| UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 | OMB APPROVAL |
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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08612
MARTIN CURRIE BUSINESS TRUST
(Exact name of registrant as specified in charter)
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland EH1 2ES
(Address of Principal Executive Office)
Jacqui Hughes
c/o Martin Currie, Inc.
Saltire Court
20 Castle Terrace
Edinburgh
Scotland EH1 2ES
Registrant’s telephone number, including area code: 011-44-131-229-5252
Date of fiscal year end: April 30
Date of reporting period: July 1, 2008 to June 30, 2009
Explanatory Note: The registrant, an open-end investment company registered pursuant to Section 8(b) of the Investment Company Act of 1940 (the “Act”), has not filed a registration statement that has gone effective under the Securities Act of 1933 (the “1933 Act”) because beneficial interests in the registrant are issued and sold solely in private transactions that do not involve any public offering within the meaning of Section 4(2) of the 1933 Act. Accordingly, this report is not filed under Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08612
Reporting Period: 07/01/2008 - 06/30/2009 ;
Currie Martin Business Trust
&# 160;
;
====================== MCBT GLOBAL EMERGING MARKETS FUND =======================
AES TIETE SA
Ticker: GETI3 Security ID: P4991B101
Meeting Date: JAN 6, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
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AES TIETE SA & #160;
Ticker: GETI3 Security ID: P4991B101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and& #160; For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Three Principal Directors and Two For Did Not Vote Management
Alternate Directors
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: A MXVF Security ID: P0280A101
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
(Bundled) &# 160;
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting 0;
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LIMITED
Ticker: APN Security ID: S0754A105
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For ; For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect Archie Aaron as Director For For Management
2.2 Reelect Rafique Bagus as Director For Against Management
2.3 Reelect Pasco Dyani as Director For For Management
2.4 Reelect Roy Andersen as Direct or For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Remuneration of Non-Executive For For &# 160; Management
Directors for Year Ending June 30, 2009
6 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
7 Place Authorized But Unissued Shares For Against Management
under Control of Dir ectors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions & #160;
9 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Authorize Repurchase of Treasury Shares For For ; Management
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AXIATA GROUP BHD.
Ticker: Security ID: Y8842Y103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Azman Hj. Mokhtar as Director For For Management
3 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director 0;
4 Elect Azzat Kamaludin as Director For For Management
5 Elect Juan Villalonga Navarro as For For Management
Director 0;
6 Elect Gita Irawan Wirjawan as Director For For Management
7 Elect Ismael Fariz Ali as Director For For Management
8 Elect David Lau Nai Pek as Director For ; For Management
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.38 Million for the
Financial Year Ended Dec. 31, 2008 ;
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration ;
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without & #160;
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Approve Implementation of Shareholders' For 0; For Management
Mandate for Recurrent Related Party
Transactions
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BANCO BRADESCO S.A.
Ticker: BBDC3 Security ID: P1808G117
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 60; Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For 0; Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC3 Security ID: P1808G117
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 re: Change Title of For For 0; Management
Company's Code of Ethics
2 Approve 50:1 Reverse Stock Split For For Management
Followed by a 1:50 Stock Split of 0;
Common and Preferred Shares
-------------------------------------------------------------------------- - ------
BANK OF CHINA LIMITED, BEIJING
Ticker: 3988 Security ID: Y0698A107 60;
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Change in the Means For For Management
for Distribution of Periodic Reports to
H Shareholders
1 Approve Issuance of Subordinated Bonds None Against Shareholder
in the Principal Amount of Not More
Than RMB 120 Billion
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BANK OF CHINA LIMITED, BEIJING
Ticker: Security ID: Y0698A107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors ;
2 Accept Working Report of the For For Management
Supervisors
3 0; Approve Profit Distribution Plan For For Management
4 Accept Annual Financial Statements For For Management
5 Approve Annual Budget for Year 2009 For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For 60; Management
Tian Certified Public Accountants Ltd.
