approve Issuance of Shares for a For For Management
Private Placement
22 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
23 Other Business (Non-Voting) None None Management
24 Close Meeting None None Management
- --------------------------------------------------------------------------------
MOSENERGO
Ticker: Security ID: 61954Q100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Annual For For Shareholder
Report
2 Shareholder Proposal: Approve Financial For For Shareholder
Statements
3 Shareholder Proposal: Approve For For Shareholder
Allocation of Income and Omission of
Dividends
4 Shareholder Proposal: Ratify Auditor For For Shareholder
5.1 Shareholder Proposal: Elect Andrey None For Shareholder
Belobrov as Member of Audit Commission
5.2 Shareholder Proposal: Elect Yelena None Did Not Vote Shareholder
Goldobina asMember of Audit Commission
5.3 Shareholder Proposal: Elect Rafael None For Shareholder
Ishutin as Member of Audit Commission
5.4 Shareholder Proposal: Elect Yelena None Did Not Vote Shareholder
Kabizskina as Member of Audit
Commission
5.5 Shareholder Proposal: Elect Vitaly None For Shareholder
Kovalev as Member of Audit Commission
5.6 Shareholder Proposal: Elect Aleksandr None Did Not Vote Shareholder
Kuznetsov as Member of Audit Commission
5.7 Shareholder Proposal: Elect Yevgeniya None Did Not Vote Shareholder
Naumenko as Member of Audit Commission
5.8 Shareholder Proposal: Elect Yevgeny None Did Not Vote Shareholder
Tikhovodov as Member of Audit
Commission
5.9 Shareholder Proposal: Elect Irina None Did Not Vote Shareholder
Shishkina as Member of Audit Commission
6.1 Shareholder Proposal: Elect Petr None For Shareholder
Biryukov as Director
6.2 Shareholder Proposal: Elect Bogdan None For Shareholder
Budzulyak as Director
6.3 Shareholder Proposal: Elect Anatoly None For Shareholder
Gavrilenko as Director
6.4 Shareholder Proposal: Elect Valery None For Shareholder
Golubev as Director
6.5 Shareholder Proposal: Elect Vladimir None For Shareholder
Dobrov as Director
6.6 Shareholder Proposal: Elect Aleksandr None For Shareholder
Dushko as Director
6.7 Shareholder Proposal: Elect Igor None For Shareholder
Ignatov as Director
6.8 Shareholder Proposal: Elect Igor Lipsky None For Shareholder
as Director
6.9 Shareholder Proposal: Elect Aleksey None For Shareholder
Mityushov as Director
6.10 Shareholder Proposal: Elect Olga None For Shareholder
Pavlova as Director
6.11 Shareholder Proposal: Elect Kirill None For Shareholder
Seleznev as Director
6.12 Shareholder Proposal: Elect Vladimir None For Shareholder
Sergeev as Director
6.13 Shareholder Proposal: Elect Vladimir None For Shareholder
Silkin as Director
6.14 Shareholder Proposal: Elect Yevgeny None For Shareholder
Sklyarov as Director
6.15 Shareholder Proposal: Elect Mariya None For Shareholder
Tikhonova as Director
6.16 Shareholder Proposal: Elect Denis None For Shareholder
Federov as Director
6.17 Shareholder Proposal: Elect Pavel None For Shareholder
Shchatsky as Director
6.18 Shareholder Proposal: Elect Nikolay None For Shareholder
Shulginov as Director
6.19 Shareholder Proposal: Elect Vitaly None For Shareholder
Yakovlev as Director
6.20 Shareholder Proposal: Elect Sergey None For Shareholder
Yashechkin as Director
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Approve New Edition of Charter For For Management
10 Approve New Edition of Regulations on For For Management
General Meetings
11 Approve New Edition of Regulations on For For Management
Board of Directors
12 Approve New Edition of Regulations on For Against Management
Management
13 Approve Regulations on General Director For For Management
14 Approve New Edition of Regulations on For For Management
Remuneration of Board of Directors
- --------------------------------------------------------------------------------
MUNTENIA SIF
Ticker: Security ID: X7843R100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
2 Receive Board of Shareholder None None Management
Representatives Report for Fiscal 2008
3 Approve Financial Statements for Fiscal For For Management
2008
4 Approve Allocation of Income and For For Management
Dividends
5 Receive Budget and Strategy for Fiscal None None Management
Year 2009
6 Approve Budget and Strategy for Fiscal For For Management
Year 2009
7 Approve Updating Company's Books Re For For Management
Cancellation of Rights to the Dividends
Uncollected for Three Years in the
amount of RON 20 Million
8.1 Reelect Radu Teodor Bugeac to Board of For For Management
Shareholder Representatives
8.2 Elect Cristian Laurentiu Andrei to For Against Management
Board of Shareholder Representatives
8.3 Reelect Sorin Marian Coclitu to Board For For Management
of Shareholder Representatives
8.4 Elect Marian Hoinaru to Board of For Against Management
Shareholder Representatives
8.5 Elect Ion Lisca to Board of Shareholder For Against Management
Representatives
8.6 Reelect Adrian Andrici to Board of For For Management
Shareholder Representatives
8.7 Reelect George Marian Dinu to Board of For For Management
Shareholder Representatives
8.8 Elect Gheorghe Glaman to Board of For Against Management
Shareholder Representatives
8.9 Reelect Gabriel Burlacu to Board of For For Management
Shareholder Representatives
8.10 Elect Dan Pascariu to Board of For Against Management
Shareholder Representatives
8.11 Reelect Antonel Cristi Bunu to Board of For For Management
Shareholder Representatives
8.12 Reelect Mircea Stelian Petrescu to For For Management
Board of Shareholder Representatives
8.13 Reelect Ion Plumb to Board of For For Management
Shareholder Representatives
8.14 Elect Razvan Lefter to Board of For Against Management
Shareholder Representatives
8.15 Reelect Tariceanu Livia Popescu to For For Management
Board of Shareholder Representatives
8.16 Elect Catalin Doica to Board of For Against Management
Shareholder Representatives
8.17 Elect Mariana Suzana Mitu to Board of For Against Management
Shareholder Representatives
8.18 Elect Petru Mihalcea to Board of For Against Management
Shareholder Representatives
9 Approve Remuneration of Board of For For Management
Shareholder Representatives at the 2008
Level
10 Fix Duration of Auditors Contact at For For Management
Three Years, Beginning with 2009
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Approve May 15, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration For Did Not Vote Management
5 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
6 Ratify Director Appointments For Did Not Vote Management
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management
Director
4.2 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 180 million Reduction in For Did Not Vote Management
Share Capital
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Report of the Company and the Reports
of the Directors and Auditors for the
Year Ended June 30, 2008
2a Elect Richard Knight as Director For For Management
2b Elect Don Mercer as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
4 Renew Partial Takeover Provision For For Management
5 Approve Amendments to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 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 For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Re-elect Christos Angelides as Director For For Management
5 Re-elect John Barton as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
7 Approve Next 2009 Sharesave Plan For For Management
8 Approve Next Risk/Reward Investment For For Management
Plan
9 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 6,569,889 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 6,569,889
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 985,000
11 Authorise 29,500,000 Ordinary Shares For For Management
for Market Purchase
12 Approve the Proposed Programme For For Management
Agreements to be Entered Into Between
the Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank plc
13 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
- --------------------------------------------------------------------------------
NFI EMPIK MEDIA & FASHION SA (FORMERLY 15HETMAN)
Ticker: Security ID: X5639N101
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Acknowledge Proper Convening of Meeting For Did Not Vote Management
3 Elect Members of Vote Counting For Did Not Vote Management
Commission
4 Approve PLN 366,383 Conditional For Did Not Vote Management
Increase in Share Capital; Approve
Issuance of Warrants without Preemptive
Rights
5 Amend Statute to Reflect Changes in For Did Not Vote Management
Capital Proposed under Item 4
6 Approve Uniform Text of Statute For Did Not Vote Management
7 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
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 11
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
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 Against Management
3.14 Elect Director For For Management
- --------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO)
Ticker: 4541 Security ID: J49614100
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 13
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
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 23, 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 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 Management
3 Appoint Statutory Auditor 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 For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 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 55
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
- --------------------------------------------------------------------------------
NIREUS(NIREFS) AQUACULTURE SA
Ticker: Security ID: X4188T122
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For Did Not Vote Management
2 Approve Changes to Share Capital in For Did Not Vote Management
Connection with Merger
3 Approve Board Acts Taken in Connection For Did Not Vote Management
with Merger
4 Authorize Representative to Sign Notary For Did Not Vote Management
Act for Merger
5 Authorize Board to Complete Formalities For Did Not Vote Management
in Connection with Merger
6 Amend Corporate Purpose For Did Not Vote Management
7 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: NOBN Security ID: H5783Q130
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.55 per Share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Reelect Stig Eriksson as Director For Did Not Vote Management
5.2 Reelect Antoine Firmenich as Director For Did Not Vote Management
5.3 Reelect Edgar Fluri as Director For Did Not Vote Management
5.4 Reelect Robert Lilja as Director For Did Not Vote Management
5.5 Reelect Jane Royston as Director For Did Not Vote Management
5.6 Reelect Rolf Soiron as Director For Did Not Vote Management
5.7 Reelect Rolf Watter as Director For Did Not Vote Management
5.8 Reelect Ernst Zaengerle as Director For Did Not Vote Management
6 Ratify KPMG AG as Auditors For Did Not Vote Management
7 Approve Creation of Two Pools of For Did Not Vote Management
Capital with Combined Maximum Value of
CHF 10 Million without Preemptive
Rights
8 Approve CHF 212,800 Reduction in Share For Did Not Vote Management
Capital via Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
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 None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 For For Management
12 Reelect Georg Ehrnrooth, Lalita D. For For Management
Gupte, Bengt Holmstrom, Henning
Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors; Elect Isabel
Marey-Semper as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Nokia Shares
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: R61115102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
2 Approve Remuneration of Auditors for For For Management
Year 2008 in the Amount of NOK 4.5
Million
3 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
4 Approve NOK 8.6 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Redemption of 3.4 Million
Shares Held by Norwegian State
- --------------------------------------------------------------------------------
NOVA KREDITNA BANKA MARIBOR D.D.
Ticker: Security ID: SI0021104052
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date: JUL 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Verify Quorum; Elect For Did Not Vote Management
Meeting Officials
2 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Other Statutory Reports
3.1a Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.20 per Share
3.1b Shareholder Proposal: Approve Against Did Not Vote Shareholder
Allocation of Income and Dividends of
EUR 0.40 per Share
3.2 Approve Discharge of Management and For Did Not Vote Management
Supervisory Boards
4 Ratify KPMG Slovenija d.o.o. as Auditor For Did Not Vote Management
5 Amend Corporate Purpose For Did Not Vote Management
6 Amend Statute Re: Corporate Purpose For Did Not Vote Management
7 Shareholder Proposal: Recall Stanislav None Did Not Vote Shareholder
Lesjak from Supervisory Board; Elect
Petr Glavic as Supervisory Board Member
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Did Not Vote 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 Did Not Vote Management
Sustainability
5.3 Amend Articles Re: Auditors For Did Not Vote Management
6.1 Retirement of Peter Burckhardt and None Did Not Vote Management
William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For Did Not Vote Management
6.2.2 Reelect Andreas von Planta as Director For Did Not Vote Management
6.2.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management
6.2.4 Reelect Rolf Zinkernagel as Director For Did Not Vote Management
6.3 Elect William Brody as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: RU000A0DKVS5
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Amend Regulations on Board of Directors For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888208
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Amend Regulations on Board of Directors For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: X5865T103
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None For Management
2.2 Elect Burkard Bergmann as Director None For Management
2.3 Elect Ruben Vardanian as Director None For Management
2.4 Elect Mark Gyetvay as Director None For Management
2.5 Elect Vladimir Dmitriev as Director None For Management
2.6 Elect Leonid Mikhelson as Director None For Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None For Management
2.9 Elect Ilya Yuzhanov as Director None For Management
3 Approve Interim Dividends of RUB 1.00 For For Management
per Ordinary Share for First Half of
2008
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888208
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None For Management
2.2 Elect Burkard Bergmann as Director None For Management
2.3 Elect Ruben Vardanian as Director None For Management
2.4 Elect Mark Gyetvay as Director None For Management
2.5 Elect Vladimir Dmitriev as Director None For Management
2.6 Elect Leonid Mikhelson as Director None For Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None For Management
2.9 Elect Ilya Yuzhanov as Director None For Management
3 Approve Interim Dividends of RUB 1.00 For For Management
per Ordinary Share for First Half of
2008
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Dividends of RUB 1.52 per Share For For Management
2 Amend Regulations on Board of Directors For For Management
3.1 Elect Andrey Akimov as Director None Against Management
3.2 Elect Burkhard Bergmann as Director None Against Management
3.3 Elect Ruben Vardanyan as Director None For Management
3.4 Elect Mark Gyetvay as Director None Against Management
3.5 Elect Vladimir Dmitrev as Director None For Management
3.6 Elect Leonid Mikhelson as Director None Against Management
3.7 Elect Aleksandr Natalenko as Director None For Management
3.8 Elect Kirill Seleznev as Director None Against Management
3.9 Elect Gennady Timchenko as Director None Against Management
4.1 Elect Maria Konovalova as Audit For For Management
Commission Member
4.2 Elect Igor Ryaskov as Audit Commission For For Management
Member
4.3 Elect Sergey Fomichev as Audit For For Management
Commission Member
4.4 Elect Nikolai Shulikin as Audit For For Management
Commission Member
5 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Transportation
Agreement
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
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
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 For 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
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
Authorization Amount to DKK 3 Million
7.3.3 Amend Existing 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
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NISQY Security ID: 67011E204
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 2 per
Ordinary Share for First Half of 2008;
Omission of Dividends for Second Half
of 2008.
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Bruno Bolfo as Director None Against Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Dmitry Gindin as Director None Against Management
2.5 Elect Karl Doering as Director None For Management
2.6 Elect Vladimir Lisin as Director None Against Management
2.7 Elect Randolph Reynolds as Director None For Management
2.8 Elect Vladimir Skorokhodov as Director None Against Management
2.9 Elect Igor Federov as Director None Against Management
3 Elect The President Of The Company For For Management
4.1 Elect Tatyana Gorbunova as Member of For For Management
Audit Commission
4.2 Elect Lyudmila Kladenko as Member of For For Management
Audit Commission
4.3 Elect Valery Kulikov as Member of Audit For For Management
Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5 Approve The Company Auditor For For Management
6 Approve A New Versions Of Nlmk's For For Management
Internal Documents
7.1 Approve Related-Party Transaction with For For Management
OAO Stoilensky GOK Re: Iron Ore Supply
Agreement
7.2 Approve Related-Party Transaction with For For Management
OAO Altai-koks Re: Coke Supply
Agreement
8 Approve The Participation In The For For Management
Russian Industrial Employers
Association Association Of Russian
Metals And Mining Industrialists
9 Approve The Payment Of Remuneration To For For Management
The Members Of The Board Of Directors
- --------------------------------------------------------------------------------
NOVOROSSIYSK TRADE SEA PORT OJSC
Ticker: NMTP Security ID: X5904U103
Meeting Date: SEP 26, 2008 Meeting Type: Special
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Loan Agreement
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 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 2400
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
OGK-1
Ticker: Security ID: 67086K101
Meeting Date: JUN 26, 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,
Including Omission of Dividends
2.1 Elect Mikhail Tuzov as Director None Against Management
2.2 Elect Andrey Demin as Director None Against Management
2.3 Elect Yury Goncharov as Director None Against Management
2.4 Elect Vladimir Dobrov as Director None Against Management
2.5 Elect Yevgeny Dod as Director None Against Management
2.6 Elect Anatoly Ballo as Director None Against Management
2.7 Elect Vladimir Khlebnikov as Director None Against Management
2.8 Elect Nikolay Shulginov as Director None Against Management
2.9 Elect Boris Kovalchuk as Director None Against Management
2.10 Elect Sergey Yushin as Director None Against Management
2.11 Elect Sergey Terebulin as Director None Against Management
2.12 Elect Yuliya Smirnova as Director None Against Management
2.13 Elect Dmitry Shtykov as Director None For Management
2.14 Elect Vadim Belyayev as Director None For Management
3.1 Elect Marina Lelekova as Audit For For Management
Commission Member
3.2 Elect Nikolay Pronin as Audit For For Management
Commission Member
3.3 Elect Darya Dranishnikova as Audit For For Management
Commission Member
3.4 Elect Denis Gataulin as Audit For For Management
Commission Member
3.5 Elect Dmitry Kartsev as Audit For For Management
Commission Member
3.6 Elect Guram Chagelishvili as Audit For Against Management
Commission Member
3.7 Elect Andrey Goncharov as Audit For Against Management
Commission Member
3.8 Elect Artem Lukashov as Audit For Against Management
Commission Member
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Transfer of Powers of General For For Management
Director to Managing Company OAO Inter
RAO UES
8 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO Inter RAO UES
9 Approve Related-Party Transaction Re: For For Management
Collateral Agreement with OAO Inter RAO
UES
10 Approve Related-Party Transaction Re: For For Management
Additional Agreement Regarding Sale of
Electric Power to OAO Inter RAO UES
- --------------------------------------------------------------------------------
OGK-3
Ticker: Security ID: 67086N105
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Sergey Batekhin as Director None For Management
2.2 Elect Vladislav Davidov as Director None For Management
2.3 Elect Yanis Zenka as Director None For Management
2.4 Elect Dmitry Kostoev as Director None For Management
2.5 Elect Kirill Parinov as Director None For Management
2.6 Elect Oleg Pivovarchuk as Director None For Management
2.7 Elect Yury Filippov as Director None For Management
2.8 Elect Anton Cherny as Director None For Management
2.9 Elect Vladislav Soloviev as Director None For Management
2.10 Elect Maksim Sokov as Director None For Management
2.11 Elect Sergey Edmin as Director None For Management
2.12 Elect Elena Bezdenezhnykh as Director None For Management
2.13 Elect Anna Karabach as Director None For Management
2.14 Elect Aleksey Malov as Director None For Management
2.15 Elect Roman Mashkarin as Director None For Management
2.16 Elect Aleksandr Orelkin as Director None For Management
2.17 Elect Maria Ochirova as Director None For Management
2.18 Elect Tatiana Potarina as Director None For Management
2.19 Elect Victor Pulkin as Director None For Management
2.20 Elect Oleg Surikov as Director None For Management
2.21 Elect Mikhail Chrenyshev as Director None For Management
2.22 Elect Sergey Shabanov as Director None For Management
3 Approve Revised Edition of Charter For Against Management
4 Approve Revised Edition of Regulations For For Management
on Remuneration of Directors
- --------------------------------------------------------------------------------
OGK-3
Ticker: Security ID: 67086N105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Sergey Batekhin as Director None For Management
3.2 Elect Vladislav Davydov as Director None For Management
3.3 Elect Dmitry Kostoyev as Director None For Management
3.4 Elect Aleksandr Orelkin as Director None For Management
3.5 Elect Kirill Parinov as Director None For Management
3.6 Elect Oleg Pivovarchuk as Director None For Management
3.7 Elect Maksim Sokov as Director None For Management
3.8 Elect Vladislav Solovyov as Director None For Management
3.9 Elect Oleg Surikov as Director None For Management
3.10 Elect Anton Cherny as Director None For Management
3.11 Elect Sergey Edmin as Director None For Management
3.12 Elect Elena Bezdenezhnyh as Director None For Management
3.13 Elect Natalya Gololobova as Director None For Management
3.14 Elect Yanis Zenka as Director None For Management
3.15 Elect Anna Karabach as Director None For Management
3.16 Elect Aleksey Malov as Director None For Management
3.17 Elect Roman Mashkarin as Director None For Management
3.18 Elect Mariya Ochirova as Director None For Management
3.19 Elect Viktor Pulkin as Director None For Management
3.20 Elect Aleksandr Romanov as Director None For Management
3.21 Elect Sergey Shabanov as Director None For Management
3.22 Elect Mikhail Chernyshev as Director None For Management
4.1 Elect Tatyana Borisova as Member of For For Management
Audit Commission
4.2 Elect Natalya Volkovets as Member of For For Management
Audit Commission
4.3 Elect Fedor Vydrygan as Member of Audit For Against Management
Commission
4.4 Elect Maksim Mikhalenko as Member of For For Management
Audit Commission
4.5 Elect Yury Shutov as Member of Audit For Against Management
Commission
4.6 Elect Svetlana Bridun as Member of For Against Management
Audit Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Company Charter For For Management
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
OGK-6
Ticker: Security ID: 670847102
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Annual Report, Balance For For Management
Sheet, Profit And Loss Statement For
The Year 2008, The Profit And Loss
Distribution And Non-payment Of
Dividends For The year 2008
2.1 Elect Boris Vainzikher as Director None For Management
2.2 Elect Anatoly Gavrilenko as Director None For Management
2.3 Elect Maria Zavrieva as Director None For Management
2.4 Elect Aleksandr Ilienko as Director None For Management
2.5 Elect Aleksey Mityushov as Director None For Management
2.6 Elect Denis Fedorov as Director None For Management
2.7 Elect Evgeniya Fisher as Director None For Management
2.8 Elect Mikhail Khodursky as Director None For Management
2.9 Elect Damir Shavaleev as Director None For Management
2.10 Elect Pavel Shatsky as Director None For Management
2.11 Elect Sergey Yatsenko as Director None For Management
2.12 Elect Mikhail Tuzov as Director None For Management
2.13 Elect Vladimir Dobrov as Director None For Management
2.14 Elect Maria Tikhonova as Director None For Management
2.15 Elect Sergey Yashechkin as Director None For Management
2.16 Elect Vadim Belyaev as Director None For Management
3.1 Elect Marina Bulgakova as Member of For Against Management
Audit Commission
3.2 Elect Irina Zakharova as Member of For Against Management
Audit Commission
3.3 Elect Evgeny Zemlyanoy as Member of For For Management
Audit Commission
3.4 Elect Margarita Mironova as Member of For For Management
Audit Commission
3.5 Elect Lyudmila Naryshkina as Member of For Against Management
Audit Commission
3.6 Elect Marina Lelekova as Member of For Against Management
Audit Commission
3.7 Elect Vladimir Zalegin as Member of For Against Management
Audit Commission
4 Approve The External Auditor For For Management
5 Approve The New Edition Of The Charter For For Management
Of The Company
6 Approve The Internal Documents: The For For Management
Provision On The Order Of The General
Shareholders Meeting, The Provision On
The Order Of The Board Of Directors,
The Provision On The Order Of The
General Director And The Provision On
The Order Ofthe Management Board
7 Approve The Remuneration And For For Management
Compensation To Be Paid To The Members
Of The Board Of Directors
8 Approve The Transactions With The For For Management
Interest Which Can Be Concluded In
Future
9 Approve The Transactions With The For For Management
Interest Which Can Be Concluded In
Future
10 Approve The Transactions With The For For Management
Interest Which Can Be Concluded In
Future
11 Approve The Interested Parties For For Management
Transaction
- --------------------------------------------------------------------------------
OLVI OYJ
Ticker: OLVAS Security ID: X59663108
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
1.4 Approve Allocation of Income For For Management
1.5 Approve Discharge of Board and For For Management
President
1.6 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
1.7 Fix Number of Directors at Five; Fix For For Management
Number of Auditors
1.8 Approve Remuneration of Directors and For For Management
Auditors
1.9 Reelect Heikki Hortling, Esa Lager, For For Management
Lauri Ratia, Heikki Sinnemaa, and Harri
Sivula as Directors
1.10 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor and Silja Komulainen as Deputy
Auditors
2 Authorize Repurchase of up to 245,000 For For Management
Issued Shares
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
OLYMPIC ENTERTAINMENT GROUP AS
Ticker: OEG1T Security ID: X5935S101
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Armin Karu as Supervisory Board For For Management
Member
2 Elect Mart Relve as Supervisory Board For For Management
Member
3 Recall Kaia Karu from Supervisory Board For For Management
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
4 Approve Issuance of Convertible Bonds For Did Not Vote Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 77.9 Million Pool of
Capital to Guarantee Conversion Rights
5 Amend Articles Re: Official Languages For Did Not Vote Management
for Communication
6 Ratify Auditors For Did Not Vote Management
7 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
8 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
9 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: OPIN Security ID: X5966A102
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price of Liability Insurance For For Management
for Directors and Executives
2 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
3 Approve New Edition of Charter For For Management
4 Approve New Edition of Regulations on For For Management
General Meetings
5 Approve New Edition of Regulations on For For Management
Board of Directors
6 Approve Regulations on Internal Auditor For For Management
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: OPIN Security ID: X5966A102
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Elena None For Shareholder
Anikina as Director
2.2 Shareholder Proposal: Elect Sergey None For Shareholder
Bachin as Director
2.3 Shareholder Proposal: Elect Olga None For Shareholder
Voytovich as Director
2.4 Shareholder Proposal: Elect Nataliya None For Shareholder
Gololobova as Director
2.5 Shareholder Proposal: Elect Nina None For Shareholder
Zgorulko as Director
2.6 Shareholder Proposal: Elect Marianna None For Shareholder
Zakharova as Director
2.7 Shareholder Proposal: Elect Ruslan None For Shareholder
Karmanny as Director
2.8 Shareholder Proposal: Elect Alexander None For Shareholder
Kartsev as Director
2.9 Shareholder Proposal: Elect Andrey None For Shareholder
Klishas as Director
2.10 Shareholder Proposal: Elect Alexander None For Shareholder
Polevoy as Director
2.11 Shareholder Proposal: Elect Dmitri None For Shareholder
Razumov as Director
2.12 Shareholder Proposal: Elect Ekaterina None For Shareholder
Salnikova as Director
2.13 Shareholder Proposal: Elect Georgy None For Shareholder
Svanidze as Director
2.14 Shareholder Proposal: Elect Valery None For Shareholder
Senko as Director
2.15 Shareholder Proposal: Elect Mikhail None For Shareholder
Sosnovsky as Director
2.16 Shareholder Proposal: Elect Anton None For Shareholder
Cherny as Director
2.17 Shareholder Proposal: Elect Natalia None For Shareholder
Sharshova as Director
2.18 Shareholder Proposal: Elect Nelly None For Shareholder
Yurchenko as Director
- --------------------------------------------------------------------------------
ORANTA INSURANCE COMPANY JSC
Ticker: Security ID: X5967C107
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda For For Management
2 Elect Working Bodies and Approve Order For For Management
of Voting
3 Approve Results of Issuance of Shares For Against Management
4 Amend Charter For Against Management
5 Approve Company's Membership in For Against Management
Yadernyy Insurance Pool Association
6 Approve Establishment, Reorganization, For Against Management
and Liquidation of Separate Units;
Approve Regulations on Sub-Units
7 Amend May 18, 2007, Decision to For Against Management
Establish and Reorganize Separate
Sub-Divisions; Approve Regulations on
Sub-Divisions
8 Recall and Elect Members of Supervisory For For Management
Board and Audit Commission
- --------------------------------------------------------------------------------
ORANTA INSURANCE COMPANY JSC
Ticker: Security ID: X5967C107
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda and Meeting For For Management
Procedures
2 Elect Meeting Officials; Approve Voting For For Management
Procedures
3 Approve Management Report on Company's For For Management
Operations in Fiscal 2008; Approve
Company Strategy for Fiscal 2009
4 Approve Audit Commission Report on For For Management
Company's Operations in Fiscal 2008
5 Approve Financial Statements for Fiscal For For Management
2008
6 Approve Allocation of Income for Fiscal For For Management
2008; Approve Terms of Allocation of
Income for Fiscal 2009
7 Approve Establishment, Restructuring For For Management
and/or Liquidation of Company's
Regional Subsidiaries; Approve
Regulations Re: Regional Subsidiaries
- --------------------------------------------------------------------------------
ORIOLA-KD CORPORATION
Ticker: Security ID: X60005117
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements, Statutory None None Management
Reports, the Board's Report, and the
Auditor's Report; Receive CEO's Review
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 Per Share
1.5 Approve Discharge of Board and For For Management
President
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors in For For Management
the Amounts of EUR 44,000 to the
Chairman, EUR 27,500 to the Vice
Chairman, and EUR 22,000 to Other
Directors; Approve Remuneration to
Auditors
1.8 Reelect Harry Brade, Pauli Kulvik, Outi For For Management
Raitasuo, Antti Remes, Olli Riikkala,
Jaakko Uotila, and Mika Vidgren as
Directors
1.9 Reelect Olli Riikkala as Chairman of For For Management
the Board of Directors
1.10 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
2 Amend Articles Re: Remove Reference to For For Management
Minimum and maximum Share Capital;
Amend Representation Rights; Amend
Articles Regarding Notification of
General Meeting; Make Other Amendments
3 Authorize Repurchase of up to 14 For For Management
Million of Issued Class B Shares
4 Approve Issuance and Conveyance of up For For Management
to 28 Million Class B Shares without
Preemptive Rights
5 Approve Stock Option Planfor Key For For Management
Employees; Approve Issuance of Up to
4.5 Million Stock Options
- --------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to order None None Management
3 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports and the Auditor's Report;
Review by the President and CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 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 72,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Additional Fee for Each Meeting
Attended
11 Fix Number of Directors at Seven For For Management
12 Reelect Eero Karvonen, Matti Kavetvuo For For Management
(Chair), Leena Palotie, Vesa Puttonen,
Hannu Syrjanen and Jukka Ylppo as
Directors; Elect Sirpa Jalkanen as New
Director
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Amend Articles Re: Change Reference to For For Management
Number of Auditors; Amend Articles
Regarding Notification to General
Meeting
16 Approve Reissuance of 325,000 Class B For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.25 per
Share
2 Amend Articles Re: Authorize Board to For For Management
Appoint One or More General Managers;
Make Editorial Changes to
Administrative Bodies; Change
Registered Office to Oslo; Amend Method
of Convocation of General Meeting
3 Authorize Repurchase of up to 100 For For Management
Million Issued Shares
4 Approve Issuance of up to 72 Million For For Management
Shares without Preemptive Rights
5.1 Receive Information About Remuneration None None Management
Policy And Other Terms of Employment
For Executive Management
5.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5.3 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
6 Reelect J. Andresen, I. Kreutzer, K. For Against Management
Brundtland, R. Bjerke, K. Houg, N-H
Pettersson, G. Waersted, L. Windfeldt,
A. Gudefin, O. Svarva, D. Mejdell, M.
Blystad, N. Selte, and Elect T. Venold
as New Member of Corporate Assembly;
Elect Six Deputy Members
7 Elect Knut Brundtland and Nils-Henrik For For Management
Pettersson as Members of Nominating
Committee
8 Elect Knut Brundtland as Chairman of For For Management
Nominating Committee
9 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: X60746181
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
Proposal
2 Approve Corporate Governance Statement For 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
5.1 Amend Articles of Association Re: For For Management
Voting Right Cap and Quorum
5.2 Amend Articles of Association Re: For For Management
Corporate Purpose, Bonds, Board of
Directors, and Other Amendments
6 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 For Management
- --------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 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 -
Authorize Public Announcements in
Electronic Format
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 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 Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director 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 For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
- --------------------------------------------------------------------------------
PBG S.A.
Ticker: Security ID: X634AG103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Receive Financial Statements and None Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008; Receive
Consolidated Financial Statements and
Management Board Report on Group's
Operations in Fiscal 2008; Receive
Allocation of Income Proposal
7 Receive Supervisory Board Report None Did Not Vote Management
8 Allow Questions None Did Not Vote Management
9.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
9.2 Approve Financial Statements For Did Not Vote Management
10.1 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
10.2 Approve Consolidated Financial For Did Not Vote Management
Statements
11 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
12.1 Approve Discharge of Jerzy Wisniewski For Did Not Vote Management
(CEO)
12.2 Approve Discharge of Tomasz Woroch For Did Not Vote Management
(Management Board)
12.3 Approve Discharge of Przemyslaw For Did Not Vote Management
Szkudlarczyk (Management Board)
12.4 Approve Discharge of Tomasz Tomczak For Did Not Vote Management
(Management Board)
12.5 Approve Discharge of Mariusz Lozynski For Did Not Vote Management
(Management Board)
12.6 Approve Discharge of Tomasz Latawiec For Did Not Vote Management
(Management Board)
13.1 Approve Discharge of Maciej For Did Not Vote Management
Bednarkiewicz (Supervisory Board
Chairman)
13.2 Approve Discharge of Jacek Ksen For Did Not Vote Management
(Supervisory Board)
13.3 Approve Discharge of Wieslaw Lindner For Did Not Vote Management
(Supervisory Board)
13.4 Approve Discharge of Jacek Krzyzaniak For Did Not Vote Management
(Supervisory Board)
13.5 Approve Discharge of Malgorzata For Did Not Vote Management
Wisniewska (Supervisory Board)
13.6 Approve Discharge of Miroslaw Dobrut For Did Not Vote Management
(Supervisory Board)
13.7 Approve Discharge of Dariusz Sarnowski For Did Not Vote Management
(Supervisory Board)
13.8 Approve Discharge of Adam Strzelecki For Did Not Vote Management
(Supervisory Board)
14 Fix Number of Supervisory Board Members For Did Not Vote Management
at Five
15 Approve Issuance of Series A Bonds For Did Not Vote Management
Convertible into Series G Shares;
Approve Conditional Increase in Share
Capital via Issuance of Series G
Shares; Amend Statute; Apply for
Listing of Bonds and Series G Shares
and Their Dematerialization
16 Approve Issuance of Series H Shares For Did Not Vote Management
without Preemptive Rights; Amend
Statute; Approve Listing and
Dematerialization of Series H Shares
17 Amend Statute Re: Management Board For Did Not Vote Management
Authorization to Increase Share Capital
within Limits of Target Capital
18.1 Amend Statute Re: Corporate Purpose For Did Not Vote Management
18.2 Amend Statute Re: Convening of General For Did Not Vote Management
Meetings
18.3 Amend Statute Re: Quorum Requirements For Did Not Vote Management
18.4 Amend Statute Re: Significant Amendment For Did Not Vote Management
to Corporate Purpose vs. Dissenter's
Rights
18.5 Amend Statute Re: Allow Shareholders to For Did Not Vote Management
Participate in General Meetings via
Electronic Means
19 Authorize Supervisory Board to Approve For Did Not Vote Management
Consolidated Text of Statute
20 Amend Regulations on Supervisory Board For Did Not Vote Management
21 Amend Regulations on General Meetings For Did Not Vote Management
22 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA Security ID: 71644E102
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement - Merger For For Management
with Suncor Energy Inc
2 Amend Stock Option Plan For Against Management
3.1 Elect Director Ron A. Brenneman For For Management
3.2 Elect Director Hans Brenninkmeyer For For Management
3.3 Elect Director Claude Fontaine For For Management
3.4 Elect Director Paul Haseldonckx For For Management
3.5 Elect Director Thomas E. Kierans For For Management
3.6 Elect Director Brian F. MacNeill For For Management
3.7 Elect Director Maureen McCaw For For Management
3.8 Elect Director Paul D. Melnuk For For Management
3.9 Elect Director Guylaine Saucier For For Management
3.10 Elect Director James W. Simpson For For Management
3.11 Elect Director Daniel L. Valot For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
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 For Management
5 Approve Distribution of Interim For For Management
Dividends for the Year 2009
6 Reappoint PricewaterhouseCoopers, 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
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
- --------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 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
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 16 For For Management
Million Issued Shares
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million with the Possibility Not to
Offer them to the Public
8 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
9 Approve Employee Stock Purchase Plan Against For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Allow Management Board to Use For Against Management
Authorizations Granted Under Items 5 to
10 in the Event of a Public Tender
Offer or Share Exchange
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Change Range for Size of Management For For Management
Board
- --------------------------------------------------------------------------------
PLAZA CENTERS N.V.
Ticker: Security ID: N7112D106
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Issuance of Unsecured Series B For Did Not Vote Management
Notes and Admission to Listing on Tel
Aviv Stock Exchange
2 Approve Proposed Amendment of Plaza For Did Not Vote Management
Centers N.V. Incentive Plan
3 Dismiss KPMG Accountants N.V. as For Did Not Vote Management
Auditors
4 Ratify Mazars Paardekooper Hoffman For Did Not Vote Management
Accountants N.V. as Auditors
- --------------------------------------------------------------------------------
PODRAVKA D.D.
Ticker: PODRRA Security ID: X6576F119
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Prepare List of None None Management
Shareholders
2 Elect Chairman of Meeting For For Management
3 Receive Supervisory Board Report None None Management
4.1 Approve Consolidated Financial For For Management
Statements
4.2 Approve Financial Statements For For Management
4.3 Approve Auditor's Report For For Management
4.4 Approve Management Board Report For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Recall Marko Ecimovic, Milan Artukovic, For For Management
and Goran Gazivoda from Supervisory
Board
9 Elect Karmen Antolic, Nikola Gregur, For For Management
Damir Kovacic, Darko Marinac, and
Branko Vuljak as New Supervisory Board
Members
10 Ratify Deloitte d.o.o. as Auditor; For For Management
Approve Auditor's Remuneration
- --------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A. (FRMLY POLIMEX-MOSTOSTAL SIEDLCE S.A)
Ticker: Security ID: X55869105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
2 Acknowledge Proper Convening of Meeting None Did Not Vote Management
3 Elect Members of Vote Counting For Did Not Vote Management
Commission
4 Approve Agenda of Meeting For Did Not Vote Management
5 Approve Financial Statements and For Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008
6 Approve Consolidated Financial For Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
7 Approve Supervisory Board Report For Did Not Vote Management
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 0.01
9.1 Approve Discharge of Kazimierz Klek For Did Not Vote Management
(Supervisory Board)
9.2 Approve Discharge of Elzbieta Niebisz For Did Not Vote Management
(Supervisory Board)
9.3 Approve Discharge of Dariusz Gorski For Did Not Vote Management
(Supervisory Board)
9.4 Approve Discharge of Janusz Lisowski For Did Not Vote Management
(Supervisory Board)
9.5 Approve Discharge of Andrzej Szumanski For Did Not Vote Management
(Supervisory Board)
9.6 Approve Discharge of Wieslaw Rozlucki For Did Not Vote Management
(Supervisory Board)
9.7 Approve Discharge of Konrad Jaskola For Did Not Vote Management
(Management Board)
9.8 Approve Discharge of Grzegorz Szkopek For Did Not Vote Management
(Management Board)
9.9 Approve Discharge of Zygmunt Artwik For Did Not Vote Management
(Management Board)
10 Elect Supervisory Board Member For Did Not Vote Management
11 Amend Statute Re: Corporate Purpose, For Did Not Vote Management
General Meeting, and Other Amendments
12 Approve Uniform Text of Statute For Did Not Vote Management
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POLISH ENERGY PARTNERS SA
Ticker: Security ID: X6577K109
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Approve Sale of Organized Part of For Did Not Vote Management
Enterprise
6 Amend Statute For Did Not Vote Management
7 Authorize Supervisory Board to Approve For Did Not Vote Management
Uniform Text of Statute
8 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POLSKA GRUPA FARMACEUTYCZNA SA (FORMERLY MEDICINES SA)
Ticker: Security ID: X53012104
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Supervisory Board Members For Did Not Vote Management
6 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POLSKA GRUPA FARMACEUTYCZNA SA (FORMERLY MEDICINES SA)
Ticker: Security ID: X53012104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Financial Statements and None Did Not Vote Management
Management Board Report on Company
Operations in Fiscal 2008
6 Receive Supervisory Board Report None Did Not Vote Management
7 Approve Financial Statements and For Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008
8 Approve Consolidated Financial For Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
9 Approve Allocation of Income For Did Not Vote Management
10 Approve Discharge of Management and For Did Not Vote Management
Supervisory Boards
11 Elect Supervisory Board Members For Did Not Vote Management
12 Amend June 19, 2008, AGM Resolution Re: For Did Not Vote Management
Share Repurchase Program
13 Amend June 1, 2006, AGM Resolution Re: For Did Not Vote Management
Stock Option Plan
14 Amend Statute For Did Not Vote Management
15 Amend Regulations on General Meetings For Did Not Vote Management
16 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POLSKI KONCERN MIESNY DUDA S.A.
Ticker: Security ID: X9904D111
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Prepare List of Shareholders None Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Meeting Procedures, including For Did Not Vote Management
Election of Members of Vote Counting
Commission
6 Approve Agenda of Meeting For Did Not Vote Management
7 Cancel April 16, 2008, EGM, Resolution For Did Not Vote Management
Re: Issuance of Series H Shares without
Preemptive Rights; Related Statute
Amendments; Application for Listing and
Dematerialization of Series H Shares;
Management Board Authorization to
Register Series H Shares
8 Approve Issuance of Series H Shares For Did Not Vote Management
with Preemptive Rights; Apply for
Listing and Dematerialization of Series
H Shares; Amend Statute Accordingly
9 Fill Vacancies on Supervisory Board For Did Not Vote Management
10 Transact Other Business (Voting) For Did Not Vote Management
11 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: PLPGNIG00014
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Detailed List of Assets to Be For Did Not Vote Management
Distributed as Non-Monetary Dividend to
State Treasury
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For Did Not Vote Management
4 Prepare List of Shareholders None Did Not Vote Management
5 Approve Acquisition of Shares in For Did Not Vote Management
Zaklady Azotowe w Tarnowie-Moscicach SA
6 Transact Other Business (Voting) For Did Not Vote Management
7 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: SEP 11, 2008 Meeting Type: Special
Record Date: SEP 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For Did Not Vote Management
4 Prepare List of Shareholders None Did Not Vote Management
5 Approve Sale of Section of For Did Not Vote Management
Wloclawek-Gdynia High Pressure Gas
Pipeline along with Infrastructure
6 Approve Acquisition of Shares in For Did Not Vote Management
NYSAGAZ Sp. z o.o. against Cash
Consideration
7 Approve Bonus for CEO for Fiscal 2007 For Did Not Vote Management
8 Transact Other Business (Voting) For Did Not Vote Management
9 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For Did Not Vote Management
4 Prepare List of Shareholders None Did Not Vote Management
5 Approve Sale of 100 Percent of Shares For Did Not Vote Management
in Polskie LNG Sp. z o.o. from PGNIG SA
to OGP GAZ-System SA
6 Transact Other Business For Did Not Vote Management
7 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: NOV 18, 2008 Meeting Type: Special
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For Did Not Vote Management
4 Prepare List of Shareholders None Did Not Vote Management
5 Approve Sale Price of Shares in Polskie For Did Not Vote Management
LNG Sp. z o.o., Determined by Way of
Valuation by Independent Expert
6 Approve Lowering of Sale Price of Real For Did Not Vote Management
Estate Located in Lwowek Slaski
7.1 Shareholder Proposal: Dismiss None Did Not Vote Shareholder
Supervisory Board Member(s)
7.2 Shareholder Proposal: Elect New None Did Not Vote Shareholder
Supervisory Board Member(s)
8 Transact Other Business (Voting) For Did Not Vote Management
9 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POLTAVAOBLENERGO JSC, POLTAVA
Ticker: Security ID: X6650S102
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company Operations in Fiscal 2005 to
2007; Approve Main Business Activities
for 2008
2 Approve Audit Commission Report for For For Management
Fiscal 2005 to 2007
3 Approve Supervisory Board Report for For For Management
Fiscal 2005 to 2007
4 Approve Annual Reports and Financial For For Management
Statements for Fiscal 2005 to 2007
5 Approve Allocation of Income for Fiscal For For Management
2005 to 2007
6 Amend Charter For Against Management
7 Amend Internal Regulations For Against Management
8 Recall and Elect Head and Members of For For Management
Management Board
9 Recall and Elect Head and Members of For For Management
Audit Commission
10 Recall and Elect Head and Members of For For Management
Supervisory Board
- --------------------------------------------------------------------------------
POLTAVAOBLENERGO JSC, POLTAVA
Ticker: Security ID: X6650S102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Report on Company's For For Management
Operations in Fiscal 2001-2008; Approve
Company Strategy for Fiscal 2009
2 Approve Supervisory Board Report for For For Management
Fiscal 2001-2008
3 Approve Audit Commission Report for For For Management
Fiscal 2001-2008
4 Approve Annual Financial Statements for For For Management
Fiscal 2001-2008
5 Approve Allocation of Income for Fiscal For For Management
2001-2008; Approve Terms of Allocation
of Income for 2009
6 Approve New Edition of Statute For Against Management
7 Amend Internal Regulations For Against Management
8 Recall and Elect Chaiman and Members of For For Management
Supervisory Board
9 Recall and Elect Chairman and Members For For Management
of Audit Commission
10 Recall and Elect Chairman and Members For For Management
of Management Board
11 Approve Resolution Re: Registrar For Against Management
12 Approve Establishment of Company's For Against Management
Subsidiary in Poltava
- --------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: Security ID: 678129107
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Independent For For Management
Directors
2 Approve Participation in Noncommercial For For Management
Organization of Producers of Nickel and
Precious Metals
- --------------------------------------------------------------------------------
POWER SUPPLYING COMPANY ODESSAOBLENERGO JSC, ODESSA
Ticker: Security ID: UA1500911003
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Results of Private (Closed) For Against Management
Shares Allocation of OJSC
Odessaoblenergo
2 Determine Authorized Body and Persons For Against Management
to Take Decision on Additional Share
Allocation and Capital Increase
3 Amend Charter For Against Management
4 Elect Management Board Members For Against Management
5 Elect Members of Supervisory Board For Against Management
6 Elect Members of Audit Commission For Against Management
7 Approve Change of Registrar For Against Management
- --------------------------------------------------------------------------------
POWER SUPPLYING COMPANY ODESSAOBLENERGO JSC, ODESSA
Ticker: Security ID: X6318V109
Meeting Date: NOV 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Results None Against Shareholder
of Private (Closed) Shares Allocation
of OJSC Odessaoblenergo
2 Shareholder Proposal: Determine None Against Shareholder
Authorized Body and Persons to Take
Decision on Additional Share Allocation
and Capital Increase
3 Shareholder Proposal: Amend Charter None Against Shareholder
4 Shareholder Proposal: Elect Management None Against Shareholder
Board Members
5 Shareholder Proposal: Elect Members of None Against Shareholder
Supervisory Board
6 Shareholder Proposal: Elect Members of None Against Shareholder
Audit Commission
7 Shareholder Proposal: Approve Change of None Against Shareholder
Registrar
- --------------------------------------------------------------------------------
POWER SUPPLYING COMPANY ODESSAOBLENERGO JSC, ODESSA
Ticker: Security ID: X6318V109
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Results None Against Shareholder
of Private (Closed) Shares Allocation
of OJSC Odessaoblenergo
2 Shareholder Proposal: Determine None Against Shareholder
Authorized Body and Persons to Take
Decision on Additional Share Allocation
and Capital Increase
3 Shareholder Proposal: Amend Charter None Against Shareholder
4 Shareholder Proposal: Elect Management None Against Shareholder
Board Members
5 Shareholder Proposal: Elect Members of None Against Shareholder
Supervisory Board
6 Shareholder Proposal: Elect Members of None Against Shareholder
Audit Commission
7 Shareholder Proposal: Approve Change of None Against Shareholder
Registrar
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting None Did Not Vote Management
2 Approve Agenda of Meeting For Did Not Vote Management
3.1 Recall Supervisory Board Member(s) For Did Not Vote Management
3.2 Elect Supervisory Board Member(s) For Did Not Vote Management
4 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Financial Statements and None Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008
6 Receive Supervisory Board Report None Did Not Vote Management
7.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Supervisory Board Report For Did Not Vote Management
7.4 Approve Allocation of Income For Did Not Vote Management
7.5a Approve Discharge of Jerzy Pruski Against Did Not Vote Management
(Management Board)
7.5b Approve Discharge of Bartosz For Did Not Vote Management
Drabikowski (Management Board)
7.5c Approve Discharge of Krzysztof Dresler For Did Not Vote Management
(Management Board)
7.5d Approve Discharge of Mariusz Klimczak For Did Not Vote Management
(Management Board)
7.5e Approve Discharge of Tomasz Mironczuk Against Did Not Vote Management
(Management Board)
7.5f Approve Discharge of Jaroslaw Myjak For Did Not Vote Management
(Management Board)
7.5g Approve Discharge of Wojciech Papierak For Did Not Vote Management
(Management Board)
7.5h Approve Discharge of Mariusz Zarzycki For Did Not Vote Management
(Management Board)
7.5i Approve Discharge of Rafal Juszczak For Did Not Vote Management
(Management Board)
7.5j Approve Discharge of Berenika For Did Not Vote Management
Duda-Uhryn (Management Board)
7.5k Approve Discharge of Robert Dzialak For Did Not Vote Management
(Management Board)
7.5l Approve Discharge of Wojciech For Did Not Vote Management
Kwiatkowski (Management Board)
7.5m Approve Discharge of Aldona Michalak For Did Not Vote Management
(Management Board)
7.5n Approve Discharge of Adam Skowronski For Did Not Vote Management
(Management Board)
7.5o Approve Discharge of Stefan Swiatkowski For Did Not Vote Management
(Management Board)
7.6a Approve Discharge of Marzena Piszczek For Did Not Vote Management
(Supervisory Board)
7.6b Approve Discharge of Eligiusz Krzesniak For Did Not Vote Management
(Supervisory Board)
7.6c Approve Discharge of Jan Bossak For Did Not Vote Management
(Supervisory Board)
7.6d Approve Discharge of Jerzy Osiatynski For Did Not Vote Management
(Supervisory Board)
7.6e Approve Discharge of Urszula Palaszek For Did Not Vote Management
(Supervisory Board)
7.6f Approve Discharge of Roman Sobiecki For Did Not Vote Management
(Supervisory Board)
7.6g Approve Discharge of Ryszard Wierzba For Did Not Vote Management
(Supervisory Board)
7.6h Approve Discharge of Marek Gluchowski For Did Not Vote Management
(Supervisory Board)
7.6i Approve Discharge of Maciej Czapiewski For Did Not Vote Management
(Supervisory Board)
7.6j Approve Discharge of Jerzy Michalowski For Did Not Vote Management
(Supervisory Board)
7.6k Approve Discharge of Tomasz For Did Not Vote Management
Siemiatkowski (Supervisory Board)
7.6l Approve Discharge of Agnieszka For Did Not Vote Management
Winnik-Kalemba (Supervisory Board)
8 Receive Consolidated Financial None Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
8.1 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
8.2 Approve Consolidated Financial For Did Not Vote Management
Statements
9 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of Shares with Preemptive
Rights
10 Amend Statute For Did Not Vote Management
11 Amend Regulations on Supervisory Board For Did Not Vote Management
12 Amend Regulations on General Meetings For Did Not Vote Management
13 Receive Presentation on Recruitment for None Did Not Vote Management
Position of Bank's Vice President
14 Receive Special Report of Supervisory None Did Not Vote Management
Board
15 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
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
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
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 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
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
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
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
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 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
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
- --------------------------------------------------------------------------------
PRIVREDNA BANKA
Ticker: Security ID: X6937M118
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Officials For For Management
2 Receive Management Board Chairman's For For Management
Report on Bank's Operations in Fiscal
2008 and Company's Business Plan for
Fiscal 2009
3 Receive Vote Counting Commission Report For For Management
4 Approve Minutes of April 23, 2008, AGM For For Management
5 Approve Report on Company's Operations For For Management
in Fiscal 2008
6.1 Approve Financial Statements and For For Management
Auditor's Report
6.2 Approve Allocation of Special Reserves For For Management
to Retained Earnings
6.3 Approve Allocation of Income For For Management
7 Ratify Auditor For For Management
8 Approve Mangement Board Report For For Management
9 Approve Discharge of Board of Directors For For Management
10 Approve Company's Strategic Plan for For For Management
Fiscal 2009 to 2011
11 Approve Business Policy for Fiscal 2009 For For Management
12 Approve Company's Financial and For For Management
Business Plan for Fiscal 2009
13 Amend Agreement on Establishment of For Against Management
Company
14 Amend Statute For Against Management
15 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 14, 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 For For Management
3 Elect Harvey McGrath as Director For For Management
4 Re-elect Mark Tucker as Director For For Management
5 Re-elect Michael McLintock as Director For For Management
6 Re-elect Nick Prettejohn as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Approve Final Dividend of 12.91 Pence For For Management
Per Ordinary Share
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,611,000
11 Auth. Issue of Equity Securities with For For Management
Rights up to a Nominal Amount of GBP
83,223,000 After Deducting From Such
Limit Any Relevant Securities Alloted
Under Resolution 10 in Connection with
an Offer by Way of Rights
12 Authorise Issue of Preference Shares For For Management
with Pre-emptive Rights up to GBP
20,000,000 (Sterling Preference
Shares), USD 20,000,000 (Dollar
Preference Shares) and EUR 20,000,000
(Euro Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,242,000
14 Authorise 249,680,000 Ordinary Shares For For Management
for Market Purchase
15 Adopt New Articles of Association For For Management
16 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
- --------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 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 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
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
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
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
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
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
- --------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ Security ID: G7303P106
Meeting Date: JUL 30, 2008 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 For For Management
3 Approve Final Dividend of 2.92 Pence For For Management
Per Ordinary Share
4 Re-elect Colin Balmer as Director For For Management
5 Re-elect Sir John Chisholm as Director For For Management
6 Re-elect Noreen Doyle as Director For For Management
7 Re-elect Dr Peter Fellner as Director For For Management
8 Re-elect Sir David Lees as Director For For Management
9 Re-elect Graham Love as Director For For Management
10 Re-elect Nick Luff as Director For For Management
11 Elect Edmund Giambastiani as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
14 Adopt New Articles of Association For For Management
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,388,112
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 330,238
17 Authorise 66,047,637 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
RAIFFEISEN BANK AVAL
Ticker: Security ID: X6721J107
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Results of Closed Issuance of For Against Management
Shares
2 Amend Statute For Against Management
- --------------------------------------------------------------------------------
RAIFFEISEN BANK AVAL
Ticker: Security ID: X6721J107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Report on Company's For For Management
Operations in Fiscal 2008; Approve
Company's Business Plan for Fiscal 2009
2 Approve Audit Commission Report For For Management
3 Approve Report of Auditor RSM APIK on For For Management
Company's Operations in Fiscal 2008
4 Approve Annual Report and Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Capitalization Program For Against Management
7 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: RIBH Security ID: A7111G104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
6 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
7 Ratify Auditors For Did Not Vote Management
8 Approve Issuance of Participation For Did Not Vote Management
Certificates up to Aggregate Nominal
Amount of EUR 2 Billion
- --------------------------------------------------------------------------------
RAO ENERGY SYSTEMS OF THE EAST
Ticker: Security ID: X7042R109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Omission of Dividends For For Management
3.1 Elect Gennady Binko as Director None For Management
3.2 Elect Ivan Blagodyr as Director None For Management
3.3 Elect Eduard Volkov as Director None For Management
3.4 Elect Timur Ivanov as Director None For Management
3.5 Elect Aleksey Malov as Director None For Management
3.6 Elect Boris Mints as Director None For Management
3.7 Elect Denis Nozdrachev as Director None For Management
3.8 Elect Aleksandr Orelkin as Director None For Management
3.9 Elect Viktor Pulkin as Director None For Management
3.10 Elect Stanislav Svetlitsky as Director None For Management
3.11 Elect Kirill Seleznev as Director None For Management
3.12 Elect Viktor Semenov as Director None For Management
3.13 Elect Valentin Sergiyenko as Director None For Management
3.14 Elect Andrey Sokolov as Director None For Management
3.15 Elect Yury Solovyov as Director None For Management
3.16 Elect Oleg Surikov as Director None For Management
3.17 Elect Vladimir Tatsy as Director None For Management
3.18 Elect Denis Fedorov as Director None For Management
3.19 Elect Pavel Shatsky as Director None For Management
3.20 Elect Yun Vitaly as Director None For Management
4.1 Elect Andrey Kobzev as Member of Audit For For Management
Commission
4.2 Elect Yevgeny Krylov as Member of Audit For For Management
Commission
4.3 Elect Nikita Muravyov as Member of For For Management
Audit Commission
4.4 Elect Lyudmila Naryshkina as Member of For For Management
Audit Commission
4.5 Elect Yury Petropavlov as Member of For For Management
Audit Commission
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter Re: Quorum, Editorial For For Management
Changes
7 Approve Internal Regulations For For Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4a Approve Discharge of Executive Board For Did Not Vote Management
4b Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Dividends of EUR 0.404 Per For Did Not Vote Management
Share
6 Ratify Deloitte Accountants as Auditors For Did Not Vote Management
7a Reelect Lord Sharman to Supervisory For Did Not Vote Management
Board
7b Reelect David Reid to Supervisory Board For Did Not Vote Management
7c Reelect Mark Elliott to Supervisory For Did Not Vote Management
Board
7d Reelect Dien de Boer-Kruyt to For Did Not Vote Management
Supervisory Board
8 Elect Ian Smith to Executive Board For Did Not Vote Management
9 Authorize Repurchase of Shares For Did Not Vote Management
10a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None Did Not Vote Management
12 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Anthony Habgood to Supervisory For Did Not Vote Management
Board
3 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: SEP 16, 2008 Meeting Type: Annual/Special
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with CEO Re: For For Management
Severance Payment
6 Approve Discharge of Board of Directors For For Management
7 Reelect Dominique Heriard Dubreuil as For Against Management
Director
8 Reelect Brian Ivory as Director For Against Management
9 Elect Patrick Thomas as Director For Against Management
10 Reappoint Auditeurs et Conseils For For Management
Associes as Auditor
11 Ratify Olivier Lelong as Alternate For For Management
Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share Exchange
Offer
21 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal Reserves
Account
22 Amend Article 8 of Bylaws to Comply For Against Management
with Regulatory Framework Re: Form and
Transfer of Shares
23 Amend Article 21 of Bylaws Re: Length For For Management
of Term for Censors
24 Amend Article 23 of Bylaws to Comply For Against Management
with Regulatory Framework Re: General
Meetings
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Dominique de la Garanderie as For For Management
Director
6 Elect Takeshi Isayama as Director For Against Management
7 Elect Alain J.P. Belda as Director For For Management
8 Elect Philippe Chartier as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Michel Sailly Representative of For Against Management
Employee Shareholders to the Board
10 Approve Auditor's Report For For Management
11 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 500 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Authorize up to 2 Percent of Issued None None Management
Capital for Use in Stock Option Plan
19 Authorize up to 0.5 Percent of Issued None None Management
Capital for 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
- --------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: MAY 19, 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 Thomas Aanmoen as Chairman of For For Management
Meeting; Designate Reidar Lund as
Inspector of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of NOK 350,000 for Chair,
220,000 for Vice-chair, and 200,000
for Other Directors; Approve Additional
Compensation for Committee Work;
Approve Remuneration of Members of
Nominating Committee
5 Approve Remuneration of Auditors for For For Management
2008 in the Amount of NOK 2.24 Million
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
7.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Concerning non-Equity
Compensation)
7.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Concerning Equity-Based
Compensation)
8 Declassify the Board of Directors For For Management
9 Approve Creation of NOK 49 Million Pool For Against Management
of Capital without Preemptive Rights
for General Purposes; Approve Creation
of NOK 100 Million Pool of Capital for
Use in Employee Share Purchase Program
10 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
11 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 49
Million
12 Elect Dag Opedal, Grace Skaugen, Hilde For Against Management
Myrberg, and Odd Hansen as New
Directors
13 Elect Torkild Nordberg (Committee For For Management
Chair), and Christian Berg as Members
of Nominating Committee
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
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
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Alan Giles as Director For For Management
5 Re-elect Peter Long as Director For For Management
6 Elect Michael Murray 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 That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 6,043,387 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 12,086,774 After
Deducting Any Securities Issued Under
the General Authority
11 If Resolution 10 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
907,415
12 Authorise 181,483,101 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to EUR 200,000
- --------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REPYF Security ID: E8471S130
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management
as Director
2.2 Elect Maria Isabel Gabarro Miguel as For For Management
Director
3 Elect External Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Bonds/Debentures For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For Management
James Estill, David Kerr, Roger Martin,
John Richardson, Barbara Stymiest and
John Wetmore as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
RETAIL GROUP
Ticker: Security ID: X73505103
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report for Fiscal 2008 For For Management
2 Approve Financial Statements for Fiscal For For Management
2008
3 Approve Audit Commission Report for For For Management
Fiscal 2008
4 Approve Allocation of Income for Fiscal For For Management
2008
5 Approve New Edition of Statute For Against Management
6 Approve Regulations on Company's For Against Management
Management
7 Approve New Agreement with Registrar For Against Management
8 Recall Members of Audit Commission; For For Management
Elect Company Inspector
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 25, 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 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: APR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Elect Jan du Plessis as a Director For For Management
4 Elect David Clementi as a Director For For Management
5 Elect Rod Eddington as a Director For Against Management
6 Elect Andrew Gould as a Director For For Management
7 Elect David Mayhew as a Director For For Management
8 Approve Appointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of the Company and Authorize Board to
Fix Their Remuneration
9 Approve Increase in Non-Executive None For Management
Directors' Remuneration to A$4.7
Million per Annum
10 Approve the Renewal of the Company's For For Management
Authority to Buy Back All the Ordinary
Shares Held by Tinto Holdings Australia
Pty Ltd under a Selective Buyback
Agreement
11 Approve Amendments to the Rio Tinto Ltd For For Management
Constitution and Adoption and Amendment
of the New Rio Tinto Plc Articles of
Association
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
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 Approve Remuneration Report For For Management
3 Elect Jan du Plessis as Director For For Management
4 Re-elect Sir David Clementi as Director For For Management
5 Re-elect Sir Rod Eddington as Director For Against Management
6 Re-elect Andrew Gould as Director For For Management
7 Re-elect David Mayhew as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
9 Amend Articles of Association and Amend For For Management
the Constitution of Rio Tinto Limited
Re: Non-Executive Directors' Fees
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 142,123,283.30
to GBP 170,000,000.30; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 32,948,000 in Connection with an
Offer by Way of Rights Issue; Otherwise
up to GBP 32,948,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,420,000
12 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
13 Approve Scrip Dividend Program For For Management
14 Adopt New Articles of Association; For For Management
Amend Articles of Association; Amend
the Constitution of Rio Tinto Limited
- --------------------------------------------------------------------------------
RODOVID BANK OJSC
Ticker: Security ID: X7364H101
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For For Management
2 Approve Issuance of Shares by Private For For Management
Placement
3 Approve List of Investors Eligible to For For Management
Participate
4 Approve Company Representatives to For For Management
Carry Out Issuance of Shares
5 Approve Changes to Composition of For For Management
Supervisory Board
6 Approve Changes in Composition of Audit For For Management
Commission
- --------------------------------------------------------------------------------
RODOVID BANK OJSC
Ticker: Security ID: X7364H101
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supervisory Board Report on For For Management
Company's Operations in Fiscal 2008
2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008
3 Approve Auditor's Report For For Management
4 Approve Audit Commission Report For For Management
5 Approve Company's Operations for Fiscal For For Management
2008
6 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
RODOVID BANK OJSC
Ticker: Security ID: X7364H101
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Results of Share Issuance For For Management
Approved at Jan. 30, 2009, EGM
2 Amend Statute to Reflect Changes in For For Management
Capital
3 Approve Report on Supervisory Board's For For Management
Activities in Fiscal 2008
4 Approve Report on Management Board's For For Management
Activities in Fiscal 2008
5 Approve Auditor's Report For For Management
6 Approve Audit Commission Report For For Management
7 Approve Financial Statements For For Management
8 Approve Allocation of 2008 Income For For Management
9 Approve Changes in Composition of For For Management
Supervisory Board
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Ticker: RR/ Security ID: G7630U109
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
2 Approve Remuneration Report For For Management
3 Elect John Neill as Director For For Management
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Iain Conn as Director For For Management
6 Re-elect James Guyette as Director For For Management
7 Re-elect John Rishton as Director For For Management
8 Re-elect Simon Robertson as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Auth. Directors to Capitalise GBP For For Management
350,000,000 Standing to the Credit of
Company's Merger Reserve, Capital
Redemption Reserve and/or Such Other
Reserves; Issue Equity with Pre-emptive
Rights up to Aggregate Nominal Amount
of GBP GBP 350,000,000 (C Shares)
11 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 Incur EU Political
Expenditure up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 124,899,130
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,734,869
14 Authorise 185,137,887 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
ROMPETROL RAFINARE SA (FRM. PETROMIDIA S.A. CONSTANTA)
Ticker: Security ID: ROPTRMACNOR5
Meeting Date: JUL 7, 2008 Meeting Type: Special
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initiation of Capital Increase For Against Management
at Rompetrol Downstream SRL, and
Company's $70 Million Participation in
this Increase
2 Authorize Vasile Cosmin-Turcu, Company For Against Management
CEO, and Giani-Iulian Kacic, CFO, to
Ratify and Execute Resolution Approved
Under Item 1, Including Participation
in the EGM of the Rompetrol Downstream
and Voting for the Capital Increase
3 Authorize Board to Conclude For Against Management
Transactions Involving Company's
Assets, With a Cumulative Value
Exceeding 20 Percent of Company's Total
Fixed Assets Less Accounts Receivable
4 Authorize Alexandru Nicolcioiu, For Against Management
Chairman of the Board, to Ratify
Approved Resolutions on Behalf of
Shareholders, and to Carry out Legal
Formalities in Connection with Their
Implementation and Registration
5 Approve July 23, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
ROMPETROL RAFINARE SA (FRM. PETROMIDIA S.A. CONSTANTA)
Ticker: Security ID: X16091104
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Six-Month Extension of For For Management
Repayment of Loans in the Aggregate
Amount of $110 Million From Tiriac Banc
SA, Banc Austria Creditanstalt AG, and
Banca Comerciala Romana SA
2 Ratify Amendments to Real Estate For For Management
Guarantee Contract, to Guarantee the
Credit Facility in Item 1
3 Ratify Along with Rompetrol SA, For For Management
Rompetrol Group NV, Rompetrol Holding
SA, and KazMunaiGaz PKOP Investments
BV, a Subordination Contract in
Connection with Item 2
4 Authorize Company Representatives to For For Management
Ratify Subordination Contract in Item 3
5 Authorize Filing of Required For For Management
Documents/Other Formalities
6 Approve Oct. 8, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
ROMPETROL RAFINARE SA (FRM. PETROMIDIA S.A. CONSTANTA)
Ticker: Security ID: X16091104
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Auditor Deloitte Audit SRL For For Management
2 Ratify Auditor Ernst & Young Assurance For For Management
Services SRL and Set Minimum Duration
of Contract
3 Authorize Management to Ratify and For For Management
Execute Approved Resolutions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
5 Approve Jan. 30, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
ROMPETROL RAFINARE SA (FRM. PETROMIDIA S.A. CONSTANTA)
Ticker: Security ID: X16091104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# 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 Discharge of Directors For For Management
4 Approve Budget and Strategy for Fiscal For For Management
Year 2009
5 Approve Remuneration of Directors For For Management
6 Elect Director For For Management
7 Authorize Filing of Required Documents For For Management
8 Approve May 18, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
ROMPETROL RAFINARE SA (FRM. PETROMIDIA S.A. CONSTANTA)
Ticker: Security ID: X16091104
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Extension of Repayment of Loans For For Management
in the Aggregate Amount of $110 Million
From Tiriac Banc SA, Banc Austria
Creditanstalt AG, and Banca Comerciala
Romana SA
2 Ratify Amendment to the Loan Guarantee For For Management
Contract to Guarantee the Loan in Item
1
3 Ratify Along with Rompetrol SA, For For Management
Rompetrol Group NV, Rompetrol Holding
SA, and KazMunaiGaz PKOP Investments
BV, a Subordination Agreement in
Connection with Item 2
4 Authorize Company Representatives to For For Management
Ratify All Documents in Connection with
Items 1, 2, and 3
5 Authorize Filing of Required Documents For For Management
6 Approve May 18, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
ROMREAL INVEST LTD
Ticker: Security ID: G76330102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Fix Number of Directors at Eight For Against Management
4 Elect Thor Bjordal, Kjetil Gronskag, For Against Management
Mihai Gabriel Buia, Jonas N. Bjerg,
Arve Nilsson as Directors (Bundled)
5 Reduce Authorized Share Capital to EUR For Against Management
90 Million
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: 67812M207
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 30, 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 Management
4 Approve Dividends of RUB 1.92 per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Aleksandr Nekipelov as Director None For Management
6.5 Elect Yury Petrov as Director None Against Management
6.6 Elect Andrey Reous as Director None Against Management
6.7 Elect Hans-Joerg Rudloff as Director None For Management
6.8 Elect Igor Sechin as Director None Against Management
6.9 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Zobzev as Member of Audit For For Management
Commission
7.2 Elect Irina Korovkina as Member of For For Management
Audit Commission
7.3 Elect Sergey Ozerov as Member of Audit For For Management
Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Rosexpertiza LLC Auditor For For Management
9 Amend New Edition of Charter For Against Management
10 Approve New Edition of Regulations on For Against Management
General Meetings
11 Approve New Edition of Regulations on For Against Management
Board of Directors
12 Approve New Edition of Regulations on For Against Management
Management
13 Approve New Edition of Regulations on For Against Management
General Director
14 Approve New Edition of Regulations on For For Management
Audit Commission
15.1 Approve Related-Party Transactions with For For Management
OOO RN-Yuganskneftegas Re: Oil and Gas
Production Services
15.2 Approve Related-Party Transactions Re: For For Management
Sale of Oil Products to OOO
RN-Vostoknefteproduct
15.3 Approve Related-Party Transactions with For For Management
OAO AK Transneft Re: Oil Transportation
Agreements
15.4 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Bank Deposit Transactions
15.5 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Bank Deposit
Transactions
15.6 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Purchase and Sale of
Foreign Currency Transactions
15.7 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Purchase and Sale of
Foreign Currency Transactions
15.8 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Loan Agreements
15.9 Approve Related-Party Transaction Re: For For Management
Oil Delivery Agreement
16 Approve Large-Scale Transaction For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 3, 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 For Abstain Management
3 Elect Philip Hampton as Director For For Management
4 Elect Stephen Hester as Director For For Management
5 Elect John McFarlane as Director For For Management
6 Elect Arthur Ryan as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 7,500,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,288,000,408
(Rights Issue); Otherwise up to GBP
3,288,000,408
11 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 493,200,061
12 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
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by 16,909,716,385 New
Ordinary Shares of 25 Pence Each;
Authorise Issue of Equity with
Pre-emptive Rights up to GBP
4,227,429,096.25 (Placing and Open
Offer)
2 Approve the Placing and Open Offer; For For Management
Approve the Preference Share Redemption
3 Amend Articles of Association Re: For For Management
Preference Share Redemption
4 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
4,227,429,096.25 (Placing and Open
Offer)
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 19, 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 For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 19, 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 For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None Did Not Vote Management
2a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2b Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.70 Per Share For Did Not Vote Management
2d Approve Discharge of Management Board For Did Not Vote Management
2e Approve Discharge of Supervisory Board For Did Not Vote Management
3 Reelect P-J. Sivignon to Management For Did Not Vote Management
Board
4a Elect J.J. Schiro to Supervisory Board For Did Not Vote Management
4b Elect J. van der Veer to Supervisory For Did Not Vote Management
Board
4c Elect C.A. Poon to Supervisory Board For Did Not Vote Management
5 Amend Long-Term Incentive Plan For Did Not Vote Management
6a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For Did Not Vote Management
8 Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
ROYAL UNIBREW A/S (FORMERLY BRYGGERIGRUPPEN AS)
Ticker: RBREW Security ID: K1171Y104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Omission of Dividend
4 Amend Articles Re: Change Location of For For Management
Annual General Meeting
5 Reelect Steen Weirsoee, Tommy Pedersen, For For Management
Ulrik Buelow, Erik Hoejsholt, and
Hemming Van as Directors
6 Ratify Ernst & Young as Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RUSHYDRO
Ticker: Security ID: X34577100
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Share Issuance without For For Management
Preemptive Rights Approved at Company's
June 25, 2008, AGM
2.1 Approve Increase in Share Capital via For For Management
Issuance of 10 Billion Shares with
Preemptive Rights
2.2 Approve Increase in Share Capital via For For Management
Issuance of 16 Billion Shares with
Preemptive Rights
- --------------------------------------------------------------------------------
RUSHYDRO
Ticker: Security ID: 44880R103
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Share Issuance without For For Management
Preemptive Rights Approved at Company's
June 25, 2008, AGM
2.1 Approve Increase in Share Capital via For For Management
Issuance of 10 Billion Shares with
Preemptive Rights
2.2 Approve Increase in Share Capital via For For Management
Issuance of 16 Billion Shares with
Preemptive Rights
- --------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: Security ID: X34577100
Meeting Date: DEC 27, 2008 Meeting Type: Special
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elext Anatoly None Against Shareholder
Ballo as Director
2.2 Shareholder Proposal: Elext Sergey None Against Shareholder
Beloborodov as Director
2.3 Shareholder Proposal: Elext Boris None Against Shareholder
Vainzikher as Director
2.4 Shareholder Proposal: Elext Edward None Against Shareholder
Volkov as Director
2.5 Shareholder Proposal: Elext Victor None Against Shareholder
Danilov-Danilyan as Director
2.6 Shareholder Proposal: Elext Vasily None Against Shareholder
Zubakin as Director
2.7 Shareholder Proposal: Elext Sergey None Against Shareholder
Maslov as Director
2.8 Shareholder Proposal: Elext Sergey None Against Shareholder
Serebryannikov as Director
2.9 Shareholder Proposal: Elext Vladimir None Against Shareholder
Tatsiy as Director
2.10 Shareholder Proposal: Elext Mikhail None Against Shareholder
Fyodorov as Director
2.11 Shareholder Proposal: Elext Rustem None Against Shareholder
Khamitov as Director
2.12 Shareholder Proposal: Elext Andrey None Against Shareholder
Sharonov as Director
2.13 Shareholder Proposal: Elext Sergey None Against Shareholder
Shmatko as Director
2.14 Shareholder Proposal: Elext Vadim None For Shareholder
Belyayev as Director
2.15 Shareholder Proposal: Elext Igor None For Shareholder
Klochko as Director
2.16 Shareholder Proposal: Elext Oleg None For Shareholder
Surikov as Director
- --------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: Security ID: 44880R103
Meeting Date: DEC 27, 2008 Meeting Type: Special
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Anatoly None Did Not Vote Shareholder
Ballo as Director
2.2 Shareholder Proposal: Elect Sergey None Did Not Vote Shareholder
Beloborodov as Director
2.3 Shareholder Proposal: Elect Vadim None For Shareholder
Belyayev as Director
2.4 Shareholder Proposal: Elect Boris None Did Not Vote Shareholder
Vainzikher as Director
2.5 Shareholder Proposal: Elect Edward None Did Not Vote Shareholder
Volkov as Director
2.6 Shareholder Proposal: Elect Victor None Did Not Vote Shareholder
Danilov-Danilyan as Director
2.7 Shareholder Proposal: Elect Vasily None Did Not Vote Shareholder
Zubakin as Director
2.8 Shareholder Proposal: Elect Igor None For Shareholder
Klochko as Director
2.9 Shareholder Proposal: Elect Sergey None Did Not Vote Shareholder
Maslov as Director
2.10 Shareholder Proposal: Elect Sergey None Did Not Vote Shareholder
Serebryannikov as Director
2.11 Shareholder Proposal: Elect Oleg None For Shareholder
Surikov as Director
2.12 Shareholder Proposal: Elect Vladimir None Did Not Vote Shareholder
Tatsiy as Director
2.13 Shareholder Proposal: Elect Mikhail None Did Not Vote Shareholder
Fyodorov as Director
2.14 Shareholder Proposal: Elect Rustem None Did Not Vote Shareholder
Khamitov as Director
2.15 Shareholder Proposal: Elect Andrey None Did Not Vote Shareholder
Sharonov as Director
2.16 Shareholder Proposal: Elect Sergey None Did Not Vote Shareholder
Shmatko as Director
- --------------------------------------------------------------------------------
RUSSIAN TRADING SYSTEM STOCK EXCHANGE RTS OJSC
Ticker: Security ID: X7435Y109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Counting Commission For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
3.1 Elect Anatoly Gavrilenko as Director None For Management
3.2 Elect Yelena Sadova as Director None For Management
3.3 Elect Andrey Shemetov as Director None For Management
3.4 Elect Marlen Manasov as Director None For Management
3.5 Elect Boris Sinegubko as Director None For Management
3.6 Elect Oleg Yachnik as Director None For Management
3.7 Elect Roman Lokhov as Director None For Management
3.8 Elect Denis Solovyov as Director None For Management
3.9 Elect Aleksandr Pertsovisky as Director None For Management
3.10 Elect Mikhail Yudin as Director None For Management
3.11 Elect Jak Der Megredichyan as Director None For Management
3.12 Elect Ivan Tyryshkin as Director None For Management
3.13 Elect Aleksey Timofeyev as Director None For Management
3.14 Elect Roman Goryunov as Director None For Management
3.15 Elect Mark Temkin as Director None For Management
3.16 Elect Yevgeny Fetisov as Director None For Management
3.17 Elect Oleg Zhelezko as Director None For Management
3.18 Elect Sergey Ogorodnov as Director None For Management
3.19 Elect Ruben Aganbegyan as Director None For Management
3.20 Elect Yorgo Katsanos as Director None For Management
3.21 Elect Maksim Volkov as Director None For Management
3.22 Elect Aleksey Artemenko as Director None For Management
3.23 Elect Aleksandr Kandel as Director None For Management
3.24 Elect Maksim Tsyganov as Director None For Management
3.25 Elect Viktor Remsha as Director None For Management
3.26 Elect Oleg Mikhasenko as Director None For Management
3.27 Elect Andrey Girichev as Director None For Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# 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 4.50 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 PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2009 Mid-Yearl
Report
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Participation in the For For Management
Annual Meeting; Chair of the Annual
Meeting
12 Amend Articles Re: Designation of Proxy For For Management
- --------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# 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 Against Management
Dividends of EUR 1.40 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 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
7 Approve Creation of EUR 80.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 80.8 Million Pool of Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 3.15 per Share;
Approve May 4, 2009 as Record Date for
Dividend
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Receive
Report on Work of Nominating Committee
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, SEK 900,000 for Vice Chair,
and SEK 450,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Georg Ehrnrooth, Fredrik For Against Management
Lundberg, Egil Myklebust, Hanne de
Mora, Anders Nyren, Lars Pettersson,
Simon Thompson, and Clas Ake Hedstrom
(Chair) as Directors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
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 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 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
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
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
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
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
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
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# 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 0.50 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
Repurchased Shares
7 Amend Articles Re: Electronic Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
- --------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 24, 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 25
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 For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2a Receive Report of Management Board None Did Not Vote Management
2b Receive Report of Supervisory Board None Did Not Vote Management
2c Approve Financial Statements For Did Not Vote Management
3 Approve Dividends of USD 0.93 Per Share For Did Not Vote Management
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
5a Approve Discharge of Management Board For Did Not Vote Management
5b Approve Discharge of Supervisory Board For Did Not Vote Management
6a Reelect R. van Gelder MA to Supervisory For Did Not Vote Management
Board
7a Amend Articles Board-Related For Did Not Vote Management
7b Allow Electronic Distribution of For Did Not Vote Management
Company Communications and Amend
Articles Accordingly
7c Delete Article 29.5 Re: Dividend For Did Not Vote Management
Distribution
7d Amend Articles For Did Not Vote Management
8 Ratify KPMG Accountants NV as Auditors For Did Not Vote Management
9 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 10a
11 Approve Restricted Stock Plan For Did Not Vote Management
12 Allow Electronic Distribution of For Did Not Vote Management
Company Communications
13 Other Business None Did Not Vote Management
14 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 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 3.45 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Pascal For Against Management
Tricoire Re: Pension Scheme and
Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Change of Registered Office to For For Management
35, Rue Joseph Monier, 92500 Rueil
Malmaison and Amend Article 5 of Bylaws
Accordingly
8 Update Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
9 Approve Share Ownership Disclosure For For Management
Threshold
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 360 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase for Future For For Management
Exchange Offers
14 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
A Limit Remuneration of Supervisory Board Against Against Shareholder
Members at the Aggregate Amount of EUR
600,000
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
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 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
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 Against 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
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SIBIRTELECOM (FRMLY ELEKTROSVYAZ NOVOSIBIRSK)
Ticker: SBTLY Security ID: 825735103
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.052939 per
Preferred Share and RUB 0.026313 per
Common Share
2.1 Elect Denis Afanasyev as Director None Against Management
2.2 Elect Kirill Bagachenko as Director None Against Management
2.3 Elect Vladimir Verbitsky as Director None Against Management
2.4 Elect Bogdan Golubitsky as Director None Against Management
2.5 Elect Leonid Ditkovsky as Director None Against Management
2.6 Elect Sergey Kalinin as Director None Against Management
2.7 Elect Aleksandr Kachurin as Director None Against Management
2.8 Elect Gennady Kudryavtsev as Director None Against Management
2.9 Elect Sergey Kuznetsov as Director None Against Management
2.10 Elect Mikhail Leshchenko as Director None Against Management
2.11 Elect Aleksey Lokotkov as Director None Against Management
2.12 Elect Andrey Morozov as Director None For Management
2.13 Elect Anatoly Nikulin as Director None Against Management
2.14 Elect Igor Pshenichnikov as Director None Against Management
2.15 Elect Igor Repin as Director None For Management
2.16 Elect Oleg Seregin as Director None Against Management
2.17 Elect Vladimir Statyin as Director None Against Management
2.18 Elect Aleksey Tukhkur as Director None Against Management
2.19 Elect Dmitry Tushunov as Director None Against Management
2.20 Elect Yevgeny Yurchenko as Director None Against Management
3.1 Elect Aleksey Kravchenko as Audit For Against Management
Commission Member
3.2 Elect Olga Korolyova as Audit For For Management
Commission Member
3.3 Elect Denis Obmoin as Audit Commission For For Management
Member
3.4 Elect Natalya Feoktistova as Audit For For Management
Commission Member
3.5 Elect Yekaterina Yerofteeva as Audit For Against Management
Commission Member
3.6 Elect Igor Polovnev as Audit Commission For Against Management
Member
4 Ratify ZAO KPMG as Auditor For For Management
5 Approve Terms of Director Remuneration For For Management
6 Amend Charter For For Management
7 Amend Regulations on Board of Directors For For Management
8 Cancel Company's Membership in For For Management
Association for Connection Quality
Management and Informatization
"International Congress for Quality of
Telecommunications"
- --------------------------------------------------------------------------------
SIDERURGICA VENEZOLANA (SIVENSA), S.A.
Ticker: Security ID: P8665C113
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Substitution of the For For Management
Dividend in Specie Established at the
Nov. 30, 2007 AGM for a Cash and Stock
Dividend
- --------------------------------------------------------------------------------
SIDERURGICA VENEZOLANA (SIVENSA), S.A.
Ticker: Security ID: P8665C113
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends With Charge to For For Management
Retained Earnings for the Year Ended on
September 30, 2007
2 Consider and Resolve About the Proposal For For Management
Contained in the Board of Directors
Report Regarding the First Phase of the
Share Repurchase Program
- --------------------------------------------------------------------------------
SIDERURGICA VENEZOLANA (SIVENSA), S.A.
Ticker: Security ID: P8665C113
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 30, 2008
2 Approve Dividends For For Management
3 Elect Directors and Their Alternates For For Management
4 Elect Members of Supervisory Board and For For Management
their Alternatives; Approve Thier
Remuneration
5 Elect Legal Representative and For For Management
Alternative
6 Approve Annual Corporate Governance For For Management
Report
- --------------------------------------------------------------------------------
SIDERURGICA VENEZOLANA (SIVENSA), S.A.
Ticker: Security ID: P8665C113
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize and Implement Second Phase of For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2007/2008
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Rudi Lamprecht for Fiscal
2007/2008
4.2 Postpone Discharge of Former Management For For Management
Board Member Juergen Radomski for
Fiscal 2007/2008
4.3 Postpone Discharge of Former Management For For Management
Board Member Uriel Sharef for Fiscal
2007/2008
4.4 Postpone Discharge of Former Management For For Management
Board Member Klaus Wucherer for Fiscal
2007/2008
4.5 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2007/2008
4.6 Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2007/2008
4.7 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2007/2008
4.8 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2007/2008
4.9 Approve Discharge of Former Management For For Management
Board Member Eduardo Montes for Fiscal
2007/2008
4.10 Approve Discharge of Former Management For For Management
Board Member Jim Reid-Anderson for
Fiscal 2007/2008
4.11 Approve Discharge of Former Management For For Management
Board Member Erich R. Reinhardt for
Fiscal 2007/2008
4.12 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2007/2008
4.13 Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2007/2008
4.14 Approve Discharge of Management Board For For Management
Member Peter Y. Solmssen for Fiscal
2007/2008
5.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2007/2008
5.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2007/2008
5.3 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2007/2008
5.4 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2007/2008
5.5 Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2007/2008
5.6 Approve Discharge of Former Supervisory For For Management
Board Member Gerhard Bieletzki for
Fiscal 2007/2008
5.7 Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2007/2008
5.8 Approve Discharge of Former Supervisory For For Management
Board Member John David Coombe for
Fiscal 2007/2008
5.9 Approve Discharge of Former Supervisory For For Management
Board Member Hildegard Cornudet for
Fiscal 2007/2008
5.10 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2007/2008
5.11 Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2007/2008
5.12 Approve Discharge of Former Supervisory For For Management
Board Member Birgit Grube for Fiscal
2007/2008
5.13 Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2007/2008
5.14 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2007/2008
5.15 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2007/2008
5.16 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2007/2008
5.17 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2007/2008
5.18 Approve Discharge of Former Supervisory For For Management
Board Member Walter Kroell for Fiscal
2007/2008
5.19 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2007/2008
5.20 Approve Discharge of Former Supervisory For For Management
Board Member Michael Mirow for Fiscal
2007/2008
5.21 Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2007/2008
5.22 Approve Discharge of Former Supervisory For For Management
Board Member Roland Motzigemba for
Fiscal 2007/2008
5.23 Approve Discharge of Former Supervisory For For Management
Board Member Thomas Rackow for Fiscal
2007/2008
5.24 Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2007/2008
5.25 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2007/2008
5.26 Approve Discharge of Former Supervisory For For Management
Board Member Albrecht Schmidt for
Fiscal 2007/2008
5.27 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for
Fiscal 2007/2008
5.28 Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2007/2008
5.29 Approve Discharge of Former Supervisory For For Management
Board Member Peter von Siemens for
Fiscal 2007/2008
5.30 Approve Discharge of Former Supervisory For For Management
Board Member Jerry I. Speyer for Fiscal
2007/2008
5.31 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2007/2008
5.32 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for
Fiscal 2007/2008
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008/2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Approve Creation of EUR 520.8 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Remuneration of Supervisory For For Management
Board
12 Amend Articles Re: Decision Making of For For Management
General Meeting
- --------------------------------------------------------------------------------
SIF BANAT CRISANA SA
Ticker: Security ID: X7843V101
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Distribution of Dividends For For Management
within Six Months from Meeting Date
4 Approve Discharge of Directors For For Management
5 Approve Budget and Strategy for Fiscal For For Management
Year 2009
6 Approve Remuneration of Directors for For For Management
Fiscal 2009
7 Approve General Limits of Directors' For For Management
Additional Remunerations
8 Approve May 14, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
9 Ratify Auditors and Fix Duration of For For Management
Contract
10.1 Reelect Director Ioan Guzman For For Management
10.2 Reelect Director Emil Cazan For For Management
10.3 Reelect Director Ion Stancu For For Management
10.4 Reelect Director Zoltan Hosszu For For Management
10.5 Reelect Director Pavel Belean For For Management
10.6 Elect Director Lucia Carmen Dumitrescu For Against Management
10.7 Elect Director Horia Ciorcila For For Management
10.8 Elect Director Claudiu-Eugen-Iuliu For Against Management
Silaghi
10.9 Elect Director Andrei-Liviu Diaconescu For Against Management
10.10 Elect Director Alexandru-Marian For Against Management
Parvescu
10.11 Elect Director Dragos-George Bilteanu For Against Management
10.12 Elect Director Costel Lionachescu For For Management
10.13 Elect Director Mihai Brinza For Against Management
10.14 Elect Director Roberto Marco Marzanati For Against Management
10.15 Elect Director Octavian-Claudiu Radu For Against Management
10.16 Elect Director Florin Pricop For Against Management
- --------------------------------------------------------------------------------
SIF MOLDOVA
Ticker: Security ID: X7844V100
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm the Director Chelu Catalin For For Management
Costantin on the Board
2.1.1 Elect Director Morosan Iosefina None Against Management
2.1.2 Elect Director Serbu Dorel None For Management
2.1.3 Elect Director Tudor Dumitru None Against Management
2.2 Empower Board to Nominate Interim For For Management
Director, Contingent on Non-Approval of
Item 2.1
3 Approve Dec. 1, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
SIF MOLDOVA
Ticker: Security ID: X7844V100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report for Fiscal 2008 For For Management
2 Approve Financial Statements and For For Management
Auditor Report
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5.1 Reelect Director Costel Ceocea None For Management
5.2 Reelect Director Alexandru Matei None For Management
5.3 Reelect Director Liviu Claudiu Doros None For Management
5.4 Reelect Director Dumitru Bontas None For Management
5.5 Reelect Director Sorin Mihail Turtoescu None For Management
5.6 Elect Director Josefina Morosan None Did Not Vote Management
5.7 Elect Director Elena Andrei None Did Not Vote Management
5.8 Elect Director Eugen Bogdan None Did Not Vote Management
5.9 Elect Director Marin Andreica None Did Not Vote Management
5.10 Elect Director Monica Nastase None Did Not Vote Management
5.11 Elect Director Nelu Tapalaga None Did Not Vote Management
5.12 Elect Director Aurel Saramet None Did Not Vote Management
5.13 Elect Director Emilian Badica None Did Not Vote Management
6 In the Event Less that Seven Directors For For Management
are Elected, Nominate Interim Directors
for the Vacant Seats from the Remaining
Candidates who Obtained the Highest
Number of Votes
7 Approve Remuneration Limits for Board For For Management
Members and Executives
8 Elect Auditor and Fix Duration of the For For Management
Contract
9 Approve Budget and Strategy for Fiscal For For Management
Year 2009
10 Approve Cancellation of Rights to the For For Management
Dividends Uncollected for Three Years
and Allocate them to the Reserves
Account
11 Approve May 15, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
SIF OLTENIA SA
Ticker: Security ID: X7843S108
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Opportunity to Keep Dinel Staicu in For Against Management
his Current Positions, Considering the
Lawsuit Against him by the National
Anticorruption Agency
2 Receive and Approve Special Board For For Management
Report on Consolidated Financial
Statements
3 Approve Sept. 15, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
SIF OLTENIA SA
Ticker: Security ID: X7843S108
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report Re: Board Activity None None Management
During the Four Years Period of the
Mandate (Non-voting)
2.1 Reelect Director Ciurezu Tudor None For Management
2.2 Reelect Director Buzatu Florian-Teodor None For Management
2.3 Reelect Director Salapa Vasile None For Management
2.4 Reelect Director Blidaru Gheorghe None For Management
2.5 Elect Director Tudor Dumitru None Against Management
2.6 Reelect Director Dinel Staicu None Against Management
2.7 Elect Director Popescu Carmen Ioana None Against Management
2.8 Elect Director Badircea Constantin None Against Management
2.9 Reelect Director Racovita Margareta None For Management
2.10 Elect Director Coman Viorica None Against Management
2.11 Elect Director Fratila Constantin None Against Management
2.12 Elect Director Mormoe Stefan None Against Management
2.13 Elect Director Mihalcea Petru None Against Management
2.14 Elect Director Dunavatu Alexandru None Against Management
2.15 Elect Director Gheorghe Chirila None Against Management
2.16 Elect Director Sima Christian None Against Management
2.17 Reelect Director Lupoae Mihai Doru None For Management
2.18 Elect Director Mincu-Radulescu Ion None Against Management
2.19 Elect Director Serban Maria None Against Management
2.20 Elect Director Paul Dan Viorel None Against Management
2.21 Elect Director Prodan Paul George None Against Management
3 Approve Dec. 2, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
SIF OLTENIA SA
Ticker: Security ID: X7843S108
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2 Approve Dec. 2, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
SIF OLTENIA SA
Ticker: Security ID: X7843S108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal 2008
2a Approve Allocation of Income to For Against Management
Reserves and Omission of Dividends
2b Shareholder Proposal: Approve Alternate Against For Shareholder
Allocation of Income and Distribution
of Dividends of RON 0.06 per Share
3 Approve Discharge of Directors for For For Management
Fiscal 2008
4 Approve Budget and Strategy for Fiscal For For Management
Year 2009
5 Approve Remuneration of Directors For For Management
6 Ratify Auditors For For Management
7a Elect Director Margareta Racovita None For Management
7b Elect Director Mihai-Doru Lupoaie None Against Management
8 Approve May 12, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
SIF TRANSILVANIA S.A.
Ticker: Security ID: X7843U103
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Romanian National None None Management
Securities Commission's Official
Position on Board's Proposal to Modify
Company's Charter
2 Amend Charter For For Management
3 Amend Charter Re the Shareholding For For Management
Threshold Limit
4 Approve April 6, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
SIF TRANSILVANIA S.A.
Ticker: Security ID: X7843U103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Approval of 2006 Financial For Against Management
Statements, as Approved by the Apr. 27,
2007 AGM
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal 2008
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors for For Against Management
Fiscal 2008
5 Approve Budget and Strategy for Fiscal For For Management
Year 2009
6 Approve May 15, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
7.1 Reelect Director Mihai Fercala None Against Management
7.2 Elect Director Floriean Firu None For Management
7.3 Reelect Director Stefan Szabo None Against Management
7.4 Reelect Director Gheorghe Lutac None Against Management
7.5 Reelect Director Constantin Radu None Against Management
7.6 Reelect Director Valentin Rata None Against Management
7.7 Reelect Director Aurel Besliu None Against Management
7.8 Elect Director Constantin Teodorescu None For Management
7.9 Elect Director Bogdan-Liviu Filip None For Management
7.10 Elect Director Costantin Fratila None For Management
7.11 Elect Director Mariana Suzana Mitu None For Management
7.12 Elect Director Edy Gabriel Minjineanu None For Management
7.13 Elect Director Petru Mihalcea None For Management
7.14 Elect Director Mihnea Barbulescu None Against Management
7.15 Elect Director Catalin Dumitrescu None Against Management
7.16 Elect Director Maria Serban None Against Management
- --------------------------------------------------------------------------------
SILVINIT JSC
Ticker: Security ID: RU0006936200
Meeting Date: JUL 8, 2008 Meeting Type: Special
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions None Did Not Vote Management
- --------------------------------------------------------------------------------
SILVINIT JSC
Ticker: Security ID: X7843K113
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Against Management
2 Approve Dividends of RUB 220 per Type A For For Management
Preferred Share and Common Share for
First Half of Fiscal 2008
3 Approve Dividend Payment Date For For Management
- --------------------------------------------------------------------------------
SILVINIT JSC
Ticker: Security ID: X7843K113
Meeting Date: DEC 14, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 440 For For Management
per Ordinary and Preferred Share for
First Nine Months of Fiscal 2008
2 Approve Dec. 23, 2008, as Dividend For For Management
Payment Date for First Nine Months of
Fiscal 2007
3 Approve Participation in Noncommercial For Against Management
Organization Russian Union of Chemists
4 Approve Large-Scale Related-Party For Against Management
Transactions
- --------------------------------------------------------------------------------
SILVINIT JSC
Ticker: Security ID: X7843K113
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Report on Company's Operations For For Management
in Fiscal 2008
3 Approve Audit Commission Report on For For Management
Annual Report and Financial Statements
4 Approve Auditor's Report on Annual For For Management
Report and Financial Statements
5 Approve Annual Report For For Management
6 Approve Annual Financial Statements For For Management
7 Approve Allocation of Income and For For Management
Dividends
8 Elect Directors via Cumulative Voting; None Against Management
Approve Remuneration of Directors
9 Elect Members of Audit Commission and For For Management
Approve Their Remuneration
10 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
SIMCOR S.A.
Ticker: Security ID: ADPV10797
Meeting Date: SEP 1, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors, and Set Duration of For For Management
Their Mandates
2 Recall Censors For For Management
3 Approve Acquisition of 5 Autoclaves for For For Management
Eur 1.3 Million + VAT from Uzuc SA
4 Approve Transactions with Related For Against Management
Parties
5 Approve Company Participation in For For Management
Establishment of Romanian Association
of Producers of ACC (Aerated Cellular
Concrete)
6 Other Business (Voting) For Against Management
7 Authorize Zita Filepp to Edit and For For Management
Ratify Addendum to Bylaws, to Reflect
Meeting Resolutions, as Well as the
Updated (Renumbered) Bylaws, and
Register Approved Resolutions with
Authorities
- --------------------------------------------------------------------------------
SIMCOR S.A.