Co. and PricewaterhouseCoopers Hong
Kong as External Auditors &# 160;
7a Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Xiao Gang, the Chairman
of the Board of Directors
7b Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Lihui, the Vice &# 160;
Chairman of the Board of Directors and
the President of the Bank
7c Approve 2008 Performance Appraisal and& #160; For For Management
Bonus Plan for Li Zaohang, the
Executive Director and the Executive
Vice President of the Bank
7d Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Zhou Zaiqun, the 0;
Executive Director and the Executive
Vice President of the Bank
7e Approve 2008 Perf ormance Appraisal and For For Management
Bonus Plan for Liu Ziqiang, the
Chairman of the Board of Supervisors
7f Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Wang Xueqiang, the
Supervisor of the Bank & #160;
7g Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Wanming, the
Supervisor of the Bank & #160;
8a Reelect Seah Lim Huat Peter as a For For Management
Non-Executive Director
8b Reelect Alberto Togni as an Independent For For Management
Non-Executive Director
9 Approve Proposal for Supplemental For For Management
Delegation of Authorities by the
Shareholders' Meeting to the Board of
Directors of the Bank
10 Amend Articles Re: Profit Distribution For For Management
Policy & #160;
11 Approve Issuance of RMB-Denominated For Against Management
Bonds in Hong Kong for a Total Amount
Not Exceeding RMB 10 Billion by the End &# 160;
of 2010
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect Shlomo Rodav as Director For For Management
2.2 Elect Ron Gottfried as Director For For Management
2.3 Elect David Gilboa as Director For For Management
2.4 Elect Michael Garbiner as Director 60; For For Management
2.5 Elect Steven Garbiner as Director For For Management
2.6 Elect Zahavit Cohen as Director For Against Management
2.7 Elect Rami Numkin as Director For For Ma nagement
2.8 Elect Arie Saban as Director For For Management
2.9 Elect Menachem Anbar as Director For For Management
2.10 Elect Yehuda Foret as Director For For Management
2.11 Elect Adam Chesnoff as Director For For Management
2.12 Elect Kihara Kiari as Director For For Management
2.13 Elect Yoav Rubinstein as Director For For Management
2.14 Elect Alon Shaliv as Director Fo r For Management
3 Approve Director/Officer Liability and For For Management
Indemnification Agreements
4 Approve Dividend & #160; For For Management
5 Approve Bonus of Board Chairman For For Management
6 Approve Compensation of Yehuda Foret For For Management
7 Approve Grant of Options to Yehuda For & #160; Against Management
Foret
--------------------------------------------------------------------------------
BRADESPAR SA
Ticker: BRAP3 Security ID: P1808W104 &# 160;
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Transfer Funds from One Reserve Account For For&# 160; Management
to Another
3 Accept Financial Statements and For For Management
& #160; Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Allocation of Income and For F or Management
Dividends
5 Elect Directors For Against Management
6 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
7 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: BCHB Security ID: Y1002C102
Meeting Date: JUL 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Between PT Bank Niaga For For Management
Tbk, an Indirect Subsidiary of the
Company, and PT Bank Lippo Tbk, an 60;
Indirect Subsidiary of Khazanah
Nasional Bhd
--------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: BCHB &# 160; Security ID: Y1002C102
Meeting Date: FEB 3, 2009 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Five-Year Warrants For For Management
to TPG Malaysia Finance, L.P. & #160;
--------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL & #160;
Ticker: BCHB Security ID: Y1002C102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Stat ements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008 60;
2 Elect Haidar Mohamed Nor as Director For For Management
3 Elect Hamzah Bakar as Director For For Management
4 Elect Zainal Abidin Putih as Director For For Management
5 60; Approve Remuneration of Directors in For For Management
the Amount of MYR 90,000 Per Director
for the Financial Year Ended Dec. 31,
2008
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix 60;
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital & #160;
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CEZ A.S.
;
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
and Other Meeting Officials
2 Approve Report on Company's Operations For Did Not Vote Management
and State of Its Assets in Fiscal 2008
3 Approve Supervisory Board Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Transfer of Company Assets to For Did Not Vote Manag ement
CEZ Teplarenska a.s.