Ticker: Security ID: ADPV10797
Meeting Date: SEP 1, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws (Non-Routine) (Bundled) For Against Management
2 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: JSFCY Security ID: 48122U204
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Fix Number of Directors at 13 For For Management
5.1 Elect Sergey Zaytsev as Member of Audit For For Management
Commission
5.2 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
5.3 Elect Dmitry Frolov as Member of Audit For For Management
Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Aleksandr Gorbatovsky as Director None For Management
6.3 Elect Vladimir Yevtushenkov as Director None Against Management
6.4 Elect Ron Sommer as Director None Against Management
6.5 Elect Dmitry Zubov as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Vyacheslav Kopiyev as Director None Against Management
6.8 Elect Rajiv Mehrotra as Director None Against Management
6.9 Elect Leonid Melamed as Director None Against Management
6.10 Elect Yevgeny Novitsky as Director None Against Management
6.11 Elect Stephen Newhouse as Director None For Management
6.12 Elect Robert Skidelsky as Director None For Management
6.13 Elect Sergey Cheremin as Director None Against Management
7.1 Ratify ZAO Gorislavtsev and K. Audit as For For Management
Auditors
7.2 Ratify ZAO Deloitee & Touche CIS as For For Management
Auditor
- --------------------------------------------------------------------------------
SISTEMA-HALS JSC
Ticker: Security ID: X78450107
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration of Directors for For For Management
2008
5 Ratify Auditors For For Management
6 Fix Number of Directors at Seven For For Management
7.1 Elect John Gummer as Director None For Management
7.2 Elect Douglas Daft as Director None For Management
7.3 Elect Robert Tsenin as Director None For Management
7.4 Elect Dmitry Yakubovsky as Director None Against Management
7.5 Elect Feliks Yevtushenkov as Director None Against Management
7.6 Elect Dmitry Zubov as Director None Against Management
7.7 Elect Georgy Kravchenko as Director None Against Management
8.1 Elect Larisa Gorbatova as Audit For For Management
Commission Member
8.2 Elect Yury Pimenov as Audit Commission For For Management
Member
8.3 Elect Mikhail Tokum as Audit Commission For For Management
Member
- --------------------------------------------------------------------------------
SISTEMA-HALS JSC
Ticker: Security ID: 82977M108
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors for For For Management
2008
5 Ratify Auditor For For Management
6 Fix Number of Directors For For Management
7.1 Elect Douglas Daft as Director None For Management
7.2 Elect Feliks Yevtushenkov as Director None For Management
7.3 Elect John Gummer as Director None For Management
7.4 Elect Georgy Kravchenko as Director None Against Management
7.5 Elect Robert Tsenin as Director None Against Management
7.6 Elect Dmitry Yakubovsky as Director None Against Management
7.7 Elect Dmitry Zubov as Director None Against Management
8.1 Elect Larisa Gorbatova as Audit For For Management
Commission Member
8.2 Elect Yury Pimenov as Audit Commission For For Management
Member
8.3 Elect Mikhail Tokum as Audit Commission For For Management
Member
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKAB Security ID: W83567110
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's and CEO's Reviews None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.25 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for Other
Non-executive Directors; Approve
Compensation for Committee Work;
Approve Remuneration of Auditors
14 Reelect Finn Johnsson, Johan For Against Management
Karlstroem, Bengt Kjell, Sverker
Martin-Loef (Chair), Adrian Montague,
Lars Pettersson, and Matti Sundberg as
Directors; Elect Stuart Graham as New
Director
15 Ratify KPMG AB as Auditor For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Between Three and
Five of Company's Largest Shareholders
to Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase of up to 4.5 For For Management
Million Class B Shares and Reissuance
of Repurchased Shares in Connection
with 2007 Employee Ownership Program
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Leif Ostling Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman,
and SEK 325,000 for Other Non-Executive
Directors; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chair), Ulla For For Management
Litzen, Tom Johnstone, Winnie Kin Wah
Fok, Hans-Olov Olsson, Lena Treschow
Torell, Peter Grafoner, and Lars
Wedenborn as Directors; Elect Joe
Loughrey as New Director
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify KPMG as Auditors For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Restricted Stock Plan for Key For Against Management
Employees
20 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
21 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
SLAVUTICH BREWERY
Ticker: Security ID: UA0801381106
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Director Report on For For Management
Company's Operations in Fiscal 2007
2 Approve Audit Commission Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Fix Number of Supervisory Board For For Management
Members; Recall and Elect Members of
Supervisory Board
6 Recall and Elect Members of Audit For For Management
Commission
7 Approve Establishment of Company's For Against Management
Representative Offices
- --------------------------------------------------------------------------------
SLAVUTICH BREWERY
Ticker: Security ID: UA0801381106
Meeting Date: SEP 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Results of Share Issuance For Against Management
2 Approve Report on Results of Share For Against Management
Issuance
3 Amend Statute to Reflect Changes in For Against Management
Capital in Connection with Share
Issuance
- --------------------------------------------------------------------------------
SLAVUTICH BREWERY
Ticker: Security ID: X7913V106
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Procedures and Elect Meeting Officials For For Management
2 Approve Increase in Share Capital via For For Management
Issuance of 126 Million Ordinary Shares
3 Approve Public Placement of Shares For For Management
4 Approve Bodies Responsible for For For Management
Conducting Share Issuance
5 Approve Bodies Authorized to For For Management
Communicate with Shareholders
6 Amend Charter For Against Management
- --------------------------------------------------------------------------------
SLAVUTICH BREWERY
Ticker: Security ID: X7913V106
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda; Elect Working For For Management
Bodies of Meeting
2 Approve Increase in Capital via For For Management
Issuance of Shares
3 Approve Issuance of 96 Million Ordinary For For Management
Shares with Preemptive Rights
4 Approve Body Responsible for Questions For For Management
Related to Share Issuance
5 Approve Persons Responsible for For For Management
Conducting Share Issuance
6 Amend Charter For Against Management
- --------------------------------------------------------------------------------
SLAVUTICH BREWERY
Ticker: Security ID: X7913V106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Director Report on For For Management
Company's Operations in Fiscal 2008
2 Approve Audit Commission Report for For For Management
Fiscal 2008
3 Approve Financial Statements for Fiscal For For Management
2008
4 Approve Allocation of Income for Fiscal For For Management
2008
5 Approve Large-Scale Transactions For Against Management
6 Approve New Edition of Regulations on For Against Management
Company's Subsidiaries
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
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
2 Approve Remuneration Report For Against Management
3 Confirm the 2008 First Interim Dividend For For Management
of 4.96 US Cents Per Ordinary Share;
Confirm the 2008 Second Interim
Dividend of 8.12 US Cents Per Ordinary
Share
4 Re-elect David Illingworth as Director For For Management
5 Elect Joseph Papa as Director For For Management
6 Re-elect Dr Rolf Stomberg as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 49,472,658
10 Amend The Smith & Nephew French For For Management
Sharesave Plan (2002)
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,499,803
12 Authorise 94,998,029 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Held on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital up to a For Did Not Vote Management
Maximum Amount of EUR 3.5 Billion with
Preemptive Rights to Acquire Italgas
SpA and Stogit SpA
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
- --------------------------------------------------------------------------------
SNP PETROM S.A.
Ticker: Security ID: X7932P106
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Adjust 2008 Budget For For Management
from RON 6.125 Million to RON 6.41
Million
2 Approve Jan. 7, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
3 Authorize CEO Mariana Gheorghe to For For Management
Ratify Approved Resolutions on Behalf
of Shareholders, and Carry Out
Formalities for Their Registration and
Implementation
- --------------------------------------------------------------------------------
SNP PETROM S.A.
Ticker: Security ID: X7932P106
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Jan. 7, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
3 Authorize CEO Mariana Gheorghe, to For For Management
Ratify on Behalf of Shareholders
Approved Resolutions, and Carry Out
Formalities for their Registration and
Implementation
- --------------------------------------------------------------------------------
SNP PETROM S.A.
Ticker: Security ID: X7932P106
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles According to the Annex For For Management
to the Meeting Notice
2 Approve May 14, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
3 Authorize Filing of Required Documents For For Management
- --------------------------------------------------------------------------------
SNP PETROM S.A.
Ticker: Security ID: X7932P106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# 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 Non-Distribution of Dividends For For Management
for Fiscal 2008
4 Approve Budget for Fiscal Year 2009 For For Management
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Elect Supervisory Board Members for a For For Management
Four-Year Term
7 Approve Remuneration of Supervisory For For Management
Board Members
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve May 14, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
10 Authorize Filing of Required Documents For For Management
- --------------------------------------------------------------------------------
SOCEP S.A.
Ticker: Security ID: X7936D109
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Articles of Association For For Management
2 Approve Oct. 13, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
SOCEP S.A.
Ticker: Security ID: X7936D109
Meeting Date: SEP 23, 2008 Meeting Type: Special
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Division of Responsibilities For For Management
Between Board Members
3 Approve Remuneration and Benefits of For For Management
Directors
4 Approve Oct. 13, 2008, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
SOCEP S.A.
Ticker: Security ID: X7936D109
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors Report for Fiscal For For Management
2008; Approve Discharge of Directors
2 Approve Financial Statements and For For Management
Auditor Report for Fiscal 2008
3 Approve Allocation of Income For For Management
4 Approve Budget and Investment Plan for For For Management
Fiscal Year 2009
5 Approve Buildings Appraisal Report as For For Management
of 12/31/08, and Update Company Books
6 Approve April 15, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
7 Designate Person in Charge of Filing For For Management
the Required Documents
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.20 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
6 Approve Ongoing Transactions with For For Management
Daniel Bouton, Phlippe Citerne, and
Didier Alix Re: Pension Benefits
7 Approve Transaction with Severin For For Management
Cabannes and Frederic Oudea Re: Pension
Benefits
8 Approve Transaction with Frederic Oudea For For Management
Re: Severance Payment and Non-Compete
Agreement
9 Reelect Jean Azema as Director For For Management
10 Reelect Elisabeth Lulin as Director For For Management
11 Ratify Appointment of Robert Castaigne For For Management
as Director
12 Elect Jean-Bernard Levy as Director For For Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Add Article 20 to the Bylaws Re: Court For Against Management
Jurisdiction
15 Authorize Issuance of Preferred Stock For For Management
(Class B) without Preemptive Rights ,
and without Voting Rights Attached, in
Favor of Societe de Prise de
Participation de l'Etat (SPPE) for up
to Aggregate Nominal Amount of EUR
241.9 Million
16 Amend Bylaws to Integrate Preferred For For Management
Stock (Class B) in Capital, Subject to
Approval of Item 15
17 Approve Employee Stock Purchase Plan For Against Management
18 Amend Limit Set Under Item 10 of the For For Management
May 27, 2008 General Meeting for
Issuance With Preemptive Rights
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOLIDERE (LEBANESE CO. FOR THE DEVELOPMENT AND RECONSTRUCTION OF BEIRUT)
Ticker: Security ID: LB0000011215
Meeting Date: JUL 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report for For For Management
Fiscal Year 2007
2 Accept Auditor's Report For For Management
3 Approve Financial Statements and For For Management
Approve Dividends
4 Present Directors' and Auditors' For For Management
Special Reports and Allow Directors to
Mention Articles 158 and 159 of the
Code of Law
5 Approve Discharge of Directors For For Management
- --------------------------------------------------------------------------------
SOLIDERE (LEBANESE CO. FOR THE DEVELOPMENT AND RECONSTRUCTION OF BEIRUT)
Ticker: SLDBY Security ID: US5223861015
Meeting Date: JUL 7, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept Auditor's Report For For Management
3 Approve Financial Statements and For For Management
Allocation of Income Proposal
4 Present Directors' and Auditors' For For Management
Special Reports and Allow Directors to
Mention Articles 158 and 159 of the
Code of Law
5 Approve Discharge of Directors For For Management
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 19, 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 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 Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SOPHARMA AD
Ticker: Security ID: X8045M105
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date: NOV 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tsvetanka Zlateva, Stanoy For For Management
Kasapov, and Ivelina Ivanova as Members
of Audit Commission
2 Set Term of Audit Commission for Three For For Management
Years
- --------------------------------------------------------------------------------
SOPHARMA AD
Ticker: Security ID: X8045M105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Operations in Fiscal 2008
2 Approve Report by Investor Relations For For Management
Director
3 Approve Auditor's Report For For Management
4 Approve Audit Committee's Report For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Omission of Dividends for 2008
7 Approve Discharge of Members of Board For For Management
of Directors
8 Approve Remuneration of Members of For For Management
Board of Directors
9 Ratify Auditor For For Management
10 Amend Statute For For Management
11 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
SOUTHERN TELECOMMUNICATIONS CO.
Ticker: Security ID: 843899105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.0573 per
Preferred Share and RUB 0.028223 per
Common Share
2.1 Elect Denis Afanasyev as Director None Against Management
2.2 Elect Vladislav Brylkov as Director None Against Management
2.3 Elect Valentina Veremyanina as Director None Against Management
2.4 Elect Andrey Vinkov as Director None Against Management
2.5 Elect Igor Danilenko as Director None For Management
2.6 Elect Denis Yevstratenko as Director None Against Management
2.7 Elect Oleg Zyuzin as Director None Against Management
2.8 Elect Aleksandr Ikonnikov as Director None Against Management
2.9 Elect Sergey Kerber as Director None Against Management
2.10 Elect Aleksey Krivoshapko as Director None Against Management
2.11 Elect Mikhail Kritsky as Director None Against Management
2.12 Elect Aleksandr Krupnov as Director None Against Management
2.13 Elect Sergey Kuznetsov as Director None Against Management
2.14 Elect Denis Kulikov as Director None For Management
2.15 Elect Mikhail Leshchenko as Director None Against Management
2.16 Elect Aleksey Lokotkov as Director None Abstain Management
2.17 Elect Pavel Prass as Director None Against Management
2.18 Elect Vladimir Rumyantsev as Director None Against Management
2.19 Elect Yelena Sadova as Director None Against Management
2.20 Elect Nikolay Semin as Director None Against Management
2.21 Elect Yury Sizov as Director None Against Management
2.22 Elect Denis Spirin as Director None Against Management
2.23 Elect Vladimir Statyin as Director None Against Management
2.24 Elect Dmitry Tushunov as Director None Against Management
2.25 Elect Yelena Umnova as Director None Against Management
2.26 Elect Oleg Fedorov as Director None Against Management
2.27 Elect Roman Filkin as Director None Against Management
2.28 Elect Yury Shaginov as Director None Against Management
2.29 Elect Yevgeny Yurchenko as Director None Against Management
3.1 Elect Mikhail Batmanov as Audit For For Management
Commission Member
3.2 Elect Natalya Yermolayeva as Audit For Against Management
Commission Member
3.3 Elect Sergey Kosarev as Audit For For Management
Commission Member
3.4 Elect Ivan Topolya as Audit Commission For Against Management
Member
3.5 Elect Tamara Chernikova as Audit For Against Management
Commission Member
3.6 Elect Aleksandr Shevchuk as Audit For Against Management
Commission Member
4 Ratify ZAO KPMG as Auditor For For Management
5 Approve Guidelines for Annual For For Management
Remuneration of Directors
6 Amend Charter For For Management
7 Amend Regulations on Board of Directors For For Management
- --------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: STL Security ID: R8412T102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders None None Management
and Proxies
5 Designate Inspectors of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.25 per
Share (NOK 4.40 as Ordinary Dividend
and NOK 2.85 as Special Dividend)
7 Approve Remuneration of Auditors For For Management
8 Elect One Deputy Member of Corporate For Against Management
Assembly
9 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10 Authorize Repurchase and Reissuance of For Against Management
Shares up to NOK 15 Million Aggregate
Par Value for Share Saving Scheme for
Employees
11 Change Company Name to Statoil ASA; For For Management
Amend Corporate Purpose: Include Other
Forms of Energy
12 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
- --------------------------------------------------------------------------------
STOMIL SANOK
Ticker: Security ID: X7568U106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Elect Members of Vote Counting For Did Not Vote Management
Commission
5 Approve Agenda of Meeting For Did Not Vote Management
6 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008 and
Financial Statements
7 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008 and
Consolidated Financial Statements
8.1 Approve Discharge of Management Board For Did Not Vote Management
8.2 Approve Discharge of Supervisory Board For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10.1 Elect Supervisory Board Member - For Did Not Vote Management
Chairman of Supervisory Board
10.2 Elect Supervisory Board Member - Deputy For Did Not Vote Management
Chairman of Supervisory Board
10.3 Elect Supervisory Board Member For Did Not Vote Management
10.4 Elect Supervisory Board Member For Did Not Vote Management
10.5 Elect Supervisory Board Member For Did Not Vote Management
11 Approve Cancellation of Repurchased For Did Not Vote Management
Shares
12 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
13 Amend Statute to Reflect Reduction in For Did Not Vote Management
Share Capital Proposed under Item 12
14 Amend Statute Re: Corporate Purpose, For Did Not Vote Management
Board Independence, Other Amendments
15 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: STERV Security ID: X21349117
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 67,500
for Chairman, EUR 42,500 for Vice
Chair, and EUR 30,000 for Other
Directors; Approve Remuneration of
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Gunnar Brock, Claes Dahlback, For For Management
Dominique Dubreuil, Birgitta Kantola,
Ilkka Niemi, Juha Rantanen, Matti
Vuoria and Marcus Wallenberg as
Directors; Elect Hans Straberg as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Elect Members of Nominating Committee For Against Management
16 Approve Reduction of Share Premium Fund For For Management
and Reserve Fund via Transfer of Funds
Into Invested Non-Restricted Equity
Fund.
17 Forbid Company from Procuring Wood from None Against Shareholder
Rare Contiguous Wilderness Areas of
Lapland
18 Presentation of Minutes of the Meeting None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUEZ
Ticker: SZE Security ID: F90131115
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Rivolam For For Management
2 Approve Spin-Off of Suez Environnement For For Management
3 Approve Distribution of 65 percent of For For Management
Suez Environnement to Suez's
Shareholders
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Merger by Absorption of Suez by For For Management
GDF
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
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
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Transaction with GDF-Suez For For Management
5 Approve Amendment to Shareholders' For For Management
Agreement
6 Approve Transaction with Jean-Louis For For Management
Chaussade Re: Pension Scheme
7 Approve Transaction with Jean-Louis For Against Management
Chaussade Re: Severance Payment
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
11 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Issue up to 12 For For Management
Million Shares Reserved to Share
Purchase Plan for Employees of
International Subsidiaries
14 Allow Board to Use Delegations Granted For Against Management
under Items 9 to 13 of this Agenda and
During the July 15, 2008 General
Meeting under Items 5 to 11 and 15 in
the Event of a Public Tender Offer or
Share Exchange
15 Amend Athorisation Given under Item 6 For For Management
of July 15, 2008 General Meeting
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUGAR UNION UKRROS OJSC, KIEV
Ticker: Security ID: X879A0109
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Operations in Fiscal 2008
2 Approve Supervisory Board Report on For For Management
Company's Operations in Fiscal 2008
3 Approve Auditor's Report, Annual For For Management
Report, and Financial Statements
4 Approve Allocation of Income for Fiscal For For Management
2008; Approve Terms of Allocation of
Income for Fiscal 2009
5 Amend Statute; Approve New Edition of For For Management
Statute
6 Approve Executive Appointments For For Management
7 Approve Large-Scale Transaction For Against Management
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
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 8
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 For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAB Security ID: W90152120
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Reports of the Chairman and the None None Management
President
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1,35Million to the
Chaiman, and 450,000 to Other
Directors; Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Rolf Borjesson, Soren Gyll, Tom For Against Management
Hedelius, Leif johansson, Sverker
Martin-Lof (Chair), Anders Nyren,
Babara Thoralfsson, and Jan Johansson
as Directors
12 Authorize Chairman of Board and For For Management
Representatives of Between Four and Six
of Company's Largest Shareholders to
Serve on Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHRN Security ID: H83949141
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.85 per Registered
Share and CHF 4.25 per Bearer Share
4 Ratify PricewaterhouseCoopers Ltd. as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 19 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve CHF 1.6 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Reelect Michel Gobet as Director For Did Not Vote Management
5.2 Reelect Torsten Kreindl as Director For Did Not Vote Management
5.3 Reelect Richard Roy as Director For Did Not Vote Management
5.4 Reelect Othmar Vock as Director For Did Not Vote Management
5.5 Elect Hansueli Loosli as Director For Did Not Vote Management
6 Ratify KPMG AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: H84140112
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve CHF 231,500 Reduction in Share For Did Not Vote Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 6 per Share
5.1 Reelect Peggy Bruzelius as Director For Did Not Vote Management
5.2 Reelect Pierre Landolt as Director For Did Not Vote Management
5.3 Reelect Juerg Widmer as Director For Did Not Vote Management
5.4 Elect Stefan Borgas as Director For Did Not Vote Management
5.5 Elect David Lawrence as Director For Did Not Vote Management
6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 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 92
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
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director John A. Manzoni For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director John D. Watson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles R. Williamson For For Management
1.10 Elect Director Charles W. Wilson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend By-Laws No. 1 For For Management
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Allocation of Income
2 Elect Director For Did Not Vote Management
3.1 Slate Submitted by Telco None Did Not Vote Management
3.2 Slate Submitted by Findim None Did Not Vote Management
3.3 Slate Submitted by Assogestioni None Did Not Vote Management
1 Authorize Capital Increase Up To EUR For Did Not Vote Management
880 Million and Issuance of Convertible
Bonds with Pre-emptive Rights Up To EUR
1 Billion; Amend Article 5 of Company
Bylaws Accordingly
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
5 Ratify Auditors For Did Not Vote Management
6 Receive Report on Share Repurchase None Did Not Vote Management
Program
7 Authorize Share Repurchase Program; For Did Not Vote Management
Authorize Use of Repurchased Shares for
Stock Option Plan, Settlement of
Convertible Bonds, Acquisitions, and
Other Purposes, Cancellation in an
Amount of up to EUR 100.3 Million, or
Sale of Shares On- or Off-Market
8 Approve Issuance of Convertible Bonds For Did Not Vote Management
and/or Bonds with Warrants Attached
that Convert into up to 80 Million
Shares
9 Approve Creation of EUR 87.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights to Cover Conversion Rights
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: W95890104
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Axel Calissendorff as Chairman of For For Management
Meeting
2 Designate Inspectors of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Report on Board's Work
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.80 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman, and SEK 425,000 for Other
Directors; Approve Compensation for
Committee Work
12 Reelect Maija-Liisa Friman, Conny For For Management
Karlsson, Lars Nordstroem, Timo
Peltola, Jon Risfelt, Caroline
Sundewall, and Tom von Weymarn as
Directors; Elect Lars Renstroem as New
Director.
13 Elect Tom von Weymarn as Chairman of For For Management
the Board
14 Authorize Chairman of Board and For For Management
Representatives of four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Amend Articles of Association Regarding For For Management
Publication of Meeting Notice
16b Amend Articles Re: Remove Reference to For For Management
Date of Publication of Meeting Notice
17a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17b Authorize Reissuance of Repurchased For For Management
Shares
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TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements
2 Accept Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Directors For Did Not Vote Management
5 Elect Directors (Bundled) For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
8 Approve Share Repurchase Program For Did Not Vote Management
9 Allow Electronic Distribution of For Did Not Vote Management
Company Communications
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TERNOPOLOBLENERGO
Ticker: Security ID: X8980A108
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Officials; Approve For For Management
Meeting Agenda
2 Approve Management Board Report on For For Management
Company's Operations in Fiscal
2000-2008; Approve Company's Business
Plan for 2009
3 Approve Supervisory Board Report on For For Management
Company's Operations in Fiscal
2000-2008
4 Approve Audit Commission Report on For For Management
Company's Operations in Fiscal
2000-2008
5 Approve Annual Financial Reports for For For Management
Fiscal 2000-2008
6 Approve Allocation fo Income for Fiscal For For Management
2000-2008; Approve Terms of Allocation
for Fiscal 2009
7 Amend Statute; Approve New Edition of For Against Management
Statute
8 Amend Internal Documents For Against Management
9 Elect Chairman and Members of For For Management
Supervisory Board
10 Elect Chairman and Members of Audit For For Management
Commission
11 Elect Chairman and Members of For For Management
Management Board
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TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: G8770Z106
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For Against Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
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
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TGK-1
Ticker: Security ID: 88145T107
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Kirill Seleznev as Director None Against Management
3.2 Elect Aleksandr Dushko as Director None Against Management
3.3 Elect Igor Lipsky as Director None Against Management
3.4 Elect Denis Fedorov as Director None Against Management
3.5 Elect Anatoly Gavrilenko as Director None For Management
3.6 Elect Aleksandr Polukeev as Director None Against Management
3.7 Elect Boris Vaynzikher as Director None Against Management
3.8 Elect Aleksey Mityushov as Director None Against Management
3.9 Elect Mikhail Khodursky as Director None Against Management
3.10 Elect Valentin Kazachenkov as Director None Against Management
3.11 Elect Andrey Drachuk as Director None For Management
3.12 Elect Tapio Kuula as Director None Against Management
3.13 Elect Irina Grave as Director None Against Management
3.14 Elect Dmitry Novoselov as Director None Against Management
3.15 Elect Kari Kautinen as Director None Against Management
3.16 Elect Tanya Teryasvirta as Director None Against Management
3.17 Elect Pavel Shatsky as Director None Against Management
3.18 Elect Damir Shavaleev as Director None Against Management
3.19 Elect Aleksey Sergeev as Director None Against Management
3.20 Elect Aleksey Malov as Director None Against Management
3.21 Elect Aleksandr Orelkin as Director None Against Management
3.22 Elect Viktor Pulkin as Director None Against Management
3.23 Elect Oleg Surikov as Director None Against Management
4.1 Elect Irya Vekkilya as Audit Commission For For Management
Member
4.2 Elect Irina Goldobina as Audit For Against Management
Commission Member
4.3 Elect Irina Zakharova as Audit For Against Management
Commission Member
4.4 Elect Yevgeny Zemlyanoy as Audit For For Management
Commission Member
4.5 Elect Margarita Mironova as Audit For For Management
Commission Member
4.6 Elect Natalya Orlova as Audit For For Management
Commission Member
5 Ratify ZAO BDO Unicon as Auditor For For Management
6 Approve New Edition of Charter For For Management
7.1 Amend Regulations on General Meetings For For Management
7.2 Amend Regulations on Board of Directors For For Management
7.3 Amend Regulations on Remuneration of For For Management
Directors
7.4 Amend Regulations on Management Board For For Management
8 Amend Regulations on General Director For For Management
9.1 Approve Electricity Sale and Purchase For For Management
Agreement with Multiple Parties
9.2 Approve Electricity Sale and Purchase For For Management
Agreement with OAO TGK-10 and OAO
Peterburgskaya Sbytovaya Kompaniya
9.3 Approve Electricity Sale and Purchase For For Management
Agreement with OAO Mosenergo
- --------------------------------------------------------------------------------
TGK-10
Ticker: Security ID: X9290Z106
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transactions For For Management
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TGK-10
Ticker: Security ID: X9290Z106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income for Fiscal For For Management
2008
4 Approve Omission of Dividends for For For Management
Fiscal 2008
5 Approve New Edition of Charter For Against Management
6 Approve New Edition of Internal For Against Management
Regulations on Meetings of Board of
Directors
7 Approve New Edition of Internal For For Management
Regulations on Audit Commission
8 Revoke May 30, 2008, AGM Resolution Re: For For Management
Regulations on Remuneration of Members
of Audit Commission
9 Approve New Edition of Internal For For Management
Regulations on Remuneration of
Directors
10 Elect Directors via Cumulative Voting None Against Management
11 Elect Members of Audit Commission For For Management
12 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
TGK-2
Ticker: Security ID: 88145R200
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Fedor Opadchy as Director None For Management
3.2 Elect Andrey Korolev as Director None Against Management
3.3 Elect Andrey Tikhonov as Director None Against Management
3.4 Elect Aleksey Bobrov as Director None Against Management
3.5 Elect Boris Kutychkin as Director None Against Management
3.6 Elect Nikolay Bogachuk as Director None Against Management
3.7 Elect Tatyana Zatsepina as Director None Against Management
3.8 Elect Shevtsov as Director None Against Management
3.9 Elect Denins Maltsev as Director None Against Management
3.10 Elect Aleksey Sergeyev as Director None Against Management
3.11 Elect Anatoly Ashimkhin as Director None Against Management
4.1 Elect Snezhana Kopylova as Member of For For Management
Audit Commission
4.2 Elect Nataliya Samsonova as Member of For For Management
Audit Commission
4.3 Elect Yelena Shubenkova as Member of For For Management
Audit Commission
4.4 Elect Sergey Kamzolov as Member of For For Management
Audit Commission
4.5 Elect Dmitry Tulunin as Member of Audit For For Management
Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Company Charter For For Management
- --------------------------------------------------------------------------------
TGK-4
Ticker: Security ID: 88145C104
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.00002341682 per
Preferred Share; Approve Omission of
Dividends on Ordinary Shares
3.1 Elect Yevgeny Abramov as Director None For Management
3.2 Elect Yulya Basova as Director None For Management
3.3 Elect Aleksandr Branis as Director None For Management
3.4 Elect Yury Vishnevsky as Director None For Management
3.5 Elect Denis Yevstratenko as Director None For Management
3.6 Elect Gennady Kochetkov as Director None For Management
3.7 Elect Aleksey Krivoshapko as Director None For Management
3.8 Elect Christophe Francois Charlier as None For Management
Director
3.9 Elect Vladimir Pakhomov as Director None For Management
3.10 Elect Sergey Podsypanin as Director None For Management
3.11 Elect Yekaterina Salnikova as Director None For Management
3.12 Elect Valery Senko as Director None For Management
3.13 Elect Mikhail Sosnovsky as Director None For Management
3.14 Elect Denis Spirin as Director None For Management
3.15 Elect Roman Filkin as Director None For Management
3.16 Elect Natalya Sharshova as Director None For Management
4.1 Elect Olga Levina as Member of Audit For For Management
Commission
4.2 Elect Anastasiya Oksimets as Member of For For Management
Audit Commission
4.3 Elect Marina Risukhina as Member of For For Management
Audit Commission
4.4 Elect Aleksandra Filippenko as Member For For Management
of Audit Commission
4.5 Elect Irina Yushina as Member of Audit For For Management
Commission
5 Ratify Deloitte & Touche CIS as Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For Against Management
Board of Directors
8 Approve New Edition of Regulations on For Against Management
Management
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Decide Not to Pay Extra Remuneration to For For Management
Directors, as Approved at Company's May
30, 2008, AGM
11 Approve New Edition of Regulations on For Against Management
General Meetings
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TGK-7 VOLZHSKAYA TGK
Ticker: Security ID: 88145A108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.002 per
Ordinary Share
2.1 Elect Leonid Akimov as Director None For Management
2.2 Elect Pavel Alekseyev as Director None For Management
2.3 Elect Yuliya Bryukhanova as Director None For Management
2.4 Elect Boris Vaynzikher as Director None For Management
2.5 Elect Aleksey Glushchenko as Director None For Management
2.6 Elect Igor Golenishchev as Director None For Management
2.7 Elect Andrey Demin as Director None For Management
2.8 Elect Vladimir Dikop as Director None For Management
2.9 Elect Vladimir Dobrov as Director None For Management
2.10 Elect Mikhail Yeremenko as Director None For Management
2.11 Elect Mikhail Yesin as Director None For Management
2.12 Elect Vladimir Kokorin as Director None For Management
2.13 Elect Yelena Kolosok as Director None For Management
2.14 Elect Vyacheslav Kravchenko as Director None For Management
2.15 Elect Tatyana Kupriyanova as Director None For Management
2.16 Elect Dmitry Levitin as Director None For Management
2.17 Elect Mikhail Mantrov as Director None For Management
2.18 Elect Nikolay Piotrovich as Director None For Management
2.19 Elect Vasily Sapozhnikov as Director None For Management
2.20 Elect Mikhail Slobodin as Director None For Management
2.21 Elect Eduard Smelov as Director None For Management
2.22 Elect Mariya Tikhonova as Director None For Management
2.23 Elect Mikhail Tuzov as Director None For Management
2.24 Elect Denis Fedorov as Director None For Management
2.25 Elect Vladimir Khvostov as Director None For Management
2.26 Elect Mikhail Khodursky as Director None For Management
2.27 Elect Damir Shavaleyev as Director None For Management
2.28 Elect Pavel Shatsky as Director None For Management
2.29 Elect Andrey Shishkin as Director None For Management
2.30 Elect Pavel Shchedrovitsky as Director None For Management
3.1 Elect Yevgeny Zemlyanoy as Member of For Against Management
Audit Commission
3.2 Elect Yelena Kabizskina as Member of For Against Management
Audit Commission
3.3 Elect Irina Kashpitar as Member of For For Management
Audit Commission
3.4 Elect Olga Kuzmina as Member of Audit For For Management
Commission
3.5 Elect Yekaterina Plotnikova as Member For Against Management
of Audit Commission
3.6 Elect Nikolay Pronin as Member of Audit For Against Management
Commission
3.7 Elect Anatoly Tyunyayev as Member of For For Management
Audit Commission
3.8 Elect Andrey Chelyshkov as Member of For Against Management
Audit Commission
3.9 Elect Vitaly Shelkovoy as Member of For For Management
Audit Commission
4.1 Ratify ZAO KPMG as Auditor For For Management
4.2 Ratify ZAO Center of For For Management
Business-Consulting and Audit as
Auditor
5 Cancel Remuneration of Directors For For Management
6 Cancel Remuneration of Members of Audit For For Management
Commission
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
- --------------------------------------------------------------------------------
TIGAR AD PIROT
Ticker: Security ID: X9094Z104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of BGP 32.60 per Share
5 Elect Members of Steering Committee For For Management
6 Elect Members of Supervisory Board For For Management
7 Approce Selection of Companies for For For Management
Review
8 Approve Osnivackog Act For Against Management
9 Approve Report For For Management
- --------------------------------------------------------------------------------
TK DEVELOPMENT
Ticker: Security ID: K9589G102
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and For For Management
Statutory Reports; Approve Financial
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.a.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.a.2 Amend Articles Re: Change Name and For For Management
Address of Company Registrar; Change
Name of Stock Exhange Where Company
Stock is Listed
4.b Other Proposals from Board or None Against Management
Shareholders (None Submitted)
5 Set Number of Supervisory Board Members For For Management
to Six; Reelect Poul Lauritsen, Torsten
Rasmussen, Per Pedersen, Kurt Daell,
Jesper Jarlbaek, and Niels Roth as
Supervisory Board Members
6 Ratify Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: TNT Security ID: N86672107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Vote Management
2 Presentation by M.P. Bakker, CEO None Did Not Vote Management
3 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
5 Discuss Remuneration of the Management None Did Not Vote Management
Board
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7a Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
7b Approve Dividends of EUR 0.37 Per Share For Did Not Vote Management
7c Approve Allocation of Income For Did Not Vote Management
8 Approve Discharge of Management Board For Did Not Vote Management
9 Approve Discharge of Supervisory Board For Did Not Vote Management
10a Announce Vacancies on Supervisory Board None Did Not Vote Management
10b Opportunity to Nominate Supervisory None Did Not Vote Management
Board Members
10c Announcement by the Supervisory Board None Did Not Vote Management
of the Persons Nominated for
Appointment
10d Amendments to Supervisory Board Profile None Did Not Vote Management
11 Reelect S. Levy to Supervisory Board For Did Not Vote Management
12 Elect P.M. Altenburg to Supervisory For Did Not Vote Management
Board
13 Announce Vacancies on Supervisory Board None Did Not Vote Management
Arising in 2010
14 Announce Intention of the Supervisory None Did Not Vote Management
Board to Reelect H.M. Koorstra to the
Management Board
15 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
16 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 15
17 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
18 Approve Reduction of Issued Capital by For Did Not Vote Management
Cancelling Treasury Shares
19 Allow Questions None Did Not Vote Management
20 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# 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 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
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
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
- --------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO. LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 24, 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 22.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
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
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 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 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
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 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 For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOZA MARKOVIC A.D.
Ticker: Security ID: X9818Y102
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Mandate of Participating For For Management
Shareholders
2 Elect Meeting Chairman For For Management
3 Approve Minutes of June 30, 2008, AGM For For Management
4 Approve Meeting Agenda For For Management
5 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2008
6 Approve Auditor's Report For For Management
7 Ratify Auditor For For Management
8 Approve Report of Management and For For Management
Supervisory Boards
9 Confirm Expiration of Term of Office of For For Management
Management Board; Elect New Management
Board
10 Confirm Expiration of Term of Office of For For Management
Supervisory Board; Elect New
Supervisory Board
11 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
TUI AG (FORMERLY PREUSSAG AG)
Ticker: TUI1 Security ID: D8484K166
Meeting Date: MAY 13, 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 Receive Report on Balanced Budget and None None Management
Omission of Dividends (Non-Voting)
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 Change Fiscal Year End to September 30 For For Management
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion Million; Approve Creation of
EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
10.1 Elect Mustapha Bakkoury to the For For Management
Supervisory Board
10.2 Elect Peter Barrenstein to the For For Management
Supervisory Board
11 Remove Juergen Krumnow from the Against For Shareholder
Supervisory Board
12 Remove Abel Matutes Juan from the Against For Shareholder
Supervisory Board
13 Elect John Frederiksen and Olav Troim Against For Shareholder
to the Supervisory Board
14 Authorize Special Audit Re: Against For Shareholder
Remuneration Awarded to the Chairman of
the Management Board; Appoint
Hans-Joachim Mertens as Special Auditor
15 Authorize Special Audit Re: Duties of Against For Shareholder
Company in the Context of the Sale of
Hapag-Lloyd AG; Appoint Hans-Joachim
Mertens as Special Auditor
- --------------------------------------------------------------------------------
UKRAINIAN INNOVATION BANK JSC
Ticker: Security ID: X9606N102
Meeting Date: OCT 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Statute For Against Management
2 Approve Changes to Composition of For For Management
Supervisory Board
3 Approve Changes to Composition of Audit For For Management
Commission
- --------------------------------------------------------------------------------
UKRAINIAN INNOVATION BANK JSC
Ticker: Security ID: X9606N102
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For For Management
Issuance of 1 Million Shares
- --------------------------------------------------------------------------------
UKRAINIAN INNOVATION BANK JSC
Ticker: Security ID: X9606N102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report For For Management
2 Approve Audit Commission Report For For Management
3 Approve Independent Auditor's Report For For Management
4 Approve Financial Statements and Annual For For Management
Report
5 Approve Allocation of Income For For Management
6 Approve Financial Benchmarks for Fiscal For For Management
2009
7 Approve Supervisory Board Decisions For Against Management
Taken during Fiscal 2008
- --------------------------------------------------------------------------------
UKRSOTSBANK FOR SOCIAL DEVELOPMENT
Ticker: Security ID: ADPV09989
Meeting Date: AUG 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For Against Management
Public Issuance of Shares
2 Approve New Edition of Statute For Against Management
- --------------------------------------------------------------------------------
UKRSOTSBANK FOR SOCIAL DEVELOPMENT
Ticker: Security ID: ADPV09989
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Report on Company's For For Management
Operations in Fiscal 2008; Approve Main
Business Activities for 2009
2 Amend Regulations on Audit Commission For For Management
3 Approve Changes to Composition of For For Management
Supervisory Board
- --------------------------------------------------------------------------------
UKRSOTSBANK FOR SOCIAL DEVELOPMENT
Ticker: Security ID: ADPV09989
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For Against Management
Issuance of Shares
2 Amend Statute For Against Management
- --------------------------------------------------------------------------------
UKRTELECOM JSC
Ticker: Security ID: X9293B106
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management's Report on For For Management
Company's Operations in Fiscal 2007 and
Company Strategy in Fiscal 2008
2 Approve Supervisory Board Report For For Management
3 Approve Audit Commission Report For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income for 2007 For For Management
and Profit Allocation Strategy for 2008
6 Recall and Elect Members of Management For For Management
and Supervisory Boards
7 Approve Liquidation of Branches and For Against Management
Establishment of New Branches; Approve
Regulations on Subsidiaries
8 Approve Establishment of Subsidiaries; For Against Management
Approve Statutes of Subisidiaries
9 Amend Statute For Against Management
10 Amend Internal Regulations For Against Management
11 Approve Resolution on Management of For Against Management
Company's Property
12 Approve Resolution on Management and For Against Management
Usage of Company's Property
13 Address Issues Related to Items 6-11 of For Against Management
Agenda of March 30, 2007, AGM; Close
March 30, 2007, AGM
- --------------------------------------------------------------------------------
ULVAC INC.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 29, 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 21
2 Amend Articles To Amend Business Lines For For 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
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 Against Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase Through the For Did Not Vote Management
Issuance of up to 973.08 Million
Ordinary Shares Reserved to Ordinary
and Saving Shareholders; Amend Bylaws
Accordingly
1 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3.1 Slate 1 - Submitted by Three Foundation None Did Not Vote Management
3.2 Slate 2- Submitted by Institutional None Did Not Vote Management
Investors
4 Approve Remuneration of Directors and For Did Not Vote Management
Committees Members
5 Deliberations Pursuant to Article 2390 For Did Not Vote Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members To
Assume Positions In Competing Companies
6 Approve Remuneration Policy For Did Not Vote Management
7 Approve Stock Ownership Plan for the For Did Not Vote Management
Employees of the Company
1 Authorize Capital Increase with For Did Not Vote Management
Preemptive Rights, Through the
Capitalization of Reserves
2 Amend Articles 5, 8, 23, and 30 of For Did Not Vote Management
Company's Bylaws
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Paul Polman as For Did Not Vote Management
Executive Director
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UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
3 Approve Discharge of Executive For Did Not Vote Management
Directors
4 Approve Discharge of Non-Executive For Did Not Vote Management
Directors
5 Elect L.A. Lawrence as Executive For Did Not Vote Management
Director
6 Elect P.G.J.M. Polman as Executive For Did Not Vote Management
Director
7 Reelect L. Brittan of Spennithorne as For Did Not Vote Management
Non-Executive Director
8 Reelect W. Dik as Non-Executive For Did Not Vote Management
Director
9 Reelect C.E. Golden as Non-Executive For Did Not Vote Management
Director
10 Reelect B.E. Grote as Non-Executive For Did Not Vote Management
Director
11 Reelect N. Murthy as Non-Executive For Did Not Vote Management
Director
12 Reelect H. Nyasulu as Non-Executive For Did Not Vote Management
Director
13 Reelect K.J. Storm as Non-Executive For Did Not Vote Management
Director
14 Reelect M. Treschow as Non-Executive For Did Not Vote Management
Director
15 Reelect J. van der Veer as For Did Not Vote Management
Non-Executive Director
16 Elect L.O. Fresco as Non-Executive For Did Not Vote Management
Director
17 Elect A.M. Fudge as Non-Executive For Did Not Vote Management
Director
18 Elect P. Walsh as Non-Executive For Did Not Vote Management
Director
19 Ratify PwC as Auditors For Did Not Vote Management
20 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
22 Approve Reduction in Share Capital by For Did Not Vote Management
Cancellation of Shares
23a Amend Articles Re: Move to Quarterly For Did Not Vote Management
Dividends
23b Amend Articles Re: Move to Quarterly For Did Not Vote Management
Dividends
24 Allow Questions None Did Not Vote Management
- --------------------------------------------------------------------------------
UNIQUE (FLUGHAFEN ZUERICH AG)
Ticker: UZAN Security ID: H26552101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.00 per Share
6 Reelect Martin Candrian, Elmar For Did Not Vote Management
Ledergerber, Kaspar Schiller, Andreas
Schmid, and Ulrik Svensson as Directors
(Bundled)
7 Ratify KPMG AG as Auditors For Did Not Vote Management
8 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
UNIVERZAL BANKA AD BEOGRAD
Ticker: Security ID: X9278S108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Meeting For For Management
Procedures
2 Elect Meeting Chairman For For Management
3 Approve Minutes of April 21, 2008, AGM For For Management
4 Amend Statute For Against Management
5 Approve Annual Report and Financial For For Management
Statements; Approve Allocation of
Income for Fiscal 2008
6 Approve Resolutions Re: Act Gbr. 2785 For Against Management
of Feb. 13, 2009
7 Approve Stock Dividend For For Management
8 Receive Report on Remuneration of None For Management
Management and Supervisory Board
Members in Fiscal 2008
9.1 Approve Resolution Re: Company's For For Management
Strategy for 2009
9.2 Approve Resolution Re: Interest Rates For For Management
in Fiscal 2008
9.3 Approve Resolution Re: Bank's Fees in For For Management
Fiscal 2009
9.4 Approve Resolution Re: Bank's Fees in For For Management
Fiscal 2009
9.5 Approve Resolution Re: Loan Granting For For Management
Rules for Fiscal 2009
9.6 Approve Resolution Re: Investments in For For Management
Bank's Capital in 2009
10 Recall Members of Supervisory Board For For Management
11 Elect Members of Supervisory Board For For Management
12 Ratify Auditor For For Management
13 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: X9519W108
Meeting Date: SEP 18, 2008 Meeting Type: Special
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4 per For For Management
Ordinary Share for First Half of Fiscal
2008
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: 91688E206
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends for Second Half
of Fiscal 2008
5.1 Elect Yelena Bormaleva as Member of For For Management
Audit Commission
5.2 Elect Natalya Zhuravleva as Member of For For Management
Audit Commission
5.3 Elect Yelena Radayeva as Member of For For Management
Audit Commission
5.4 Elect Irina Razumova as Member of Audit For For Management
Commission
5.5 Elect Alexey Yakovlev as Member of For For Management
Audit Commission
6 Ratify Bukhalterskiye Auditorskiye For For Management
Traditsii - audit as Auditor
7.1 Elect Mikhail Antonov as Director None Against Management
7.2 Elect Anna Batarina as Director None Against Management
7.3 Elect Vladislav Baumgertner as Director None Against Management
7.4 Elect Viktor Belyakov as Director None Against Management
7.5 Elect Yury Gavrilov as Director None Against Management
7.6 Elect Andrey Konogorov as Director None For Management
7.7 Elect Anatoly Lebedev as Director None Against Management
7.8 Elect Kuzma Marchuk as Director None Against Management
7.9 Elect Vladimir Ruga as Director None For Management
7.10 Elect Dmitry Rybolovlev as Director None Against Management
7.11 Elect Hans Horn as Director None For Management
7.12 Elect Marina Shvetsova as Director None Against Management
7.13 Elect Ilya Yuzhanov as Director None For Management
8.1 Approve Related-Party Transaction(s) For For Management
between with OJSC Galurgia
8.2 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, CJSC Novaya
Vedvizhimost, LLC Vagonoye Depo
Balakhontsy, and LLC Satellit-Service
8.3 Approve Related-Party Transaction(s) For For Management
with Polyclinic Uralkali-Med
8.4 Approve Related-Party Transaction(s) For For Management
with LLC Mashinostroitelnye
predpriyatiye Kurs, LLC SMT BShSU, LLC
Satellit-Service, CJSC Avtotranskali,
LLC Vagonoye Depo Balakhontsy, and CJSC
Novaya Nedvizhimost
8.5 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, CJSC Avtotranskali,
LLC Vagonoye Depo Balakhontsy, and CJSC
Novaya Nedvizhimost
8.6 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, LLC Vagonoye Depo
Balakhontsy, CJSC Avtotranskali, LLC
Satellit-Service, and Polyclinic
Uralkali-Med
8.7 Approve Related-Party Transaction(s) For For Management
with LLC Satellit-Service
- --------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221126
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 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 Ratify Appointment of Jacques For For Management
Aschenbroich as Director
4 Approve Transaction with Thierry Morin For Against Management
Re: Severance Payments as of Feb. 12,
2009
A Approve Transaction with Thierry Morin Against Against Management
Re: Severance Payments as of March 20,
2009
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Allocation of Income and For For Management
Omission of Dividends
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
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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 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 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
8 Ratify Appointment 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 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
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
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 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 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
- --------------------------------------------------------------------------------
VENEZOLANO DE CREDITO S.A, BCO. UNIVERSAL
Ticker: Security ID: P1516G102
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements Pertaining For For Management
to 1st Semester of 2008 for Banco
Venezolano de Credito, S.A., Banco
Universal and Approve Financial
Statements and Statutory Reports Up to
June 30, 2008, Including the External
Auditors Opinion
2 Approve Remuneration of Statutory For For Management
Auditor(s)
3 Resolve Section XIII of Article 20 of For For Management
the Bank's Bylaws in Accordance With
Letter I of Article 34 and Section II,
Article 42, About Cash Dividends.
- --------------------------------------------------------------------------------
VENEZOLANO DE CREDITO S.A, BCO. UNIVERSAL
Ticker: Security ID: P1516G102
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for 2nd For For Management
Semester of 2008 and Approve Financial
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2008
2 Elect Directors and Executive Committee For For Management
Members
3 Appoint Internal Statutory Auditor and For For Management
Approve Auditor's Remuneration
4 Approve Cash Dividends For For Management
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
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
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Approve Amendment to a Transaction with For For Management
a Corporate Officer
8 Reelect Jean Azema as Director For For Management
9 Reelect Augustin de Romanet de Beaune For For Management
as Director
10 Reelect Philippe Kourilsky as Director For For Management
11 Reelect Henri Proglio as Director For For Management
12 Reelect Baudoin Prot as Director For For Management
13 Reelect Paolo Scaroni as Director For For Management
14 Reelect Louis Schweitzer as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Issuance of Shares for a For For Management
Private Placement
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
19 Amend Article 11 of Bylaws Re: Length For For Management
of Term for Directors
20 Authorize Filing of Required For For Management
Documents/Other Formalities
21 Elect Pierre-Andre de Chalendar as For For Management
Director
22 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 825,000
- --------------------------------------------------------------------------------
VEROPHARM
Ticker: VRPH Security ID: X9761B109
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Counting Commission For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Omission of Dividends For For Management
5 Elect Directors via Cumulative Voting None Against Management
6 Elect Members of Audit Commission For For Management
7 Ratify Auditor For For Management
8 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.62 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Ratify Appointment of Jean-Pierre For Against Management
Lamoure as Director
6 Reelect Francois David as Director For For Management
7 Reelect Patrick Faure as Director For Against Management
8 Elect Michael Pragnell as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of
Prado Sud Railway Concession
11 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of
Stade du Mans Concession
12 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing
Obtained by Arcour, Contractor of A19
Highway
13 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Aegean Motorway SA
14 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Olympia Odos
15 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Olympia Odos Operation
16 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Vinci Airports Holding
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
20 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE
21 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Stock Purchase Plan Reserved For For Management
for International Employees
26 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VINNYTSYAOBLENERGO
Ticker: Security ID: XA000N101
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Officials; Approve For For Management
Meeting Agenda
2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008;
Approve Business Plan for Company's
Operations in Fiscal 2009
3 Approve Supervisory Board Report on For For Management
Company's Operations in Fiscal 2008
4 Approve Audit Commission Report For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income for Fiscal For For Management
2008; Approve Terms of Allocation of
Income for Fiscal 2009
7 Approve Activity Results of Company's For For Management
Subsidiary DP Vinnytsaenergorembyd for
Fiscal 2008
8 Approve Activity Results of Company's For For Management
Subsidiary DP Hotel Energetyk for
Fiscal 2008
9 Amend Statute For Against Management
10 Amend Internal Regulations For Against Management
11 Recall and Elect Supervisory Board For For Management
Members
12 Recall and Elect Members of Audit For For Management
Commission
13 Recall and Elect Chairman and Members For For Management
of Management Board
- --------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
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
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
4 Authorize Payment of Dividends by For For Management
Shares
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 Authorize 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
to Delegation Submitted to Shareholder
Vote Under Items 11 and 12
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
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
or Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
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 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
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For 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
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
- --------------------------------------------------------------------------------
VOLGATELECOM (FRMRLY. NIZHNOSVYZINFORM)
Ticker: NNSI Security ID: X98000106
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 1.80 per
Ordinary Share and RUB 3.60 per
Preferred Share
2.1 Elect Denis Afanasyev as Director None Against Management
2.2 Elect Vladislav Brylkov as Director None Against Management
2.3 Elect Vladimir Dudchenko as Director None Against Management
2.4 Elect Yekaterina Yerofteyeva as None Against Management
Director
2.5 Elect Oleg Zyuzin as Director None Against Management
2.6 Elect Aleksandr Kalin as Director None Against Management
2.7 Elect Sergey Kerber as Director None Against Management
2.8 Elect Lyudmila Kormilitsyna as Director None Against Management
2.9 Elect Mikhail Kritsky as Director None Against Management
2.10 Elect Sergey Kuznetsov as Director None Against Management
2.11 Elect Denis Kulikov as Director None Against Management
2.12 Elect Mikhail Leshchenko as Director None Against Management
2.13 Elect Vladimir Lyulin as Director None Against Management
2.14 Elect Andrey Morozov as Director None Against Management
2.15 Elect Pavel Prass as Director None Against Management
2.16 Elect Igor Pshenichnikov as Director None Against Management
2.17 Elect Vladimir Rumyantsev as Director None Against Management
2.18 Elect Viktor Savchenko as Director None Against Management
2.19 Elect Nikolay Semin as Director None Against Management
2.20 Elect Yury Sizov as Director None Against Management
2.21 Elect Vladimir Statin as Director None Against Management
2.22 Elect Dmitry Tushunov as Director None Against Management
2.23 Elect Oleg Fedorov as Director None For Management
2.24 Elect Aleksandr Filatov as Director None Against Management
2.25 Elect Yury Shaginov as Director None Against Management
2.26 Elect Evgeny Yurchenko as Director None Against Management
3.1 Elect Irina Arkhipova as Member of For For Management
Audit Commission
3.2 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
3.3 Elect Olga Koroleva as Member of Audit For For Management
Commission
3.4 Elect Aleksey Maltsev as Member of For For Management
Audit Commission
3.5 Elect Nataliya Feoktistova as Member of For For Management
Audit Commission
4 Approve New Edition of Charter For For Management
5 Approve New Edition of Regulations on For For Management
Board of Directors
6 Ratify ZAO KPMG as Auditor For For Management
7 Approve Criteria for Calculation of For For Management
Annual Remuneration of Directors
8 Cancel Company's Membership in Volga For For Management
Association of Engineers in
Telecommunications and Informatics
'TELEINFO'
- --------------------------------------------------------------------------------
VOLGATELECOM (FRMRLY. NIZHNOSVYZINFORM)
Ticker: Security ID: 928660109
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 1.80 per
Ordinary Share and RUB 3.60 per
Preferred Share
2.1 Elect Denis Afanasyev as Director None Against Management
2.2 Elect Vladislav Brylkov as Director None Against Management
2.3 Elect Vladimir Dudchenko as Director None Against Management
2.4 Elect Yekaterina Yerofteyeva as None Against Management
Director
2.5 Elect Oleg Zyuzin as Director None Against Management
2.6 Elect Aleksandr Kalin as Director None Against Management
2.7 Elect Sergey Kerber as Director None Against Management
2.8 Elect Lyudmila Kormilitsyna as Director None Against Management
2.9 Elect Mikhail Kritsky as Director None Against Management
2.10 Elect Sergey Kuznetsov as Director None Against Management
2.11 Elect Denis Kulikov as Director None Against Management
2.12 Elect Mikhail Leshchenko as Director None Against Management
2.13 Elect Vladimir Lyulin as Director None Against Management
2.14 Elect Andrey Morozov as Director None Against Management
2.15 Elect Pavel Prass as Director None Against Management
2.16 Elect Igor Pshenichnikov as Director None Against Management
2.17 Elect Vladimir Rumyantsev as Director None Against Management
2.18 Elect Viktor Savchenko as Director None Against Management
2.19 Elect Nikolay Semin as Director None Against Management
2.20 Elect Yury Sizov as Director None Against Management
2.21 Elect Vladimir Statin as Director None Against Management
2.22 Elect Dmitry Tushunov as Director None Against Management
2.23 Elect Oleg Fedorov as Director None For Management
2.24 Elect Aleksandr Filatov as Director None Against Management
2.25 Elect Yury Shaginov as Director None Against Management
2.26 Elect Evgeny Yurchenko as Director None Against Management
3 Election Of The Members Of The Company For For Management
S Auditing CommitteeIirina A. Arkhipova
4 Election Of The Members Of The Company For For Management
S Auditing Committee:Svetlana N.
Bocharova
5 Election Of The Members Of The Company For For Management
S Auditing Committee:Olga G. Koroleva
6 Election Of The Members Of The Company For For Management
S Auditing Committee:Alexey V. Maltsev
7 Election Of The Members Of The Company For For Management
S Auditing Committee:Natalia V.
Feoktistova
8 Approval Of Restated Version Of For For Management
Articles Of Association Of Openjoint
Stock Company Volgatelecom (pjsc
Volgatelecom).
9 Approval Of Restated Version Of For For Management
Regulations For The Board Ofdirectors
Of Open Joint Stock Company
Volgatelecom (pjscvolgatelecom).
10 Approval Of The Company's Auditor For For For Management
2009 Approve Zao Kpmg Asthe Company S
Auditor For 2009.
11 Approve Criteria for Calculation of For For Management
Annual Remuneration of Directors
12 Cancel Company's Membership in Volga For For Management
Association of Engineers in
Telecommunications and Informatics
'TELEINFO'
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523103
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 400 Million For For Management
Pool of Capital without Preemptive
Rights
2 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 100
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
VOLYNOBLENERGO JSC
Ticker: Security ID: X9807T106
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Vote Counting For For Management
Commission, Chairman of Meeting,
Secretary of Meeting; Approve Meeting
Procedures
2 Approve Management Report on Company's For For Management
Operations in Fiscal 2008; Approve
Business Plan for Fiscal 2009
3 Approve Supervisory Board Report for For For Management
Fiscal 2008
4 Approve Audit Commission Report on For For Management
Company's Operations in Fiscal 2008
5 Approve Financial Statements for Fiscal For For Management
2008
6 Approve Allocation of Income for Fiscal For For Management
2008; Approve Terms of Allocation of
Income for 2009
7 Amend Statute For Against Management
8 Amend Internal Regulations For Against Management
9 Recall and Elect Members of Supervisory For For Management
Board
10 Recall and Elect Members of Audit For For Management
Commission
11 Recall and Elect CEO For For Management
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 16, 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 For For Management
3 Approve Final Dividend of 26.9 Pence For For Management
Per Ordinary Share
4 Elect Patrick Dempsey as Director For For Management
5 Re-elect Alan Parker as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority of up to GBP 44,647,274 and
an Additional Amount Pursuant to a
Rights Issue of up to GBP 89,294,548
After Deducting Any Securities Issued
Under the General Authority
8 Approve Scrip Dividend Program; For For Management
Capitalise Reserves to Members of the
Company (Scrip Dividends)
9 If Resolution 7 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
7,566,447
10 Authorise 17,440,937 Ordinary Shares For For Management
for Market Purchase
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
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Ratify Auditors For Did Not Vote Management
5 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
6 Approve Creation of EUR 50 Million Pool For Did Not Vote Management
of Capital with Preemptive Rights
7 Approve Creation of EUR 50 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights;
Approve Cancellation of Capital
Authorization Under Item 6
8 Authorize Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights Up To
Aggregate Nominal Amount of EUR 42
Million
9 Approve Creation of EUR 42 Million Pool For Did Not Vote Management
of Conditional Capital to Guarantee
Conversion Rigths of Convertible Bonds
10 Approve Issuance of Participation For Did Not Vote Management
Certificates up to Aggregate Nominal
Value of EUR 200 Million
11 Amend Articles Re: Board Related For Did Not Vote Management
12 Amend Articles Re: Allow Payment of For Did Not Vote Management
Stock Dividends
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: G97278108
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 200,000,000 to
GBP 250,000,000
2 Approve the Terms of the Placing; For For Management
Authorise Issue of Equity or
Equity-Linked Securities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
56,250,000 (Placing)
3 Subdivide and Convert Each Issued For For Management
Ordinary Share of 25 Pence Each into
One Ordinary Share of One Penny and One
Deferred Share of 24 Pence; Subdivide
and Convert Each Authorised but
Unissued 25 Pence Ordinary Shares into
25 Interim Shares
4 Approve Consolidation of Every Ten For For Management
Issued Interim Shares into One Ordinary
Share of 10 Pence Each; Approve
Consolidation of Every Ten Authorised
but Unissued Interim Shares into One
Ordinary Share of 10 Pence Each
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,604,321
(Rights Issue); Otherwise up to GBP
8,700,000
6 Approve the Terms of the Rights Issue For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: 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
Reduction and Subsequent Increase in
Cap,; Capitalise Reserves; Issue Equity
with Rights; Adopt Replacement and
Continuing Share Plans; Ensure
Satisfaction of Outstanding and
Existing Awards; Amend Art. of Assoc.
2 Reduce Amount Standing to Credit of New For For Management
WPP's Share Premium Account (Including
Amount Arising Pursuant to Scheme) in
Its Entirety (or up to Such Amount
Approved by Jersey Court) by Crediting
Such Amount to a Reserve of Profit to
be Available to New WPP
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
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
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
- --------------------------------------------------------------------------------
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 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
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 For Management
Acquisition Plan III (LEAP III)
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Group of For For Management
the Prodeco Business, the Granting by
Xstrata (Schweiz) AG of the Call Option
to Glencore and the Disposal by Xstrata
Group of the Prodeco Business to
Glencore (If and When the Call Option
is Exercised)
2 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 750,000,000.50
and GBP 50,000 to USD 2,250,000,000.50
and GBP 50,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 991,254,176
(Rights Issue); Otherwise up to USD
493,363,149
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 74,004,472
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 5, 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 For Against Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Trevor Reid as Director For For Management
5 Re-elect Santiago Zaldumbide as For For Management
Director
6 Elect Peter Hooley as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 488,835,270 in
Connection with an Offer by Way of
Rights Issue; Otherwise up to USD
488,835,270
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 73,325,290.50
- --------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harald Arnkvaern as Chairman of For For Management
Meeting; Designate Inspector(s) of
Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.50 per
Share
3 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
4 Elect Bernt Reitan as Director For For Management
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 410,000 for Chairman,
and NOK 235,000 for Other Directors;
Approve Remuneration for Committee Work
7 Approve Remuneration of Nominating For For Management
Committee Members
8 Approve NOK 4.7 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Redemption of 993,439 Shares
Held by Norwegian State
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
ZAHIDENERGO
Ticker: Security ID: X9902D105
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman, Secretary, and For For Management
Members of Vote Counting Commission
2 Amend Charter For Against Management
3 Amend Internal Regulations For Against Management
- --------------------------------------------------------------------------------
ZAHIDENERGO
Ticker: Security ID: X9902D105
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Counting Commission, Chairman of For For Management
Meeting, Secretary of Meeting; Approve
Meeting Procedures
2 Approve Management Report on Company's For For Management
Operations in Fiscal 2008; Approve Main
Business Activities for 2009
3 Approve Supervisory Board Report for For For Management
Fiscal 2008
4 Approve Audit Commission Report for For For Management
Fiscal 2008
5 Approve Financial Statements for Fiscal For For Management
2008
6 Approve Allocation of Income for Fiscal For For Management
2008; Approve Terms of Allocation of
Income and for Fiscal 2009
7 Amend Statute For Against Management
8 Amend Internal Regulations For Against Management
9 Recall and Elect Chairman of Management For For Management
Board
10 Create Limited Liability Company For Against Management
- --------------------------------------------------------------------------------
ZAKARPATTYAOBLENERGO
Ticker: Security ID: X9905N100
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Restructuring Agreement For Against Management
with Subsidiary Energorynok
- --------------------------------------------------------------------------------
ZAKARPATTYAOBLENERGO
Ticker: Security ID: X9905N100
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Secretary of For For Management
Meeting; Elect Counting Commission;
Approve Agenda of Meeting
2 Approve Management Report on Company's For For Management
Operations in Fiscal 2008 and Company's
Strategy for Fiscal 2009
3 Approve Supervisory Board Report For For Management
4 Approve Audit Commission Report For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income for Fiscal For For Management
2008; Approve Terms of Allocation of
Income for Fiscal 2009
7 Approve New Edition of Statute For Against Management
8 Approve Changes to Internal Regulations For Against Management
9 Recall and Elect Members of Supervisory For For Management
Board
10 Recall and Elect Members of Audit For For Management
Commission
11 Recall and Elect Head of Management For For Management
Board
- --------------------------------------------------------------------------------
ZAMBEEF PRODUCTS PLC
Ticker: Security ID: V9838C108
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Payment for the Acquisition of For Against Management
85.73 Percent of Nanga Farms Plc
through Issuance of Zambeef's Shares
3 Approve Registration of Shares with the For Against Management
Securities and Exchange Commission as
well as the Listing on the Stock
Exchange
- --------------------------------------------------------------------------------
ZAMBEEF PRODUCTS PLC
Ticker: Security ID: ZM0000000201
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Payment for the Acquisition of For Against Management
85.73 Percent of Nanga Farms Plc
through Issuance of Zambeef's Shares
3 Approve Registration of Shares with the For Against Management
Securities and Exchange Commission as
well as the Listing on the Stock
Exchange
- --------------------------------------------------------------------------------
ZAMBEEF PRODUCTS PLC
Ticker: Security ID: V9838C108
Meeting Date: DEC 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report, Auditor's For For Management
Report, and Financial Statements for
Fiscal Year Ended Sep. 30, 2008
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration Auditors
3 Ratify Appointment of Aubrey Chibumba, For For Management
Nick Wilkinson, and Philip Diedricks to
the Board
4 Re-Elect John Rabb, and Hillary For For Management
Duckworth to the Board
5 Increase Number of Authorized Ordinary For Against Management
Shares from 200 Million to 400 Million
and Authorize Directors to Issue
Authorized Shares
6 Approve Issuance Of New Shares For Against Management
Equivalent To USD 120 Million
7 Authorize Directors to Utilize Proceeds For Against Management
from Capital Raising to Acquire New
Assets
8 Approve Allocation Of 1.5 Million New For Against Management
Ordinary Shares for Senior Management
Share Option Plan
9 Approve Registration of New Ordinary For Against Management
Shares with the Securities Exchange
Commission and List them in the Stock
Exchange
10 Approve Final Dividend of ZMK 72.46 per For For Management
Share
- --------------------------------------------------------------------------------
ZAMBEEF PRODUCTS PLC
Ticker: Security ID: V9838C108
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Sale of Nanga Farms Plc to For For Management
Illovo Sugar Zambia Ltd
- --------------------------------------------------------------------------------
ZENTIVA SA (FORMERLY SICOMED BUCURESTI S.A.)
Ticker: Security ID: X7829Y103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For For Management
2008
2 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008
3 Approve Annual Report For For Management
4 Approve Budget for Fiscal Year 2009 For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors for For For Management
Fiscal 2009
7 Approve May 18, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
===================== ARTIO INTERNATIONAL EQUITY FUND II =======================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5 Approve Creation of CHF 404 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6 Approve CHF 1.1 Billion Reduction in For Did Not Vote Management
Share Capital and Capital Repayment of
CHF 0.48 per Registered Share
7 Amend Shareholding Threshold for For Did Not Vote Management
Proposing Resolutions at Shareholder
Meetings
8.1 Reelect Hubertus von Gruenberg as For Did Not Vote Management
Director
8.2 Reelect Roger Agnelli as Director For Did Not Vote Management
8.3 Reelect Louis Hughes as Director For Did Not Vote Management
8.4 Reelect Hans Maerki as Director For Did Not Vote Management
8.5 Reelect Michel de Rosen as Director For Did Not Vote Management
8.6 Reelect Michael Treschow as Director For Did Not Vote Management
8.7 Reelect Bernd Voss as Director For Did Not Vote Management
8.8 Reelect Jacob Wallenberg as Director For Did Not Vote Management
9 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008
2 Accept Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2008; Approve Discharge
of Board of Directors
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Reelect Deloitte, S.L. as Auditors For For Management
5.1 Elect Daniel Entrecanales Domecq as For For Management
Non-independent Director
5.2 Elect Jaime Castellanos Borrego as For For Management
Independent Director
5.3 Elect Fernando Rodes Vila as For For Management
Independent Director
6 Approve Share Award Plan for Senior For For Management
Management and Executive Board Members
as Part of their Variable Remuneration
and the Possibility to Subsititute a
Portion of the Assigned Shares for
Option to Purchase Shares of the
Company in 2009
7 Authorize Repurchase of Shares; Void For For Management
2008 Authorization; Allocate Shares to
Service Share Award Plan
8 Authorize Board to Increase Capital by For For Management
up to EUR 31.78 Million or 50 Percent
of the Capital with the Powers to
Exclude Preemptive Rights
9 Authorize Issuance of Debt Securities For For Management
Including Warrants/Bonds, Simple or
Convertible or Exchangeable, with the
Powers to Exclude Preemptive Rights up
to EUR 2.6 Billion and for Promissory
Notes of EUR 1 Billion
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 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 1.65 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
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 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 Management
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
the Aggregate Amount of EUR 420,000
18 Approve Transaction with Caisse des For For Management
Depots et Consignations
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
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 Management
Cancellation of Repurchased Shares
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
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
Nominal Amount of EUR 150 Million, with
the Possibility Not to Offer them to
the Public
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
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
or Increase in Par Value
31 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 26 to 30 at EUR 300 Million
32 Approve Employee Stock Purchase Plan For For Management
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# 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 0.50 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
5.1 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.2 Reelect Igor Landau to the Supervisory For For Management
Board
5.3 Reelect Willi Schwerdtle to the For For Management
Supervisory Board
5.4 Reelect Christian Tourres to the For For Management
Supervisory Board
5.5 Elect Herbert Kauffmann to the For For Management
Supervisory Board
5.6 Elect Alexander Popow to the For For Management
Supervisory Board
6 Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity
and Modernization of the Right of
Avoidance)
8 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
12.2 Ratify KPMG AG as Auditors for the For For Management
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2009
- --------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: MAY 25, 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 1.38 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Francois For For Management
Rubichon Regarding Severance Payments
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Ernst & Young et autres as For For Management
Auditor
8 Ratify Auditex as Alternate Auditor For For Management
9 Ratify KPMG S.A. as Auditor For For Management
10 Ratify Francois Caubriere as Alternate For For Management
Auditor
11 Ratify Appointment of Jacques Gounon as For Against Management
Director
12 Reelect Jacques Gounon as Director For Against Management
13 Reelect Pierre Graff as Director For Against Management
14 Reelect Francoise Malrieu as Director For Against Management
15 Elect Henri Giscard d'Estaing as For Against Management
Director
16 Elect Pieter M. Verboom as Director For Against Management
17 Elect Jos Nijhuis as Director For Against Management
18 Appoint Vincent Capo-Canellas as Censor For For Management
19 Appoint Christine Janodet as Censor For For Management
20 Appoint Bernard Irion as Censor For For Management
21 Amend Article 13 of Bylaws Re: Board of For For Management
Directors
22 Amend Article 15 of Bylaws Re: Board of For For Management
Directors Decision
23 Amend Article 20 of Bylaws Re: General For For Management
Meetings
24 Amend Articles 6, 8, 9, 13, 16, and 19 For For Management
of Bylaws Re: Share Capital, Shares,
Board of Directors, Board Committees,
and Auditors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 19, 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 10
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 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
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA)
Ticker: Security ID: X9740B139
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Debt Issuance For Did Not Vote Management
2 Ratify Director Appointments For Did Not Vote Management
3 Authorize Share Capital Increase and For Did Not Vote Management
Debt Issuance
4 Amend Company Articles For Did Not Vote Management
5 Approve Related Party Transactions For Did Not Vote Management
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Approve Electronic Information For Did Not Vote Management
Transfers
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA)
Ticker: Security ID: X9740B139
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Debt Issuance For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
3 Authorize Share Capital Increase For Did Not Vote Management
4 Amend Company Articles For Did Not Vote Management
5 Approve Related Party Transactions For Did Not Vote Management
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Approve Electronic Information For Did Not Vote Management
Transfers
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 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 Treatment of Losses For For Management
4 Ratify Appointment of Phillipe Camus as For For Management
Director
5 Ratify Appointment of Ben Verwaayen as For For Management
Director
6 Ratify Appointment of Stuart E. For For Management
Eizenstat as Director
7 Ratify Appointment of Louis R. Hughes For For Management
as Director
8 Ratify Appointment of Jean C. Monty as For For Management
Director
9 Ratify Appointment of Olivier Piou as For For Management
Director
10 Reelect Sylvia Jay as Director For For Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transaction
13 Approve Transaction with Philippe Camus For Against Management
Re: Benefits of Free Shares Granted
14 Approve Transaction with Ben Verwaayen For Against Management
Re: Benefits of Free Shares and Stock
Options Granted
15 Approve Transaction with Ben Verwaayen For For Management
Re: Pension Benefits
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.350 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 920 Million
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 18 to 20 at EUR 2.270 Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: Security ID: K03294111
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.00 per Class A and B
Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5.a Amend Articles Re: Change Share For For Management
Registrar's Adress
5.b Amend Articles Re: Change Date for For For Management
Delivery of Shareholders' Porposals to
Meeting Agenda
6 Reelect Joergen Worning, Thorleif For For Management
Krarup, Nils Axelsen, Anders Pedersen
and Ingelise Saunders as Directors;
Elect Brian Petersen as New Director
7 Ratify Deloitte as Auditor For For Management
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: D03080112
Meeting Date: APR 29, 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 3.50 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 Elect Karl Grimm to the Supervisory For For Management
Board
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Amend Articles Re: Entry of Nominees in For For Management
the Shareholders' Register
10 Amend Articles Re: First Supervisory For For Management
Board of Allianz SE, Electronic
Participation in the Annual Meeting,
and Audio and Video Transmission of
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Shared
Infrastructure Services SE
- --------------------------------------------------------------------------------
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
Ticker: ALPHA Security ID: X1687N119
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
4 Approve Capital Measures for State For Did Not Vote Management
Support Scheme
5 Elect Members of Audit Committee For Did Not Vote Management
6 Approve Director Remuneration For Did Not Vote Management
7 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
- --------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 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 1.12 per Share
4 Approve Special Auditors' Report For For Management
Regarding Ongoing Related-Party
Transaction
5 Approve Transaction with Patrick Kron For For Management
6 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
7 Ratify Mazars as Auditor For For Management
8 Ratify Yves Nicolas as Alternate For For Management
Auditor
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
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 Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 72,300,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 36,100,000
14 Authorise 197,300,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MTP Security ID: L0302D129
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None Did Not Vote Management
Statements and Directors' and Auditors'
Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Accept Financial Statements For Did Not Vote Management
4 Acknowledge Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.75 per Share
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Retirement of Directors For Did Not Vote Management
9 Reelect Narayanan Vaghul as Director For Did Not Vote Management
10 Reelect Wilbur L. Ross as Director For Did Not Vote Management
11 Reelect Francois Pinault as Director For Did Not Vote Management
12 Approve Share Repurchase Program For Did Not Vote Management
13 Ratify Deloitte SA as Auditors For Did Not Vote Management
14 Approve Bonus Plan For Did Not Vote Management
15 Approve Stock Option Plan For Did Not Vote Management
16 Approve Employee Stock Purchase Plan For Did Not Vote Management
17 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5.5
Accordingly
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights Within Limits of
Authorized Capital and Amend Article
5.5 Accordingly
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSAB Security ID: W0817X105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gustaf Douglas as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 900,000 to the
Chairman, SEK 450,000 to Other
Directors; Approve Remuneration to
Committee Members
12 Reelect Gustaf Douglas (Chair), Carl For For Management
Douglas, Jorma Halonen, Birgitta
Klasen, Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Lars Renstrom,
and Ulrik Svensson as Directors
13 Elect Gustaf Douglas, Mikael Ekdahl, For For Management
Magnus Landare, Marianne Nilsson, and
mats Tuner as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Notice of Meeting For For Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: W10020118
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8 Receive Report on Work of Board and None None Management
Audit Committee
9a Approve Financial Statements and For For Management
Statutory Reports; Receive Auditor's
Presentation
9b Approve Discharge of Board and For For Management
President
9c Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9d Approve April 30, 2009 as Record Date For For Management
for Dividends
10 Receive Report from Nominating For For Management
Committee; Determine Number of Members
(9) and Deputy Members (0) of Board
11 Reelect Sune Carlsson (Chair), Jacob For For Management
Wallenberg (Vice Chair), Staffan
Bohman, Christel Bories, Johan
Forssell, Ulla Litzen, Anders Ullberg,
and Margareth Ovrum as Directors; Elect
Ronnie Leten as New Director
12 Approve Remuneration of Directors ( For For Management
Including Possibility to Receive Part
of Remuneration in Phantom Shares);
Approve Remuneration of Committee
Members; Authorize Repurchase of Up to
70,000 Class A Shares to Fund
Remuneration of Directors
13a Presentation of Remuneration For For Management
Committee's Work; Approve Remuneration
Policy And Other Terms of Employment
For Executive Management
13b Approve Stock Option Plan 2009 for Key For For Management
Employees
13c Authorize Repurchase of Up to 5.5 For For Management
Million Class A Shares in Connection
with Stock Option Plan 2009 (Item 13b)
and Reissuance of Repurchased Shares
14 Approve Reissuance of 1.45 Million For For Management
Repurchased Class B Shares in
Connection with 2006 and 2007 Stock
Option Plans
15 Authorize Chairman of Board and For For Management
Representatives of four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Amend Articles Regarding Notification For For Management
of General Meeting
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Frankham as Director For For Management
2 Elect Keith Turner as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Deloitte as Auditor of the Company
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV/ Security ID: G0683Q109
Meeting Date: APR 29, 2009 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 19.91 Pence For For Management
Per Ordinary Share
3 Elect Mark Hodges as Director For For Management
4 Elect Euleen Goh as Director For For Management
5 Re-elect Mary Francis as Director For For Management
6 Re-elect Carole Piwnica as Director For For Management
7 Re-elect Russell Walls as Director For For Management
8 Re-elect Richard Goeltz as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 1,950,000,000
and EUR 700,000,000 to GBP
2,500,000,000 and EUR 700,000,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 221,475,135 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 442,950,270 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,221,270
14 Approve Remuneration Report For For Management
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
17 Approve Scrip Dividend Program For For Management
18 Authorise 265,000,000 Ordinary Shares For For Management
for Market Purchase
19 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
20 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares Preference Shares for Market
Purchase
- --------------------------------------------------------------------------------
AVTOVAZ JSC
Ticker: Security ID: X4039R101
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Charter For Against Management
2 Approve Related-Party Transactions with For Against Management
Reno s.a.s Re: License Agreement on
Production and Distribution of
Power-Generating Sets
3 Approve Related-Party Transactions with For Against Management
Reno s.a.s Re: License Agreement on
Production, Assembly, and Distribution
of R90 and F90 Cars and B0 Platform
4 Amend Charter Re: Rights of Holders of For Against Management
Preferred Shares
- --------------------------------------------------------------------------------
AVTOVAZ JSC
Ticker: Security ID: X4039R101
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For Against Management
State Corporation Rostekhnologii Re:
Loan Agreement
- --------------------------------------------------------------------------------
AVTOVAZ JSC
Ticker: Security ID: X4039R101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors via Cumulative Voting None Against Management
6 Elect Members of Audit Commission For For Management
7 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
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
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 For 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
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
Nominal Amount of EUR 2 Billion
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 Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Items 12 to 14 and 16 to 18
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 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
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
Mutuelle and Axa Assurances Vie
Mutuelle for up to Aggregate Nominal
Amount of EUR 1 Billion
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
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jaime Augusto Zobel de Ayala as For For Management
Director
1b Elect Fernando Zobel de Ayala as For For Management
Director
1c Elect Toshifumi Inami as Director For For Management
1d Elect Delfin L Lazaro as Director For For Management
1e Elect Mercedita S Nolledo as Director For For Management
1f Elect Meneleo J Carlos, Jr as Director For For Management
1g Elect Xavier P Loinaz Director For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
5 Elect Sycip Gorres Velayo & Co as For For Management
Independent Auditors and to Authorize
the Board to Fix their Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
AYALA LAND INC.
Ticker: ALI Security ID: Y0488F118
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Zobel de Ayala as a For Did Not Vote Management
Director
1.2 Elect Jaime Augusto Zobel de Ayala as a For Did Not Vote Management
Director
1.3 Elect Delfin L. Lazaro as a Director For Did Not Vote Management
1.4 Elect Aurelio R. Montinola III as a For Did Not Vote Management
Director
1.5 Elect Mercedita S. Nolledo as a For Did Not Vote Management
Director
1.6 Elect Corazon S. de la Paz-Bernardo as For Did Not Vote Management
a Director
1.7 Elect Francis G. Estrada as a Director For Did Not Vote Management
1.8 Elect Oscar S. Reyes as a Director For Did Not Vote Management
2 Approve Minutes of Previous Stockholder For Did Not Vote Management
Meetings
3 Approve Annual Report of Management For Did Not Vote Management
4 Ratify All Acts and Resolutions of the For Did Not Vote Management
Board of Directors and of the Executive
Committee
5 Appoint Sycip Gorres Velayo & Co. as For Did Not Vote Management
the Company's Independent Auditors and
Fix Their Remuneration
6 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: Security ID: T1872V103
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles of Company's Bylaws For Did Not Vote Management
1.b Other Business For Did Not Vote Management
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Determine the Amount of a Fund to For Did Not Vote Management
Finance Social and Charity Projects
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Approve Remuneration of External For Did Not Vote Management
Auditors
5 Approve Remuneration of Supervisory For Did Not Vote Management
Board's Members
6.1 Slate 1 (Morini-Sabbia-Bezzi) None Did Not Vote Management
6.2 Slate 2 (Zanini) None Did Not Vote Management
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: POP Security ID: E19550206
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year Ended Dec. 31, 2008
2 Approve Issuance of 25.98 Million New For For Management
Shares in Connection with Merger by
Absorption of Banco de Andalucia SA by
Banco Popular Espanol SA; Approve
Merger Balance Sheet as of Dec. 31,
2008
3.1 Amend Article 29 of Company Bylaws Re: For For Management
Share Dividend Distribution and
Distribution of Share Issuance Premium
3.2 Approve Allocation of Complimentary For For Management
Dividends for 2008 Against Partial
Distribution of Share Issuance Premium
via Delivery of Shares from Treasury
Shares Portfolio
4.1 Elect Representative of Allianz, SE to For Against Management
the Board of Directors
4.2 Elect Representative of Union Europea For Against Management
de Inversiones SA to the Board of
Directors
4.3 Amend Article 17 of Company Bylaws Re: For For Management
Reduced Board Size from 20 to 15
Members
5 Reelect Pricewaterhouse Coopers For For Management
Auditores SL as Auditor of Annual
Individual and Consolidated Accounts
6 Authorize Share Repurchase and For For Management
Cancellation of Treasury Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Articles 153.1.b) and 159.2 of Spanish
Companies Law; Amend Company Bylaws
Accordingly
8 Authorize Issuance of Non Convertible For For Management
Bonds/Debentures
9 Authorize Issuance of Convertible Debt For For Management
Securities According to Article 319 of
the Mercantile Registry Law, with
Possible Exclusion of Preemptive
Rights
10 Approve Board Remuneration Report for For For Management
Fiscal Year 2008
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Report on Changes to Board of For For Management
Directors' Guidelines
13 Receive Explanatory Report in None None Management
Accordance with Article 116 bis of
Spanish Stock Market Law
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# 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 1.95 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Francois Diedrich to the For For Management
Supervisory Board
6.2 Reelect Michael Diekmann to the For For Management
Supervisory Board
6.3 Reelect Franz Ferenbach to the For For Management
Supervisory Board
6.4 Elect Stephen Green to the Supervisory For For Management
Board
6.5 Reelect Max Kley to the Supervisory For For Management
Board
6.6 Elect Eggert Vosherau to the For For Management
Supervisory Board
7 Approve Creation of EUR 500 Million For For Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: First Supervisory For For Management
Board of BASF SE
9 Approve Remuneration of Supervisory For For Management
Board
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: D07112119
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2008
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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5 Approve Conversion of Bearer Shares For For Management
into Registered Shares
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: Y07717104
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Power and Energy For For Management
Services Agreement
2 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement
3 Approve Miscellaneous Services For For Management
Sub-contracting Agreement
4 Approve Terminals Maintenance Agreement For For Management
5 Elect Zhang Zhizhong as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 12, 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 Profit Appropriation Proposal For For Management
for the Year Ended Dec. 31, 2008
5 Elect Yam Kum Weng as Non-Executive For For Management
Director and Authorize Board to
Determine His Remuneration
6 Authorize Board to Arrange Appointment For For Management
Letter to be Issued by the Company to
Yam Kum Weng and to Do All Such Acts
and Things to Effect Such Matters
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, as the
Company's PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8a Approve the Company to Send or Supply For For Management
Corporate Communications to the H
Shareholders Through the Company's
Website with the Condition that Each
Holder of H Shares Has Been Asked
Individually
8b Approve the Use of the Company's Own For For Management
Website for Sending or Supplying
Corporate Communication to Shareholders
of H Shares With the Condition that the
Company Receives No Objection Within
the Period of 28 Days
1 Allow Electronic Distribution of For For Management
Company Communications
2a Approve Issuance of Debt Financing For For Management
Instruments to Raise Funds in One or
Multiple Tranches with a Maximum Amount
of Up to RMB 10 Billion (Debt
Financing)
2b1 Authorize the Board to Determine and For For Management
Deal with All Matters Relating to the
Debt Financing Taking Into Account the
Specific Needs of the Company and the
Market Conditions
2b2 Authorize the Board to Take All Such For For Management
Steps Which are Necessary for and
Incidental to the Debt Financing and to
Approve, Confirm and Ratify the
Aforementioned Acts and Steps
2b3 Authorize the Board to Adjust the For For Management
Specific Proposal and Related Matters
Relating to the Debt Financing in
Accordance with the Opinion of the
Regulatory Authorities
2b4 Authorize Board to Deal with All For For Management
Matters Pertaining to the Validity
Period of Their Authorization Relating
to the Debt Financing
2b5 Authorize the Board to Grant For For Management
Authorization to Any of the Executive
Director of the Company to Deal with
all Such Matters Relating to the Debt
Financing
3a1 Approve Issuance of Corporate Bonds of For For Management
Up to RMB 5 Billion (Bonds Issue)
3a2 Approve Any Placing Arrangement to For For Management
Existing Shareholders Regarding the
Bonds Issue
3a3 Approve Terms of the Bonds Issue For For Management
3a4 Approve Use of Proceeds from the Bonds For For Management
Issue
3a5 Approve Validity Period of the Bonds For For Management
Issue
3b1 Authorize the Board to Determine and For For Management
Deal with All Matters Relating to the
Bonds Issue
3b2 Authorize the Board to Take All Such For For Management
Steps Which are Necessary for and
Incidental to the Bonds Issue
3b3 Authorize the Board to Adjust Specific For For Management
Proposal and Related Matters Relating
to the Bonds Issue and to Consider
Whether to Continue the Bonds Issue
3b4 Authorize the Board to Carry Out the For For Management
Guarantee Measures in the Event that
the Company is Unable to Defer the
Repayment of the Principle and Interest
Under the Bonds Issue
3b5 Authorize Board to Deal with All For For Management
Matters Pertaining to the Validity
Period of Their Authorization Relating
to the Bonds Issue
3b6 Authorize the Board to Grant For For Management
Authorization to Any of the Executive
Director of the Company to Deal with
all Such Matters Relating to the Bonds
Issue
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: BHARTI Security ID: Y0885K108
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B. Currimjee as Director For For Management
3 Reappoint Chua Sock Koong as Director For For Management
4 Reappoint Rajan B. Mittal as Director For For Management
5 Reappoint Rakesh B. Mittal as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint M. Sentinelli as Director For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
2 Receive and Consider BHP Billiton Ltd's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Elect Don Argus as Director of BHP For For Management
Billiton Ltd
7 Elect John Buchanan as Director of BHP For For Management
Billiton Plc
8 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd
9 Elect David Crawford as Director of BHP For For Management
Billiton Plc
10 Elect David Crawford as Director of BHP For For Management
Billiton Ltd
11 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
12 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
13 Elect John Schubert as Director of BHP For For Management
Billiton Plc
14 Elect John Schubert as Director of BHP For For Management
Billiton Ltd
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Ltd
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Ltd
19 Elect David Morgan as Director of BHP For For Management
Billiton Plc
20 Elect David Morgan as Director of BHP For For Management
Billiton Ltd
21 Elect Keith Rumble as Director of BHP For For Management
Billiton Plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd
23 Approve KPMG Audit plc as Auditors of For For Management
BHP Billiton Plc
24 Approve Issuance of 555.97 Million For For Management
Shares at $0.50 Each to BHP Billiton
Plc Pursuant to its Group Incentive
Schemes
25 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
26 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
27i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on April 30, 2009
27ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on May 29, 2009
27iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on June 15, 2009
27iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on July 31, 2009
27v Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on Sept. 15, 2009
27vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on on Nov. 30, 2009
28 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
29 Approve Amendment to the Group For For Management
Incentive Scheme to Increase Target
Bonus Amount from 140 Percent to 160
Percent and to Increase the Maximum
Bonus from 1.5 to 2.0 Times the Target
Bonus Amount
30 Approve Grant of Approximately 49,594 For For Management
Deferred Shares, 197,817 Options, and
349,397 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and Long Term
Incentive Plan
31 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Plc to $3.8
Million
32 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Ltd to $3.8
Million
33 Approve Amendments to the Articles of For For Management
Association of BHP Billiton Plc
34 Approve Amendments to the Constitution For For Management
of BHP Billiton Ltd
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton plc
2 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited
3 Re-elect Paul Anderson as Director of For For Management
BHP Billiton plc
4 Re-elect Paul Anderson as Director of For For Management
BHP Billiton Limited
5 Re-elect Don Argus as Director of BHP For For Management
Billiton plc
6 Re-elect Don Argus as Director of BHP For For Management
Billiton Limited
7 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton plc
8 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton Limited
9 Re-elect David Crawford as Director of For For Management
BHP Billiton plc
10 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited
11 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton plc
12 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton Limited
13 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton plc
14 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton Limited
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Limited
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Limited
19 Elect Dr David Morgan as Director of For For Management
BHP Billiton plc
20 Elect Dr David Morgan as Director of For For Management
BHP Billiton Limited
21 Elect Keith Rumble as Director of BHP For For Management
Billiton plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Limited
23 Reappoint KPMG Audit plc as Auditors of For For Management
BHP Billiton plc and Authorise the
Board to Determine Their Remuneration
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
25 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030
26 Authorise 223,112,120 BHP Billiton plc For For Management
Ordinary Shares for Market Purchase
27i Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 April 2009
27ii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 29 May 2009
27iii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 June 2009
27iv Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 31 July 2009
27v Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 September 2009
27vi Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 November 2009
28 Approve Remuneration Report For For Management
29 Amend BHP Billiton plc Group Incentive For For Management
Scheme; Amend BHP Billiton Limited
Group Incentive Scheme
30 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited
Group Incentive Scheme and the Grant of
Performance Shares under the BHP
Billiton Limited Long Term Incentive
Plan to Executive Director, Marius
Kloppers
31 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton plc to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
Limited to USD 3,800,000; Approve this
Increase for All Purposes
32 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton Limited to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
plc to USD 3,800,000; Approve this
Increase for All Purposes
33 Amend the Articles of Association of of For For Management
BHP Billiton plc
34 Amend the Constitution of BHP Billiton For For Management
Limited
- --------------------------------------------------------------------------------
BKW FMB ENERGIE AG
Ticker: BKWN Security ID: H07815154
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
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.30 per Share
3 Amend Articles Re: Changes to Swiss For Did Not Vote Management
Law; Right of Board Members to
Participate in the Annual Meeting;
Shareholding Requirement for Board
Members; Auditors
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Elect Hartmut Geldmacher as Director For Did Not Vote Management
6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
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
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share Common
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 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
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
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
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Ordinary Share
Capital
6 Reelect Claude Bebear as Director For For Management
7 Reelect Jean-Louis Beffa as Director For Against Management
8 Reelect Denis Kessler as Director For Against Management
9 Reelect Laurence Parisot as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by
Societe Federale de Participations et
d'Investissement (SFPI)
12 Approve Contribution in Kind of For For Management
4,540,798 BGL SA Shares by Grand Duchy
of Luxembourg
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Amend Bylaws to Reflect Amendment to For For Management
Terms and Conditions of Class B Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 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 1.60 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Martin Bouygues as Director For For Management
6 Reelect Francis Bouygues as Director For Against Management
7 Reelect Pierre Barberis as Director For For Management
8 Reelect Francois Bertiere as Director For Against Management
9 Reelect Georges Chodron de Courcel as For Against Management
Director
10 Reappoint Ernst & Young Audit as For For Management
Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14 and 16
18 Authorize Board to Set Issue Price for For Against Management
10 Percent of Issued Capital Per Year
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase up to For Against Management
Aggregate Nominal Amount of EUR 150
Million for Future Exchange Offers
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities up to EUR 150
Million
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share Exchange
Offer
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP/ Security ID: G12793108
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
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 Management
Director
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 For 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 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
19 Authorise 1,800,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
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 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
- --------------------------------------------------------------------------------
BRD GROUPE SOCIETE GENERALE SA
Ticker: Security ID: X0300N100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company and Group Financial For For Management
Statements and Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends (Proposed Dividend RON
0.72828/Share)
4 Approve Budget and Strategy for Fiscal For For Management
Year 2009
5 Approve Remuneration of Directors for For For Management
Fiscal 2009
6 Ratify Auditors and Fix Duration of For For Management
Auditor Contract
7 Approve May 15, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
BRD GROUPE SOCIETE GENERALE SA
Ticker: Security ID: X0300N100
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws According to the Annex to For For Management
the Meeting Notice; Authorize
Chairman/CEO Patrick Gelin to Sign the
Amended Bylaws
2 Approve Issuance of Bonds Up to EUR 600 For For Management
Million in 2009-2010
3 Approve May 15, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
BRE BANK SA
Ticker: Security ID: X0742L100
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Elect Members of Vote Counting For Did Not Vote Management
Commission
4 Receive Presentation by Company's CEO None Did Not Vote Management
5.1 Approve Appointment of Andre Carls as For Did Not Vote Management
New Supervisory Board Member
5.2 Approve Terms of Compensation Plan For Did Not Vote Management
5.3 Approve Issuance of Bonds; Approve For Did Not Vote Management
Conditional Increase in Share Capital
to Guarantee Conversion Rights; Approve
Listing and Dematerialization of Newly
Issued Shares
5.4 Amend Statute Re: PLN 2.8 Million For Did Not Vote Management
Conditional Increase in Share Capital
in Connection with Compensation Plan
Proposed under Item 5.2
6 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BTGOF Security ID: G16612106
Meeting Date: JUL 16, 2008 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 For For Management
3 Approve Final Dividend of 10.4 Pence For For Management
Per Ordinary Share
4 Re-elect Hanif Lalani as Director For For Management
5 Re-elect Carl Symon as Director For For Management
6 Elect Sir Michael Rake as Director For For Management
7 Elect Gavin Patterson as Director For For Management
8 Elect Eric Daniels as Director For For Management
9 Elect Patricia Hewitt as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 127,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Authorise 774,000,000 Ordinary Shares For For Management
for Market Purchase
15 Authorise British Telecommunications For For Management
plc to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 75,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 17, 2008 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 For For Management
3 Approve Final Dividend of 8.65 Pence For For Management
Per Ordinary Share
4 Re-elect Stacey Cartwright as Director For For Management
5 Re-elect Philip Bowman as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 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 Incur EU Political
Expenditure up to GBP 25,000
9 Authorise 43,250,000 Ordinary Shares For For Management
for Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,750
12 Approve Cancellation of 1,600,000,000 For For Management
Preference Shares in the Authorised
Share Capital Which Have Not Been
Issued or Agreed to be Issued to Any
Person
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
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
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 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 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
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Jose-Luis For For Management
Duran Re: Severance Payments
4 Approve Transaction with Lars Olofsson For For Management
Re: Severance Payments
5 Approve Treatment of Losses and For For Management
Dividends of EUR 1.08 per Share
6 Elect Lars Olofsson as Director For For Management
7 Reelect Rene Abate as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reappoint Deloitte & Associes as Audito For For Management
and BEAS as Alternate Auditor
11 Reappoint KPMG as Auditor For For Management
12 Ratify Bernard Perot as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
for International Employees
- --------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 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 Management
Dividends of EUR 2.53 per Ordinary
Share and EUR 2.57 per Special Share,
and Potential Dividends in Mercialys
Shares
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Giacometti For For Management
as Director
7 Reelect Abilio Dos Santos Diniz as For For Management
Director
8 Reelect Pierre Giacometti as Director For For Management
9 Reelect Henri Giscard d'Estaing as For For Management
Director
10 Reelect Philippe Houze as Director For For Management
11 Reelect Marc Ladreit de Lacharriere as For For Management
Director
12 Reelect Jean-Charles Naouri as Director For For Management
13 Reelect Gilles Pinoncely as Director For For Management
14 Reelect Gerald de Roquemaurel as For For Management
Director
15 Reelect David de Rothschild as Director For For Management
16 Reelect Frederic Saint-Geours as For For Management
Director
17 Reelect Euris as Director For For Management
18 Reelect Finatis as Director For For Management
19 Reelect Matignon-Diderot as Director For For Management
20 Reelect Omnium de Commerce et de For For Management
Participation as Director
21 Elect Jean-Dominique Comolli as For For Management
Director
22 Elect Rose-Marie Van Lerberghe as For For Management
Director
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
24 Ratify Maire-Paule Degeilh as Alternate For For Management
Auditor
25 Approve Conversion of Preference Shares For For Management
without Voting Rights into Ordinary
Shares
26 Amend Bylaws Pursuant to Item 25 For For Management
27 Delegation of Powers to the Chairman For For Management
and CEO to Execute all Formalities
Pursuant to Operation Under Item 25
Above
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
29 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
30 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
33 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
34 Set Global Limit for Capital Increase For Against Management
to Result from All Issuance Requests at
EUR 150 Million
35 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
36 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
37 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital
38 Approve Employee Stock Purchase Plan For For Management
39 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 8, 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 0.48 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 Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 65.3 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 21.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Elect W. M. Henning Rehder to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: G20045202
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald S. Lauder as Director For For Management
1.2 Elect Herbert A. Granath as Director For For Management
1.3 Elect Frank Ehmer as Director For For Management
1.4 Elect Charles R. Frank, Jr. as Director For For Management
1.5 Elect Herbert Kloiber as Director For For Management
1.6 Elect Igor Kolomoisky as Director For Withhold Management
1.7 Elect Alfred W. Langer as Director For For Management
1.8 Elect Bruce Maggin as Director For For Management
1.9 Elect Ann Mather as Director For For Management
1.10 Elect Duco Sickinghe as Director For For Management
1.11 Elect Christian Stahl as Director For For Management
1.12 Elect Eric Zinterhofer as Director For For Management
2 Approve Issuance and Sale of Shares to For For Management
TW Media Holdings LLC
3 Amendment and Restatement of Amended For Against Management
and Restated 1995 Stock Incentive Plan
4 Appoinment of Deloitte LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 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 4500
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Fu Yuning as Director For For Management
3b Reelect Hu Zheng as Director For Against Management
3c Reelect Meng Xi as Director For For Management
3d Reelect Yu Liming as Director For Against Management
3e Reelect Kut Ying Hay as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For Against Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEOHF Security ID: Y1662W117
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Guangqi as Executive For For Management
Director
3b Reelect Cao Xinghe as Non-Executive For For Management
Director
3c Reelect Wu Zhenfang as Non-Executive For For Management
Director
3d Reelect Edgar W. K. Cheng as For For Management
Independent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: EEEK Security ID: X1435J139
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports None Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration For Did Not Vote Management
5 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
6 Approve Allocation of Income and For Did Not Vote Management
Dividends
7 Elect Members of Audit Committee For Did Not Vote Management
8 Amend Stock Option Plan For Did Not Vote Management
9 Approve Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
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
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
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 Against Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Ratify Appointment of Frederic Lemoine For Against Management
as Director
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 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
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
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
Tender Offer or Share Exchange Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.060 per A Bearer
Share and EUR 0.006 per B Registered
Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Elect Johann Rupert as Director For Did Not Vote Management
4.2 Elect Jean-Paul Aeschimann as Director For Did Not Vote Management
4.3 Elect Franco Cologni as Director For Did Not Vote Management
4.4 Elect Lord Douro as Director For Did Not Vote Management
4.5 Elect Yves-Andre Istel as Director For Did Not Vote Management
4.6 Elect Richard Lepeu as Director For Did Not Vote Management
4.7 Elect Ruggero Magnoni as Director For Did Not Vote Management
4.8 Elect Simon Murray as Director For Did Not Vote Management
4.9 Elect Alain Dominique Perrin as For Did Not Vote Management
Director
4.10 Elect Norbert Platt as Director For Did Not Vote Management
4.11 Elect Alan Quasha as Director For Did Not Vote Management