7 Approve Share Repurchase Program For Did Not Vote Management
8 Amend Articles of Association Re: Audit For Did Not Vote Management
Committee, Legal Changes, Outdated
Provisions, and Editorial Amendments
9 Determine Size of Charitable Donations For Did Not Vote Management
10 Approve Cooptation, Recall, and For Did Not Vote Management
Elections of Supervisory Board Members
11 Approve Agreements with Supervisory For Did Not Vote Management
Board M embers
12 Elect Members of Audit Committee For Did Not Vote Management
13 Approve Agreement with Audit Committee For Did Not Vote Management
Members ;
14 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: Security ID: Y1434M116
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zheping as Independent For For Management
Non-Executive Director 0;
2 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: &# 160; Security ID: Y1434M116
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of 60; For For Management
Supervisors
3 Accept Annual Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan for the For For Management
Year 2009
7 & #160; Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Reelect Kong Dan as Director For For Management
8b Reelect Chang Zhenming as Director For For Management
8c Reelect Chen Xiaoxian as Director For For Management
8d Reelect Dou Jianzhong as Director For For Management
8e Reelect Ju Weimin as Director &# 160; For For Management
8f Reelect Zhang Jijing as Director For For Management
8g Reelect Wu Beiying as Director For For Management
8h Reelect Chan Hui Dor Lam Doreen as For For Management
Director
8i Reelect Guo Ketong as Director For Against Management
8j Reelect Jose Ignacio Goirigolzarri a s For For Management
Director
8k Elect Jose Andres Barreiro Hernandez as For For Management
Director
8l Reelect Bai Chong-En as Director For For Management
8m Reelect Ai Hongde as Director For For &# 160; Management
8n Reelect Xie Rong as Director For For Management
8o Reelect Wang Xiangfei as Director For For Management
8p Reelect Li Zheping as Director For For Management
9a Reelect Wang Chuan as Supervisor For For Management
9b Reelect Wang Shuanlin as Supervisor For For Management
9c Reelect Zhuang Yumin as Supervisor For For Management
9d Reelect Luo Xiaoyuan as Super visor For For Management
9e Reelect Zheng Xuexue as Supervisor For For Management
10 Approve Acquisition of a 70.32 Percent For For Management
Interest in CITIC International 60;
Financial Hldgs. Ltd. from Gloryshare
Investments Ltd.
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION 60;
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For Against Management
in the Aggregate Principal Amount Not
Exceeding RMB 80 Billion &# 160;
2 Approve Resolution on Supplying For For Management
Corporate Communications to the Holders
of H Shares By Means of the Bank's Own ;
Website
----------------------------------------------------- - ---------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101 &# 160;
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Report of the Board of For For Management
Directors 0;
2 Accept 2008 Report of the Board of For For Management
Supervisors
3 Accept 2008 Final Financial Accounts For For Management
4 Approve 2009 Fixed Assets Investment For For Management
Budget
5 Approve Profit Distribution Plan for For For Management
the Second Half of 2008
6 Approve 2008 Final Emoluments For ; For Management
Distribution Plan for Directors and
Supervisors
7 Appoint Auditors �� For For Management
8 Elect Chen Zuofu as Executive Director For For Management
----------------------------------------------- - ---------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204 0;
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors ;
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For 60; Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2008
5 ; Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers as PRC
and International Auditors, ;
Respectfully, and Authorize Board to
Fix Their Remuneration
7a Elect Yang Chao as Executive Director For For Management
7b Elect Wan Feng as Executive Director For For Management
7c Elect Lin Dairen as Executive Director For For Management
7d Elect Liu Yingqi as Executive Director For & #160; For Management
7e Elect Miao Jianmin as Non-Executive For For Management
Director
7f Elect Shi Guoqing as Non-Executive For For Management
Director
7g Elect Zhuang Zuojin as Non-Executive For For Manageme nt
Director
7h Elect Sun Shuyi as Independent For For Management
Non-Executive Director
7i Elect Ma Yongwei as Independent For For Management
Non-Executive Director 0;
7j Elect Sun Changji as Independent For For Management
Non-Executive Director
7k Elect Bruce Douglas Moore as ; For For Management
Independent Non-Executive Director
8a Elect Xia Zhihua as Non-Employee For For Management
Representative Supervisor ;
8b Elect Shi Xiangming as Non-Employee For For Management
Representative Supervisor
8c Elect Tian Hui as Non-Employee For For Management
Representative Supervisor
9 Approve Renewal of Liability Insurance For Against Mana gement
for Directors and Senior Management
Officers
10 Review Duty Report of Independent None None Management
Directors for the Year 2008
11 Review Status of Connected Transactions None None Management
&# 160; and Execution of Connected Transaction
Management System of the Company for
the Year 2008
12 Amend Articles of Association For For Management
13 Amend Procedural Rules for For For Management
Shareholders' General Meetings 60;
14 Amend Procedural Rules for Board of For For Management
Directors Meetings
15 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
& nbsp;
--------------------------------------------------------------------------------
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
&# 160; Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Manage ment
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 &# 160;
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their &# 160;
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
60;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 &# 160;
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L &# 160;
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and &# 160; For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Yin as Director For For Management
3b Reelect Yan Biao as Director For Against Management
3c Reelect Ding Jiemin as Director For For Management