4.12 Elect Lord Clifton as Director For Did Not Vote Management
4.13 Elect Jan Rupert as Director For Did Not Vote Management
4.14 Elect Juergen Schrempp as Director For Did Not Vote Management
4.15 Elect Martha Wikstrom as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan to Focus For Did Not Vote Management
Company as Pure Investment Vehicle and
Convert Corporate Form into Partnership
Limited by Shares; Approve Related
Article Amedments
2 Elect Yves-Andre Istel, Ruggero For Did Not Vote Management
Magnoni, Alan Quasha, and Juergen
Schrempp as Members of the Board of
Overseers (Bundled)
3 Authorize Repurchase of up to Ten For Did Not Vote Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization to Focus on Core For Did Not Vote Management
Luxury Goods Business and Separation of
Investment in British American Tobacco;
Approve Related Article Amendments
2 amend Articles re: Global Certificate For Did Not Vote Management
for Company's Bearer Shares
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of
Related-Party Transactions
5 Reelect Eric Bourdais de Charbonniere For For Management
as Supervisory Board Member
6 Reelect Francois Grappotte as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 15 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
9 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: VALE Security ID: 204412209
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSIONAND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDINGDECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management
OF THE SAID FISCAL YEARAND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Against Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT ANDFISCAL COUNCIL
MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THECONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS INACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITALINCREASE RESOLVED
IN THE BOARD OF DIRECTORS MEETINGS HELD
ONJULY 22, 2008 AND AUGUST 05, 2008
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Georges Pauget For For Management
Re: Pension Benefits
7 Approve Transaction with Jean-Yves For For Management
Rocher Re: Pension Benefits
8 Approve Transaction with Jacques For For Management
Lenormand Re: Pension Benefits
9 Approve Transaction with Jean-Frederic For For Management
de Leusse Re: Pension Benefits
10 Reelect SAS Rue La Boetie as Director For Against Management
11 Reelect Gerard Cazals as Director For Against Management
12 Reelect Noel Dupuy as Director For Against Management
13 Reelect Carole Giraud as Director For Against Management
14 Reelect Dominique Lefebvre as Director For Against Management
15 Ratify Appointment of Patrick Clavelou For Against Management
as Director
16 Reelect Patrick Clavelou as Director For Against Management
17 Elect Laurence Dors Meary as Director For For Management
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 950,000
19 Authorize Repurchase of Up to 10 For For Management
Percent of Ordinary Share Capital
20 Authorize Repurchase of Up to 10 For Against Management
Percent of Preference Share Capital,
Subject to Approval of Item 23, 24, 36,
or 37
21 Amend Article 10.2 of Bylaws Re: For For Management
Maximum Number of Terms for Directors
22 Authorize New Class of Preferred Stock For Against Management
and Amend Bylaws Accordingly, Subject
to Approval of Item 23, 24, 36, or 37
23 Authorize Issuance of Preferred Stock For Against Management
with Preemptive Rights for Up to
Aggregate Nominal Amount of EUR
2,226,342,496, Subject to Approval of
Item 22
24 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for Up to
Aggregate Nominal Amount of EUR
2,226,342,496, Subject to Approval of
Item 22
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.3 Billion
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Board to Set Issue Price for For Against Management
10 Percent of Issued Capital Pursuant
to Issuance Authority without
Preemptive Rights
31 Set Global Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 23 through 30 at EUR 5.5 Billion
32 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
33 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
34 Approve Employee Stock Purchase Plan For For Management
35 Approve Stock Purchase Plan Reserved For For Management
for International Employees
36 Approve Employee Preferred Stock For Against Management
Purchase Plan, Subject to Approval of
Item 22
37 Approve Employee Preferred Stock For Against Management
Purchase Plan for International
Employees, Subject to Approval of Item
22
38 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
39 Approve Reduction in Share Capital via For Against Management
Cancellation of Repurchased Preference
Shares
40 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: G25508105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect W.P. Egan as Director For For Management
3b Reelect J.M. de Jong as Director For For Management
3c Reelect M. Lee as Director For For Management
3d Reelect G.A. Culpepper as Director For For Management
3e Reelect A. Manifold as Director For For Management
3f Reelect W.I. O'Mahony as Director For For Management
3g Reelect M.S. Towe as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Increase in Authorized Share Capital For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase For For Management
9 Amend Articles of Association Re: For For Management
Treasury Shares
10 Authorize Reissuance of Treasury Shares For For Management
11 Approve Scrip Dividend Program For For Management
12 Approve Notice of Period for For For Management
Extraordinary General Meetings
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
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 19
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Authorize Share Repurchase Program For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 8, 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 0.60 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
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Gerard Kleisterlee to the For For Management
Supervisory Board
8.2 Reelect Manfred Schneider to the For For Management
Supervisory Board
8.3 Elect Lloyd Trotter to the Supervisory For For Management
Board
8.4 Reelect Bernhard Walter to the For For Management
Supervisory Board
8.5 Reelect Lynton Wilson to the For For Management
Supervisory Board
9 Approve Affiliation Agreements with For For Management
EvoBus GmbH
10 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Creation of EUR 1 Billion Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAY 14, 2009 Meeting Type: Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 24 Billion Pool For Against Management
of Capital with or without Preemptive
Rights
2 Amend Articles to Reflect the Hybrid For For Management
Core Capital Raised in Connection with
the State-Funded Capital Injections
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 24, 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 13
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 For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 26, 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 0.50 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 Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Registration for the For For Management
General Meeting
9 Amend Articles Re: Electronic Media For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Approve Creation of EUR 128 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 176.6 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 314.9 Million For For Management
Pool of Capital with Preemptive Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 256
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 20, 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 2.10 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
5a Elect Richard Berliand to the For For Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board
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
Board
5g Elect David Krell to the Supervisory For For Management
Board
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 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
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
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'
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'
Rights Directive)
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
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 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 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
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 Meeting
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: APR 30, 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 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Postponement of Discharge for For For Management
Former Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
Members, Excluding Klaus Zumwinkel, for
Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Joerg Asmussen to the Supervisory For For Management
Board
9 Elect Ulrich Schroeder to the For For Management
Supervisory Board
10 Approve Affiliation Agreements with For For Management
Subsidiary Interactive Media CCSP GmbH
11 Approve Creation of EUR 2.2 Billion For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 38.4 Million For For Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Audio/Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
14 Amend Articles Re: Attestation of For For Management
Shareholding and Voting Rights
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
DEXIA SA
Ticker: DEXB Security ID: B3357R218
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Special Board Report None Did Not Vote Management
II Receive Special Auditor Report None Did Not Vote Management
III.1 Approve Issuance of Warrants for the For Did Not Vote Management
Belgian and French States,
Corresponding Capital Increase,
Potential Issuance of Profit Shares
Convertible into Shares and Articles
Amendment
III.2 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 15, 2008 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 For For Management
3 Approve Final Dividend of 21.15 Pence For For Management
Per Ordinary Share
4 Re-elect Dr Franz Humer as Director For For Management
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Re-elect Todd Stitzer as Director For For Management
8 Elect Philip Scott as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and 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 243,079,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,462,000
12 Authorise 252,025,000 Ordinary Shares For For Management
for Market Purchase
13 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
Parties and to Incur EU Political
Expenditure up to GBP 200,000
14 Approve Diageo plc 2008 Performance For For Management
Share Plan
15 Approve Diageo plc 2008 Senior For For Management
Executive Share Option Plan
16 Authorise Remuneration Committee of the For For Management
Company's Board to Establish Future
Share Plans for the Benefit of
Employees Outside the United Kingdom
Based on the Diageo plc 2008
Performance Share Plan and the Diageo
plc 2008 Senior Executive Share Option
Plan
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Patsley For For Management
1.2 Elect Director M. Anne Szostak For For Management
1.3 Elect Director Michael F. Weinstein For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 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 1.50 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 Elect Jens Heyerdahl to the Supervisory For For Management
Board
6a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11c Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 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 55
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
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Agenda to Include Compliance
Related Resolutions
7 Amend Articles to Form Committee on Against Against Shareholder
Compliance
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
9 Amend Articles to Require At Least 20% Against For Shareholder
Non-Executive Board of Directors
10 mend Articles to Clarify Roles of Against Against Shareholder
Advisors and to Create Board Committees
on Labor Relations and on Safety
11.1 Remove Chairman Mutsutake Ohtsuka from Against Against Shareholder
Board
11.2 Remove President Satoshi Seino from Against Against Shareholder
Board
11.3 Remove Vice President Masaki Ogata from Against Against Shareholder
Board
11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder
Board
11.5 Remove Director Tohru Owada from Board Against Against Shareholder
11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder
11.7 Remove Director Yuji Fukazawa from Against Against Shareholder
Board
11.8 Remove Director Yuji Morimoto from Against Against Shareholder
Board
12.1 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.2 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.3 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.4 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.5 Appoint Shareholder Nominee to the Against Against Shareholder
Board
13 Cut Director Compensation by 20 Percent Against Against Shareholder
14 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Reemployment of
Former JNR Employees
15 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Consolidation of
Local Rail Lines
- --------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended December 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended December 31, 2008
3 Approve Director's Report and Corporate For For Management
Governance Report
4 Approve Discharge of Management For For Management
4bis Increase Size of Board of Directors to For For Shareholder
16 and Elect Gilles August as Director
5 Approve Remuneration Report For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Decisions Made by the Board of For Did Not Vote Management
Directors in March 5, 2009
2 Accept Consolidated and Individual For Did Not Vote Management
Financial Statements and Statutory
Reports for Fiscal 2008
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
5 Elect Directors for the 2009-2011 Term For Did Not Vote Management
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Debt
Instruments
8 Approve Remuneration Report For Did Not Vote Management
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 19, 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 Haruo Naito For For Management
2.2 Elect Director Tetsushi Ogawa For For Management
2.3 Elect Director Hiroyuki Mitsui For For Management
2.4 Elect Director Akira Fujiyoshi For For Management
2.5 Elect Director Ko-Yung Tung For For Management
2.6 Elect Director Shinji Hatta For For Management
2.7 Elect Director Norihiko Tanikawa For Against Management
2.8 Elect Director Satoru Anzaki For For Management
2.9 Elect Director Junji Miyahara For For Management
2.10 Elect Director Kimitoshi Yabuki For For Management
2.11 Elect Director Christina Ahmadjian For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: MAY 15, 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 1.28 per Share
A Approve Dividends of EUR 0.64 per Share Against Against Shareholder
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve aditional Remuneration of For For Management
Directors of EUR 32,000 for Fiscal Year
2008
B Approve No Additional Remuneration for Against Against Shareholder
Directors for Fiscal Year 2008
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
Starting for Fiscal Year 2009
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
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
13 Authorize Capital Increase of up to EUR For For Management
45 Million for Future Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR RALPH S. CUNNINGHAM For For Management
1.2 DIRECTOR PATRICK D. DANIEL For For Management
1.3 DIRECTOR IAN W. DELANEY For For Management
1.4 DIRECTOR RANDALL K. ERESMAN For For Management
1.5 DIRECTOR CLAIRE S. FARLEY For For Management
1.6 DIRECTOR MICHAEL A. GRANDIN For For Management
1.7 DIRECTOR BARRY W. HARRISON For For Management
1.8 DIRECTOR VALERIE A.A. NIELSEN For For Management
1.9 DIRECTOR DAVID P. O'BRIEN For For Management
1.10 DIRECTOR JANE L. PEVERETT For For Management
1.11 DIRECTOR ALLAN P. SAWIN For For Management
1.12 DIRECTOR WAYNE G. THOMSON For For Management
1.13 DIRECTOR CLAYTON H. WOITAS For For Management
2 APPOINTMENT OF AUDITORS - For For Management
PRICEWATERHOUSECOOPERS LLP AT
AREMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
1 Approve Capital Increase In The Maximum For Did Not Vote Management
Amount of EUR 8 Billion With Preemptive
Rights
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
- --------------------------------------------------------------------------------
ENISEYSKAYA TGK-13
Ticker: Security ID: 985818103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income, and
Omission of Dividends
2.1 Elect Sergey Mironosetsky as Director None For Management
2.2 Elect Aleksandr Inozemtsev as Director None For Management
2.3 Elect Igor Sorokin as Director None For Management
2.4 Elect Dmitry Vasin as Director None For Management
2.5 Elect Sergey Martynov as Director None For Management
2.6 Elect Andrey Bolshakov as Director None For Management
2.7 Elect Andrey Drachuk as Director None For Management
2.8 Elect Vadim Zarudny as Director None For Management
2.9 Elect Yury Tsaregorodtsev as Director None For Management
2.10 Elect Dmitry Syromyatnikov as Director None For Management
2.11 Elect Nikolay Safonkin as Director None For Management
2.12 Elect Aleksandr Shumilov as Director None For Management
2.13 Elect Alexey Bay as Director None For Management
2.14 Elect Sergey Petelin as Director None For Management
2.15 Elect German Mustafin as Director None For Management
2.16 Elect Andrey Fedorov as Director None For Management
2.17 Elect Petr Opanasenko as Director None For Management
2.18 Elect Yekaterina Pashkova as Director None For Management
2.19 Elect Dmitry Dolgopolov as Director None For Management
2.20 Elect Dmitry Lapshin as Director None For Management
2.21 Elect Roman Kipriyanov as Director None For Management
2.22 Elect Aleksandr Logoveyev as Director None For Management
2.23 Elect Maksim Babich as Director None For Management
2.24 Elect Igor Lipskikh as Director None For Management
2.25 Elect Pavel Shatsky as Director None For Management
3.1 Elect Sofiya Mokhnachevskaya as Member For For Management
of Audit Commission
3.2 Elect Ilya Shlomov as Member of Audit For Against Management
Commission
3.3 Elect Yelena Kolesnikova as Member of For Against Management
Audit Commission
3.4 Elect Aleksey Pastukhov as Member of For For Management
Audit Commission
3.5 Elect Olga Naumovich as Member of Audit For Against Management
Commission
3.6 Elect Lyudmila Naryshkina as Member of For Against Management
Audit Commission
4 Ratify ZAO BDO Unicon as Auditor For For Management
5.1 Amend Charter For Against Management
5.2 Amend Internal Regulations (Regulations For Against Management
on General Meetings, on Board of
Directors, and on Audit Commission)
5.3 Cancel Regulations on Management For For Management
5.4 Approve Regulations on Remuneration of For For Management
Directors and Audit Commission Members
6 Approve Transfer of Powers of General For For Management
Director to MC Siberia Generating
Company LLC
7 Approve Related-Party Transactions with For For Management
AO Krasnoyarskenergoremont and AO
Krasnoyarskenergospetsremont Re:
Agreements with Contractors on Repair
Work
- --------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3a Approve Discharge of Management Board For Did Not Vote Management
3b Approve Discharge of Supervisory Board For Did Not Vote Management
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
5 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
6 Ratify Auditors For Did Not Vote Management
7 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital for Trading Purposes
8 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital for Purposes Other Than Trading
9 Authorize Repurchase of Own For Did Not Vote Management
Participation Certificates for Trading
Purposes
10 Authorize Repurchase of Own For Did Not Vote Management
Participation Certificates for Purposes
Other Than Trading
11 Authorize Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds with Preemptive Rights
12 Approve Creation of EUR 124.7 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
13 Adopt New Articles of Association For Did Not Vote Management
- --------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS N.V.
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter For Did Not Vote Management
on Corporate Governance, Policy on
Dividends, and Remuneration Policy
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.20 per Share
4 Approve Discharge of Directors For Did Not Vote Management
5 Ratify Ernst and Young and KPMG and as For Did Not Vote Management
Auditors
6 Amend Article 29 Re: Financial Year and For Did Not Vote Management
Annual Accounts
7 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 1 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
8 Approve Cancellation of Shares For Did Not Vote Management
Repurchased by the Company
9 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
10 Elect Wilfried Porth as Director For Did Not Vote Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
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 54.1
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 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
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM
Ticker: Security ID: 313354102
Meeting Date: DEC 27, 2008 Meeting Type: Special
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Elect Sergey Shmatko as Director None Did Not Vote Management
3 Elect Boris Ayuyev as Director None Did Not Vote Management
4 Elect Michael Kurbatov as Director None Did Not Vote Management
5 Elect Andrey Malyshev as Director None Did Not Vote Management
6 Elect Alexey Makarov as Director None Did Not Vote Management
7 Elect Sergey Maslov as Director None Did Not Vote Management
8 Elect Ernesto Ferlenghi as Director None Did Not Vote Management
9 Elect Vladimir Tatziy as Director None Did Not Vote Management
10 Elect Rashid Sharipov as Director None Did Not Vote Management
11 Elect Mikhail Susov as Director None Did Not Vote Management
12 Elect Dmitry Ponomarev as Director None Did Not Vote Management
13 Elect Vadim Belyaev as Director None Did Not Vote Management
14 Elect Seppo Remes as Director None For Management
15 Elect Kirill Seleznev as Director None Did Not Vote Management
16 Elect Denis Fedorov as Director None Did Not Vote Management
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
5 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Approve the Proposed Transactions For Did Not Vote Management
Between Fortis SA/NV, BNP Paribas S.A.,
the Belgian State, and Related Parties,
as Laid Down in the Shareholder
Circular
3.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
3.1.2 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
3.1.3 Accept Financial Statements For Did Not Vote Management
3.1.4 Approve Allocation of Income For Did Not Vote Management
3.2 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
3.3.1 Approve Discharge of Directors For Did Not Vote Management
3.3.2 Approve Discharge of Auditors For Did Not Vote Management
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
5.1 Elect Frank Arts as Director For Did Not Vote Management
5.2 Elect Guy de Selliers de Moranville as For Did Not Vote Management
Director
5.3 Elect Roel Nieuwdorp as Director For Did Not Vote Management
5.4 Elect Lionel Perl as Director For Did Not Vote Management
5.5 Elect Jin Shaoliang as Director For Did Not Vote Management
6.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6.2 Authorize Disposal of, Including For Did Not Vote Management
Reissuance, of Repurchased Shares
7.1.1 Approve Reduction in Share Capital to For Did Not Vote Management
Set Off Losses for Fiscal Year 2008
7.1.2 Approve Reduction in Share Capital, For Did Not Vote Management
Book Corresponding Amount Under
'Reserves Available for Distribution',
and Amend Articles Accordingly
7.2.1 Receive Special Board Report None Did Not Vote Management
7.2.2 Authorize Issuance of Equity With or For Did Not Vote Management
Without Preemptive Rights and Amend
Articles Accordingly
7.3 Fix Maximum Number of Directors at 11 For Did Not Vote Management
8 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Approve the Proposed Transactions For Did Not Vote Management
Between Fortis SA/NV, BNP Paribas S.A.,
the Belgian State, and Related Parties,
as Laid Down in the Shareholder
Circular
3.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
3.1.2 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
3.1.3 Accept Financial Statements For Did Not Vote Management
3.2 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
3.3 Approve Discharge of Directors For Did Not Vote Management
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
5.1 Elect Frank Arts as Director For Did Not Vote Management
5.2 Elect Guy de Selliers de Moranville as For Did Not Vote Management
Director
5.3 Elect Roel Nieuwdorp as Director For Did Not Vote Management
5.4 Elect Lionel Perl as Director For Did Not Vote Management
5.5 Elect Jin Shaoliang as Director For Did Not Vote Management
6.1 Amend Articles Re: Amend Authorized For Did Not Vote Management
Capital and Delete Preference Shares
6.2 Amend Articles Re: Change of Company's For Did Not Vote Management
Registered Seat to Utrecht
6.3 Amend Articles Re: Body Authorized to For Did Not Vote Management
Issue Shares Without Preemptive Rights
6.4 Fix Maximum Number of Directors at 11 For Did Not Vote Management
6.5 Amend Articles Re: Introduction of For Did Not Vote Management
Limited Indemnification for Directors
6.6 Amend Articles Re: Annual General For Did Not Vote Management
Meeting
6.7 Authorize Coordination of Articles For Did Not Vote Management
7 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
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
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
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
Auditor
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
Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
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
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
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 Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# 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 1.15 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 Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
for Fiscal 2009
6 Approve Creation of EUR 5.5 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
9 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)
- --------------------------------------------------------------------------------
FRESENIUS SE
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# 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 0.70 per Common Share
and EUR 0.71 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 Approve Creation of EUR 12.8 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Creation of EUR 6.4 Million For For Management
Pool of Capital without Preemptive
Rights
8 Special Vote for Preference For For Management
Shareholders: Approve Creation of EUR
12.8 Million Pool of Capital with
Preemptive Rights
9 Special Vote for Preference For For Management
Shareholders: Approve Creation of EUR
6.4 Million Pool of Capital without
Preemptive Rights
- --------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
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 1800
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 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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 26, 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 For For Management
3 Approve Final Dividend of 3.68 Pence For For Management
Per Share
4 Re-elect Trevor Dighton as Director For For Management
5 Re-elect Thorleif Krarup as Director For For Management
6 Re-elect Mark Seligman as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 117,350,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 117,350,000
9 Approve Increase in Authorised Share For For Management
Capital from GBP 500,000,000 to GBP
587,500,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,600,000
11 Authorise 140,000,000 Ordinary Shares For For Management
for Market Purchase
12 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
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: GAM Security ID: E54667113
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2008
2 Approve Allocation of Income for the For For Management
Year Ended Dec. 31, 2008
3 Approve Management Report of Individual For For Management
and Consolidated Companies for the Year
Ended Dec. 31, 2008
4 Approve Discharge of Directors For For Management
5 Elect Iberdrola S.A. as a Director For For Management
6 Elect Carlos Fernandez-Lerga Garralda For For Management
as a Director
7 Appoint External Auditors for Fiscal For For Management
Year 2009
8 Authorize Repurchase of Shares Up to 5 For For Management
Percent of Capital; Void Previous
Authorization Granted by the AGM on May
30, 2008
9 Approve Stock for Salary Bonus Plan for For For Management
Executives under the Long Term
Incentive Program to Achieve the
Objectives of the Strategic Plan
2009-2011
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY 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.
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
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 Management
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
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
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
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
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 Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 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
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
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 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 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 Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
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
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
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 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-Using 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 with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
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
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
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
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
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
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 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
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
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 Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve 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
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
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB 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 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
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
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
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
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 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
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
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 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
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
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 Management
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
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
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
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
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
7.96 Approve Related-Party Transactions with For For Management
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-Party 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 None 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
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
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
9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management
Commission
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 31
2 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 37
3 Amend Article 16 of the Bylaws Re: For For Management
Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For Management
Bylaws Re: Election of Shareholder
Employee Representative to the Board of
Directors
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 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 2.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Patrick Arnaud as Representative For Against Management
of Employee Shareholders to the Board
7 Elect Charles Bourgeois as For Against Management
Representative of Employee Shareholders
to the Board
8 Elect Emmanuel Bridoux as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Gabrielle Prunet as For Against Management
Representative of Employee Shareholders
to the Board
10 Elect Jean-Luc Rigo as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Philippe Taurines as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Robin Vander Putten as For Against Management
Representative of Employee Shareholders
to the Board
13 Approve Employee Stock Purchase Plan For For Management
for International Employees
14 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Stock Option Plan to
All Employees
B Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plan to All Employees and Officers
C Approve Dividends of EUR 0.80 per Share Against Against Shareholder
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: T50283109
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Integrate Internal Statutory Auditors' For Did Not Vote Management
Board
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Approve Creation of EUR 1.2 Million For Did Not Vote Management
Pool of Capital Without Preemptive
Rights Pursuing Stock Option Plans
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: T50283109
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements,
Statutory and External Auditors'
Reports
2 Approve Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: W3443C107
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of SEK 2 Billion Pool For Against Management
with Preemptive Rights
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: W3443C107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Carl Bennet as Chairman of None None Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting None None Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting None None Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports;
Receive Auditor's Report for
Consolidated Accounts
7c Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration of
Executive Management
7d Receive Dividend Proposal form Board; None None Management
Receive Reports From Board's Work and
Work of the Committees
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.40 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chair and
SEK 425,000 for Other Directors;
Approve Additional Compensation for
Committee Work
14 Reelect Carl Bennet (Chair), Johan For For Management
Bygge, Rolf Ekedahl, Carola Lemne,
Johan Malmquist, Margareta Bergendahl,
and Johan Stern as Directors
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Remuneration
Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and Cash For Did Not Vote Management
Dividends of CHF 10 per Share
4 Approve Issuance of Warrants with For Did Not Vote Management
Preemptive Rights; Approve Creation of
EUR 3.5 Million Pool of Capital to
Guarantee Warrants; Approve EUR 3
Million Increase to Existing Pool of
Capital to Guarantee Warrant and
Conversion Rights
5a Elect Thomas Rufer as Director For Did Not Vote Management
5b Reelect Andre Hoffmann as Director For Did Not Vote Management
5c Reelect Juerg Witmer as Director For Did Not Vote Management
6 Ratify Deloitte AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 20, 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 For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: G3978C124
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Jun Zhou as Executive For For Management
Director
2b Reelect Wei Qiu Li as Executive For For Management
Director
2c Reelect Sun Qiang Chang as For For Management
Non-Executive Director
2d Reelect Mark Christopher Greaves as For Against Management
Independent Non-Executive Director
2e Reelect Thomas Joseph Manning as For Against Management
Independent Non-Executive Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Elect Sun Yi Ding as Executive Director For For Management
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 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 1.20 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Reelect Richard Goblet d'Alviella as For Against Management
Director
7 Reelect Christian Laubie as Director For Against Management
8 Reelect Jean Laurent as Director For For Management
9 Reelect Hakan Mogren as Director For For Management
10 Reelect Benoit Potier as Director For For Management
11 Elect Guylaine Saucier as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Creation of Danone Eco-Systeme For For Management
Fund
15 Change Company Name to Danone For For Management
16 Amend Article 7 of Bylaws Re: For For Management
Delegation of Power in Case of Share
Capital Increase
17 Amend Articles 10 of Association Re: For For Management
Shareholders Identification
18 Amend Article 18 of Bylaws Re: For For Management
Attendance to Board Meetings Through
Videoconference and Telecommunication
19 Amend Article 22 of Bylaws Re: Record For For Management
Date
20 Amend Article 26 of Bylaws Re: For For Management
Electronic Voting
21 Amend Article 27 of Bylaws Re: For For Management
Delegation of Powers to the Board for
the Issuance of Bonds
22 Amend Articles 27 and 28 of Association For For Management
Re: Quorum Requirements for Ordinary
and Extraordinary General Meetings
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to EUR For For Management
25 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
29 Approve Employee Stock Purchase Plan For For Management
30 Authorize up to 6 Million Shares for For For Management
Use in Stock Option Plan
31 Authorize up to 2 Million Shares for For Against Management
Use in Restricted Stock Plan
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: Security ID: P4948S124
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve Report of CEO including Report For For Management
of External Auditor in Accordance with
Articl 44 and 172-b of the Company Law
1.3 Approve Board Opinion Re: Report of CEO For For Management
in Accordance with Article 42 of the
Company Law
1.4 Approve Report of Board of Directors For For Management
Re: Prinicipal Policies and Accounting
Criteria and Information
1.5 Approve Report of Board of Directors For For Management
Re: Activities and Operation Undertaken
by the Board
1.6 Approve Report on the Company's Tax For For Management
Obligations in Accordance With Article
86 of Income Tax Law
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Set Maximum Aggregate Nominal Amount of For For Management
Share Repurchase Program
5 Elect Directors and Approve their For For Management
Remuneration
6 Elect Chairman of Audit and Corporate For For Management
Practices Committee
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.47 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Information
About Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 15.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million to the
Chairman and 375,000 to Other
Directors; Approve Remuneration to
Committee Members; Approve Remuneration
of Auditors
12 Reelect Mia Livfors, Lottie Knutson, For Against Management
Sussi Kvart, Bo Lundquist, Stig
Nordfelt, Stefan Persson (Chair), and
Melker Schoerling as Directors
13 Ratify Ernst & Young as Auditor for a For For Management
Four Year Period
14 Elect Stefan Persson, Lottie Tham, For For Management
Staffan Grefbaeck, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 4, 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 per Registered
A-Share and EUR 1 per Registered
S-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
6a Elect Carsten Frigge to the Supervisory For Against Management
Board; Elect Michael Pirschel, Stephan
Moeller-Horns, and Michael Heinrich as
Alternate Supervisory Board Members
6b Elect Joerg Wohlers to the Supervisory For For Management
Board; Elect Thomas Goetze as Alternate
Supervisory Board Member
7a Authorize Repurchase of A-Shares and For For Management
Reissuance or Cancellation of
Repurchased Shares
7b Authorize Repurchase of A-Shares and For For Management
Reissuance or Cancellation of
Repurchased Shares
7c Authorize Repurchase of A-Shares and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Affiliation Agreement with For For Management
Subsidiary HHLA Logistics GmbH
9 Amend Articles Re: Form of Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements For Did Not Vote Management
1b Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.62 per Share
1c Approve Discharge of Management Board For Did Not Vote Management
1d Approve Discharge of Supervisory Board For Did Not Vote Management
2 Amend Articles For Did Not Vote Management
3a Authorize Repurchase of Shares For Did Not Vote Management
3b Grant Board Authority to Issue Shares For Did Not Vote Management
Up To Ten Percent of Issued Capital
3c Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 3b
4a Withdrawn Item: Approve Remuneration None Did Not Vote Management
Report Containing Remuneration Policy
for Management Board Members
4b Withdrawn Item: Approve Long-Term None Did Not Vote Management
Incentive Plan for Management Board
Members
5a Reelect M. Das to Supervisory Board For Did Not Vote Management
5b Reelect J.M. Hessels to Supervisory For Did Not Vote Management
Board
5c Elect Ch. Navarre to Supervisory Board For Did Not Vote Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION
Ticker: HLTOF Security ID: X3258B102
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles: Board Related For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
3 Appoint Audit Committee Members For Did Not Vote Management
4 Authorize Share Repurchase Program For Did Not Vote Management
5 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HLTOF Security ID: X3258B102
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Did Not Vote Management
2 Elect Members of Audit Committee For Did Not Vote Management
3 Authorize Share Repurchase Program For Did Not Vote Management
4 Receive Information on Director None Did Not Vote Management
Appointments
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HLTOF Security ID: X3258B102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
4 Approve Director Remuneration For Did Not Vote Management
5 Approve Chairman and CEO Remuneration For Did Not Vote Management
6 Approve Related Party Transactions For Did Not Vote Management
7 Approve Director Liability Agreements For Did Not Vote Management
8 Amend Stock Option Plan For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Elect Members of Audit Committee For Did Not Vote Management
11 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN Security ID: H36940130
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Approve Creation of CHF 26.4 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
for Purpose of Stock Dividend
5.1.1 Elect Adrian Loader as Director For Did Not Vote Management
5.1.2 Elect Thomas Schmidheiny as Director For Did Not Vote Management
5.1.3 Elect Wolfgang Schuerer as Director For Did Not Vote Management
5.1.4 Elect Dieter Spaelti as Director For Did Not Vote Management
5.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
6 Stipulate That Location of Registered For Did Not Vote Management
Office is Rapperswil-Jona
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 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 8
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 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
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 22, 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 For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
Director
3n Re-elect William Laidlaw as Director For For Management
3o Elect Rachel Lomax as Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
Director
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee
to Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000, EUR 100,000 and USD 85,500;
and Auth. Issuance of Ord. Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,720,481,200
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 430,120,300
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve General Meetings Other Than an For For Management
Annual General Meetings to be Called on
14 Clear Days' Notice
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IBERDROLA RENOVABLES SA
Ticker: IBR Security ID: E6244B103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended December
31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended December 31, 2008
3 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended December 31, 2008
4 Approve Discharge of Directors For For Management
5 Appoint External Auditors for Fiscal For For Management
Year 2009
6.1 Ratify Appointment by Cooptation of For For Management
Santiago Martinez Garrido as Director
6.2 Ratify Appointment by Cooptation of For For Management
Maria Dolores Herrera Pereda as
Director
7 Authorize Repurchase of Shares; Void For For Management
Previous Authorization to the Extent of
Unused Portion
8 Authorize Board to Establish and Fund For For Management
Associations and Foundations
9 Amend Articles 13, 18, 23, 28, 30, 31, For For Management
32, 33, 38, 39, 40, 41 and 43 from
Title III of the Company Bylaws
10 Amend the General Meeting Guidelines For For Management
and Approve Resulting Text of the
Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Re-Appoint Auditors for Company and For For Management
Consolidated Group for Fiscal Year 2009
6 Ratify Appointment of Mrs. Samantha For For Management
Barber as Independent Director
7 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share
Capital; Void Authorization Granted at
the AGM held on April 17, 2008
8 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities
up to Aggregate Nominal Amount of EUR
20 Billion and Promissory Notes up to
an Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held
on April 17, 2008
9 Authorize Issuance of For For Management
Bonds/Debentures/Warrants With
Pre-Emptive Rights up to Aggregate
Nominal Amount of EUR 5 billion
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on April 17, 2008
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on April 17,
2008
12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management
45, 46, 47, and 49 of Company Bylaws
12.2 Amend Articles 57 and 58 of Company For For Management
Bylaws
13 Amend and Approve New Text of General For For Management
Meeting Guidelines
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ICICI BANK LTD
Ticker: Security ID: Y38575109
Meeting Date: JUL 26, 2008 Meeting Type: Annual
Record Date: JUL 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 11.00 Per Share
4 Reappoint S. Iyengar as Director For For Management
5 Reappoint T.S. Vijayan as Director For For Management
6 Reappoint L.N. Mittal as Director For For Management
7 Reappoint N. Murkumbi as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Appoint S. Chatterjee as Director For For Management
11 Approve Appointment and Remuneration of For For Management
S. Chatterjee, Executive Director
- --------------------------------------------------------------------------------
ICICI BANK LTD
Ticker: ICICIBC Security ID: Y38575109
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 per Share
3 Approve Dividend of INR 11 Per Equity For For Management
Share
4 Reappoint A. Puri as Director For For Management
5 Reappoint M.K. Sharma as Director For For Management
6 Reappoint P.M. Sinha as Director For For Management
7 Reappoint V.P. Watsa as Director For For Management
8 Approve BSR & Co., Chartered For For Management
Accountants, as Auditors and Authorize
Board to Fix Their Remuneration
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Appoint M.S. Ramachandran as Director For For Management
11 Appoint K. Ramkumar as Director For For Management
12 Approve Appointment and Remuneration of For For Management
K. Ramkumar, Executive Director
13 Appoint N.S. Kannan as Director For For Management
14 Approve Appointment and Remuneration of For For Management
N.S. Kannan, Executive Director and
Chief Financial Officer
15 Appoint S. Bakhshi as Director For For Management
16 Approve Appointment and Remuneration of For For Management
S. Bakhshi, Deputy Managing Director
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IMMOEAST AG
Ticker: Security ID: A2782P111
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 60 Percent For Did Not Vote Management
Ownership Stake in I&I Real Estate
Asset Management AG
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: Security ID: A2782P111
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board for Fiscal 2007/2008
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For Did Not Vote Management
6 Approve Creation of EUR 208.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights; Amend Articles to Reflect
Changes in Capital
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
9 Adopt New Articles of Association For Did Not Vote Management
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 3, 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 For For Management
3 Approve Final Dividend of 42.2 Pence For For Management
Per Ordinary Share
4 Re-elect Graham Blashill as Director For For Management
5 Re-elect Dr Pierre Jungels as Director For For Management
6 Elect Jean-Dominique Comolli as For For Management
Director
7 Elect Bruno Bich as Director For For Management
8 Elect Berge Setrakian as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations or Independent
Election Candidates up to GBP 100,000
and Incur EU Political Expenditure up
to GBP 100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: B5064A107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Anheuser-Busch For Did Not Vote Management
2 Amend Articles Re: Change Company's For Did Not Vote Management
Name in Anheuser-Busch Inbev
3 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights in Connection with
Acquisition up to EUR 10 Billion
4 Approve Terms and Conditions of For Did Not Vote Management
Issuance of Shares Under Item 3
5 Approve Suspensive Conditions For For Did Not Vote Management
Issuance of Shares under Item 3
6 Approve Powers of Attorney to the Board For Did Not Vote Management
and to the the CEO and CFO for the
Implementation of Approved Resolutions
7 Elect August Busch IV as Director For Did Not Vote Management
8 Approve Change of Control Clause of USD For Did Not Vote Management
45 Billion Following Article 556 of
Company Law
9 Approve Change of Control Clause of USD For Did Not Vote Management
9.8 Billion Following Article 556 of
Company Law
10 Authorize Sabine Chalmers and Benoit For Did Not Vote Management
Loore to Implement Approved Resolutions
and Fill Required Documents/Formalities
at Trade Registry
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2008
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Antonio Abril Abadin as a For For Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Remuneration of Directors and For For Management
of Supervison and Control Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Report on Board of Directors' None None Management
Guidelines
- --------------------------------------------------------------------------------
INTER RAO UES
Ticker: Security ID: 45835N105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Nikolay Anoshko as Director None Against Management
3.2 Elect Vadim Belyayev as Director None For Management
3.3 Elect Yevgeny Dod as Director None Against Management
3.4 Elect Sergey Kiriyenko as Director None Against Management
3.5 Elect Boris Kovalchuk as Director None Against Management
3.6 Elect Vyacheslav Kravchenko as Director None Against Management
3.7 Elect Grigory Kurtser as Director None Against Management
3.8 Elect Aleksandr Lokshin as Director None Against Management
3.9 Elect Sergey Maslov as Director None For Management
3.10 Elect Yury Petrov as Director None Against Management
3.11 Elect Kirill Seleznev as Director None Against Management
3.12 Elect Igor Sechin as Director None Against Management
3.13 Elect Oleg Surikov as Director None For Management
3.14 Elect Denis Fedorov as Director None Against Management
3.15 Elect Pavel Shatsky as Director None Against Management
3.16 Elect Sergey Shmatko as Director None Against Management
4.1 Elect Natalya Ananeva as Member of For Against Management
Audit Commission
4.2 Elect Tamara Vorobyova as Member of For Against Management
Audit Commission
4.3 Elect Tatyana Gorchakova as Member of For For Management
Audit Commission
4.4 Elect Tatyana Yelfimova as Member of For Against Management
Audit Commission
4.5 Elect Lyudmila Naryshkina as Member of For Against Management
Audit Commission
4.6 Elect Maksim Peshkov as Member of Audit For Against Management
Commission
4.7 Elect Yelena Ryzhkova as Member of For For Management
Audit Commission
4.8 Elect Ivan Chigirin as Member of Audit For Against Management
Commission
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve New Edition of Charter Re: For For Management
Meeting Notice, Powers of Board of
Directors and Management Board, Other
Changes
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Remuneration of Directors
9 Approve Reduction in Share Capital via For For Management
Decreasing Nominal Value of Shares and
Reflect This Change in Charter
10 Approve Issuance of 1.6 Trillion For Against Management
Ordinary Shares to Vneshekonombank,
Rosatom State Corporation, and Russian
Government; Amend Charter Accordingly
11 Approve Participation in Russian Union For For Management
of Industrialists and Entrepreneurs
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L122
Meeting Date: MAY 29, 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 For For Management
3 Approve Final Dividend of 20.2 Pence For For Management
Per Ordinary Share
4(a) Re-elect Jennifer Laing as Director For For Management
4(b) Re-elect Jonathan Linen as Director For For Management
4(c) Re-elect Richard Solomons as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 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
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,962,219
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,944,332
10 Authorise 28,557,390 Ordinary Shares For For Management
for Market Purchase
11 Remove Provisions of Company's For For Management
Memorandum of Association which, by
Virtue of Section 28 of 2006 Act, are
to be Treated as Part of Articles of
Association; Adopt New Articles of
Association
12 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
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
2 Integrate Remuneration of External For Did Not Vote Management
Auditors
1 Amend Company Bylaws to Comply with For Did Not Vote Management
Bank of Italy's Regulation
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 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 8
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 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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KBC ANCORA
Ticker: Security ID: B0205Y114
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Allow Questions None Did Not Vote Management
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividend of
EUR 3.40 Per Share
5 Approve Discharge of Directors and For Did Not Vote Management
Auditors
6 Ratify KPMG as Auditors and Approve For Did Not Vote Management
Auditors' Fees
7 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on Statutory None Did Not Vote Management
and Consolidated Accounts (Non-Voting)
2 Receive Auditors' Reports on Statutory None Did Not Vote Management
and Consolidated Accounts (Non-Voting)
3 Accept Consolidated Financial None Did Not Vote Management
Statements
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Approve Change of Control Clause Re: For Did Not Vote Management
Tier-1 Securities
9a Reelect Paul Borghgraef as Director For Did Not Vote Management
9b Reelect Paul Bostoen as Director For Did Not Vote Management
9c Reelect Luc Debaillie as Director For Did Not Vote Management
9d Reelect Noel Devisch as Director For Did Not Vote Management
9e Reelect Hendrik Soete as Director For Did Not Vote Management
9f Reelect Alain Tytgadt as Director For Did Not Vote Management
9g Reelect Etienne Verwilghen as Director For Did Not Vote Management
9h Reelect Philippe Vlerick as Independent For Did Not Vote Management
Director
9i Reelect Dirk Heremans as Independent For Did Not Vote Management
Director
9j Reelect Philippe Naert as Independent For Did Not Vote Management
Director
9k Elect Charles Van Wymeersch as Director For Did Not Vote Management
10 Allow Questions None Did Not Vote Management
- --------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None Did Not Vote Management
2 Amend Articles Re: Delete Transitory For Did Not Vote Management
Measure in Article 5 on Bearer Shares
3 Authorize Issuance of Equity and For Did Not Vote Management
Equity-linked Securities
4 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
5 Amend Articles Re: Delete Transitory For Did Not Vote Management
Measure in Article 7 on Increase in
Capital
6 Amend Articles Re: Delete Transitory For Did Not Vote Management
Measure in Article 10bis on the
Notification of Important Thresholds
7 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Serious and Imminent
Harm
8 Change Hour of Annual General Meeting For Did Not Vote Management
9 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 18, 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 5500
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 For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 24, 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 18
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: X45471111
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2.1 Approve Meeting Procedures For Did Not Vote Management
2.2 Elect Meeting Chairman and Other For Did Not Vote Management
Meeting Officials
3 Approve Management Board Report on For Did Not Vote Management
Company's Operations and State of
Assets in Fiscal 2008
4 Receive Financial Statements, None Did Not Vote Management
Allocation of Income Proposal, and
Consolidated Financial Statements
5 Receive Supervisory Board Report on None Did Not Vote Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Approve Financial Statements For Did Not Vote Management
7.1 Approve Allocation of Income and For Did Not Vote Management
Dividends of CZK 180 per Share
7.2 Approve Transfer of Dividends Not Paid For Did Not Vote Management
Out for More Than Ten Years from
Payment Date to Retained Earnings
8 Accept Consolidated Financial For Did Not Vote Management
Statements
9.1 Reelect Didier Alix as Supervisory For Did Not Vote Management
Board Member
9.2 Reelect Severin Cabannes as Supervisory For Did Not Vote Management
Board Member
9.3 Reelect Petr Laube as Supervisory Board For Did Not Vote Management
Member
9.4 Reelect Jean-Louis Mattei as For Did Not Vote Management
Supervisory Board Member
9.5 Reelect Christian Poirier as For Did Not Vote Management
Supervisory Board Member
10 Approve Performance Contracts with For Did Not Vote Management
Supervisory Board Members
11 Approve Remuneration of Members of For Did Not Vote Management
Management Board
12 Approve Share Repurchase Program For Did Not Vote Management
13 Amend Articles of Association Re: For Did Not Vote Management
Establishment of Audit Committee;
Internal Audit; Other Changes
14 Ratify Deloitte Ltd. as Auditor For Did Not Vote Management
15 Elect Members of Audit Committee For Did Not Vote Management
16 Approve Performance Contracts with For Did Not Vote Management
Members of Audit Committee
17 Approve Remuneration of Members of For Did Not Vote Management
Audit Committee
18 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.40 Per Share For Did Not Vote Management
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Discharge of Supervisory Board For Did Not Vote Management
8 Ratify PricewaterhouseCoopers For Did Not Vote Management
Accountants as Auditors
9 Opportunity to Nominate Supervisory None Did Not Vote Management
Board Members
10 Elect A.H.J. Risseeuw to Supervisory For Did Not Vote Management
Board
11 Elect M.E. van Lier Lels to Supervisory For Did Not Vote Management
Board
12 Elect R.J. Routs to Supervisory Board For Did Not Vote Management
13 Elect D.J. Haank to Supervisory Board For Did Not Vote Management
14 Announce Vacancies on Supervisory Board None Did Not Vote Management
Arising in 2010
15 Authorize Repurchase of Shares For Did Not Vote Management
16 Approve Reduction in Issued Share For Did Not Vote Management
Capital by Cancellation of Shares
17 Allow Questions and Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 19, 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 -
Decrease Maximum Board Size
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 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
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KUZBASSENERGO
Ticker: Security ID: 501333108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Sergey Mironosetsky as Director None For Management
2.2 Elect Aleksadr Inozemtsev as Director None For Management
2.3 Elect Sergey Martynov as Director None For Management
2.4 Elect Andrey Bolshakov as Director None For Management
2.5 Elect Dmitry Vasin as Director None For Management
2.6 Elect Valentin Mazikin as Director None For Management
2.7 Elect Aleksey Kubrakov as Director None For Management
2.8 Elect Maksim Mikhalev as Director None For Management
2.9 Elect Mikhail Papin as Director None For Management
2.10 Elect Andrey Drachuk as Director None For Management
2.11 Elect Sergey Grigoryev as Director None For Management
2.12 Elect Aleksandr Shumilov as Director None For Management
2.13 Elect Aleksey Bay as Director None For Management
2.14 Elect Sergey Petelin as Director None For Management
2.15 Elect German Mustafin as Director None For Management
2.16 Elect Igor Sorokin as Director None For Management
2.17 Elect Viktor Demura as Director None For Management
2.18 Elect Irina Kozlova as Director None For Management
2.19 Elect Oleg Pertsovsky as Director None For Management
2.20 Elect Dmitry Dolgopolov as Director None For Management
2.21 Elect Dmitry Lapshin as Director None For Management
2.22 Elect Roman Kipriyanov as Director None For Management
2.23 Elect Maksim Babich as Director None For Management
2.24 Elect Denis Bashuk as Director None For Management
2.25 Elect Pavel Shatsky as Director None For Management
2.26 Elect Andrey Demin as Director None For Management
2.27 Elect Nikolay Tolstukhin as Director None For Management
2.28 Elect Yury Goncharov as Director None For Management
2.29 Elect Maria Tikhonova as Director None For Management
3.1 Elect Nikolay Maltsev as Member of For Against Management
Audit Commission
3.2 Elect Margarita Makareykina as Member For Against Management
of Audit Commission
3.3 Elect Dmitry Bosalko as Member of Audit For For Management
Commission
3.4 Elect Svetlana Dorokhova as Member of For For Management
Audit Commission
3.5 Elect Sofia Mokhnachevskaya as Member For Against Management
of Audit Commission
3.6 Elect Lyudmila Naryshkina as Member of For Against Management
Audit Commission
3.7 Elect Elena Kabizskina as Member of For Against Management
Audit Commission
3.8 Elect Sergey Kaluzhenov as Member of For Against Management
Audit Commission
3.9 Elect Tatiana Kovalenko as Member of For Against Management
Audit Commission
4 Ratify ZAO BDO Unicon as Auditor For For Management
5.1 Amend Articles of Association For For Management
5.2 Approve New Edition of Charter For For Management
5.3 Approve New Editions of Regulations on For For Management
General Meetings, on Board of
Directors, and on Audit Commission
5.4 Revoke Regulations on Management For For Management
5.5 Approve New Editions of Regulations on For For Management
Remuneration of Directors and
Regulations on Remuneration of Audit
Commission Members
6 Approve Transfer of Powers of General For For Management
Director to Managing Company MC
Siberian Generating Company LLC
7 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 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 60
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 For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
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
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For Against Management
6 Reelect Alain Joly as Director For For Management
7 Reelect Thierry Peugeot as Director For For Management
8 Approve Transaction with BNP Paribas For For Management
9 Approve Transaction with Benoit Potier For Against Management
10 Approve Transaction with Klaus For Against Management
Schmieder
11 Approve Transaction with Pierre Dufour For Against Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 16, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 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 1.44 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Subject to Approval of Item 15, Reelect For For Management
Werner Bauer as Director
6 Reelect Francoise Bettencourt Meyers as For For Management
Director
7 Reelect Peter Brabeck-Letmathe as For For Management
Director
8 Subject to Approval of Item 15, Reelect For For Management
Jean-Pierre Meyers as Director
9 Reelect Louis Schweitzer as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 55.3 Million
12 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 8 of Bylaws Re: Length of For For Management
Term for Directors
16 Amend Article 15A-3 of Bylaws Re: For Against Management
Adoption of Preferred Dividends for
Long-Term Registered Shareholders
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
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 Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary
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 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 For 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
Nominal Amount of EUR 152 Million
17 Authorize Issuance of Shares up to EUR For For Management
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
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
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
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
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 27, 2009 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 2.05 Pence For For Management
Per Ordinary Share
3 Re-elect Andrew Palmer as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Elect Mark Gregory as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,358,855
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,327,099
11 Authorise 586,167,936 Ordinary Shares For For Management
for Market Purchase
12 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
13 Approve Legal & General Group 2009 For For Management
Savings-Related Share Option Scheme
14 Approve Legal & General Group 2009 For For Management
Company Share Option Plan
15 Approve Legal & General Group 2009 For For Management
Employee Share Plan
16 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: JUN 5, 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 For For Management
3(a) Elect Carolyn McCall as Director For For Management
3(b) Elect Timothy Ryan Jr as Director For For Management
3(c) Elect Martin Scicluna as Director For For Management
3(d) Elect Tim Tookey as Director For For Management
3(e) Elect Anthony Watson as Director For For Management
4(a) Re-elect Sir Victor Blank as Director For Abstain Management
4(b) Re-elect Archie Kane as Director For For Management
4(c) Re-elect Lord Leitch as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Increase Authorised Share Capital from For For Management
GBP 5,675,477,055, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000 to GBP
7,043,396,347, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000
8 Issue of Equity with Rights Under a For For Management
General Authority up to GBP
1,368,679,269 in Ord. Shares and GBP
52,035,254, USD 38,875,000, EUR
39,875,000 and JPY 1,250,000,000 in
Preference Shares and an Additional
Amount up to GBP 1,368,679,269 (Rights
Issue)
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,301,890
10 Authorise 1,642,415,123 Ordinary Shares For For Management
for Market Purchase
11 Renew and Extend Company's Auth. to For For Management
Make Market Purchases of GBP 1B Issued
by Company to HM Treasury and GBP 3B
Issued by HBOS plc to HM Treasury Fixed
to Floating Callable Non-Cumulative
Preference Shares; Auth. 4M Preference
Shares for Market Purchase
12 Amend Art. of Assoc. by Deleting All For For Management
the Provisions of the Company's
Memorandum of Association which, by
Virtue of Section 28 of the Company's
Act 2006, are to be Treated as Part of
the Articles of Association of the
Company; Adopt New Art. of Assoc.
13 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
14 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Cap.to GBP 9B,EUR 40M,USD 40M For For Management
and JPY 1B(If Resolution 7 in Notice of
AGM is Passed)or to GBP 8B,USD 40M,EUR
40M and JPY 1B(If Resolution 7 in
Notice of AGM is Not Passed);Issue
Equity with Rights up to GBP 2B(Placing
and Compensatory Open Offer)
2 Increase Cap.by 7B Ord.Shares(If For For Management
Resolution 7 (AGM) is Passed)or by 13B
Ord. Shares(If Resolution 7 is Not
Passed);Issue Equity with Rights up to
GBP 2B(Ord. Shares)and GBP 52M,USD
38M,EUR 39M and JPY 1B(Pref. Shares)and
up to Further GBP 2B(Rights Issue)
3 Approve the Placing and Compensatory For For Management
Open Offer and the HMT Preference Share
Redemption Being a Related Party
Transaction for the Purposes of the
Listing Rules of the United Kingdom
Listing Authority
4 Approve Waiver on Tender-Bid For For Management
Requirement
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,602,133,750
Pursuant to the Placing and
Compensatory Open Offer
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 340,507,871
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
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,
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 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
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit
Commission
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
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 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 Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
5 Reelect Antoine Arnault as Director For Against Management
6 Reelect Antoine Bernheim as Director For Against Management
7 Reelect Albert Frere as Director For Against Management
8 Reelect Pierre Gode as Director For Against Management
9 Reelect Lord Powell of Bayswater as For Against Management
Director
10 Elect Yves-Thilbaut de Silguy as For For Management
Director
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million, with
the Possibility Not to Offer them to
the Public for an Amount Representing
20 Percent per Year
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholders
Votes under Items 13 and 14 Above
16 Authorize Capital Increase of Up to EUR For Against Management
50 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Articles 11 and 23 of Bylaws Re: For For Management
Shareholding Requirements for Directors
and Double Voting Rights
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: Q6077P119
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to
Macquarie European Infrastructure Fund
3 (MEIF3)
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: Q6077P119
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max Moore-Wilton as a Director For For Management
2 Amend MAT 1 Constitution Re: Costs and For For Management
Expenses Associated with the Board of
Directors of the Manager
1 Elect Max Moore-Wilton as a Director For For Management
2 Amend MAT 2 Constitution Re: Costs and For For Management
Expenses Associated with the Board of
Directors of the Manager
1 Appoint PricewaterhouseCoopers as For For Management
Auditors
2 Elect Stephen Ward as a Director For For Management
3 Elect Sharon Beesley as a Director For For Management
4 Amend MAL Bylaws to Fix the Maximum For For Management
Number of Directors to Four and to
Include the Director Nomination
Mechanism and Criteria
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: D51716104
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# 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 2.00 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Amend EUR 188.2 Million Pool of Capital For For Management
to Allow Share Issuances to Key
Employees
7 Ratify KMPG AG as Auditors for Fiscal For For Management
2009
8 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
9.1 Elect Michael Behrendt to the For For Management
Supervisory Board of MAN SE
9.2 Elect Heiner Hasford to the Supervisory For For Management
Board of MAN SE
9.3 Elect Renate Koecher to the Supervisory For For Management
Board of MAN SE
9.4 Elect Ferdinand K. Piech to the For Against Management
Supervisory Board of MAN SE
9.5 Elect Stefan Ropers to the Supervisory For For Management
Board of MAN SE
9.6 Elect Rudolf Rupprecht to the For Against Management
Supervisory Board of MAN SE
9.7 Elect Ekkehard SchulzX to the For For Management
Supervisory Board of MAN SE
9.8 Elect Rupert Stadler to the Supervisory For Against Management
Board of MAN SE
9.9 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member of MAN SE
- --------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDINGS SA
Ticker: MIG Security ID: X5188E106
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
4 Approve Report on Activities of For Did Not Vote Management
Nomination and Remuneration Committee
5 Revoke Previous Decisions Related to For Did Not Vote Management
Share Capital Increase
6 Authorize Capitalization of Reserves For Did Not Vote Management
7 Approve Reduction in Issued Share For Did Not Vote Management
Capital
8 Approve Share Capital Increase through For Did Not Vote Management
Dividend Reinvestment
9 Authorize Debt Issuance For Did Not Vote Management
10 Amend Stock Option Plan For Did Not Vote Management
11 Authorize Share Repurchase Program For Did Not Vote Management
12 Elect Directors For Did Not Vote Management
13 Elect Members of Nomination and For Did Not Vote Management
Remuneration Committee
14 Elect Members of Audit Committee For Did Not Vote Management
15 Approve Related Party Transactions For Did Not Vote Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Arthur Johnson as Director None For Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Evtushenko as Director None For Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Aleksey Ivanushkin as Director None Against Management
4.6 Elect Igor Kozhukhovsky as Director None For Management
4.7 Elect Serafim Kolpakov as Director None For Management
4.8 Elect Vladimir Polin as Director None Against Management
4.9 Elect Valentin Proskurnya as Director None For Management
4.10 Elect Roger Gale as Director None For Management
5.1 Elect Aleksey Zabregin as Member of For For Management
Audit Commission
5.2 Elect Natalia Mikhailova as Member of For For Management
Audit Commission
5.3 Elect Lyudmila Radishevskaya as Member For For Management
of Audit Commission
6 Ratify CJSC Energy Consulting and Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Management Board For For Management
10.1 Approve Related-Party Transactions For For Management
10.2 Approve Related-Party Transactions For For Management
10.3 Approve Related-Party Transactions For For Management
10.4 Approve Related-Party Transactions For For Management
10.5 Approve Related-Party Transactions For For Management
10.6 Approve Related-Party Transactions For For Management
10.7 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y59683188
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement and Related For For Management
Transactions
2 Approve Master Agreement and Related For For Management
Annual Caps
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y59683188
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Tsui Che Yin, Frank as Director For For Management
2a2 Reelect Ng Ching Wo as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Terms of the Share Option Scheme For Against Management
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
7 Approve Affiliation Agreements with For For Management
Subsidiary Litec-LLL GmbH
8.1 Elect Wolfgang Buechele to the For For Management
Supervisory Board
8.2 Elect Hans-Juergen Leuchs to the For For Management
Supervisory Board
9 Allow Electronic Distribution of For For Management
Company Communications
10 Amend Articles Re: Participation of For For Management
Merck KGaA on Profit/Loss of E. Merck
11 Approve Creation of EUR 57 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
METRO AG
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 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 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 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
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
Transmission, and Voting Rights
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Amend Articles Re: Form of Proxy For For Management
Authorization
11 Approve Affiliation Agreement with For For Management
Subsidiary METRO Elfte Gesellschaft
fuer Vermoegensverwaltung mbH
12 Approve Affiliation Agreement with For For Management
Subsidiary METRO Zwoelfte Gesellschaft
fuer Vermoegensverwaltung mbH
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F110
Meeting Date: JUL 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CHAIRMAN. For Did Not Vote Management
2 TO RECEIVE THE DIRECTORS REPORT For Did Not Vote Management
(RAPPORT DE GESTION) AND THE REPORT OF
THE EXTERNAL AUDITOR OF THE
CONSOLIDATED AND PARENT COMPANY
(MILLICOM) ACCOUNTS AT 31 DECEMBER
2007.
3 APPROVAL OF THE CONSOLIDATED ACCOUNTS For Did Not Vote Management
PARENT COMPANY (MILLICOM) ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2007.
4 ALLOCATION OF THE RESULTS OF THE YEAR For Did Not Vote Management
ENDED DECEMBER 31 2007.
5 DISCHARGE OF THE BOARD OF DIRECTORS IN For Did Not Vote Management
RESPECT OF THE YEAR ENDED DECEMBER 31
2007.
6 ELECTION OF THE BOARD OF DIRECTORS, For Did Not Vote Management
INCLUDING TWO NEW DIRECTORS.
7 ELECTION OF THE EXTERNAL AUDITORS. For Did Not Vote Management
8 APPROVAL OF DIRECTORS FEES. For Did Not Vote Management
9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK For Did Not Vote Management
PROGRAM, (B) BOARD OF DIRECTORS
DECISION TO DELEGATE AUTHORITY TO
IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO
AND CHAIRMAN, AND (C) VARIOUS USES OF
MILLICOM SHARES REPURCHASED IN THE
SHARE BUY-BACK PROGRAM.
10 MISCELLANEOUS. For Did Not Vote Management
11 APPROVAL OF AMENDMENTS TO ARTICLE 21 ( For Did Not Vote Management
PROCEDURE, VOTE ) OF THE ARTICLES OF
ASSOCIATION.
12 MISCELLANEOUS. For Did Not Vote Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 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 16
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
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 For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
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 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 Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
2.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 23, 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 -
Amend Business Lines
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 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 Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
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 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 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 Elect 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 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 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
6.3 Elect Natalia Panphil as Member of For For Management
Audit Commission
6.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.5 Elect Tamara Sirotkina as Member of 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
11.2 Approve Stock Option Plan for For Against Management
Independent Directors
12 Approve Value of Assets Subject to For 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
- --------------------------------------------------------------------------------
MOSENERGO
Ticker: Security ID: 61954Q100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Annual For For Shareholder
Report
2 Shareholder Proposal: Approve Financial For For Shareholder
Statements
3 Shareholder Proposal: Approve For For Shareholder
Allocation of Income and Omission of
Dividends
4 Shareholder Proposal: Ratify Auditor For For Shareholder
5.1 Shareholder Proposal: Elect Andrey None For Shareholder
Belobrov as Member of Audit Commission
5.2 Shareholder Proposal: Elect Yelena None Did Not Vote Shareholder
Goldobina asMember of Audit Commission
5.3 Shareholder Proposal: Elect Rafael None For Shareholder
Ishutin as Member of Audit Commission
5.4 Shareholder Proposal: Elect Yelena None Did Not Vote Shareholder
Kabizskina as Member of Audit
Commission
5.5 Shareholder Proposal: Elect Vitaly None For Shareholder
Kovalev as Member of Audit Commission
5.6 Shareholder Proposal: Elect Aleksandr None Did Not Vote Shareholder
Kuznetsov as Member of Audit Commission
5.7 Shareholder Proposal: Elect Yevgeniya None Did Not Vote Shareholder
Naumenko as Member of Audit Commission
5.8 Shareholder Proposal: Elect Yevgeny None Did Not Vote Shareholder
Tikhovodov as Member of Audit
Commission
5.9 Shareholder Proposal: Elect Irina None Did Not Vote Shareholder
Shishkina as Member of Audit Commission
6.1 Shareholder Proposal: Elect Petr None For Shareholder
Biryukov as Director
6.2 Shareholder Proposal: Elect Bogdan None For Shareholder
Budzulyak as Director
6.3 Shareholder Proposal: Elect Anatoly None For Shareholder
Gavrilenko as Director
6.4 Shareholder Proposal: Elect Valery None For Shareholder
Golubev as Director
6.5 Shareholder Proposal: Elect Vladimir None For Shareholder
Dobrov as Director
6.6 Shareholder Proposal: Elect Aleksandr None For Shareholder
Dushko as Director
6.7 Shareholder Proposal: Elect Igor None For Shareholder
Ignatov as Director
6.8 Shareholder Proposal: Elect Igor Lipsky None For Shareholder
as Director
6.9 Shareholder Proposal: Elect Aleksey None For Shareholder
Mityushov as Director
6.10 Shareholder Proposal: Elect Olga None For Shareholder
Pavlova as Director
6.11 Shareholder Proposal: Elect Kirill None For Shareholder
Seleznev as Director
6.12 Shareholder Proposal: Elect Vladimir None For Shareholder
Sergeev as Director
6.13 Shareholder Proposal: Elect Vladimir None For Shareholder
Silkin as Director
6.14 Shareholder Proposal: Elect Yevgeny None For Shareholder
Sklyarov as Director
6.15 Shareholder Proposal: Elect Mariya None For Shareholder
Tikhonova as Director
6.16 Shareholder Proposal: Elect Denis None For Shareholder
Federov as Director
6.17 Shareholder Proposal: Elect Pavel None For Shareholder
Shchatsky as Director
6.18 Shareholder Proposal: Elect Nikolay None For Shareholder
Shulginov as Director
6.19 Shareholder Proposal: Elect Vitaly None For Shareholder
Yakovlev as Director
6.20 Shareholder Proposal: Elect Sergey None For Shareholder
Yashechkin as Director
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Approve New Edition of Charter For For Management
10 Approve New Edition of Regulations on For For Management
General Meetings
11 Approve New Edition of Regulations on For For Management
Board of Directors
12 Approve New Edition of Regulations on For Against Management
Management
13 Approve Regulations on General Director For For Management
14 Approve New Edition of Regulations on For For Management
Remuneration of Board of Directors
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration For Did Not Vote Management
5 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
6 Ratify Director Appointments For Did Not Vote Management
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management
Director
4.2 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 180 million Reduction in For Did Not Vote Management
Share Capital
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Report of the Company and the Reports
of the Directors and Auditors for the
Year Ended June 30, 2008
2a Elect Richard Knight as Director For For Management
2b Elect Don Mercer as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
4 Renew Partial Takeover Provision For For Management
5 Approve Amendments to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 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 For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Re-elect Christos Angelides as Director For For Management
5 Re-elect John Barton as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
7 Approve Next 2009 Sharesave Plan For For Management
8 Approve Next Risk/Reward Investment For For Management
Plan
9 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 6,569,889 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 6,569,889
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 985,000
11 Authorise 29,500,000 Ordinary Shares For For Management
for Market Purchase
12 Approve the Proposed Programme For For Management
Agreements to be Entered Into Between
the Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank plc
13 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
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
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 11
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
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 Against Management
3.14 Elect Director For For Management
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 23, 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 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 Management
3 Appoint Statutory Auditor 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 For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 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 55
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
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: NOBN Security ID: H5783Q130
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.55 per Share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Reelect Stig Eriksson as Director For Did Not Vote Management
5.2 Reelect Antoine Firmenich as Director For Did Not Vote Management
5.3 Reelect Edgar Fluri as Director For Did Not Vote Management
5.4 Reelect Robert Lilja as Director For Did Not Vote Management
5.5 Reelect Jane Royston as Director For Did Not Vote Management
5.6 Reelect Rolf Soiron as Director For Did Not Vote Management
5.7 Reelect Rolf Watter as Director For Did Not Vote Management
5.8 Reelect Ernst Zaengerle as Director For Did Not Vote Management
6 Ratify KPMG AG as Auditors For Did Not Vote Management
7 Approve Creation of Two Pools of For Did Not Vote Management
Capital with Combined Maximum Value of
CHF 10 Million without Preemptive
Rights
8 Approve CHF 212,800 Reduction in Share For Did Not Vote Management
Capital via Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
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 None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 For For Management
12 Reelect Georg Ehrnrooth, Lalita D. For For Management
Gupte, Bengt Holmstrom, Henning
Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors; Elect Isabel
Marey-Semper as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Nokia Shares
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: R61115102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
2 Approve Remuneration of Auditors for For For Management
Year 2008 in the Amount of NOK 4.5
Million
3 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
4 Approve NOK 8.6 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Redemption of 3.4 Million
Shares Held by Norwegian State
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Did Not Vote 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 Did Not Vote Management
Sustainability
5.3 Amend Articles Re: Auditors For Did Not Vote Management
6.1 Retirement of Peter Burckhardt and None Did Not Vote Management
William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For Did Not Vote Management
6.2.2 Reelect Andreas von Planta as Director For Did Not Vote Management
6.2.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management
6.2.4 Reelect Rolf Zinkernagel as Director For Did Not Vote Management
6.3 Elect William Brody as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: RU000A0DKVS5
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Amend Regulations on Board of Directors For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888208
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Amend Regulations on Board of Directors For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: X5865T103
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None For Management
2.2 Elect Burkard Bergmann as Director None For Management
2.3 Elect Ruben Vardanian as Director None For Management
2.4 Elect Mark Gyetvay as Director None For Management
2.5 Elect Vladimir Dmitriev as Director None For Management
2.6 Elect Leonid Mikhelson as Director None For Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None For Management
2.9 Elect Ilya Yuzhanov as Director None For Management
3 Approve Interim Dividends of RUB 1.00 For For Management
per Ordinary Share for First Half of
2008
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888208
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None For Management
2.2 Elect Burkard Bergmann as Director None For Management
2.3 Elect Ruben Vardanian as Director None For Management
2.4 Elect Mark Gyetvay as Director None For Management
2.5 Elect Vladimir Dmitriev as Director None For Management
2.6 Elect Leonid Mikhelson as Director None For Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None For Management
2.9 Elect Ilya Yuzhanov as Director None For Management
3 Approve Interim Dividends of RUB 1.00 For For Management
per Ordinary Share for First Half of
2008
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Dividends of RUB 1.52 per Share For For Management
2 Amend Regulations on Board of Directors For For Management
3.1 Elect Andrey Akimov as Director None Against Management
3.2 Elect Burkhard Bergmann as Director None Against Management
3.3 Elect Ruben Vardanyan as Director None For Management
3.4 Elect Mark Gyetvay as Director None Against Management
3.5 Elect Vladimir Dmitrev as Director None For Management
3.6 Elect Leonid Mikhelson as Director None Against Management
3.7 Elect Aleksandr Natalenko as Director None For Management
3.8 Elect Kirill Seleznev as Director None Against Management
3.9 Elect Gennady Timchenko as Director None Against Management
4.1 Elect Maria Konovalova as Audit For For Management
Commission Member
4.2 Elect Igor Ryaskov as Audit Commission For For Management
Member
4.3 Elect Sergey Fomichev as Audit For For Management
Commission Member
4.4 Elect Nikolai Shulikin as Audit For For Management
Commission Member
5 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Transportation
Agreement
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
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
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 For 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
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
Authorization Amount to DKK 3 Million
7.3.3 Amend Existing 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
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NISQY Security ID: 67011E204
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 2 per
Ordinary Share for First Half of 2008;
Omission of Dividends for Second Half
of 2008.
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Bruno Bolfo as Director None Against Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Dmitry Gindin as Director None Against Management
2.5 Elect Karl Doering as Director None For Management
2.6 Elect Vladimir Lisin as Director None Against Management
2.7 Elect Randolph Reynolds as Director None For Management
2.8 Elect Vladimir Skorokhodov as Director None Against Management
2.9 Elect Igor Federov as Director None Against Management
3 Elect The President Of The Company For For Management
4.1 Elect Tatyana Gorbunova as Member of For For Management
Audit Commission
4.2 Elect Lyudmila Kladenko as Member of For For Management
Audit Commission
4.3 Elect Valery Kulikov as Member of Audit For For Management
Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5 Approve The Company Auditor For For Management
6 Approve A New Versions Of Nlmk's For For Management
Internal Documents
7.1 Approve Related-Party Transaction with For For Management
OAO Stoilensky GOK Re: Iron Ore Supply
Agreement
7.2 Approve Related-Party Transaction with For For Management
OAO Altai-koks Re: Coke Supply
Agreement
8 Approve The Participation In The For For Management
Russian Industrial Employers
Association Association Of Russian
Metals And Mining Industrialists
9 Approve The Payment Of Remuneration To For For Management
The Members Of The Board Of Directors
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 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 2400
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
OGK-1
Ticker: Security ID: 67086K101
Meeting Date: JUN 26, 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,
Including Omission of Dividends
2.1 Elect Mikhail Tuzov as Director None Against Management
2.2 Elect Andrey Demin as Director None Against Management
2.3 Elect Yury Goncharov as Director None Against Management
2.4 Elect Vladimir Dobrov as Director None Against Management
2.5 Elect Yevgeny Dod as Director None Against Management
2.6 Elect Anatoly Ballo as Director None Against Management
2.7 Elect Vladimir Khlebnikov as Director None Against Management
2.8 Elect Nikolay Shulginov as Director None Against Management
2.9 Elect Boris Kovalchuk as Director None Against Management
2.10 Elect Sergey Yushin as Director None Against Management
2.11 Elect Sergey Terebulin as Director None Against Management
2.12 Elect Yuliya Smirnova as Director None Against Management
2.13 Elect Dmitry Shtykov as Director None For Management
2.14 Elect Vadim Belyayev as Director None For Management
3.1 Elect Marina Lelekova as Audit For For Management
Commission Member
3.2 Elect Nikolay Pronin as Audit For For Management
Commission Member
3.3 Elect Darya Dranishnikova as Audit For For Management
Commission Member
3.4 Elect Denis Gataulin as Audit For For Management
Commission Member
3.5 Elect Dmitry Kartsev as Audit For For Management
Commission Member
3.6 Elect Guram Chagelishvili as Audit For Against Management
Commission Member
3.7 Elect Andrey Goncharov as Audit For Against Management
Commission Member
3.8 Elect Artem Lukashov as Audit For Against Management
Commission Member
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Transfer of Powers of General For For Management
Director to Managing Company OAO Inter
RAO UES
8 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO Inter RAO UES
9 Approve Related-Party Transaction Re: For For Management
Collateral Agreement with OAO Inter RAO
UES
10 Approve Related-Party Transaction Re: For For Management
Additional Agreement Regarding Sale of
Electric Power to OAO Inter RAO UES
- --------------------------------------------------------------------------------
OGK-3
Ticker: Security ID: 67086N105
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Sergey Batekhin as Director None For Management
2.2 Elect Vladislav Davidov as Director None For Management
2.3 Elect Yanis Zenka as Director None For Management
2.4 Elect Dmitry Kostoev as Director None For Management
2.5 Elect Kirill Parinov as Director None For Management
2.6 Elect Oleg Pivovarchuk as Director None For Management
2.7 Elect Yury Filippov as Director None For Management
2.8 Elect Anton Cherny as Director None For Management
2.9 Elect Vladislav Soloviev as Director None For Management
2.10 Elect Maksim Sokov as Director None For Management
2.11 Elect Sergey Edmin as Director None For Management
2.12 Elect Elena Bezdenezhnykh as Director None For Management
2.13 Elect Anna Karabach as Director None For Management
2.14 Elect Aleksey Malov as Director None For Management
2.15 Elect Roman Mashkarin as Director None For Management
2.16 Elect Aleksandr Orelkin as Director None For Management
2.17 Elect Maria Ochirova as Director None For Management
2.18 Elect Tatiana Potarina as Director None For Management
2.19 Elect Victor Pulkin as Director None For Management
2.20 Elect Oleg Surikov as Director None For Management
2.21 Elect Mikhail Chrenyshev as Director None For Management
2.22 Elect Sergey Shabanov as Director None For Management
3 Approve Revised Edition of Charter For Against Management
4 Approve Revised Edition of Regulations For For Management
on Remuneration of Directors
- --------------------------------------------------------------------------------
OGK-3
Ticker: Security ID: 67086N105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Sergey Batekhin as Director None For Management
3.2 Elect Vladislav Davydov as Director None For Management
3.3 Elect Dmitry Kostoyev as Director None For Management
3.4 Elect Aleksandr Orelkin as Director None For Management
3.5 Elect Kirill Parinov as Director None For Management
3.6 Elect Oleg Pivovarchuk as Director None For Management
3.7 Elect Maksim Sokov as Director None For Management
3.8 Elect Vladislav Solovyov as Director None For Management
3.9 Elect Oleg Surikov as Director None For Management
3.10 Elect Anton Cherny as Director None For Management
3.11 Elect Sergey Edmin as Director None For Management
3.12 Elect Elena Bezdenezhnyh as Director None For Management
3.13 Elect Natalya Gololobova as Director None For Management
3.14 Elect Yanis Zenka as Director None For Management
3.15 Elect Anna Karabach as Director None For Management
3.16 Elect Aleksey Malov as Director None For Management
3.17 Elect Roman Mashkarin as Director None For Management
3.18 Elect Mariya Ochirova as Director None For Management
3.19 Elect Viktor Pulkin as Director None For Management
3.20 Elect Aleksandr Romanov as Director None For Management
3.21 Elect Sergey Shabanov as Director None For Management
3.22 Elect Mikhail Chernyshev as Director None For Management
4.1 Elect Tatyana Borisova as Member of For For Management
Audit Commission
4.2 Elect Natalya Volkovets as Member of For For Management
Audit Commission
4.3 Elect Fedor Vydrygan as Member of Audit For Against Management
Commission
4.4 Elect Maksim Mikhalenko as Member of For For Management
Audit Commission
4.5 Elect Yury Shutov as Member of Audit For Against Management
Commission
4.6 Elect Svetlana Bridun as Member of For Against Management
Audit Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Company Charter For For Management
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
OGK-6
Ticker: Security ID: 670847102
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Annual Report, Balance For For Management
Sheet, Profit And Loss Statement For
The Year 2008, The Profit And Loss
Distribution And Non-payment Of
Dividends For The year 2008
2.1 Elect Boris Vainzikher as Director None For Management
2.2 Elect Anatoly Gavrilenko as Director None For Management
2.3 Elect Maria Zavrieva as Director None For Management
2.4 Elect Aleksandr Ilienko as Director None For Management
2.5 Elect Aleksey Mityushov as Director None For Management
2.6 Elect Denis Fedorov as Director None For Management
2.7 Elect Evgeniya Fisher as Director None For Management
2.8 Elect Mikhail Khodursky as Director None For Management
2.9 Elect Damir Shavaleev as Director None For Management
2.10 Elect Pavel Shatsky as Director None For Management
2.11 Elect Sergey Yatsenko as Director None For Management
2.12 Elect Mikhail Tuzov as Director None For Management
2.13 Elect Vladimir Dobrov as Director None For Management
2.14 Elect Maria Tikhonova as Director None For Management
2.15 Elect Sergey Yashechkin as Director None For Management
2.16 Elect Vadim Belyaev as Director None For Management
3.1 Elect Marina Bulgakova as Member of For Against Management
Audit Commission
3.2 Elect Irina Zakharova as Member of For Against Management
Audit Commission
3.3 Elect Evgeny Zemlyanoy as Member of For For Management
Audit Commission
3.4 Elect Margarita Mironova as Member of For For Management
Audit Commission
3.5 Elect Lyudmila Naryshkina as Member of For Against Management
Audit Commission
3.6 Elect Marina Lelekova as Member of For Against Management
Audit Commission
3.7 Elect Vladimir Zalegin as Member of For Against Management
Audit Commission
4 Approve The External Auditor For For Management
5 Approve The New Edition Of The Charter For For Management
Of The Company
6 Approve The Internal Documents: The For For Management
Provision On The Order Of The General
Shareholders Meeting, The Provision On
The Order Of The Board Of Directors,
The Provision On The Order Of The
General Director And The Provision On
The Order Ofthe Management Board
7 Approve The Remuneration And For For Management
Compensation To Be Paid To The Members
Of The Board Of Directors
8 Approve The Transactions With The For For Management
Interest Which Can Be Concluded In
Future
9 Approve The Transactions With The For For Management
Interest Which Can Be Concluded In
Future
10 Approve The Transactions With The For For Management
Interest Which Can Be Concluded In
Future
11 Approve The Interested Parties For For Management
Transaction
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
4 Approve Issuance of Convertible Bonds For Did Not Vote Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 77.9 Million Pool of
Capital to Guarantee Conversion Rights
5 Amend Articles Re: Official Languages For Did Not Vote Management
for Communication
6 Ratify Auditors For Did Not Vote Management
7 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
8 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
9 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: OPIN Security ID: X5966A102
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price of Liability Insurance For For Management
for Directors and Executives
2 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
3 Approve New Edition of Charter For For Management
4 Approve New Edition of Regulations on For For Management
General Meetings
5 Approve New Edition of Regulations on For For Management
Board of Directors
6 Approve Regulations on Internal Auditor For For Management
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: OPIN Security ID: X5966A102
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Elena None For Shareholder
Anikina as Director
2.2 Shareholder Proposal: Elect Sergey None For Shareholder
Bachin as Director
2.3 Shareholder Proposal: Elect Olga None For Shareholder
Voytovich as Director
2.4 Shareholder Proposal: Elect Nataliya None For Shareholder
Gololobova as Director
2.5 Shareholder Proposal: Elect Nina None For Shareholder
Zgorulko as Director
2.6 Shareholder Proposal: Elect Marianna None For Shareholder
Zakharova as Director
2.7 Shareholder Proposal: Elect Ruslan None For Shareholder
Karmanny as Director
2.8 Shareholder Proposal: Elect Alexander None For Shareholder
Kartsev as Director
2.9 Shareholder Proposal: Elect Andrey None For Shareholder
Klishas as Director
2.10 Shareholder Proposal: Elect Alexander None For Shareholder
Polevoy as Director
2.11 Shareholder Proposal: Elect Dmitri None For Shareholder
Razumov as Director
2.12 Shareholder Proposal: Elect Ekaterina None For Shareholder
Salnikova as Director
2.13 Shareholder Proposal: Elect Georgy None For Shareholder
Svanidze as Director
2.14 Shareholder Proposal: Elect Valery None For Shareholder
Senko as Director
2.15 Shareholder Proposal: Elect Mikhail None For Shareholder
Sosnovsky as Director
2.16 Shareholder Proposal: Elect Anton None For Shareholder
Cherny as Director
2.17 Shareholder Proposal: Elect Natalia None For Shareholder
Sharshova as Director
2.18 Shareholder Proposal: Elect Nelly None For Shareholder
Yurchenko as Director
- --------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to order None None Management
3 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports and the Auditor's Report;
Review by the President and CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 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 72,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Additional Fee for Each Meeting
Attended
11 Fix Number of Directors at Seven For For Management
12 Reelect Eero Karvonen, Matti Kavetvuo For For Management
(Chair), Leena Palotie, Vesa Puttonen,
Hannu Syrjanen and Jukka Ylppo as
Directors; Elect Sirpa Jalkanen as New
Director
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Amend Articles Re: Change Reference to For For Management
Number of Auditors; Amend Articles
Regarding Notification to General
Meeting
16 Approve Reissuance of 325,000 Class B For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.25 per
Share
2 Amend Articles Re: Authorize Board to For For Management
Appoint One or More General Managers;
Make Editorial Changes to
Administrative Bodies; Change
Registered Office to Oslo; Amend Method
of Convocation of General Meeting
3 Authorize Repurchase of up to 100 For For Management
Million Issued Shares
4 Approve Issuance of up to 72 Million For For Management
Shares without Preemptive Rights
5.1 Receive Information About Remuneration None None Management
Policy And Other Terms of Employment
For Executive Management
5.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5.3 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
6 Reelect J. Andresen, I. Kreutzer, K. For Against Management
Brundtland, R. Bjerke, K. Houg, N-H
Pettersson, G. Waersted, L. Windfeldt,
A. Gudefin, O. Svarva, D. Mejdell, M.
Blystad, N. Selte, and Elect T. Venold
as New Member of Corporate Assembly;
Elect Six Deputy Members
7 Elect Knut Brundtland and Nils-Henrik For For Management
Pettersson as Members of Nominating
Committee
8 Elect Knut Brundtland as Chairman of For For Management
Nominating Committee
9 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: X60746181
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
Proposal
2 Approve Corporate Governance Statement For 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
5.1 Amend Articles of Association Re: For For Management
Voting Right Cap and Quorum
5.2 Amend Articles of Association Re: For For Management
Corporate Purpose, Bonds, Board of
Directors, and Other Amendments
6 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 For Management
- --------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 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 -
Authorize Public Announcements in
Electronic Format
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 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 Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director 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 For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA Security ID: 71644E102
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement - Merger For For Management
with Suncor Energy Inc
2 Amend Stock Option Plan For Against Management
3.1 Elect Director Ron A. Brenneman For For Management
3.2 Elect Director Hans Brenninkmeyer For For Management
3.3 Elect Director Claude Fontaine For For Management
3.4 Elect Director Paul Haseldonckx For For Management
3.5 Elect Director Thomas E. Kierans For For Management
3.6 Elect Director Brian F. MacNeill For For Management
3.7 Elect Director Maureen McCaw For For Management
3.8 Elect Director Paul D. Melnuk For For Management
3.9 Elect Director Guylaine Saucier For For Management
3.10 Elect Director James W. Simpson For For Management
3.11 Elect Director Daniel L. Valot For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
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 For Management
5 Approve Distribution of Interim For For Management
Dividends for the Year 2009
6 Reappoint PricewaterhouseCoopers, 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
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
- --------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 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
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 16 For For Management
Million Issued Shares
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million with the Possibility Not to
Offer them to the Public
8 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
9 Approve Employee Stock Purchase Plan Against For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Allow Management Board to Use For Against Management
Authorizations Granted Under Items 5 to
10 in the Event of a Public Tender
Offer or Share Exchange
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Change Range for Size of Management For For Management
Board
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: PLPGNIG00014
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Detailed List of Assets to Be For Did Not Vote Management
Distributed as Non-Monetary Dividend to
State Treasury
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For Did Not Vote Management
4 Prepare List of Shareholders None Did Not Vote Management
5 Approve Acquisition of Shares in For Did Not Vote Management
Zaklady Azotowe w Tarnowie-Moscicach SA
6 Transact Other Business (Voting) For Did Not Vote Management
7 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: SEP 11, 2008 Meeting Type: Special
Record Date: SEP 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For Did Not Vote Management
4 Prepare List of Shareholders None Did Not Vote Management
5 Approve Sale of Section of For Did Not Vote Management
Wloclawek-Gdynia High Pressure Gas
Pipeline along with Infrastructure
6 Approve Acquisition of Shares in For Did Not Vote Management
NYSAGAZ Sp. z o.o. against Cash
Consideration
7 Approve Bonus for CEO for Fiscal 2007 For Did Not Vote Management
8 Transact Other Business (Voting) For Did Not Vote Management
9 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For Did Not Vote Management
4 Prepare List of Shareholders None Did Not Vote Management
5 Approve Sale of 100 Percent of Shares For Did Not Vote Management
in Polskie LNG Sp. z o.o. from PGNIG SA
to OGP GAZ-System SA
6 Transact Other Business For Did Not Vote Management
7 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: NOV 18, 2008 Meeting Type: Special
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For Did Not Vote Management
4 Prepare List of Shareholders None Did Not Vote Management
5 Approve Sale Price of Shares in Polskie For Did Not Vote Management
LNG Sp. z o.o., Determined by Way of
Valuation by Independent Expert
6 Approve Lowering of Sale Price of Real For Did Not Vote Management
Estate Located in Lwowek Slaski
7.1 Shareholder Proposal: Dismiss None Did Not Vote Shareholder
Supervisory Board Member(s)
7.2 Shareholder Proposal: Elect New None Did Not Vote Shareholder
Supervisory Board Member(s)
8 Transact Other Business (Voting) For Did Not Vote Management
9 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: Security ID: X59432108
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Independent For For Management
Directors
2 Approve Participation in Noncommercial For For Management
Organization of Producers of Nickel and
Precious Metals
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting None Did Not Vote Management
2 Approve Agenda of Meeting For Did Not Vote Management
3.1 Recall Supervisory Board Member(s) For Did Not Vote Management
3.2 Elect Supervisory Board Member(s) For Did Not Vote Management
4 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Financial Statements and None Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008
6 Receive Supervisory Board Report None Did Not Vote Management
7.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Supervisory Board Report For Did Not Vote Management
7.4 Approve Allocation of Income For Did Not Vote Management
7.5a Approve Discharge of Jerzy Pruski Against Did Not Vote Management
(Management Board)
7.5b Approve Discharge of Bartosz For Did Not Vote Management
Drabikowski (Management Board)
7.5c Approve Discharge of Krzysztof Dresler For Did Not Vote Management
(Management Board)
7.5d Approve Discharge of Mariusz Klimczak For Did Not Vote Management
(Management Board)
7.5e Approve Discharge of Tomasz Mironczuk Against Did Not Vote Management
(Management Board)
7.5f Approve Discharge of Jaroslaw Myjak For Did Not Vote Management
(Management Board)
7.5g Approve Discharge of Wojciech Papierak For Did Not Vote Management
(Management Board)
7.5h Approve Discharge of Mariusz Zarzycki For Did Not Vote Management
(Management Board)
7.5i Approve Discharge of Rafal Juszczak For Did Not Vote Management
(Management Board)
7.5j Approve Discharge of Berenika For Did Not Vote Management
Duda-Uhryn (Management Board)
7.5k Approve Discharge of Robert Dzialak For Did Not Vote Management
(Management Board)
7.5l Approve Discharge of Wojciech For Did Not Vote Management
Kwiatkowski (Management Board)
7.5m Approve Discharge of Aldona Michalak For Did Not Vote Management
(Management Board)
7.5n Approve Discharge of Adam Skowronski For Did Not Vote Management
(Management Board)
7.5o Approve Discharge of Stefan Swiatkowski For Did Not Vote Management
(Management Board)
7.6a Approve Discharge of Marzena Piszczek For Did Not Vote Management
(Supervisory Board)
7.6b Approve Discharge of Eligiusz Krzesniak For Did Not Vote Management
(Supervisory Board)
7.6c Approve Discharge of Jan Bossak For Did Not Vote Management
(Supervisory Board)
7.6d Approve Discharge of Jerzy Osiatynski For Did Not Vote Management
(Supervisory Board)
7.6e Approve Discharge of Urszula Palaszek For Did Not Vote Management
(Supervisory Board)
7.6f Approve Discharge of Roman Sobiecki For Did Not Vote Management
(Supervisory Board)
7.6g Approve Discharge of Ryszard Wierzba For Did Not Vote Management
(Supervisory Board)
7.6h Approve Discharge of Marek Gluchowski For Did Not Vote Management
(Supervisory Board)
7.6i Approve Discharge of Maciej Czapiewski For Did Not Vote Management
(Supervisory Board)
7.6j Approve Discharge of Jerzy Michalowski For Did Not Vote Management
(Supervisory Board)
7.6k Approve Discharge of Tomasz For Did Not Vote Management
Siemiatkowski (Supervisory Board)
7.6l Approve Discharge of Agnieszka For Did Not Vote Management
Winnik-Kalemba (Supervisory Board)
8 Receive Consolidated Financial None Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
8.1 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
8.2 Approve Consolidated Financial For Did Not Vote Management
Statements
9 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of Shares with Preemptive
Rights
10 Amend Statute For Did Not Vote Management
11 Amend Regulations on Supervisory Board For Did Not Vote Management
12 Amend Regulations on General Meetings For Did Not Vote Management
13 Receive Presentation on Recruitment for None Did Not Vote Management
Position of Bank's Vice President
14 Receive Special Report of Supervisory None Did Not Vote Management
Board
15 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
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
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
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 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
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
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
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
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 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
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
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 14, 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 For For Management
3 Elect Harvey McGrath as Director For For Management
4 Re-elect Mark Tucker as Director For For Management
5 Re-elect Michael McLintock as Director For For Management
6 Re-elect Nick Prettejohn as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Approve Final Dividend of 12.91 Pence For For Management
Per Ordinary Share
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,611,000
11 Auth. Issue of Equity Securities with For For Management
Rights up to a Nominal Amount of GBP
83,223,000 After Deducting From Such
Limit Any Relevant Securities Alloted
Under Resolution 10 in Connection with
an Offer by Way of Rights
12 Authorise Issue of Preference Shares For For Management
with Pre-emptive Rights up to GBP
20,000,000 (Sterling Preference
Shares), USD 20,000,000 (Dollar
Preference Shares) and EUR 20,000,000
(Euro Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,242,000
14 Authorise 249,680,000 Ordinary Shares For For Management
for Market Purchase
15 Adopt New Articles of Association For For Management
16 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
- --------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 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 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
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
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
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
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
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
- --------------------------------------------------------------------------------
RAIFFEISEN BANK AVAL
Ticker: Security ID: X6721J107
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Results of Closed Issuance of For Against Management
Shares
2 Amend Statute For Against Management
- --------------------------------------------------------------------------------
RAIFFEISEN BANK AVAL
Ticker: Security ID: X6721J107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Report on Company's For For Management
Operations in Fiscal 2008; Approve
Company's Business Plan for Fiscal 2009
2 Approve Audit Commission Report For For Management
3 Approve Report of Auditor RSM APIK on For For Management
Company's Operations in Fiscal 2008
4 Approve Annual Report and Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Capitalization Program For Against Management
7 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: RIBH Security ID: A7111G104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
6 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
7 Ratify Auditors For Did Not Vote Management
8 Approve Issuance of Participation For Did Not Vote Management
Certificates up to Aggregate Nominal
Amount of EUR 2 Billion
- --------------------------------------------------------------------------------
RAO ENERGY SYSTEMS OF THE EAST
Ticker: Security ID: X7042R109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Omission of Dividends For For Management
3.1 Elect Gennady Binko as Director None For Management
3.2 Elect Ivan Blagodyr as Director None For Management
3.3 Elect Eduard Volkov as Director None For Management
3.4 Elect Timur Ivanov as Director None For Management
3.5 Elect Aleksey Malov as Director None For Management
3.6 Elect Boris Mints as Director None For Management
3.7 Elect Denis Nozdrachev as Director None For Management
3.8 Elect Aleksandr Orelkin as Director None For Management
3.9 Elect Viktor Pulkin as Director None For Management
3.10 Elect Stanislav Svetlitsky as Director None For Management
3.11 Elect Kirill Seleznev as Director None For Management
3.12 Elect Viktor Semenov as Director None For Management
3.13 Elect Valentin Sergiyenko as Director None For Management
3.14 Elect Andrey Sokolov as Director None For Management
3.15 Elect Yury Solovyov as Director None For Management
3.16 Elect Oleg Surikov as Director None For Management
3.17 Elect Vladimir Tatsy as Director None For Management
3.18 Elect Denis Fedorov as Director None For Management
3.19 Elect Pavel Shatsky as Director None For Management
3.20 Elect Yun Vitaly as Director None For Management
4.1 Elect Andrey Kobzev as Member of Audit For For Management
Commission
4.2 Elect Yevgeny Krylov as Member of Audit For For Management
Commission
4.3 Elect Nikita Muravyov as Member of For For Management
Audit Commission
4.4 Elect Lyudmila Naryshkina as Member of For For Management
Audit Commission
4.5 Elect Yury Petropavlov as Member of For For Management
Audit Commission
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter Re: Quorum, Editorial For For Management
Changes
7 Approve Internal Regulations For For Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4a Approve Discharge of Executive Board For Did Not Vote Management
4b Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Dividends of EUR 0.404 Per For Did Not Vote Management
Share
6 Ratify Deloitte Accountants as Auditors For Did Not Vote Management
7a Reelect Lord Sharman to Supervisory For Did Not Vote Management
Board
7b Reelect David Reid to Supervisory Board For Did Not Vote Management
7c Reelect Mark Elliott to Supervisory For Did Not Vote Management
Board
7d Reelect Dien de Boer-Kruyt to For Did Not Vote Management
Supervisory Board
8 Elect Ian Smith to Executive Board For Did Not Vote Management
9 Authorize Repurchase of Shares For Did Not Vote Management
10a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None Did Not Vote Management
12 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Anthony Habgood to Supervisory For Did Not Vote Management
Board
3 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: SEP 16, 2008 Meeting Type: Annual/Special
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with CEO Re: For For Management
Severance Payment
6 Approve Discharge of Board of Directors For For Management
7 Reelect Dominique Heriard Dubreuil as For Against Management
Director
8 Reelect Brian Ivory as Director For Against Management
9 Elect Patrick Thomas as Director For Against Management
10 Reappoint Auditeurs et Conseils For For Management
Associes as Auditor
11 Ratify Olivier Lelong as Alternate For For Management
Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share Exchange
Offer
21 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal Reserves
Account
22 Amend Article 8 of Bylaws to Comply For Against Management
with Regulatory Framework Re: Form and
Transfer of Shares
23 Amend Article 21 of Bylaws Re: Length For For Management
of Term for Censors
24 Amend Article 23 of Bylaws to Comply For Against Management
with Regulatory Framework Re: General
Meetings
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Dominique de la Garanderie as For For Management
Director
6 Elect Takeshi Isayama as Director For Against Management
7 Elect Alain J.P. Belda as Director For For Management
8 Elect Philippe Chartier as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Michel Sailly Representative of For Against Management
Employee Shareholders to the Board
10 Approve Auditor's Report For For Management
11 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 500 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Authorize up to 2 Percent of Issued None None Management
Capital for Use in Stock Option Plan
19 Authorize up to 0.5 Percent of Issued None None Management
Capital for 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
- --------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: MAY 19, 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 Thomas Aanmoen as Chairman of For For Management
Meeting; Designate Reidar Lund as
Inspector of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of NOK 350,000 for Chair,
220,000 for Vice-chair, and 200,000
for Other Directors; Approve Additional
Compensation for Committee Work;
Approve Remuneration of Members of
Nominating Committee
5 Approve Remuneration of Auditors for For For Management
2008 in the Amount of NOK 2.24 Million
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
7.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Concerning non-Equity
Compensation)
7.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Concerning Equity-Based
Compensation)
8 Declassify the Board of Directors For For Management
9 Approve Creation of NOK 49 Million Pool For Against Management
of Capital without Preemptive Rights
for General Purposes; Approve Creation
of NOK 100 Million Pool of Capital for
Use in Employee Share Purchase Program
10 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
11 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 49
Million
12 Elect Dag Opedal, Grace Skaugen, Hilde For Against Management
Myrberg, and Odd Hansen as New
Directors
13 Elect Torkild Nordberg (Committee For For Management
Chair), and Christian Berg as Members
of Nominating Committee
- --------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REPYF Security ID: E8471S130
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management
as Director
2.2 Elect Maria Isabel Gabarro Miguel as For For Management
Director
3 Elect External Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Bonds/Debentures For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For Management
James Estill, David Kerr, Roger Martin,
John Richardson, Barbara Stymiest and
John Wetmore as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 25, 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 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: APR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Elect Jan du Plessis as a Director For For Management
4 Elect David Clementi as a Director For For Management
5 Elect Rod Eddington as a Director For Against Management
6 Elect Andrew Gould as a Director For For Management
7 Elect David Mayhew as a Director For For Management
8 Approve Appointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of the Company and Authorize Board to
Fix Their Remuneration
9 Approve Increase in Non-Executive None For Management
Directors' Remuneration to A$4.7
Million per Annum
10 Approve the Renewal of the Company's For For Management
Authority to Buy Back All the Ordinary
Shares Held by Tinto Holdings Australia
Pty Ltd under a Selective Buyback
Agreement
11 Approve Amendments to the Rio Tinto Ltd For For Management
Constitution and Adoption and Amendment
of the New Rio Tinto Plc Articles of
Association
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
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 Approve Remuneration Report For For Management
3 Elect Jan du Plessis as Director For For Management
4 Re-elect Sir David Clementi as Director For For Management
5 Re-elect Sir Rod Eddington as Director For Against Management
6 Re-elect Andrew Gould as Director For For Management
7 Re-elect David Mayhew as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
9 Amend Articles of Association and Amend For For Management
the Constitution of Rio Tinto Limited
Re: Non-Executive Directors' Fees
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 142,123,283.30
to GBP 170,000,000.30; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 32,948,000 in Connection with an
Offer by Way of Rights Issue; Otherwise
up to GBP 32,948,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,420,000
12 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
13 Approve Scrip Dividend Program For For Management
14 Adopt New Articles of Association; For For Management
Amend Articles of Association; Amend
the Constitution of Rio Tinto Limited
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ROLLS-ROYCE GROUP PLC
Ticker: RR/ Security ID: G7630U109
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
2 Approve Remuneration Report For For Management
3 Elect John Neill as Director For For Management
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Iain Conn as Director For For Management
6 Re-elect James Guyette as Director For For Management
7 Re-elect John Rishton as Director For For Management
8 Re-elect Simon Robertson as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Auth. Directors to Capitalise GBP For For Management
350,000,000 Standing to the Credit of
Company's Merger Reserve, Capital
Redemption Reserve and/or Such Other
Reserves; Issue Equity with Pre-emptive
Rights up to Aggregate Nominal Amount
of GBP GBP 350,000,000 (C Shares)
11 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 Incur EU Political
Expenditure up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 124,899,130
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,734,869
14 Authorise 185,137,887 Ordinary Shares For For Management
for Market Purchase
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ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: 67812M207
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 30, 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 Management
4 Approve Dividends of RUB 1.92 per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Aleksandr Nekipelov as Director None For Management
6.5 Elect Yury Petrov as Director None Against Management
6.6 Elect Andrey Reous as Director None Against Management
6.7 Elect Hans-Joerg Rudloff as Director None For Management
6.8 Elect Igor Sechin as Director None Against Management
6.9 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Zobzev as Member of Audit For For Management
Commission
7.2 Elect Irina Korovkina as Member of For For Management
Audit Commission
7.3 Elect Sergey Ozerov as Member of Audit For For Management
Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Rosexpertiza LLC Auditor For For Management
9 Amend New Edition of Charter For Against Management
10 Approve New Edition of Regulations on For Against Management
General Meetings
11 Approve New Edition of Regulations on For Against Management
Board of Directors
12 Approve New Edition of Regulations on For Against Management
Management
13 Approve New Edition of Regulations on For Against Management
General Director
14 Approve New Edition of Regulations on For For Management
Audit Commission
15.1 Approve Related-Party Transactions with For For Management
OOO RN-Yuganskneftegas Re: Oil and Gas
Production Services
15.2 Approve Related-Party Transactions Re: For For Management
Sale of Oil Products to OOO
RN-Vostoknefteproduct
15.3 Approve Related-Party Transactions with For For Management
OAO AK Transneft Re: Oil Transportation
Agreements
15.4 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Bank Deposit Transactions
15.5 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Bank Deposit
Transactions
15.6 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Purchase and Sale of
Foreign Currency Transactions
15.7 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Purchase and Sale of
Foreign Currency Transactions
15.8 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Loan Agreements
15.9 Approve Related-Party Transaction Re: For For Management
Oil Delivery Agreement
16 Approve Large-Scale Transaction For For Management
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ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 3, 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 For Abstain Management
3 Elect Philip Hampton as Director For For Management
4 Elect Stephen Hester as Director For For Management
5 Elect John McFarlane as Director For For Management
6 Elect Arthur Ryan as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 7,500,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,288,000,408
(Rights Issue); Otherwise up to GBP
3,288,000,408
11 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 493,200,061
12 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
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by 16,909,716,385 New
Ordinary Shares of 25 Pence Each;
Authorise Issue of Equity with
Pre-emptive Rights up to GBP
4,227,429,096.25 (Placing and Open
Offer)
2 Approve the Placing and Open Offer; For For Management
Approve the Preference Share Redemption
3 Amend Articles of Association Re: For For Management
Preference Share Redemption
4 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
4,227,429,096.25 (Placing and Open
Offer)
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 19, 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 For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 19, 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 For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None Did Not Vote Management
2a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2b Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.70 Per Share For Did Not Vote Management
2d Approve Discharge of Management Board For Did Not Vote Management
2e Approve Discharge of Supervisory Board For Did Not Vote Management
3 Reelect P-J. Sivignon to Management For Did Not Vote Management
Board
4a Elect J.J. Schiro to Supervisory Board For Did Not Vote Management