3d 0; Reelect Ho Hin Ngai as Director For For Management
3e Reelect Yan Y. Andrew as Director For Against Management
3f Reelect Wan Kam To, Peter as Director For For Management
3g Authorize the Board to Fix Remuneration For For Manage ment
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration 0;
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 0;
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y15093100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends & #160;
3 Amend Articles of Association For Against Management
4 Approve Capitalization of 2008 For For Management
Dividends & #160;
5 Approve Issuance of Shares for a For Against Management
Private Placement
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors 60;
7.1 Elect Daniel I.K. Wu, Shareholder No. For For Management
265 as Director & #160;
7.2 Elect Lee Wen-chih, ID No. E121520459 For For Management
as Independent Director
8 Approve Release of Restrictions on For 0; For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue 0;
2 Approve Adjustment of Capital For For Management
Contribution in a Company
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Report and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Proposed Conversion of the Capital For For Management
60;Surplus into Capital Stock of the
Company and Issuance of New Shares
5 Proposed Capital Deduction and Issuance For For Management
of Cash Dividends
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets 0;
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Am endment on the Procedures for For For Management
Endorsement and Guarantee
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 97950 Security ID: Y1661W134
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share 0;
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives and
Meeting Notice
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEOHF Security ID: Y1662W117
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Ma nagement
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& #160; 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 & #160;
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
&nbs p;
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Pr oposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mineracao For For Management
Onca Puma SA & #160;
2 Appoint Acal Consultoria e Auditoria SS For For Management
to Appraise Proposed Absorption
3 Approve Independent Firm's Appraisal of For For Management
the Proposed Absorption
4 Approve Absorption of Mineracao Onca For For Management
Puma SA 60;
5 Ratify Principal and Alternate Director For For Management
Appointments 60;
6 Amend Articles to Change References of For For Management
"CVRD" to "Vale"
7 Amend Articles to Reflect Capital For For Management
Increases Approved by the Board on July
22, 2008 and Aug. 5, 2008
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Ma nagement
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 ; Approve Allocation of Income for Fiscal For Against Management
2008, and Capital Budget for Fiscal
2009
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For For &# 160; Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
Accordingly
2 Amend Article 5 to Reflect Changes in For For Management
Capital following Public Offering of
Shares Performed during 2008
--------------------------------------------------------------------------------
& nbsp;
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds/Debentures For For Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 27, 2009 Meeting Type: Annual 0;
Record Date: MAR 6, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended 60;
December 31, 2008 and Discharge
Directors
3 Elect External Auditors for Fiscal Year For For Management
2009
4 Approve Paym ent of Cash Dividend For For Management
--------------------------------------------------------------------------------
CORPORACION GEO, S.A.B. DE C.V. &# 160;
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board's Report and Approve For For Management
Individual and Consolidated Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec.31, 2008
2 Present CEO's Report For For Management
3 Present Audit Committee and Corporate For For Management
Practices (Governance) Committee's
Special Board Report
4 Approve Allocation of Income For For Management
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve
6 Elect and/or Ratify Directors and Board For Against Management
Secretary and Deputy Secretary
7 Elect Members to Audit Committee and For Against Management
Corporate Practices (Governance)
Committee; Appoint Chairman of Each
Committee 60;
8 Approve Remuneration of Directors and For For Management
Secretaries, and Members of the Audit
and Corporate Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting 60;
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 60; For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
; Statements and Statutory Reports
3 Approve External Auditors and Authorize For Against Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 60; For Management
Statutory Reports for Year Ended
June30, 2008
2 Approve Final Dividend of ZAR 0.38 Per For For Management
Share
3.1 Reelect Patrick Maguire Gross as For 60; For Management
Director
3.2 Reelect Aser Paul Nkuna as Director For For Management
3.3 Reelect Khehla Cleopas Shubane as For For Management
Director
4.1 Elect Leon Crouse as Director Appointed For For Management
During the Year
4.2 Elect Amanda Tandiwe Nzimade as For For Management
Director Appointed During the Year
4.3 Elect Kgotso Buni Schoeman as Director For For Management
Appointed During the Year
5 60; Approve Remuneration of Directors for For For Management
Year Ended June 30, 2008
6 Approve Remuneration of Directors for For For Management
&# 160; Year Ending June 30, 2009
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors 0;
8 Authorize Board to Fix Remuneration of For For Management
the Auditors for Year Ended June 30,
2008 & #160;
9 Place Authorized But Unissued Shares For For Management
under Control of Directors 60;
10 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a
Maximum of 5 Percent of Issued Capital & #160;
11 Approve Issuance of B Variable Rate For For Management
Shares without Preemptive Rights up to
a Maximum of 15 Percent of Issued ;
Capital
12 Authorize Repurchase of Up to 10 For For 0; Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For Did Not Vote Management
Company.
2 Approval Of The Annual Accounting For Did Not Vote Management
Statements, Including The Profit And
Loss Reports Of The Company. ;
3 Approval Of The Distribution Of Profit For Did Not Vote Management
Of The Company Based On The Results Of
2008. &# 160;
4 Regarding The Amount Of, Time For And For Did Not Vote Management
Form Of Payment Of Dividends Based On
The Results Of 2008. 0;
5 Approval Of The External Auditor Of The For Did Not Vote Management
Company.
6 Regarding The Remuneration Of Members For Did Not Vote Management
Of The Board Of Directors And Audit
Commission Of The Company. 0;
7.1 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For Did Not Vote Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For Did Not Vote Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements 0;
7.9 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Loan Facility
Agreements & #160;
7.10 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds 0;
7.11 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds 0;
7.12 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprombank Re: Agreements on Using ;
Electronic Payments System
7.15 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sberbank Re: Agreements on Using 60;
Electronic Payments System
7.16 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gazenergoprombank Re: Agreements on 0;
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Agreements on Using &# 160;
Electronic Payments System
7.18 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprombank Re: Agreements on 60;
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sberbank Re: Ag reement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For Did Not Vote Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction wit h For Did Not Vote Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For Did Not Vote Management
OAO Beltransgaz Re: Agreement on
&# 160; Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of 0;
Property Complex of Gas Distribution
System ;
7.26 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of 0;
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazpromtrubinvest Re: Agreement on &# 160;
Temporary Possession and Use of
Facilities 0;
7.28 Approve Related-Party Transactions with For Did Not Vote Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of 60;
Property of Lazurnaya Peak Hotel
Complex & #160;
7.29 Approve Related-Party Transactions with For Did Not Vote Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of ;
Building and Equipment
7.30 Approve Related-Party Transactions with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on 0;
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on &# 160;
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For Did Not Vote Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For Did Not Vote Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For & #160; Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Eq uipment
7.35 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For Did Not Vote Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline &# 160;
7.37 Approve Related-Party Transactions with For Did Not Vote Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Neft Re: Agreement on
60; Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System &# 160;
7.41 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Tem porary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For Did Not Vote Managemen t
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities 60;
7.43 Approve Related-Party Transactions with For Did Not Vote Management
OOO TsentrCaspneftegaz Re: Agreement on
Extens ion of Loans
7.44 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For Did Not Vote Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For Did Not Vote Management
OOO Mezhregiongaz Re: Agreement on Sale & #160;
of Gas
7.47 Approve Related-Party Transactions with For Did Not Vote Management
OOO Mezhregiongaz Re: Agreement on 60;
Accepting Gas Purchased from
Independent Entities 0;
7.48 Approve Related-Party Transactions with For Did Not Vote Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons &# 160;
7.49 Approve Related-Party Transactions OOO For Did Not Vote Management
Mezhregiongaz Re: Agreement on Gas
Storage 0;
7.50 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Northgas Re: Agreement on Delivery
&# 160;of Gas
7.51 Approve Related-Party Transactions with For Did Not Vote Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re: ;
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For Did Not Vote Management
OAO SIBUR Holding Re: Agreement on 60;
Delivery of Gas
7.54 Approve Related-Party Transactions with For Did Not Vote Management
OAO SI BUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For Did Not Vote Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For Did Not Vote Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For Did Not Vote Manage ment
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For Did Not Vote Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas 60;
7.60 Approve Related-Party Transactions with For Did Not Vote Management
OAO NOVATEK Re: Agreement on
Transportation of Gas &# 160;