4b Elect J. van der Veer to Supervisory For Did Not Vote Management
Board
4c Elect C.A. Poon to Supervisory Board For Did Not Vote Management
5 Amend Long-Term Incentive Plan For Did Not Vote Management
6a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For Did Not Vote Management
8 Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
RUSHYDRO
Ticker: Security ID: X34577100
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Share Issuance without For For Management
Preemptive Rights Approved at Company's
June 25, 2008, AGM
2.1 Approve Increase in Share Capital via For For Management
Issuance of 10 Billion Shares with
Preemptive Rights
2.2 Approve Increase in Share Capital via For For Management
Issuance of 16 Billion Shares with
Preemptive Rights
- --------------------------------------------------------------------------------
RUSHYDRO
Ticker: Security ID: 44880R103
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Share Issuance without For For Management
Preemptive Rights Approved at Company's
June 25, 2008, AGM
2.1 Approve Increase in Share Capital via For For Management
Issuance of 10 Billion Shares with
Preemptive Rights
2.2 Approve Increase in Share Capital via For For Management
Issuance of 16 Billion Shares with
Preemptive Rights
- --------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: Security ID: X34577100
Meeting Date: DEC 27, 2008 Meeting Type: Special
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elext Anatoly None Against Shareholder
Ballo as Director
2.2 Shareholder Proposal: Elext Sergey None Against Shareholder
Beloborodov as Director
2.3 Shareholder Proposal: Elext Boris None Against Shareholder
Vainzikher as Director
2.4 Shareholder Proposal: Elext Edward None Against Shareholder
Volkov as Director
2.5 Shareholder Proposal: Elext Victor None Against Shareholder
Danilov-Danilyan as Director
2.6 Shareholder Proposal: Elext Vasily None Against Shareholder
Zubakin as Director
2.7 Shareholder Proposal: Elext Sergey None Against Shareholder
Maslov as Director
2.8 Shareholder Proposal: Elext Sergey None Against Shareholder
Serebryannikov as Director
2.9 Shareholder Proposal: Elext Vladimir None Against Shareholder
Tatsiy as Director
2.10 Shareholder Proposal: Elext Mikhail None Against Shareholder
Fyodorov as Director
2.11 Shareholder Proposal: Elext Rustem None Against Shareholder
Khamitov as Director
2.12 Shareholder Proposal: Elext Andrey None Against Shareholder
Sharonov as Director
2.13 Shareholder Proposal: Elext Sergey None Against Shareholder
Shmatko as Director
2.14 Shareholder Proposal: Elext Vadim None For Shareholder
Belyayev as Director
2.15 Shareholder Proposal: Elext Igor None For Shareholder
Klochko as Director
2.16 Shareholder Proposal: Elext Oleg None For Shareholder
Surikov as Director
- --------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: Security ID: 44880R103
Meeting Date: DEC 27, 2008 Meeting Type: Special
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Anatoly None Did Not Vote Shareholder
Ballo as Director
2.2 Shareholder Proposal: Elect Sergey None Did Not Vote Shareholder
Beloborodov as Director
2.3 Shareholder Proposal: Elect Vadim None For Shareholder
Belyayev as Director
2.4 Shareholder Proposal: Elect Boris None Did Not Vote Shareholder
Vainzikher as Director
2.5 Shareholder Proposal: Elect Edward None Did Not Vote Shareholder
Volkov as Director
2.6 Shareholder Proposal: Elect Victor None Did Not Vote Shareholder
Danilov-Danilyan as Director
2.7 Shareholder Proposal: Elect Vasily None Did Not Vote Shareholder
Zubakin as Director
2.8 Shareholder Proposal: Elect Igor None For Shareholder
Klochko as Director
2.9 Shareholder Proposal: Elect Sergey None Did Not Vote Shareholder
Maslov as Director
2.10 Shareholder Proposal: Elect Sergey None Did Not Vote Shareholder
Serebryannikov as Director
2.11 Shareholder Proposal: Elect Oleg None For Shareholder
Surikov as Director
2.12 Shareholder Proposal: Elect Vladimir None Did Not Vote Shareholder
Tatsiy as Director
2.13 Shareholder Proposal: Elect Mikhail None Did Not Vote Shareholder
Fyodorov as Director
2.14 Shareholder Proposal: Elect Rustem None Did Not Vote Shareholder
Khamitov as Director
2.15 Shareholder Proposal: Elect Andrey None Did Not Vote Shareholder
Sharonov as Director
2.16 Shareholder Proposal: Elect Sergey None Did Not Vote Shareholder
Shmatko as Director
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# 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 4.50 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 PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2009 Mid-Yearl
Report
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Participation in the For For Management
Annual Meeting; Chair of the Annual
Meeting
12 Amend Articles Re: Designation of Proxy For For Management
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SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# 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 Against Management
Dividends of EUR 1.40 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 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
7 Approve Creation of EUR 80.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 80.8 Million Pool of Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 3.15 per Share;
Approve May 4, 2009 as Record Date for
Dividend
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Receive
Report on Work of Nominating Committee
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, SEK 900,000 for Vice Chair,
and SEK 450,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Georg Ehrnrooth, Fredrik For Against Management
Lundberg, Egil Myklebust, Hanne de
Mora, Anders Nyren, Lars Pettersson,
Simon Thompson, and Clas Ake Hedstrom
(Chair) as Directors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
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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 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 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
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
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
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
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
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
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# 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 0.50 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
Repurchased Shares
7 Amend Articles Re: Electronic Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
- --------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2a Receive Report of Management Board None Did Not Vote Management
2b Receive Report of Supervisory Board None Did Not Vote Management
2c Approve Financial Statements For Did Not Vote Management
3 Approve Dividends of USD 0.93 Per Share For Did Not Vote Management
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
5a Approve Discharge of Management Board For Did Not Vote Management
5b Approve Discharge of Supervisory Board For Did Not Vote Management
6a Reelect R. van Gelder MA to Supervisory For Did Not Vote Management
Board
7a Amend Articles Board-Related For Did Not Vote Management
7b Allow Electronic Distribution of For Did Not Vote Management
Company Communications and Amend
Articles Accordingly
7c Delete Article 29.5 Re: Dividend For Did Not Vote Management
Distribution
7d Amend Articles For Did Not Vote Management
8 Ratify KPMG Accountants NV as Auditors For Did Not Vote Management
9 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 10a
11 Approve Restricted Stock Plan For Did Not Vote Management
12 Allow Electronic Distribution of For Did Not Vote Management
Company Communications
13 Other Business None Did Not Vote Management
14 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 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 3.45 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Pascal For Against Management
Tricoire Re: Pension Scheme and
Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Change of Registered Office to For For Management
35, Rue Joseph Monier, 92500 Rueil
Malmaison and Amend Article 5 of Bylaws
Accordingly
8 Update Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
9 Approve Share Ownership Disclosure For For Management
Threshold
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 360 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase for Future For For Management
Exchange Offers
14 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
A Limit Remuneration of Supervisory Board Against Against Shareholder
Members at the Aggregate Amount of EUR
600,000
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
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 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
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 Against 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
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2007/2008
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Rudi Lamprecht for Fiscal
2007/2008
4.2 Postpone Discharge of Former Management For For Management
Board Member Juergen Radomski for
Fiscal 2007/2008
4.3 Postpone Discharge of Former Management For For Management
Board Member Uriel Sharef for Fiscal
2007/2008
4.4 Postpone Discharge of Former Management For For Management
Board Member Klaus Wucherer for Fiscal
2007/2008
4.5 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2007/2008
4.6 Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2007/2008
4.7 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2007/2008
4.8 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2007/2008
4.9 Approve Discharge of Former Management For For Management
Board Member Eduardo Montes for Fiscal
2007/2008
4.10 Approve Discharge of Former Management For For Management
Board Member Jim Reid-Anderson for
Fiscal 2007/2008
4.11 Approve Discharge of Former Management For For Management
Board Member Erich R. Reinhardt for
Fiscal 2007/2008
4.12 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2007/2008
4.13 Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2007/2008
4.14 Approve Discharge of Management Board For For Management
Member Peter Y. Solmssen for Fiscal
2007/2008
5.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2007/2008
5.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2007/2008
5.3 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2007/2008
5.4 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2007/2008
5.5 Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2007/2008
5.6 Approve Discharge of Former Supervisory For For Management
Board Member Gerhard Bieletzki for
Fiscal 2007/2008
5.7 Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2007/2008
5.8 Approve Discharge of Former Supervisory For For Management
Board Member John David Coombe for
Fiscal 2007/2008
5.9 Approve Discharge of Former Supervisory For For Management
Board Member Hildegard Cornudet for
Fiscal 2007/2008
5.10 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2007/2008
5.11 Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2007/2008
5.12 Approve Discharge of Former Supervisory For For Management
Board Member Birgit Grube for Fiscal
2007/2008
5.13 Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2007/2008
5.14 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2007/2008
5.15 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2007/2008
5.16 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2007/2008
5.17 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2007/2008
5.18 Approve Discharge of Former Supervisory For For Management
Board Member Walter Kroell for Fiscal
2007/2008
5.19 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2007/2008
5.20 Approve Discharge of Former Supervisory For For Management
Board Member Michael Mirow for Fiscal
2007/2008
5.21 Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2007/2008
5.22 Approve Discharge of Former Supervisory For For Management
Board Member Roland Motzigemba for
Fiscal 2007/2008
5.23 Approve Discharge of Former Supervisory For For Management
Board Member Thomas Rackow for Fiscal
2007/2008
5.24 Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2007/2008
5.25 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2007/2008
5.26 Approve Discharge of Former Supervisory For For Management
Board Member Albrecht Schmidt for
Fiscal 2007/2008
5.27 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for
Fiscal 2007/2008
5.28 Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2007/2008
5.29 Approve Discharge of Former Supervisory For For Management
Board Member Peter von Siemens for
Fiscal 2007/2008
5.30 Approve Discharge of Former Supervisory For For Management
Board Member Jerry I. Speyer for Fiscal
2007/2008
5.31 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2007/2008
5.32 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for
Fiscal 2007/2008
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008/2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Approve Creation of EUR 520.8 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Remuneration of Supervisory For For Management
Board
12 Amend Articles Re: Decision Making of For For Management
General Meeting
- --------------------------------------------------------------------------------
SILVINIT JSC
Ticker: Security ID: RU0006936200
Meeting Date: JUL 8, 2008 Meeting Type: Special
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions None Did Not Vote Management
- --------------------------------------------------------------------------------
SILVINIT JSC
Ticker: Security ID: X7843K113
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Against Management
2 Approve Dividends of RUB 220 per Type A For For Management
Preferred Share and Common Share for
First Half of Fiscal 2008
3 Approve Dividend Payment Date For For Management
- --------------------------------------------------------------------------------
SILVINIT JSC
Ticker: Security ID: X7843K113
Meeting Date: DEC 14, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 440 For For Management
per Ordinary and Preferred Share for
First Nine Months of Fiscal 2008
2 Approve Dec. 23, 2008, as Dividend For For Management
Payment Date for First Nine Months of
Fiscal 2007
3 Approve Participation in Noncommercial For Against Management
Organization Russian Union of Chemists
4 Approve Large-Scale Related-Party For Against Management
Transactions
- --------------------------------------------------------------------------------
SILVINIT JSC
Ticker: Security ID: X7843K113
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Report on Company's Operations For For Management
in Fiscal 2008
3 Approve Audit Commission Report on For For Management
Annual Report and Financial Statements
4 Approve Auditor's Report on Annual For For Management
Report and Financial Statements
5 Approve Annual Report For For Management
6 Approve Annual Financial Statements For For Management
7 Approve Allocation of Income and For For Management
Dividends
8 Elect Directors via Cumulative Voting; None Against Management
Approve Remuneration of Directors
9 Elect Members of Audit Commission and For For Management
Approve Their Remuneration
10 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: JSFCY Security ID: 48122U204
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Fix Number of Directors at 13 For For Management
5.1 Elect Sergey Zaytsev as Member of Audit For For Management
Commission
5.2 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
5.3 Elect Dmitry Frolov as Member of Audit For For Management
Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Aleksandr Gorbatovsky as Director None For Management
6.3 Elect Vladimir Yevtushenkov as Director None Against Management
6.4 Elect Ron Sommer as Director None Against Management
6.5 Elect Dmitry Zubov as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Vyacheslav Kopiyev as Director None Against Management
6.8 Elect Rajiv Mehrotra as Director None Against Management
6.9 Elect Leonid Melamed as Director None Against Management
6.10 Elect Yevgeny Novitsky as Director None Against Management
6.11 Elect Stephen Newhouse as Director None For Management
6.12 Elect Robert Skidelsky as Director None For Management
6.13 Elect Sergey Cheremin as Director None Against Management
7.1 Ratify ZAO Gorislavtsev and K. Audit as For For Management
Auditors
7.2 Ratify ZAO Deloitee & Touche CIS as For For Management
Auditor
- --------------------------------------------------------------------------------
SISTEMA-HALS JSC
Ticker: Security ID: 82977M108
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors for For For Management
2008
5 Ratify Auditor For For Management
6 Fix Number of Directors For For Management
7.1 Elect Douglas Daft as Director None For Management
7.2 Elect Feliks Yevtushenkov as Director None For Management
7.3 Elect John Gummer as Director None For Management
7.4 Elect Georgy Kravchenko as Director None Against Management
7.5 Elect Robert Tsenin as Director None Against Management
7.6 Elect Dmitry Yakubovsky as Director None Against Management
7.7 Elect Dmitry Zubov as Director None Against Management
8.1 Elect Larisa Gorbatova as Audit For For Management
Commission Member
8.2 Elect Yury Pimenov as Audit Commission For For Management
Member
8.3 Elect Mikhail Tokum as Audit Commission For For Management
Member
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKAB Security ID: W83567110
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's and CEO's Reviews None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.25 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for Other
Non-executive Directors; Approve
Compensation for Committee Work;
Approve Remuneration of Auditors
14 Reelect Finn Johnsson, Johan For Against Management
Karlstroem, Bengt Kjell, Sverker
Martin-Loef (Chair), Adrian Montague,
Lars Pettersson, and Matti Sundberg as
Directors; Elect Stuart Graham as New
Director
15 Ratify KPMG AB as Auditor For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Between Three and
Five of Company's Largest Shareholders
to Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase of up to 4.5 For For Management
Million Class B Shares and Reissuance
of Repurchased Shares in Connection
with 2007 Employee Ownership Program
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Leif Ostling Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman,
and SEK 325,000 for Other Non-Executive
Directors; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chair), Ulla For For Management
Litzen, Tom Johnstone, Winnie Kin Wah
Fok, Hans-Olov Olsson, Lena Treschow
Torell, Peter Grafoner, and Lars
Wedenborn as Directors; Elect Joe
Loughrey as New Director
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify KPMG as Auditors For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Restricted Stock Plan for Key For Against Management
Employees
20 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
21 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
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
2 Approve Remuneration Report For Against Management
3 Confirm the 2008 First Interim Dividend For For Management
of 4.96 US Cents Per Ordinary Share;
Confirm the 2008 Second Interim
Dividend of 8.12 US Cents Per Ordinary
Share
4 Re-elect David Illingworth as Director For For Management
5 Elect Joseph Papa as Director For For Management
6 Re-elect Dr Rolf Stomberg as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 49,472,658
10 Amend The Smith & Nephew French For For Management
Sharesave Plan (2002)
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,499,803
12 Authorise 94,998,029 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Held on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital up to a For Did Not Vote Management
Maximum Amount of EUR 3.5 Billion with
Preemptive Rights to Acquire Italgas
SpA and Stogit SpA
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
- --------------------------------------------------------------------------------
SNP PETROM S.A.
Ticker: Security ID: X7932P106
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Adjust 2008 Budget For For Management
from RON 6.125 Million to RON 6.41
Million
2 Approve Jan. 7, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
3 Authorize CEO Mariana Gheorghe to For For Management
Ratify Approved Resolutions on Behalf
of Shareholders, and Carry Out
Formalities for Their Registration and
Implementation
- --------------------------------------------------------------------------------
SNP PETROM S.A.
Ticker: Security ID: X7932P106
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Jan. 7, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
3 Authorize CEO Mariana Gheorghe, to For For Management
Ratify on Behalf of Shareholders
Approved Resolutions, and Carry Out
Formalities for their Registration and
Implementation
- --------------------------------------------------------------------------------
SNP PETROM S.A.
Ticker: Security ID: X7932P106
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles According to the Annex For For Management
to the Meeting Notice
2 Approve May 14, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
3 Authorize Filing of Required Documents For For Management
- --------------------------------------------------------------------------------
SNP PETROM S.A.
Ticker: Security ID: X7932P106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# 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 Non-Distribution of Dividends For For Management
for Fiscal 2008
4 Approve Budget for Fiscal Year 2009 For For Management
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Elect Supervisory Board Members for a For For Management
Four-Year Term
7 Approve Remuneration of Supervisory For For Management
Board Members
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve May 14, 2009, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
10 Authorize Filing of Required Documents For For Management
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.20 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
6 Approve Ongoing Transactions with For For Management
Daniel Bouton, Phlippe Citerne, and
Didier Alix Re: Pension Benefits
7 Approve Transaction with Severin For For Management
Cabannes and Frederic Oudea Re: Pension
Benefits
8 Approve Transaction with Frederic Oudea For For Management
Re: Severance Payment and Non-Compete
Agreement
9 Reelect Jean Azema as Director For For Management
10 Reelect Elisabeth Lulin as Director For For Management
11 Ratify Appointment of Robert Castaigne For For Management
as Director
12 Elect Jean-Bernard Levy as Director For For Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Add Article 20 to the Bylaws Re: Court For Against Management
Jurisdiction
15 Authorize Issuance of Preferred Stock For For Management
(Class B) without Preemptive Rights ,
and without Voting Rights Attached, in
Favor of Societe de Prise de
Participation de l'Etat (SPPE) for up
to Aggregate Nominal Amount of EUR
241.9 Million
16 Amend Bylaws to Integrate Preferred For For Management
Stock (Class B) in Capital, Subject to
Approval of Item 15
17 Approve Employee Stock Purchase Plan For Against Management
18 Amend Limit Set Under Item 10 of the For For Management
May 27, 2008 General Meeting for
Issuance With Preemptive Rights
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOLIDERE (LEBANESE CO. FOR THE DEVELOPMENT AND RECONSTRUCTION OF BEIRUT)
Ticker: Security ID: LB0000011215
Meeting Date: JUL 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report for For For Management
Fiscal Year 2007
2 Accept Auditor's Report For For Management
3 Approve Financial Statements and For For Management
Approve Dividends
4 Present Directors' and Auditors' For For Management
Special Reports and Allow Directors to
Mention Articles 158 and 159 of the
Code of Law
5 Approve Discharge of Directors For For Management
- --------------------------------------------------------------------------------
SOLIDERE (LEBANESE CO. FOR THE DEVELOPMENT AND RECONSTRUCTION OF BEIRUT)
Ticker: SLDBY Security ID: US5223861015
Meeting Date: JUL 7, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept Auditor's Report For For Management
3 Approve Financial Statements and For For Management
Allocation of Income Proposal
4 Present Directors' and Auditors' For For Management
Special Reports and Allow Directors to
Mention Articles 158 and 159 of the
Code of Law
5 Approve Discharge of Directors For For Management
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 19, 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 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 Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: STL Security ID: R8412T102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders None None Management
and Proxies
5 Designate Inspectors of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.25 per
Share (NOK 4.40 as Ordinary Dividend
and NOK 2.85 as Special Dividend)
7 Approve Remuneration of Auditors For For Management
8 Elect One Deputy Member of Corporate For Against Management
Assembly
9 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10 Authorize Repurchase and Reissuance of For Against Management
Shares up to NOK 15 Million Aggregate
Par Value for Share Saving Scheme for
Employees
11 Change Company Name to Statoil ASA; For For Management
Amend Corporate Purpose: Include Other
Forms of Energy
12 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: STERV Security ID: X21349117
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 67,500
for Chairman, EUR 42,500 for Vice
Chair, and EUR 30,000 for Other
Directors; Approve Remuneration of
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Gunnar Brock, Claes Dahlback, For For Management
Dominique Dubreuil, Birgitta Kantola,
Ilkka Niemi, Juha Rantanen, Matti
Vuoria and Marcus Wallenberg as
Directors; Elect Hans Straberg as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Elect Members of Nominating Committee For Against Management
16 Approve Reduction of Share Premium Fund For For Management
and Reserve Fund via Transfer of Funds
Into Invested Non-Restricted Equity
Fund.
17 Forbid Company from Procuring Wood from None Against Shareholder
Rare Contiguous Wilderness Areas of
Lapland
18 Presentation of Minutes of the Meeting None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUEZ
Ticker: SZE Security ID: F90131115
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Rivolam For For Management
2 Approve Spin-Off of Suez Environnement For For Management
3 Approve Distribution of 65 percent of For For Management
Suez Environnement to Suez's
Shareholders
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Merger by Absorption of Suez by For For Management
GDF
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
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
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Transaction with GDF-Suez For For Management
5 Approve Amendment to Shareholders' For For Management
Agreement
6 Approve Transaction with Jean-Louis For For Management
Chaussade Re: Pension Scheme
7 Approve Transaction with Jean-Louis For Against Management
Chaussade Re: Severance Payment
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
11 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Issue up to 12 For For Management
Million Shares Reserved to Share
Purchase Plan for Employees of
International Subsidiaries
14 Allow Board to Use Delegations Granted For Against Management
under Items 9 to 13 of this Agenda and
During the July 15, 2008 General
Meeting under Items 5 to 11 and 15 in
the Event of a Public Tender Offer or
Share Exchange
15 Amend Athorisation Given under Item 6 For For Management
of July 15, 2008 General Meeting
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
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 8
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 For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAB Security ID: W90152120
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Reports of the Chairman and the None None Management
President
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1,35Million to the
Chaiman, and 450,000 to Other
Directors; Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Rolf Borjesson, Soren Gyll, Tom For Against Management
Hedelius, Leif johansson, Sverker
Martin-Lof (Chair), Anders Nyren,
Babara Thoralfsson, and Jan Johansson
as Directors
12 Authorize Chairman of Board and For For Management
Representatives of Between Four and Six
of Company's Largest Shareholders to
Serve on Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHRN Security ID: H83949141
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.85 per Registered
Share and CHF 4.25 per Bearer Share
4 Ratify PricewaterhouseCoopers Ltd. as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 19 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve CHF 1.6 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Reelect Michel Gobet as Director For Did Not Vote Management
5.2 Reelect Torsten Kreindl as Director For Did Not Vote Management
5.3 Reelect Richard Roy as Director For Did Not Vote Management
5.4 Reelect Othmar Vock as Director For Did Not Vote Management
5.5 Elect Hansueli Loosli as Director For Did Not Vote Management
6 Ratify KPMG AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: H84140112
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve CHF 231,500 Reduction in Share For Did Not Vote Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 6 per Share
5.1 Reelect Peggy Bruzelius as Director For Did Not Vote Management
5.2 Reelect Pierre Landolt as Director For Did Not Vote Management
5.3 Reelect Juerg Widmer as Director For Did Not Vote Management
5.4 Elect Stefan Borgas as Director For Did Not Vote Management
5.5 Elect David Lawrence as Director For Did Not Vote Management
6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 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 92
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
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director John A. Manzoni For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director John D. Watson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles R. Williamson For For Management
1.10 Elect Director Charles W. Wilson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend By-Laws No. 1 For For Management
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Allocation of Income
2 Elect Director For Did Not Vote Management
3.1 Slate Submitted by Telco None Did Not Vote Management
3.2 Slate Submitted by Findim None Did Not Vote Management
3.3 Slate Submitted by Assogestioni None Did Not Vote Management
1 Authorize Capital Increase Up To EUR For Did Not Vote Management
880 Million and Issuance of Convertible
Bonds with Pre-emptive Rights Up To EUR
1 Billion; Amend Article 5 of Company
Bylaws Accordingly
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
5 Ratify Auditors For Did Not Vote Management
6 Receive Report on Share Repurchase None Did Not Vote Management
Program
7 Authorize Share Repurchase Program; For Did Not Vote Management
Authorize Use of Repurchased Shares for
Stock Option Plan, Settlement of
Convertible Bonds, Acquisitions, and
Other Purposes, Cancellation in an
Amount of up to EUR 100.3 Million, or
Sale of Shares On- or Off-Market
8 Approve Issuance of Convertible Bonds For Did Not Vote Management
and/or Bonds with Warrants Attached
that Convert into up to 80 Million
Shares
9 Approve Creation of EUR 87.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights to Cover Conversion Rights
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: W95890104
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Axel Calissendorff as Chairman of For For Management
Meeting
2 Designate Inspectors of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Report on Board's Work
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.80 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman, and SEK 425,000 for Other
Directors; Approve Compensation for
Committee Work
12 Reelect Maija-Liisa Friman, Conny For For Management
Karlsson, Lars Nordstroem, Timo
Peltola, Jon Risfelt, Caroline
Sundewall, and Tom von Weymarn as
Directors; Elect Lars Renstroem as New
Director.
13 Elect Tom von Weymarn as Chairman of For For Management
the Board
14 Authorize Chairman of Board and For For Management
Representatives of four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Amend Articles of Association Regarding For For Management
Publication of Meeting Notice
16b Amend Articles Re: Remove Reference to For For Management
Date of Publication of Meeting Notice
17a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17b Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements
2 Accept Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Directors For Did Not Vote Management
5 Elect Directors (Bundled) For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
8 Approve Share Repurchase Program For Did Not Vote Management
9 Allow Electronic Distribution of For Did Not Vote Management
Company Communications
- --------------------------------------------------------------------------------
TGK-1
Ticker: Security ID: 88145T107
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Kirill Seleznev as Director None Against Management
3.2 Elect Aleksandr Dushko as Director None Against Management
3.3 Elect Igor Lipsky as Director None Against Management
3.4 Elect Denis Fedorov as Director None Against Management
3.5 Elect Anatoly Gavrilenko as Director None For Management
3.6 Elect Aleksandr Polukeev as Director None Against Management
3.7 Elect Boris Vaynzikher as Director None Against Management
3.8 Elect Aleksey Mityushov as Director None Against Management
3.9 Elect Mikhail Khodursky as Director None Against Management
3.10 Elect Valentin Kazachenkov as Director None Against Management
3.11 Elect Andrey Drachuk as Director None For Management
3.12 Elect Tapio Kuula as Director None Against Management
3.13 Elect Irina Grave as Director None Against Management
3.14 Elect Dmitry Novoselov as Director None Against Management
3.15 Elect Kari Kautinen as Director None Against Management
3.16 Elect Tanya Teryasvirta as Director None Against Management
3.17 Elect Pavel Shatsky as Director None Against Management
3.18 Elect Damir Shavaleev as Director None Against Management
3.19 Elect Aleksey Sergeev as Director None Against Management
3.20 Elect Aleksey Malov as Director None Against Management
3.21 Elect Aleksandr Orelkin as Director None Against Management
3.22 Elect Viktor Pulkin as Director None Against Management
3.23 Elect Oleg Surikov as Director None Against Management
4.1 Elect Irya Vekkilya as Audit Commission For For Management
Member
4.2 Elect Irina Goldobina as Audit For Against Management
Commission Member
4.3 Elect Irina Zakharova as Audit For Against Management
Commission Member
4.4 Elect Yevgeny Zemlyanoy as Audit For For Management
Commission Member
4.5 Elect Margarita Mironova as Audit For For Management
Commission Member
4.6 Elect Natalya Orlova as Audit For For Management
Commission Member
5 Ratify ZAO BDO Unicon as Auditor For For Management
6 Approve New Edition of Charter For For Management
7.1 Amend Regulations on General Meetings For For Management
7.2 Amend Regulations on Board of Directors For For Management
7.3 Amend Regulations on Remuneration of For For Management
Directors
7.4 Amend Regulations on Management Board For For Management
8 Amend Regulations on General Director For For Management
9.1 Approve Electricity Sale and Purchase For For Management
Agreement with Multiple Parties
9.2 Approve Electricity Sale and Purchase For For Management
Agreement with OAO TGK-10 and OAO
Peterburgskaya Sbytovaya Kompaniya
9.3 Approve Electricity Sale and Purchase For For Management
Agreement with OAO Mosenergo
- --------------------------------------------------------------------------------
TGK-2
Ticker: Security ID: 88145R200
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Fedor Opadchy as Director None For Management
3.2 Elect Andrey Korolev as Director None Against Management
3.3 Elect Andrey Tikhonov as Director None Against Management
3.4 Elect Aleksey Bobrov as Director None Against Management
3.5 Elect Boris Kutychkin as Director None Against Management
3.6 Elect Nikolay Bogachuk as Director None Against Management
3.7 Elect Tatyana Zatsepina as Director None Against Management
3.8 Elect Shevtsov as Director None Against Management
3.9 Elect Denins Maltsev as Director None Against Management
3.10 Elect Aleksey Sergeyev as Director None Against Management
3.11 Elect Anatoly Ashimkhin as Director None Against Management
4.1 Elect Snezhana Kopylova as Member of For For Management
Audit Commission
4.2 Elect Nataliya Samsonova as Member of For For Management
Audit Commission
4.3 Elect Yelena Shubenkova as Member of For For Management
Audit Commission
4.4 Elect Sergey Kamzolov as Member of For For Management
Audit Commission
4.5 Elect Dmitry Tulunin as Member of Audit For For Management
Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Company Charter For For Management
- --------------------------------------------------------------------------------
TGK-4
Ticker: Security ID: 88145C104
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.00002341682 per
Preferred Share; Approve Omission of
Dividends on Ordinary Shares
3.1 Elect Yevgeny Abramov as Director None For Management
3.2 Elect Yulya Basova as Director None For Management
3.3 Elect Aleksandr Branis as Director None For Management
3.4 Elect Yury Vishnevsky as Director None For Management
3.5 Elect Denis Yevstratenko as Director None For Management
3.6 Elect Gennady Kochetkov as Director None For Management
3.7 Elect Aleksey Krivoshapko as Director None For Management
3.8 Elect Christophe Francois Charlier as None For Management
Director
3.9 Elect Vladimir Pakhomov as Director None For Management
3.10 Elect Sergey Podsypanin as Director None For Management
3.11 Elect Yekaterina Salnikova as Director None For Management
3.12 Elect Valery Senko as Director None For Management
3.13 Elect Mikhail Sosnovsky as Director None For Management
3.14 Elect Denis Spirin as Director None For Management
3.15 Elect Roman Filkin as Director None For Management
3.16 Elect Natalya Sharshova as Director None For Management
4.1 Elect Olga Levina as Member of Audit For For Management
Commission
4.2 Elect Anastasiya Oksimets as Member of For For Management
Audit Commission
4.3 Elect Marina Risukhina as Member of For For Management
Audit Commission
4.4 Elect Aleksandra Filippenko as Member For For Management
of Audit Commission
4.5 Elect Irina Yushina as Member of Audit For For Management
Commission
5 Ratify Deloitte & Touche CIS as Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For Against Management
Board of Directors
8 Approve New Edition of Regulations on For Against Management
Management
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Decide Not to Pay Extra Remuneration to For For Management
Directors, as Approved at Company's May
30, 2008, AGM
11 Approve New Edition of Regulations on For Against Management
General Meetings
- --------------------------------------------------------------------------------
TGK-7 VOLZHSKAYA TGK
Ticker: Security ID: 88145A108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.002 per
Ordinary Share
2.1 Elect Leonid Akimov as Director None For Management
2.2 Elect Pavel Alekseyev as Director None For Management
2.3 Elect Yuliya Bryukhanova as Director None For Management
2.4 Elect Boris Vaynzikher as Director None For Management
2.5 Elect Aleksey Glushchenko as Director None For Management
2.6 Elect Igor Golenishchev as Director None For Management
2.7 Elect Andrey Demin as Director None For Management
2.8 Elect Vladimir Dikop as Director None For Management
2.9 Elect Vladimir Dobrov as Director None For Management
2.10 Elect Mikhail Yeremenko as Director None For Management
2.11 Elect Mikhail Yesin as Director None For Management
2.12 Elect Vladimir Kokorin as Director None For Management
2.13 Elect Yelena Kolosok as Director None For Management
2.14 Elect Vyacheslav Kravchenko as Director None For Management
2.15 Elect Tatyana Kupriyanova as Director None For Management
2.16 Elect Dmitry Levitin as Director None For Management
2.17 Elect Mikhail Mantrov as Director None For Management
2.18 Elect Nikolay Piotrovich as Director None For Management
2.19 Elect Vasily Sapozhnikov as Director None For Management
2.20 Elect Mikhail Slobodin as Director None For Management
2.21 Elect Eduard Smelov as Director None For Management
2.22 Elect Mariya Tikhonova as Director None For Management
2.23 Elect Mikhail Tuzov as Director None For Management
2.24 Elect Denis Fedorov as Director None For Management
2.25 Elect Vladimir Khvostov as Director None For Management
2.26 Elect Mikhail Khodursky as Director None For Management
2.27 Elect Damir Shavaleyev as Director None For Management
2.28 Elect Pavel Shatsky as Director None For Management
2.29 Elect Andrey Shishkin as Director None For Management
2.30 Elect Pavel Shchedrovitsky as Director None For Management
3.1 Elect Yevgeny Zemlyanoy as Member of For Against Management
Audit Commission
3.2 Elect Yelena Kabizskina as Member of For Against Management
Audit Commission
3.3 Elect Irina Kashpitar as Member of For For Management
Audit Commission
3.4 Elect Olga Kuzmina as Member of Audit For For Management
Commission
3.5 Elect Yekaterina Plotnikova as Member For Against Management
of Audit Commission
3.6 Elect Nikolay Pronin as Member of Audit For Against Management
Commission
3.7 Elect Anatoly Tyunyayev as Member of For For Management
Audit Commission
3.8 Elect Andrey Chelyshkov as Member of For Against Management
Audit Commission
3.9 Elect Vitaly Shelkovoy as Member of For For Management
Audit Commission
4.1 Ratify ZAO KPMG as Auditor For For Management
4.2 Ratify ZAO Center of For For Management
Business-Consulting and Audit as
Auditor
5 Cancel Remuneration of Directors For For Management
6 Cancel Remuneration of Members of Audit For For Management
Commission
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: TNT Security ID: N86672107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Vote Management
2 Presentation by M.P. Bakker, CEO None Did Not Vote Management
3 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
5 Discuss Remuneration of the Management None Did Not Vote Management
Board
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7a Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
7b Approve Dividends of EUR 0.37 Per Share For Did Not Vote Management
7c Approve Allocation of Income For Did Not Vote Management
8 Approve Discharge of Management Board For Did Not Vote Management
9 Approve Discharge of Supervisory Board For Did Not Vote Management
10a Announce Vacancies on Supervisory Board None Did Not Vote Management
10b Opportunity to Nominate Supervisory None Did Not Vote Management
Board Members
10c Announcement by the Supervisory Board None Did Not Vote Management
of the Persons Nominated for
Appointment
10d Amendments to Supervisory Board Profile None Did Not Vote Management
11 Reelect S. Levy to Supervisory Board For Did Not Vote Management
12 Elect P.M. Altenburg to Supervisory For Did Not Vote Management
Board
13 Announce Vacancies on Supervisory Board None Did Not Vote Management
Arising in 2010
14 Announce Intention of the Supervisory None Did Not Vote Management
Board to Reelect H.M. Koorstra to the
Management Board
15 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
16 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 15
17 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
18 Approve Reduction of Issued Capital by For Did Not Vote Management
Cancelling Treasury Shares
19 Allow Questions None Did Not Vote Management
20 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# 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 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
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
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 Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
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 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 For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TUI AG (FORMERLY PREUSSAG AG)
Ticker: TUI1 Security ID: D8484K166
Meeting Date: MAY 13, 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 Receive Report on Balanced Budget and None None Management
Omission of Dividends (Non-Voting)
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 Change Fiscal Year End to September 30 For For Management
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion Million; Approve Creation of
EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
10.1 Elect Mustapha Bakkoury to the For For Management
Supervisory Board
10.2 Elect Peter Barrenstein to the For For Management
Supervisory Board
11 Remove Juergen Krumnow from the Against For Shareholder
Supervisory Board
12 Remove Abel Matutes Juan from the Against For Shareholder
Supervisory Board
13 Elect John Frederiksen and Olav Troim Against For Shareholder
to the Supervisory Board
14 Authorize Special Audit Re: Against For Shareholder
Remuneration Awarded to the Chairman of
the Management Board; Appoint
Hans-Joachim Mertens as Special Auditor
15 Authorize Special Audit Re: Duties of Against For Shareholder
Company in the Context of the Sale of
Hapag-Lloyd AG; Appoint Hans-Joachim
Mertens as Special Auditor
- --------------------------------------------------------------------------------
UKRNAFTA OJSC
Ticker: Security ID: X92937105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve None For Shareholder
Management's Report on Company's
Operations in Fiscal 2007 and Company
Strategy in Fiscal 2008
2 Shareholder Proposal: Approve None For Shareholder
Supervisory Board Report for Fiscal
2007
3 Shareholder Proposal: Approve Audit None For Shareholder
Commission Report for Fiscal 2006-2007
4 Shareholder Proposal: Approve Balance None For Shareholder
Sheet for Fiscal 2006-2007
5 Shareholder Proposal: Approve None For Shareholder
Allocation of Income and Dividends for
Fiscal 2006-2007; Approve Dividend
Payout Schedule and Procedure
6 Shareholder Proposal: Amend Statute and None Against Shareholder
Internal Regulations
7 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Chairman and Regular Members of
Supervisory Board
8 Shareholder Proposal: Elect Audit None Against Shareholder
Commission Chairman and Regular Members
of Audit Commission
9 Shareholder Proposal: Elect CEO and None Against Shareholder
Members of Management Board
10 Shareholder Proposal: Approve None Against Shareholder
Resolutions on Fulfilling Commitments
to Comply with Ukrainian Laws and
Regulations
11 Shareholder Proposal: Approve None Against Shareholder
Resolution on Ukrnafta's Commitment to
Prepare and Submit Its Financial Plans
Monthly to Naftogaz Ukrainy
12 Shareholder Proposal: Approve None Against Shareholder
Resolution on Execution of Injunction
of Ministry of Economy on Financial
Plans for Fiscal 2008 of Naftogaz
Ukrainy
13 Shareholder Proposal: Approve None Against Shareholder
Resolution on Company's Commitment to
Submit Financial Statements for Fiscal
2006 Prepared in Accordance with
International Standars to Naftogaz
Ukrainy in Timely Manner
14 Shareholder Proposal: Change Registrar None Against Shareholder
15 Shareholder Proposal: Approve None Against Shareholder
Resolution on Collective Agreement Re:
Manufacturing Funds and Remuneration of
Workers
- --------------------------------------------------------------------------------
UKRNAFTA OJSC
Ticker: Security ID: X92937105
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve None For Shareholder
Management Board Report for Fiscal
2007; Approve Main Business Activities
for 2008
2 Shareholder Proposal: Approve None For Shareholder
Supervisory Board Report for Fiscal
2007
3 Shareholder Proposal: Approve Audit None For Shareholder
Commission Report for Fiscal 2006 and
2007
4 Shareholder Proposal: Approve Annual None For Shareholder
Report and Financial Statements for
Fiscal 2006 and 2007
5 Shareholder Proposal: Approve None For Shareholder
Allocation of Income and Dividends for
Fiscal 2006 and 2007
6 Shareholder Proposal: Amend Charter; None Against Shareholder
Approve New Edition of Charter
7 Shareholder Proposal: Elect Head and None Against Shareholder
Members of Supervisory Board
8 Shareholder Proposal: Elect Head and None Against Shareholder
Members of Audit Commission
9 Shareholder Proposal: Elect Head and None Against Shareholder
Members of Management Board
10 Shareholder Proposal: Approve None Against Shareholder
Resolution on Obligation to Comply with
Ukrainian Laws and Regulations
11 Shareholder Proposal: Approve None Against Shareholder
Resolution on Obligation to Submit
Monthly Plans and Progress Reports to
Naftagaz Ukraine
12 Shareholder Proposal: Approve None Against Shareholder
Resolution on Obligation to Fulfill
Order No. 117 of Ministry of Economics
of Ukraine and Form Financial Plan for
Fiscal 2008
13 Shareholder Proposal: Approve None Against Shareholder
Resolution on Obligation to Submit
Company's Financial Report for Fiscal
2006 to Naftagaz Ukraine
14 Shareholder Proposal: Approve Decision None Against Shareholder
to Change Company Registrar
15 Shareholder Proposal: Approve None Against Shareholder
Resolution on Collective Agreement Re:
Manufacturing Funds and Remuneration of
Workers
- --------------------------------------------------------------------------------
UKRNAFTA OJSC
Ticker: Security ID: X92937105
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve None For Shareholder
Management Board Report for Fiscal
2007-2008; Approve Main Business
Activities for 2009
2 Shareholder Proposal: Approve None For Shareholder
Supervisory Board Report for Fiscal
2007-2008
3 Shareholder Proposal: Approve Audit None For Shareholder
Commission Report for Fiscal 2006-2008
4 Shareholder Proposal: Approve Annual None For Shareholder
Report and Financial Statements for
Fiscal 2006-2008
5 Shareholder Proposal: Approve None For Shareholder
Allocation of Income and Dividends for
Fiscal 2006-2008
6 Shareholder Proposal: Amend Statute and None Against Shareholder
Internal Regulations
7 Shareholder Proposal: Elect Chairman None Against Shareholder
and Members of Supervisory Board
8 Shareholder Proposal: Elect Chairman None Against Shareholder
and Members of Audit Commission
9 Shareholder Proposal: Elect Chairman None Against Shareholder
and Members of Management Board
10 Shareholder Proposal: Approve None Against Shareholder
Resolution on Commitment to Comply with
Cabinet of Ministers' Directive
11 Shareholder Proposal: Approve None Against Shareholder
Resolution on Commitment to Fulfill
Order No. 117 of Ministry of Economy
12 Shareholder Proposal: Approve None Against Shareholder
Resolution on Commitment to Submit
Ukrnafta's Monthly Statements Re:
Budget to Naftohaz Ukrainy
13 Shareholder Proposal: Approve None Against Shareholder
Resolution on Commitment to Submit
Company's 2007 Financial Report
Prepared in Accordance with IFRS to
Naftahaz Ukrainy
14 Shareholder Proposal: Approve None Against Shareholder
Resolution Re: Ukrnafta's Commitment to
Conduct Audit According to IFRS and to
Submit Financial Statements to Naftohaz
Ukrainy
15 Shareholder Proposal: Approve Decision None Against Shareholder
to Change Company Registrar
16 Shareholder Proposal: Approve None Against Shareholder
Resolution on Collective Agreement Re:
Manufacturing Funds and Remuneration of
Workers
- --------------------------------------------------------------------------------
UKRSOTSBANK FOR SOCIAL DEVELOPMENT
Ticker: Security ID: ADPV09989
Meeting Date: AUG 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For Against Management
Public Issuance of Shares
2 Approve New Edition of Statute For Against Management
- --------------------------------------------------------------------------------
UKRSOTSBANK FOR SOCIAL DEVELOPMENT
Ticker: Security ID: ADPV09989
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Report on Company's For For Management
Operations in Fiscal 2008; Approve Main
Business Activities for 2009
2 Amend Regulations on Audit Commission For For Management
3 Approve Changes to Composition of For For Management
Supervisory Board
- --------------------------------------------------------------------------------
UKRSOTSBANK FOR SOCIAL DEVELOPMENT
Ticker: Security ID: ADPV09989
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For Against Management
Issuance of Shares
2 Amend Statute For Against Management
- --------------------------------------------------------------------------------
UKRTELECOM JSC
Ticker: Security ID: X9293B106
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management's Report on For For Management
Company's Operations in Fiscal 2007 and
Company Strategy in Fiscal 2008
2 Approve Supervisory Board Report For For Management
3 Approve Audit Commission Report For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income for 2007 For For Management
and Profit Allocation Strategy for 2008
6 Recall and Elect Members of Management For For Management
and Supervisory Boards
7 Approve Liquidation of Branches and For Against Management
Establishment of New Branches; Approve
Regulations on Subsidiaries
8 Approve Establishment of Subsidiaries; For Against Management
Approve Statutes of Subisidiaries
9 Amend Statute For Against Management
10 Amend Internal Regulations For Against Management
11 Approve Resolution on Management of For Against Management
Company's Property
12 Approve Resolution on Management and For Against Management
Usage of Company's Property
13 Address Issues Related to Items 6-11 of For Against Management
Agenda of March 30, 2007, AGM; Close
March 30, 2007, AGM
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase Through the For Did Not Vote Management
Issuance of up to 973.08 Million
Ordinary Shares Reserved to Ordinary
and Saving Shareholders; Amend Bylaws
Accordingly
1 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3.1 Slate 1 - Submitted by Three Foundation None Did Not Vote Management
3.2 Slate 2- Submitted by Institutional None Did Not Vote Management
Investors
4 Approve Remuneration of Directors and For Did Not Vote Management
Committees Members
5 Deliberations Pursuant to Article 2390 For Did Not Vote Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members To
Assume Positions In Competing Companies
6 Approve Remuneration Policy For Did Not Vote Management
7 Approve Stock Ownership Plan for the For Did Not Vote Management
Employees of the Company
1 Authorize Capital Increase with For Did Not Vote Management
Preemptive Rights, Through the
Capitalization of Reserves
2 Amend Articles 5, 8, 23, and 30 of For Did Not Vote Management
Company's Bylaws
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Paul Polman as For Did Not Vote Management
Executive Director
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
3 Approve Discharge of Executive For Did Not Vote Management
Directors
4 Approve Discharge of Non-Executive For Did Not Vote Management
Directors
5 Elect L.A. Lawrence as Executive For Did Not Vote Management
Director
6 Elect P.G.J.M. Polman as Executive For Did Not Vote Management
Director
7 Reelect L. Brittan of Spennithorne as For Did Not Vote Management
Non-Executive Director
8 Reelect W. Dik as Non-Executive For Did Not Vote Management
Director
9 Reelect C.E. Golden as Non-Executive For Did Not Vote Management
Director
10 Reelect B.E. Grote as Non-Executive For Did Not Vote Management
Director
11 Reelect N. Murthy as Non-Executive For Did Not Vote Management
Director
12 Reelect H. Nyasulu as Non-Executive For Did Not Vote Management
Director
13 Reelect K.J. Storm as Non-Executive For Did Not Vote Management
Director
14 Reelect M. Treschow as Non-Executive For Did Not Vote Management
Director
15 Reelect J. van der Veer as For Did Not Vote Management
Non-Executive Director
16 Elect L.O. Fresco as Non-Executive For Did Not Vote Management
Director
17 Elect A.M. Fudge as Non-Executive For Did Not Vote Management
Director
18 Elect P. Walsh as Non-Executive For Did Not Vote Management
Director
19 Ratify PwC as Auditors For Did Not Vote Management
20 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
22 Approve Reduction in Share Capital by For Did Not Vote Management
Cancellation of Shares
23a Amend Articles Re: Move to Quarterly For Did Not Vote Management
Dividends
23b Amend Articles Re: Move to Quarterly For Did Not Vote Management
Dividends
24 Allow Questions None Did Not Vote Management
- --------------------------------------------------------------------------------
UNIQUE (FLUGHAFEN ZUERICH AG)
Ticker: UZAN Security ID: H26552101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.00 per Share
6 Reelect Martin Candrian, Elmar For Did Not Vote Management
Ledergerber, Kaspar Schiller, Andreas
Schmid, and Ulrik Svensson as Directors
(Bundled)
7 Ratify KPMG AG as Auditors For Did Not Vote Management
8 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: X9519W108
Meeting Date: SEP 18, 2008 Meeting Type: Special
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4 per For For Management
Ordinary Share for First Half of Fiscal
2008
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: 91688E206
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends for Second Half
of Fiscal 2008
5.1 Elect Yelena Bormaleva as Member of For For Management
Audit Commission
5.2 Elect Natalya Zhuravleva as Member of For For Management
Audit Commission
5.3 Elect Yelena Radayeva as Member of For For Management
Audit Commission
5.4 Elect Irina Razumova as Member of Audit For For Management
Commission
5.5 Elect Alexey Yakovlev as Member of For For Management
Audit Commission
6 Ratify Bukhalterskiye Auditorskiye For For Management
Traditsii - audit as Auditor
7.1 Elect Mikhail Antonov as Director None Against Management
7.2 Elect Anna Batarina as Director None Against Management
7.3 Elect Vladislav Baumgertner as Director None Against Management
7.4 Elect Viktor Belyakov as Director None Against Management
7.5 Elect Yury Gavrilov as Director None Against Management
7.6 Elect Andrey Konogorov as Director None For Management
7.7 Elect Anatoly Lebedev as Director None Against Management
7.8 Elect Kuzma Marchuk as Director None Against Management
7.9 Elect Vladimir Ruga as Director None For Management
7.10 Elect Dmitry Rybolovlev as Director None Against Management
7.11 Elect Hans Horn as Director None For Management
7.12 Elect Marina Shvetsova as Director None Against Management
7.13 Elect Ilya Yuzhanov as Director None For Management
8.1 Approve Related-Party Transaction(s) For For Management
between with OJSC Galurgia
8.2 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, CJSC Novaya
Vedvizhimost, LLC Vagonoye Depo
Balakhontsy, and LLC Satellit-Service
8.3 Approve Related-Party Transaction(s) For For Management
with Polyclinic Uralkali-Med
8.4 Approve Related-Party Transaction(s) For For Management
with LLC Mashinostroitelnye
predpriyatiye Kurs, LLC SMT BShSU, LLC
Satellit-Service, CJSC Avtotranskali,
LLC Vagonoye Depo Balakhontsy, and CJSC
Novaya Nedvizhimost
8.5 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, CJSC Avtotranskali,
LLC Vagonoye Depo Balakhontsy, and CJSC
Novaya Nedvizhimost
8.6 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, LLC Vagonoye Depo
Balakhontsy, CJSC Avtotranskali, LLC
Satellit-Service, and Polyclinic
Uralkali-Med
8.7 Approve Related-Party Transaction(s) For For Management
with LLC Satellit-Service
- --------------------------------------------------------------------------------
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 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 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
8 Ratify Appointment 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 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
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
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 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 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
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
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
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Approve Amendment to a Transaction with For For Management
a Corporate Officer
8 Reelect Jean Azema as Director For For Management
9 Reelect Augustin de Romanet de Beaune For For Management
as Director
10 Reelect Philippe Kourilsky as Director For For Management
11 Reelect Henri Proglio as Director For For Management
12 Reelect Baudoin Prot as Director For For Management
13 Reelect Paolo Scaroni as Director For For Management
14 Reelect Louis Schweitzer as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Issuance of Shares for a For For Management
Private Placement
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
19 Amend Article 11 of Bylaws Re: Length For For Management
of Term for Directors
20 Authorize Filing of Required For For Management
Documents/Other Formalities
21 Elect Pierre-Andre de Chalendar as For For Management
Director
22 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 825,000
- --------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.62 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Ratify Appointment of Jean-Pierre For Against Management
Lamoure as Director
6 Reelect Francois David as Director For For Management
7 Reelect Patrick Faure as Director For Against Management
8 Elect Michael Pragnell as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of
Prado Sud Railway Concession
11 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of
Stade du Mans Concession
12 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing
Obtained by Arcour, Contractor of A19
Highway
13 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Aegean Motorway SA
14 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Olympia Odos
15 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Olympia Odos Operation
16 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Vinci Airports Holding
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
20 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE
21 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Stock Purchase Plan Reserved For For Management
for International Employees
26 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
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
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
4 Authorize Payment of Dividends by For For Management
Shares
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 Authorize 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
to Delegation Submitted to Shareholder
Vote Under Items 11 and 12
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
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
or Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
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 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
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For 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
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
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523103
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 400 Million For For Management
Pool of Capital without Preemptive
Rights
2 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 100
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: Security ID: X98383106
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Against Management
2 Approve New Edition of Charter For Against Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: 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
Reduction and Subsequent Increase in
Cap,; Capitalise Reserves; Issue Equity
with Rights; Adopt Replacement and
Continuing Share Plans; Ensure
Satisfaction of Outstanding and
Existing Awards; Amend Art. of Assoc.