7.61 Approve Related-Party Transactions with For Did Not Vote Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas ;
7.62 Approve Related-Party Transactions with For Did Not Vote Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas 0;
7.63 Approve Related-Party Transactions with For Did Not Vote Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas 60;
7.64 Approve Related-Party Transactions with For Did Not Vote Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For Did Not Vote Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For Did Not Vote Management
MoldovaGaz SA Re: Agreement on & #160;
Transportation of Gas
7.67 Approve Related-Party Transactions with For Did Not Vote Management
KazRosGaz LLP Re: Agreement on Sale of &# 160;
Gas
7.68 Approve Related-Party Transactions with For Did Not Vote Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For Did Not Vote Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects & #160;
7.75 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects 60;
7.77 Approve Related-Party Transactions with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Investment Projects ;
7.78 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gaztelecom Re: Agreement on
0;Investment Projects
7.79 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sogaz Re: Agreement on Property
Insurance
7. 81 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For Did Not Vote 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 Did Not Vote Management
OAO Sogaz Re: Agreement on Insurance of 0;
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
& #160; OAO Gazprom
7.86 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sogaz Re: Agreement on Insurance to 0;
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For Did Not Vote Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For Did Not Vote Management
DOAO Tsentrenergogaz Re: Agreement on 60;
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on & #160;
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on &# 160;
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 Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on &# 160;
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on 60;
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on 0;
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on ;
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on & #160;
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz and OAO 0;
Gazavtomatika Re: Agreements on
Implementation of Programs for 0;
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For Did Not Vote Management
Agreement on Using OAO Gazprom's &# 160;
Trademarks
8.1 Elect Andrey Akimov as Director None Did Not Vote Management
8.2 Elect Aleksandr Ananenkov as Director For Di d Not Vote Management
8.3 Elect Burckhard Bergmann as Director None Did Not Vote Management
8.4 Elect Farit Gazizullin as Director None Did Not Vote Management
8.5 Elect Vladimir Gusakov as Director None Did Not Vote Management
8.6 Elect Viktor Zubkov as Director None Did Not Vote Management
8.7 Elect Yelena Karpel as Director For Did Not Vote Management
8.8 Elect Aleksey Makarov as Director None Did Not Vote Management
8.9 Elect Aleksey Miller as Director For Did Not Vote Management
8.10 Elect Valery Musin as Director None Did Not Vote Management
8.11 Elect Elvira Nabiullina as Director None Did Not Vote Management
8.12 Elect Viktor Nikolayev as Director None Did Not Vote Management
8.13 Elect Yury Petrov as Director None Did Not Vote Management
8.14 Elect Mikhail Sereda as Director For Did Not Vote Management
8.15 Elect Robert Foresman as Director None Did Not Vote Management
8.16 Elect Vladimir Fortov as Director None Did Not Vote Management
8.17 Elect Sergey Shmatko as Director None Did Not Vote Management
8.18 Elect Igor Yusufov as Director None Did Not Vote Management
9 .1 Elect Dmitry Arkhipov as Member of For Did Not Vote Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission & #160;
9.3 Elect Rafael Ishutin as Member of Audit For Did Not Vote Management
Commission 0;
9.4 Elect Andrey Kobzev as Member of Audit For Did Not Vote Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For ; Did Not Vote Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For Did Not Vote Management
Audit Commission ;
9.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission & #160;
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 Manageme nt
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management
Commission 60;
9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management
Commission
--------------------------------------------------------------------------------
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 Approve The Annual Report Of Oao For Did Not Vote Management
Gazprom For 2008
2 Approve The Annual Accounting For Did Not Vote Management
Statements, Including The Profit and & #160;
Loss Report Of The Company Based On The
Results Of 2008 & #160;
3 Approve The Distribution Of Profit Of For Did Not Vote Management
The Company Based On The Results Of
2008 0;
4 Approve The Amount Of, Time For And For Did Not Vote Management
Form Of Payment Of Annual Dividends On
The Company's Shares That Have Been 0;
Proposed By The Board Of Directors Of
The Company ;
5 Approve Closed Joint Stock Company For Did Not Vote Management
PricewaterhouseCoopers Audit as The
Company's External Auditor
6 Pay Remuneration To Members Of The For Did Not Vote Management
Board Of Directors And Audit Commission
Of The Company In The Amounts
Recommended By The Board Of Directors
Of The Company 60;
7 Approve Related-Party Transaction For Did Not Vote Management
8 Approve Related-Party Transaction For Did Not Vote Management
9 Approve Related-Party Transaction For Did Not Vote Management
10 Elect Ark hipov Dmitry Alexandrovich To For Did Not Vote Management
The Audit Commission of OAO Gazprom
11 Elect Bikulov Vadim Kasymovich To The For Did Not Vote Management
Audit Commission of OAO Gazprom & #160;
12 Elect Ishutin Rafael Vladimirovich To For Did Not Vote Management
The Audit Commission of OAO Gazprom
13 Elect Kobzev Andrey Nikolaevich To The For Did Not Vote Management
Audit Commission of OAO Gazprom
14 Elect Lobanova Nina Vladislavovna To For Did Not Vote Management
The Audit Commission of OAO Gazprom &# 160;
15 Elect Mikhailova Svetlana Sergeevna To For Did Not Vote Management
The Audit Commission of OAO Gazprom
16 Elect Nosov Yury Stanislavovich To The For Did Not Vote Management
&# 160; Audit Commission of OAO Gazprom
17 Elect Ozerov Sergey Mikhailovich To The For Did Not Vote Management
Audit Commission of OAO Gazprom
18 Elect Tikhonova Mariya Gennadievna To For Did Not Vote Management
The Audit Commission of OAO Gazprom
19 Elect Tulinova Olga Alexandrovna To The For Did Not Vote Management
Audit Commission of OAO Gazprom &# 160;
20 Elect Shubin Yury Ivanovich To The For Did Not Vote Management
Audit Commission of OAO Gazprom
--------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFIOF Security ID: S31755101
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Reelect DN Murray as Dire ctor For For Management
3 Reelect CI von Christerson as Director For For Management
4 Reelect GM Wilson as Director For For Management
5 Reelect AJ Wright as Director For & #160; For Management
6 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorized But Unissued For 60; For Management
Non-Convertible Redeemable Shares under
Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital 60;
9 Award Non-Executive Directors with For For Management
Share Rights in Accordance with The
Gold Fields Limited 2005 Non-Executive & #160;
Share Plan
10 Approve Increase in Directors' Fees For For Management
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
------------------------------------------------------------------------------ - --
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports & #160;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends ; For For Management
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee &# 160;
7 Approve Rules and Procedures of For For Management
Shareholder's General Meeting
8 Amend Articles of Association 0; For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3194T109 ;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements 0;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008& #160; For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amend ment on the Procedures for For For Management
Asset Acquisition and Disposal
6 Approve Amendments on the Procedures For For Management
for Derivatives 60;
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Elect Hochen Tan with ID No. D101161444 For For 0; Management
as Director
10 Other Business For Against Management
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
T icker: 2332 Security ID: G46714104
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: DEC 9, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Facility Agreement Among For For Management
0;Hutchison Telecommunications Finance
Co. Ltd. as Lender, the Company as
Principal Borrower, and Hutchison 0;
Facility Agents Ltd. as Facility Agent
and Security Trustee, and Related
Transactions ;
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD 0;
Ticker: 2332 Security ID: G46714104
Meeting Date: APR 27, 2009 Meeting Type: Annual & #160;
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2a Reelect Fok Kin-ning, Canning as For Against Management
Director
2b Reelect Lui Dennis Pok Man as Director For For Management
2c Reelect Christopher John Foll as For ; Against Management
Director
2d Reelect Kwan Kai Cheong as Director For For Management
2e Au thorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend 2004 Share Option Plan of Partner For Against Management
Communications Co. Ltd. &# 160;
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD. ;
Ticker: ICL Security ID: M5920A109
Meeting Date: NOV 10, 2008 Meeting Type: Special &# 160;
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
-------------------- - ------------------------------------------------------------
ITAU UNIBANCO BANCO MULTIPLO SA
Ticker: Security ID: P5968Q104 & #160;
Meeting Date: APR 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 for Fiscal Year Ended ;
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends ;
3 Elect Directors and Fiscal Council For Did Not Vote Management
Members & #160;