2 Reduce Amount Standing to Credit of New For For Management
WPP's Share Premium Account (Including
Amount Arising Pursuant to Scheme) in
Its Entirety (or up to Such Amount
Approved by Jersey Court) by Crediting
Such Amount to a Reserve of Profit to
be Available to New WPP
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
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
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
- --------------------------------------------------------------------------------
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 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
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 For Management
Acquisition Plan III (LEAP III)
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Group of For For Management
the Prodeco Business, the Granting by
Xstrata (Schweiz) AG of the Call Option
to Glencore and the Disposal by Xstrata
Group of the Prodeco Business to
Glencore (If and When the Call Option
is Exercised)
2 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 750,000,000.50
and GBP 50,000 to USD 2,250,000,000.50
and GBP 50,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 991,254,176
(Rights Issue); Otherwise up to USD
493,363,149
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 74,004,472
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 5, 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 For Against Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Trevor Reid as Director For For Management
5 Re-elect Santiago Zaldumbide as For For Management
Director
6 Elect Peter Hooley as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 488,835,270 in
Connection with an Offer by Way of
Rights Issue; Otherwise up to USD
488,835,270
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 73,325,290.50
- --------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harald Arnkvaern as Chairman of For For Management
Meeting; Designate Inspector(s) of
Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.50 per
Share
3 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
4 Elect Bernt Reitan as Director For For Management
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 410,000 for Chairman,
and NOK 235,000 for Other Directors;
Approve Remuneration for Committee Work
7 Approve Remuneration of Nominating For For Management
Committee Members
8 Approve NOK 4.7 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Redemption of 993,439 Shares
Held by Norwegian State
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
======================== ARTIO TOTAL RETURN BOND FUND ==========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
========================== ARTIO U.S. MICROCAP FUND ============================
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jennifer Holden Dunbar For For Management
2 Elect Director Eric G. Flamholtz For For Management
3 Elect Director Lawrence Glascott For For Management
4 Elect Director David Gold For For Management
5 Elect Director Howard Gold For For Management
6 Elect Director Jeff Gold For For Management
7 Elect Director Marvin Holen For For Management
8 Elect Director Eric Schiffer For For Management
9 Elect Director Peter Woo For For Management
10 Ratify Auditors For For Management
11 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director R.J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director E.S. Tucker III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABINGTON BANCORP INC (PA)
Ticker: ABBC Security ID: 00350L109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Czerwonka, For For Management
III.
1.2 Elect Director Robert J. Pannepacker, For For Management
Sr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas S. Schatz For For Management
2 Elect Director Frederick A. Ball For For Management
3 Elect Director Richard P. Beck For For Management
4 Elect Director Hans Georg Betz For For Management
5 Elect Director Trung T. Doan For For Management
6 Elect Director Edward C. Grady For For Management
7 Elect Director Thomas M. Rohrs For For Management
8 Elect Director Elwood Spedden For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace E. Boston, Jr. For For Management
1.2 Elect Director Phillip A. Clough For For Management
1.3 Elect Director J. Christopher Everett For For Management
1.4 Elect Director Barbara G. Fast For For Management
1.5 Elect Director F. David Fowler For For Management
1.6 Elect Director Jean C. Halle For For Management
1.7 Elect Director Timothy J. Landon For For Management
1.8 Elect Director David L. Warnock For Withhold Management
1.9 Elect Director Timothy T. Weglicki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore III For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Mahle For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Douglas A. Neugold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laurent Alpert For For Management
2 Elect Director Brian C. Beazer For For Management
3 Elect Director Peter G. Leemputte For For Management
4 Elect Director Ian J. McCarthy For For Management
5 Elect Director Larry T. Solari For Against Management
6 Elect Director Stephen P. Zelnak, Jr. For Against Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL FINANCIAL CORP.
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard H. Clineburg For Withhold Management
1.2 Elect Director James D. Russo For For Management
1.3 Elect Director George P. Shafran For For Management
- --------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CASTLEPOINT HOLDINGS LTD
Ticker: CPHL Security ID: G19522112
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND ADOPT AN AMENDMENT TO For For Management
THE AMENDED AND RESTATED BYE-LAWS OF
CASTLEPOINT PERMITTING A SHAREHOLDER OF
CASTLEPOINT TO IRREVOCABLY APPOINT A
PROXY.
2 TO APPROVE AND ADOPT AN AMENDMENT TO For For Management
THE AMENDED AND RESTATED BYE-LAWS OF
CASTLEPOINT PERMITTING THE SHAREHOLDERS
OF CASTLEPOINT TO APPROVE AN
AMALGAMATION OF CASTLEPOINT WITH A
FOREIGN COMPANY.
3 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER AMONG TOWER GROUP, INC.
(TOWER), OCEAN I CORPORATION (OCEAN I),
AND CASTLEPOINT (THE MERGER AGREEMENT
), AND TO APPROVE THE MERGER AND
AMALGAMATION OF CASTLEPOINT WITH AND
INTO OCEAN I.
4 TO APPROVE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE CASTLEPOINT SPECIAL
GENERAL MEETING FOR THE SOLICITATION OF
ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS, IF NECESSARY.
- --------------------------------------------------------------------------------
CENTURY CASINOS, INC.
Ticker: CNTY Security ID: 156492100
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin Haitzmann For Withhold Management
1.2 Elect Director Gottfried Schellmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENVEO INC
Ticker: CVO Security ID: 15670S105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For For Management
1.2 Elect Director Gerald S. Armstrong For For Management
1.3 Elect Director Leonard C. Green For For Management
1.4 Elect Director Dr. Mark J. Griffin For For Management
1.5 Elect Director Robert B. Obernier For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP.
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Richard H. Fleming For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
1.4 Elect Director Wallace W. Creek For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Apfelberg For For Management
1.2 Elect Director Timothy J. O'Shea For For Management
2 Approve Repricing of Options For Against Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPOCH HOLDING CORP.
Ticker: EPHC Security ID: 29428R103
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan R. Tessler For Withhold Management
1.2 Elect Director William W. Priest For For Management
1.3 Elect Director Enrique R. Arzac For For Management
1.4 Elect Director Jeffrey L. Berenson For For Management
1.5 Elect Director Peter A. Flaherty For For Management
1.6 Elect Director Eugene M. Freedman For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
EVERCORE PARTNERS INC
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Pedro Aspe For For Management
1.3 Elect Director Francois de Saint Phalle For For Management
1.4 Elect Director Gail B. Harris For For Management
1.5 Elect Director Curt Hessler For For Management
1.6 Elect Director Anthony N. Pritzker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENOPTIX, INC.
Ticker: GXDX Security ID: 37243V100
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence R. McCarthy, For For Management
Ph.D.
1.2 Elect Director Christine A. White, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director John M. Palms For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
GLOBALOPTIONS GROUP, INC.
Ticker: GLOI Security ID: 37946D209
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey W. Schiller, For Withhold Management
Ph.D.
1.2 Elect Director Per-Olof Loof For Withhold Management
1.3 Elect Director John P. Oswald For For Management
1.4 Elect Director Ronald M. Starr For Withhold Management
1.5 Elect Director John P. Bujouves For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULFPORT ENERGY CORP
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Donald L. Dillingham For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director James D. Palm For For Management
1.5 Elect Director Scott E. Streller For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARBIN ELECTRIC, INC
Ticker: HRBN Security ID: 41145W109
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tianfu Yang For For Management
1.2 Elect Director Lanxiang Gao For For Management
1.3 Elect Director Ching Chuen Chan For For Management
1.4 Elect Director Patrick McManus For For Management
1.5 Elect Director David Gatton For For Management
1.6 Elect Director Feng Bai For For Management
1.7 Elect Director Yunyue Ye For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPC THE HOSPITALIST CO INC
Ticker: IPCM Security ID: 44984A105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Brooks For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director R. Jeffrey Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra Perry For For Management
1.2 Elect Director Gerhard Schulmeyer For For Management
1.3 Elect Director Harry You For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For For Management
2 Elect Director James R. Beery For For Management
3 Elect Director Michael G. Devine For For Management
4 Elect Director Steve Dubin For For Management
5 Elect Director Robert J. Flanagan For For Management
6 Elect Director Polly B. Kawalek For For Management
7 Elect Director Jerome C. Keller For For Management
8 Elect Director Douglas J. MacMaster, For For Management
Jr.
9 Elect Director Robert H. Mayer For For Management
10 Elect Director Eugene H. Rotberg For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: SEP 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bradley For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar (Ed) Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director David J. Tippeconnic For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For Withhold Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director Ryan Levenson For For Management
1.4 Elect Director John R. Miller III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For For Management
1.7 Elect Director Sabin C. Streeter For For Management
1.8 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MORTON'S RESTAURANT GROUP, INC.
Ticker: MRT Security ID: 619430101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Anton For For Management
1.2 Elect Director Thomas J. Baldwin For For Management
1.3 Elect Director John K. Castle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATUS MEDICAL INC.
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Doris E. Engibous For Withhold Management
2 Elect Director William M. Moore For Withhold Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
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
- --------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oscar Feldenkreis For For Management
1.2 Elect Director Joe Arriola For For Management
1.3 Elect Director Joseph P. Lacher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director James Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For Withhold Management
1.8 Elect Director William George For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Barry N. Bycoff For For Management
2.2 Elect Director Ram Gupta For For Management
2.3 Elect Director Charles F. Kane For For Management
2.4 Elect Director David A. Krall For For Management
2.5 Elect Director Michael L. Mark For For Management
2.6 Elect Director Richard D. Reidy For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Taylor Simonton For Withhold Management
1.2 Elect Director James T. Rothe For Withhold Management
1.3 Elect Director Richard J. Howell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert E. Paladino For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director Casimir S. Skrzypczak For For Management
1.7 Elect Director Erik H. Van Der Kaay For For Management
1.8 Elect Director W.H. Wilkinson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. McLaughlin For For Management
2 Elect Director Leo Berlinghieri For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Noonan For Withhold Management
1.2 Elect Director Michael D. Blair For Withhold Management
1.3 Elect Director Patricia B. Morrison For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TICC CAPITAL CORP.
Ticker: TICC Security ID: 87244T109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan H. Cohen For Withhold Management
1.2 Elect Director G. Peter O?Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREEHOUSE FOODS INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. O'Connell For For Management
1.2 Elect Director Terdema L. Ussery, II For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Dennis Holt For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brooke For For Management
1.2 Elect Director Michael R. Dougherty For For Management
1.3 Elect Director Robert J. Glaser For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC.
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori M. Robson For For Management
1.2 Elect Director Gregory T. Schiffman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Adams Jr. For For Management
1.2 Elect Director G.H. Bateman For For Management
1.3 Elect Director P.D. Bewley For For Management
1.4 Elect Director R.A. Collato For For Management
1.5 Elect Director M.L. Crivello For For Management
1.6 Elect Director L.A. Lang For For Management
1.7 Elect Director G.O. Ridge For For Management
1.8 Elect Director N.E. Schmale For For Management
2 Approve Amendment to Bylaws to Reduce For For Management
the Minimum Number of Directors from
Nine to Seven and Fix Authorized Number
of Directors at Eight
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer W. Davis For For Management
1.2 Elect Director Donald W. Delson For For Management
1.3 Elect Director Scott E. Reed For For Management
1.4 Elect Director Claiborne D. Smith For For Management
1.5 Elect Director Linda C. Drake For For Management
1.6 Elect Director David E. Hollowell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Article Four of Certificate of For For Management
Incorporation
5 Amend Article Four and Six of For For Management
Certificate of Incorporation
6 Amend Certificate of Incorporation to For For Management
Delete Article Five
=========================== ARTIO U.S. MIDCAP FUND =============================
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For Withhold Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Bruce L. Hack For Withhold Management
1.5 Elect Director Brian G. Kelly For Withhold Management
1.6 Elect Director Robert A. Kotick For Withhold Management
1.7 Elect Director Jean-Bernard Levy For Withhold Management
1.8 Elect Director Robert J. Morgado For Withhold Management
1.9 Elect Director Douglas P. Morris For Withhold Management
1.10 Elect Director Rene P. Penisson For Withhold Management
1.11 Elect Director Richard Sarnoff For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For For Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Brian G. Kelly For Withhold Management
1.5 Elect Director Robert A. Kotick For Withhold Management
1.6 Elect Director Jean-bernard Levy For Withhold Management
1.7 Elect Director Robert J. Morgado For For Management
1.8 Elect Director Douglas P. Morris For Withhold Management
1.9 Elect Director Stephane Roussel For Withhold Management
1.10 Elect Director Richard Sarnoff For For Management
1.11 Elect Director Regis Turrini For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: JUL 8, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Amend Quorum Requirements For For Management
6 Adopt Supermajority Vote Requirement For For Management
for Amendments
7 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
8 Permit Directors Designated by Vivendi For For Management
Certain Voting Powers
9 Amend Certificate of Incorporation to For For Management
Limit Certain Business Activities
10 Amend Certificate of Incorporation to For For Management
Establish Procedures Allocating Certain
Corporate Opportunities
11 Amend Certificate of Incorporation to For For Management
Require Vivendi or Activision Blizzard
to Acquire all Outstanding Shares
12 Amend Certificate of Incorporation to For For Management
Approve a Affiliate Transactions
Provision
13 Amend Certificate of Incorporation to For For Management
Restrict Business Combination Provision
14 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
15 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Fred Hassan For Withhold Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For Withhold Management
1.7 Elect Director Ann S. Moore For Withhold Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Gary M. Rodkin For Withhold Management
1.10 Elect Director Paula Stern For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Report on Nanomaterial Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Khoury For For Management
1.2 Elect Director Jonathan M. Schofield For Withhold Management
2 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2 Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Steven H. Temares For For Management
1.4 Elect Director Dean S. Adler For For Management
1.5 Elect Director Stanley F. Barshay For For Management
1.6 Elect Director Klaus Eppler For For Management
1.7 Elect Director Patrick R. Gaston For For Management
1.8 Elect Director Jordan Heller For For Management
1.9 Elect Director Victoria A. Morrison For For Management
1.10 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Eliminate Supermajority Vote For For Management
Requirement
6 Re-Approve Performance Goals Under For For Management
Omnibus Stock Plan
7 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Tommy G. Thompson For For Management
1.4 Elect Director Timothy M. Ring For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Stake For For Management
2 Elect Director John P. Wiehoff For For Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director Gregory L. Jackson For For Management
1.5 Elect Director Thomas B. Lally For For Management
1.6 Elect Director Steven H. Lesnik For For Management
1.7 Elect Director Gary E. McCullough For For Management
1.8 Elect Director Edward A. Snyder For For Management
1.9 Elect Director Leslie T. Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.C. Cambre For Withhold Management
1.2 Elect Director J.A. Carrabba For Withhold Management
1.3 Elect Director S.M. Cunningham For Withhold Management
1.4 Elect Director B.J. Eldridge For Withhold Management
1.5 Elect Director S.M. Green For Withhold Management
1.6 Elect Director J.D. Ireland III For Withhold Management
1.7 Elect Director F.R. McAllister For Withhold Management
1.8 Elect Director R. Phillips For Withhold Management
1.9 Elect Director R.K. Riederer For Withhold Management
1.10 Elect Director A. Schwartz For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes For Withhold Management
1.5 Elect Director Irene Miller For Withhold Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For Withhold Management
1.8 Elect Director Jide Zeitlin For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CONTINENTAL RESOURCES INC/OK
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Grant For For Management
1.2 Elect Director Ellis L. McCain For For Management
1.3 Elect Director Mark E. Monroe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Andrews For For Management
1.2 Elect Directors John D. Ferguson For For Management
1.3 Elect Directors Donna M. Alvarado For For Management
1.4 Elect Directors Lucius E. Burch, III For For Management
1.5 Elect Directors John D. Correnti For For Management
1.6 Elect Directors Dennis W. Deconcini For For Management
1.7 Elect Directors John R. Horne For For Management
1.8 Elect Directors C. Michael Jacobi For For Management
1.9 Elect Directors Thurgood Marshall, Jr. For For Management
1.10 Elect Directors Charles L. Overby For For Management
1.11 Elect Directors John R. Prann, Jr. For For Management
1.12 Elect Directors Joseph V. Russell For For Management
1.13 Elect Directors Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Bernhard For For Management
2 Elect Director Robert J. Darnall For For Management
3 Elect Director Robert K. Herdman For For Management
4 Elect Director Alexis M. Herman For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director William I. Miller For For Management
7 Elect Director Georgia R. Nelson For For Management
8 Elect Director Theodore M. Solso For For Management
9 Elect Director Carl Ware For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Adopt and Implement ILO-based Human Against Against Shareholder
Rights Policy
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Deborah L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For For Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
2 Amend Articles of Incorporation to For For Management
Revise Express Terms of Series G
Preferred Stock
3 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For Withhold Management
1.2 Elect Director Alice Kane For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Robert A. Cascella For For Management
1.3 Elect Director David R. LaVance Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Lawrence M. Levy For Withhold Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For For Management
1.8 Elect Director Sally W. Crawford For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Approve Repricing of Options For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Luella G. Goldberg For For Management
1.5 Elect Director Susan I. Marvin For For Management
1.6 Elect Director John L. Morrison For For Management
1.7 Elect Director Elsa A. Murano For Withhold Management
1.8 Elect Director Robert C. Nakasone For For Management
1.9 Elect Director Ronald D. Pearson For Withhold Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director Hugh C. Smith For For Management
1.13 Elect Director John G. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Deferred Compensation Plan For For Management
5 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal 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 Director 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 Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Robert M. Amen For For Management
1.3 Elect Director Marcello Bottoli For For Management
1.4 Elect Director Linda B. Buck For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Peter A. Georgescu For For Management
1.7 Elect Director Alexandra A. Herzan For For Management
1.8 Elect Director Henry W. Howell, Jr For For Management
1.9 Elect Director Katherine M. Hudson For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director Burton M. Tansky For For Management
1.12 Elect Director Douglas D. Tough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Shareholder Against For Shareholder
Approval of Survivor Benefits
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# 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 Size of Board and Amend
Director Qualifications
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: DEC 15, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For For Management
1.2 Elect Director B. Kipling Hagopian For Withhold Management
1.3 Elect Director James R. Bergman For Withhold Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.R. Frank Wazzan For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Jack F. Callahan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F110
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorized Common Stock For Did Not Vote Management
2 Eliminate Preemptive Rights under Item For Did Not Vote Management
1
3 Amend Bylaws Re: Article 5 For Did Not Vote Management
4 Amend Bylaws Re: Article 5 For Did Not Vote Management
5 Ratify Past Issuance of New Shares For Did Not Vote Management
6 Approve Past Amendment of Articles For Did Not Vote Management
7 Change Date of Annual Meeting and Amend For Did Not Vote Management
Articles Accordingly
8 Amend Corporate Purpose and Amend For Did Not Vote Management
Articles Accordingly
9.1 Amend Article 6 - Equity Related For Did Not Vote Management
9.2 Approve Introduction in Share Ownership For Did Not Vote Management
Disclosure Threshold and Amend Bylwas
Accordingly
9.3 Amend Article 7 - Board Related For Did Not Vote Management
9.4 Amend Article 8 - Board Related For Did Not Vote Management
9.5 Amend Article 8 - Board Related For Did Not Vote Management
9.6 Amend Article 8 - Board Related For Did Not Vote Management
9.7 Amend Article 8 - Board Related For Did Not Vote Management
9.8 Amend Article 8 - Board Related For Did Not Vote Management
9.9 Amend Article 11 - Board Related For Did Not Vote Management
9.10 Amend Article 21 - Non-Routine For Did Not Vote Management
9.11 Amend Article 21 - Non-Routine For Did Not Vote Management
9.12 Amend Article 21 - Non-Routine For Did Not Vote Management
9.13 Amend Article 21 - Non-Routine For Did Not Vote Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For Against Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrill A. Miller, Jr. For For Management
1.2 Elect Director Greg L. Armstrong For For Management
1.3 Elect Director David D. Harrison For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For Withhold Management
1.2 Elect Director Mark L. Perry For Withhold Management
1.3 Elect Director Mark A. Stevens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYMEX HOLDINGS INC.
Ticker: NMX Security ID: 62948N104
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Management
1.3 Elect Director Herman Morris, Jr. For For Management
1.4 Elect Director Ben-Zion Zilberfarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Christmas For For Management
1.2 Elect Director James L. Irish III For For Management
1.3 Elect Director Robert C. Stone, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director Kay Coles James For For Management
1.6 Elect Director Richard B. Kelson For For Management
1.7 Elect Director Bruce C. Lindsay For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Lorene K. Steffes For For Management
1.13 Elect Director Dennis F. Strigl For For Management
1.14 Elect Director Stephen G. Thieke For For Management
1.15 Elect Director Thomas J. Usher For For Management
1.16 Elect Director George H. Walls, Jr. For For Management
1.17 Elect Director Helge H. Wehmeier For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley Broader For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H.William Habermeyer,Jr For For Management
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Paul C. Reilly For For Management
1.7 Elect Director Robert P. Saltzman For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Susan J. Kropf For Withhold Management
1.6 Elect Director Gary E. McCullough For For Management
1.7 Elect Director A. Malachi Mixon, III For Withhold Management
1.8 Elect Director Curtis E. Moll For Withhold Management
1.9 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For Withhold Management
1.2 Elect Director C. Webb Crockett For Withhold Management
1.3 Elect Director William H. Cunningham For Withhold Management
1.4 Elect Director John G. Denison For For Management
1.5 Elect Director Travis C. Johnson For Withhold Management
1.6 Elect Director Gary C. Kelly For Withhold Management
1.7 Elect Director Nancy B. Loeffler For Withhold Management
1.8 Elect Director John T. Montford For Withhold Management
1.9 Elect Director Daniel D. Villanueva For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against For Shareholder
Texas to North Dakota
5 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Kevin R. Johnson For For Management
6 Elect Director Olden Lee For For Management
7 Elect Director Sheryl Sandberg For For Management
8 Elect Director James G. Shennan, Jr. For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Myron E. Ullman, III For For Management
11 Elect Director Craig E. Weatherup For For Management
12 Approve Stock Option Exchange Program For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Miller For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Ronald G. Spaeth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H. J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs For For Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Director Oren G. Shaffer For For Management
1.10 Elect Director David C. Wang For For Management
1.11 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director W. Charles Helton For For Management
1.4 Elect Director Stephen J. McDaniel For For Management
1.5 Elect Director Robert E. Rigney For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Shareholder Proposal: Prepare Report on Against For Shareholder
Climate Change
4 Other Business For Against Management
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chen For For Management
1.2 Elect Director Elaine P. Wynn For For Management
1.3 Elect Director John A. Moran For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director Eric Hippeau For For Management
1.4 Elect Director Vyomesh Joshi For For Management
1.5 Elect Director Arthur H. Kern For For Management
1.6 Elect Director Robert A. Kotick For For Management
1.7 Elect Director Mary Agnes Wilderotter For For Management
1.8 Elect Director Gary L. Wilson For For Management
1.9 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
4 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
1.1 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder
1.2 Elect Director Frank J. Biondi, Jr. For Did Not Vote Shareholder
1.3 Elect Director John H. Chapple For Did Not Vote Shareholder
1.4 Elect Director Mark Cuban For Did Not Vote Shareholder
1.5 Elect Director Adam Dell For Did Not Vote Shareholder
1.6 Elect Director Carl C. Icahn For Did Not Vote Shareholder
1.7 Elect Director Keith A, Meister For Did Not Vote Shareholder
1.8 Elect Director Edward H. Meyer For Did Not Vote Shareholder
1.9 Elect Director Brian S. Posner For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Pay For Superior Performance For Did Not Vote Shareholder
4 Adopt Policies to Protect Freedom of Against Did Not Vote Shareholder
Access to the Internet
5 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder
Committee on Human Rights
========================== ARTIO U.S. SMALLCAP FUND ============================
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director R.J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director E.S. Tucker III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas S. Schatz For For Management
2 Elect Director Frederick A. Ball For For Management
3 Elect Director Richard P. Beck For For Management
4 Elect Director Hans Georg Betz For For Management
5 Elect Director Trung T. Doan For For Management
6 Elect Director Edward C. Grady For For Management
7 Elect Director Thomas M. Rohrs For For Management
8 Elect Director Elwood Spedden For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For Management
1.2 Elect Director Lee M. Thomas For For Management
1.3 Elect Director John C. Van Roden, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director Joseph A. Madri For Withhold Management
1.4 Elect Director Larry L. Mathis For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Ruedi E. Waeger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Stanley M. McCabe For For Management
1.3 Elect Director Clayton E. Woodrum For For Management
1.4 Elect Director Anthony B. Petrelli For For Management
1.5 Elect Director Carl H. Fiddner For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: MAY 2, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merlin J. Augustine, Jr. For For Management
1.2 Elect Director John A. McFarland For For Management
1.3 Elect Director Robert L. Proost For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis, Ph.D. For For Management
1.7 Elect Director Alan J. Lewis, Ph.D. For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CENVEO INC
Ticker: CVO Security ID: 15670S105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For For Management
1.2 Elect Director Gerald S. Armstrong For For Management
1.3 Elect Director Leonard C. Green For For Management
1.4 Elect Director Dr. Mark J. Griffin For For Management
1.5 Elect Director Robert B. Obernier For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For For Management
1.2 Elect Director Thomas D. Brown For For Management
1.3 Elect Director Dean O. Morton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander L. Cappello For Withhold Management
1.2 Elect Director Jerome I. Kransdorf For Withhold Management
1.3 Elect Director David B. Pittaway For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Permit Right to Act by Written Consent For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.C. Cambre For Withhold Management
1.2 Elect Director J.A. Carrabba For Withhold Management
1.3 Elect Director S.M. Cunningham For Withhold Management
1.4 Elect Director B.J. Eldridge For Withhold Management
1.5 Elect Director S.M. Green For Withhold Management
1.6 Elect Director J.D. Ireland III For Withhold Management
1.7 Elect Director F.R. McAllister For Withhold Management
1.8 Elect Director R. Phillips For Withhold Management
1.9 Elect Director R.K. Riederer For Withhold Management
1.10 Elect Director A. Schwartz For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director Perry W. Premdas For For Management
1.3 Elect Director Allan R. Rothwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For Withhold Management
1.4 Elect Director John G. Perenchio For Withhold Management
1.5 Elect Director Maureen Conners For Withhold Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades For For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EVERCORE PARTNERS INC
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Pedro Aspe For For Management
1.3 Elect Director Francois de Saint Phalle For For Management
1.4 Elect Director Gail B. Harris For For Management
1.5 Elect Director Curt Hessler For For Management
1.6 Elect Director Anthony N. Pritzker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Carmen Holding Ames For For Management
1.3 Elect Director Victor E. Bell III For For Management
1.4 Elect Director George H. Broadrick For For Management
1.5 Elect Director Hope Holding Connell For For Management
1.6 Elect Director H.M. Craig III For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director Lewis M. Fetterman For For Management
1.9 Elect Director Daniel L. Heavner For For Management
1.10 Elect Director Frank B. Holding For For Management
1.11 Elect Director Frank B. Holding, Jr. For For Management
1.12 Elect Director Lucius S. Jones For For Management
1.13 Elect Director Robert E. Mason IV For For Management
1.14 Elect Director Robert T. Newcomb For For Management
1.15 Elect Director Lewis T. Nunnelee II For For Management
1.16 Elect Director James M. Parker For For Management
1.17 Elect Director Ralph K. Shelton For For Management
1.18 Elect Director R.C. Soles, Jr. For For Management
1.19 Elect Director David L. Ward, Jr. For For Management
- --------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director John M. Palms For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For Withhold Management
1.2 Elect Director Alice Kane For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pedro Cardoso as Director For For Management
1.2 Elect Murray H. Dashe as Director For For Management
1.3 Elect Colombe M. Nicholas as Director For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Luella G. Goldberg For For Management
1.5 Elect Director Susan I. Marvin For For Management
1.6 Elect Director John L. Morrison For For Management
1.7 Elect Director Elsa A. Murano For Withhold Management
1.8 Elect Director Robert C. Nakasone For For Management
1.9 Elect Director Ronald D. Pearson For Withhold Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director Hugh C. Smith For For Management
1.13 Elect Director John G. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Deferred Compensation Plan For For Management
5 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Keith Bradley For For Management
3 Elect Director Richard E. Caruso For Against Management
4 Elect Director Stuart M. Essig For For Management
5 Elect Director Neal Moszkowski For For Management
6 Elect Director Christian S. Schade For For Management
7 Elect Director James M. Sullivan For For Management
8 Elect Director Anne M. VanLent For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lew Eggebrecht For For Management
1.3 Elect Director Gordon Parnell For For Management
1.4 Elect Director Ron Smith For For Management
1.5 Elect Director Nam P. Suh For For Management
1.6 Elect Director T.L. Tewksbury III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTREPID POTASH INC
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Lodish For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director R. Douglas Cowan For For Management
1.3 Elect Director Elizabeth Valk Long For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Articles of Incorporation to For Against Management
Change the Applicable Date for the
Rights of Holders
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
KHD HUMBOLDT WEDAG INTERNATIONAL LTD.
Ticker: KHD Security ID: 482462108
Meeting Date: SEP 5, 2008 Meeting Type: Annual/Special
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect as Director (Class III) - Michael For For Management
J. Smith
2 Elect as Director (Class III) - Silke For For Management
Sibylle Stenger
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve 2008 Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For For Management
1.3 Elect Director Peter Gyenes For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For For Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF Security ID: 535919203
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director - Norman Bacal For For Management
1.2 Elect Director - Michael Burns For For Management
1.3 Elect Director - Arthur Evrensel For For Management
1.4 Elect Director - Jon Feltheimer For For Management
1.5 Elect Director - Morley Koffman For For Management
1.6 Elect Director - Harald Ludwig For For Management
1.7 Elect Director - Laurie May For For Management
1.8 Elect Director - G Scott Paterson For Withhold Management
1.9 Elect Director - Daryl Simm For For Management
1.10 Elect Director - Hardwick Simmons For For Management
1.11 Elect Director - Brian V Tobin For For Management
2 Ratify Ernst & Young as Auditors For For Management
- --------------------------------------------------------------------------------
MASIMO CORP.
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Cahill For For Management
1.2 Elect Director Robert Coleman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: DEC 15, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For For Management
1.2 Elect Director B. Kipling Hagopian For Withhold Management
1.3 Elect Director James R. Bergman For Withhold Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.R. Frank Wazzan For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
MORTON'S RESTAURANT GROUP, INC.
Ticker: MRT Security ID: 619430101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Anton For For Management
1.2 Elect Director Thomas J. Baldwin For For Management
1.3 Elect Director John K. Castle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Gilbert, Ph.D. For For Management
1.2 Elect Director D.H. Langer, M.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duy-Loan T. Le For For Management
- --------------------------------------------------------------------------------
NATUS MEDICAL INC.
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Doris E. Engibous For Withhold Management
2 Elect Director William M. Moore For Withhold Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ron Gutler as Director For For Management
2 Elect Joseph Atzmon as Director For For Management
3 Elect Rimon Ben-Shaoul as Director For For Management
4 Elect Yoseph Dauber as Director For For Management
5 Elect John Hughes as Director For For Management
6 Elect David Kostman as Director For For Management
7 Approve Remuneration of Directors, For For Management
Excluding External Directors
8 Approve Remuneration of Directors, For For Management
Including External Directors
9 Approve Special Annual Fee to the For For Management
Chairman of the Board
10 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Farrell, Ph.D. For For Management
1.2 Elect Director Lesley H. Howe For For Management
1.3 Elect Director Eileen M. More For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John D. Kasarda, Ph.D. For For Management
1.8 Elect Director Leo H. Suggs For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
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
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: OCT 10, 2008 Meeting Type: Proxy Contest
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy--WHITE Card
1 Amend Byelaws to Treat Class B Shares Against Did Not Vote Shareholder
as Treasury Shares
2 Eliminate Class B Common Shares Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy--GREEN Card
1 Amend Byelaws to Treat Class B Shares For For Shareholder
as Treasury Shares
2 Eliminate Class B Common Shares For For Shareholder
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Management
1.3 Elect Director Herman Morris, Jr. For For Management
1.4 Elect Director Ben-Zion Zilberfarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Barry N. Bycoff For For Management
2.2 Elect Director Ram Gupta For For Management
2.3 Elect Director Charles F. Kane For For Management
2.4 Elect Director David A. Krall For For Management
2.5 Elect Director Michael L. Mark For For Management
2.6 Elect Director Richard D. Reidy For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley Broader For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H.William Habermeyer,Jr For For Management
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Paul C. Reilly For For Management
1.7 Elect Director Robert P. Saltzman For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert E. Paladino For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director Casimir S. Skrzypczak For For Management
1.7 Elect Director Erik H. Van Der Kaay For For Management
1.8 Elect Director W.H. Wilkinson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For Withhold Management
1.2 Elect Director C. Webb Crockett For Withhold Management
1.3 Elect Director William H. Cunningham For Withhold Management
1.4 Elect Director John G. Denison For For Management
1.5 Elect Director Travis C. Johnson For Withhold Management
1.6 Elect Director Gary C. Kelly For Withhold Management
1.7 Elect Director Nancy B. Loeffler For Withhold Management
1.8 Elect Director John T. Montford For Withhold Management
1.9 Elect Director Daniel D. Villanueva For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against For Shareholder
Texas to North Dakota
5 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Noonan For Withhold Management
1.2 Elect Director Michael D. Blair For Withhold Management
1.3 Elect Director Patricia B. Morrison For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director Brian P. Dougherty For For Management
1.5 Elect Director Jeffrey W. Griffiths For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director James L. Whims For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREEHOUSE FOODS INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. O'Connell For For Management
1.2 Elect Director Terdema L. Ussery, II For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Dennis Holt For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Graham O. Jones For For Management
1.6 Elect Director Walter H. Jones, III For For Management
1.7 Elect Director Gerald Korde For For Management
1.8 Elect Director Michael L. LaRusso For For Management
1.9 Elect Director Marc J. Lenner For For Management
1.10 Elect Director Gerald H. Lipkin For For Management
1.11 Elect Director Robinson Markel For Withhold Management
1.12 Elect Director Richard S. Miller For Withhold Management
1.13 Elect Director Barnett Rukin For For Management
1.14 Elect Director Suresh L. Sani For For Management
1.15 Elect Director Robert C. Soldoveri For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
- --------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC.
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori M. Robson For For Management
1.2 Elect Director Gregory T. Schiffman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer W. Davis For For Management
1.2 Elect Director Donald W. Delson For For Management
1.3 Elect Director Scott E. Reed For For Management
1.4 Elect Director Claiborne D. Smith For For Management
1.5 Elect Director Linda C. Drake For For Management
1.6 Elect Director David E. Hollowell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Article Four of Certificate of For For Management
Incorporation
5 Amend Article Four and Six of For For Management
Certificate of Incorporation
6 Amend Certificate of Incorporation to For For Management
Delete Article Five
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chen For For Management
1.2 Elect Director Elaine P. Wynn For For Management
1.3 Elect Director John A. Moran For Withhold Management
2 Ratify Auditors For For Management
=========================== ARTIO U.S. MULTICAP FUND ===========================
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For Withhold Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Bruce L. Hack For Withhold Management
1.5 Elect Director Brian G. Kelly For Withhold Management
1.6 Elect Director Robert A. Kotick For Withhold Management
1.7 Elect Director Jean-Bernard Levy For Withhold Management
1.8 Elect Director Robert J. Morgado For Withhold Management
1.9 Elect Director Douglas P. Morris For Withhold Management
1.10 Elect Director Rene P. Penisson For Withhold Management
1.11 Elect Director Richard Sarnoff For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For For Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Brian G. Kelly For Withhold Management
1.5 Elect Director Robert A. Kotick For Withhold Management
1.6 Elect Director Jean-bernard Levy For Withhold Management
1.7 Elect Director Robert J. Morgado For For Management
1.8 Elect Director Douglas P. Morris For Withhold Management
1.9 Elect Director Stephane Roussel For Withhold Management
1.10 Elect Director Richard Sarnoff For For Management
1.11 Elect Director Regis Turrini For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: JUL 8, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Amend Quorum Requirements For For Management
6 Adopt Supermajority Vote Requirement For For Management
for Amendments
7 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
8 Permit Directors Designated by Vivendi For For Management
Certain Voting Powers
9 Amend Certificate of Incorporation to For For Management
Limit Certain Business Activities
10 Amend Certificate of Incorporation to For For Management
Establish Procedures Allocating Certain
Corporate Opportunities
11 Amend Certificate of Incorporation to For For Management
Require Vivendi or Activision Blizzard
to Acquire all Outstanding Shares
12 Amend Certificate of Incorporation to For For Management
Approve a Affiliate Transactions
Provision
13 Amend Certificate of Incorporation to For For Management
Restrict Business Combination Provision
14 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
15 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For Against Management
1.3 Elect Director Gilbert F. Amelio For Against Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For Against Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Fred Hassan For Withhold Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For Withhold Management
1.7 Elect Director Ann S. Moore For Withhold Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Gary M. Rodkin For Withhold Management
1.10 Elect Director Paula Stern For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Report on Nanomaterial Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2 Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Tommy G. Thompson For For Management
1.4 Elect Director Timothy M. Ring For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
CENVEO INC
Ticker: CVO Security ID: 15670S105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For For Management
1.2 Elect Director Gerald S. Armstrong For For Management
1.3 Elect Director Leonard C. Green For For Management
1.4 Elect Director Dr. Mark J. Griffin For For Management
1.5 Elect Director Robert B. Obernier For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.C. Cambre For Withhold Management
1.2 Elect Director J.A. Carrabba For Withhold Management
1.3 Elect Director S.M. Cunningham For Withhold Management
1.4 Elect Director B.J. Eldridge For Withhold Management
1.5 Elect Director S.M. Green For Withhold Management
1.6 Elect Director J.D. Ireland III For Withhold Management
1.7 Elect Director F.R. McAllister For Withhold Management
1.8 Elect Director R. Phillips For Withhold Management
1.9 Elect Director R.K. Riederer For Withhold Management
1.10 Elect Director A. Schwartz For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes For Withhold Management
1.5 Elect Director Irene Miller For Withhold Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For Withhold Management
1.8 Elect Director Jide Zeitlin For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Political Contributions Against For Shareholder
7 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Andrews For For Management
1.2 Elect Directors John D. Ferguson For For Management
1.3 Elect Directors Donna M. Alvarado For For Management
1.4 Elect Directors Lucius E. Burch, III For For Management
1.5 Elect Directors John D. Correnti For For Management
1.6 Elect Directors Dennis W. Deconcini For For Management
1.7 Elect Directors John R. Horne For For Management
1.8 Elect Directors C. Michael Jacobi For For Management
1.9 Elect Directors Thurgood Marshall, Jr. For For Management
1.10 Elect Directors Charles L. Overby For For Management
1.11 Elect Directors John R. Prann, Jr. For For Management
1.12 Elect Directors Joseph V. Russell For For Management
1.13 Elect Directors Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
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COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For Management
1.2 Elect Director Mark Carleton For For Management
1.3 Elect Director Peter Lund For For Management
1.4 Elect Director Haim Saban For For Management
2 Ratify Auditors For For Management
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Deborah L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For Withhold Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against For Shareholder
Energy
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# 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 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
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
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 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 Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For Withhold Management
1.2 Elect Director Alice Kane For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Don H. Davis, Jr. For For Management
1.5 Elect Director Robert C. McCormack For For Management
1.6 Elect Director Robert S. Morrison For For Management
1.7 Elect Director James A. Skinner For For Management
1.8 Elect Director Harold B. Smith For For Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
2 Ratify Auditors For For Management
3 Submit SERP to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal 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 Director 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 Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Shareholder Against For Shareholder
Approval of Survivor Benefits
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal 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 Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# 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 Size of Board and Amend
Director Qualifications
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: DEC 15, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For For Management
1.2 Elect Director B. Kipling Hagopian For Withhold Management
1.3 Elect Director James R. Bergman For Withhold Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.R. Frank Wazzan For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles M. Lillis, Ph.D. For For Management
2 Elect Director William L. Roper, M.D. For For Management
3 Elect Director David D. Stevens For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For Against Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrill A. Miller, Jr. For For Management
1.2 Elect Director Greg L. Armstrong For For Management
1.3 Elect Director David D. Harrison For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
NYMEX HOLDINGS INC.
Ticker: NMX Security ID: 62948N104
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
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
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For Against Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For Against Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director Kay Coles James For For Management
1.6 Elect Director Richard B. Kelson For For Management
1.7 Elect Director Bruce C. Lindsay For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Lorene K. Steffes For For Management
1.13 Elect Director Dennis F. Strigl For For Management
1.14 Elect Director Stephen G. Thieke For For Management
1.15 Elect Director Thomas J. Usher For For Management
1.16 Elect Director George H. Walls, Jr. For For Management
1.17 Elect Director Helge H. Wehmeier For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director C. S. Hoffman For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve 2009 Performance Option Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For Withhold Management
1.2 Elect Director C. Webb Crockett For Withhold Management
1.3 Elect Director William H. Cunningham For Withhold Management
1.4 Elect Director John G. Denison For For Management
1.5 Elect Director Travis C. Johnson For Withhold Management
1.6 Elect Director Gary C. Kelly For Withhold Management
1.7 Elect Director Nancy B. Loeffler For Withhold Management
1.8 Elect Director John T. Montford For Withhold Management
1.9 Elect Director Daniel D. Villanueva For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against For Shareholder
Texas to North Dakota
5 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Kevin R. Johnson For For Management
6 Elect Director Olden Lee For For Management
7 Elect Director Sheryl Sandberg For For Management
8 Elect Director James G. Shennan, Jr. For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Myron E. Ullman, III For For Management
11 Elect Director Craig E. Weatherup For For Management
12 Approve Stock Option Exchange Program For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Miller For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Ronald G. Spaeth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
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TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph (Yosi) Nitzani as External For For Management
Director
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TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director W. Charles Helton For For Management
1.4 Elect Director Stephen J. McDaniel For For Management
1.5 Elect Director Robert E. Rigney For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Shareholder Proposal: Prepare Report on Against For Shareholder
Climate Change
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: OCT 14, 2008 Meeting Type: Special
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Declassify the Board of Directors and
Eliminate Certain Provisions
- --------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC.
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori M. Robson For For Management
1.2 Elect Director Gregory T. Schiffman For For Management
2 Ratify Auditors For For Management
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WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For Against Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For Against Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For Against Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For Against Management
10 Elect Director Mackey J. McDonald For Against Management
11 Elect Director Cynthia H. Milligan For Against Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For Against Management
14 Elect Director Donald B. Rice For Against Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For Against Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against For Shareholder
24 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director Eric Hippeau For For Management
1.4 Elect Director Vyomesh Joshi For For Management
1.5 Elect Director Arthur H. Kern For For Management
1.6 Elect Director Robert A. Kotick For For Management
1.7 Elect Director Mary Agnes Wilderotter For For Management
1.8 Elect Director Gary L. Wilson For For Management
1.9 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
4 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
1.1 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder
1.2 Elect Director Frank J. Biondi, Jr. For Did Not Vote Shareholder
1.3 Elect Director John H. Chapple For Did Not Vote Shareholder
1.4 Elect Director Mark Cuban For Did Not Vote Shareholder
1.5 Elect Director Adam Dell For Did Not Vote Shareholder
1.6 Elect Director Carl C. Icahn For Did Not Vote Shareholder
1.7 Elect Director Keith A, Meister For Did Not Vote Shareholder
1.8 Elect Director Edward H. Meyer For Did Not Vote Shareholder
1.9 Elect Director Brian S. Posner For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Pay For Superior Performance For Did Not Vote Shareholder
4 Adopt Policies to Protect Freedom of Against Did Not Vote Shareholder
Access to the Internet
5 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder
Committee on Human Rights
========== 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.
| (Registrant) | Artio Global Investment Funds |
| By (Signature and Title)* | /s/ Anthony Williams | |
Anthony Williams, President | ||
| Date | August 31, 2009 | |
*Print the name and title of each signing officer under his or her signature.