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members 0;
--------------------------------------------------------------------------------
JD GROUP LTD. 60;
Ticker: JDG Security ID: S40920118
Meeting Date: FEB 5, 2009 Meeting Type: Annual &# 160;
Record Date:
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 Approve Annual Financial Statements and For For Management
Appropriation of Income and Dividends
2.1 Reelect ME King as Director For For ; Management
2.2 Reelect D Konar as Director For For Management
2.3 Reelect ID Sussman as Director For For Management
2.4 Reelect G Volkel as Director For For Management
2.5 Elect VP Khanyile as Director as For For Management
Appointed During the Year
2.6 Elect GZ Steffens as Director as For For Man agement
Appointed During the Year
2.7 Elect ID Thompson as Director as For For Management
Appointed During the Year &# 160;
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4.1 Ratify Deloitte & Touche as the For For Management
Auditing Firm and X Botha as the
Individual Auditor 0;
4.2 Authorize Board to Fix Remuneration of For For Management
the Auditors
5.1 Approve Remunerat ion of Directors for For For Management
the Past Year
5.2 Approve Remuneration of Directors for For For Management
the Forthcoming Year
6 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital & #160;
--------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: JDG Security ID: S40920118
Meeting Date: FEB 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the JD Group Share Appreciation For Against Management
Rights Scheme
2 Place 25.6 Million Unissued Ordinary For Against Management
Shares for the SAR Scheme under Control
of Directors
3 Place 9.8 Million Unissued Ordinary & #160; For Against Management
Shares under Control of Directors for
the Purposes of Phasing Out the
Exisitng JD Group Employee Share
Incentive Scheme
--------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V.
Ticker: KIMBERA Security ID: P60694117 &# 160;
Meeting Date: FEB 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory &# 160;
Report for Fiscal Year Ended December
31, 2008, Approve Allocation of Income,
0; and Approve Audit Committee and
Corporate Practices Committee Reports
2 Approve Dividends of MXN 2.88 per Class For For Management
A and B Share and Special Class T
Shares; Such Dividends Will Be
Distributed in Four Installments of MXN 60;
0.72 Each
3 Elect/Reelect Principal and Alternate For Against Management
Members of the Board of Directors, and
the Chairman of the Audit Committee and
Corporate Practices Committee; Verify 0;
Director's Independence as Set Forth in
Article 26 of Mexican Securities Law
4 Approve Remuneration of Directors and For & #160; For Management
Board Members
5 Approve Cancellation of 25.22 Million For For Management
; Ordinary Treasury Class I Shares or
13.22 Million Class A Shares and 12
Million Class B Shares; Set Aggregate & #160;
Nominal Amount for 2009 Share
Repurchase Program; Approve Amendments
to Article 5 of Company By-laws
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Regarding President Qualification
Requirements
2 Elect Lee Suk-Chae as President For For Management
3.1 Elect Kang Si-Chin as Outside Director For For Management
and as Audit Committee Member
3.2 Elect Song In-Man as Outside Director For For Management
and as Audit Committee Member & #160;
3.3 Elect Park Joon as Outside Director and For For Management
as Audit Committee Member
4 Approve Employment Contract with & #160; For For Management
President
---------------------------------------------- - ----------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposa l Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,120 per Share
2-1 Elect Lee Sang-Hoon as Inside Director For For Management
2-2 Elect Pyo Hyun-Myung as Inside Director For For Management
2-3 Elect Lee Choon-Ho as Outside Director For For Management
2-4 Elect Kim Eung-Han as Outside Director For For Management
2-5 Elect Huh Jeung-Soo as Outside Director For For Management
3 Elect Kim Eung-Han as Member of Audit For For Management
Committee 60;
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104 0;
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KT For For Management
Freetel Co., Ltd. & #160;
2 Amend Articles of Incorporation For For Management
regarding Expansion of Business
&# 160; Objectives, Changes to Executives'
Title, Board's Quorum Requirements, and
Other Legislative Changes & #160;
--------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: 33780 Security ID: Y49904108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Manag ement
Dividend of KRW 2,800 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives, & #160;
Suspension Period of Shareholder
Register, Notice of Shareholder
Meeting, Number of Directors, and Audit
Committee
3 Elect Three Outs ide Directors (Bundled) For For Management
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors 60;
--------------------------------------------------------------------------------
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 60; For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Igor Belikov as Director None Did Not Vote Management
2.3 Elect Viktor Blazheyev as Director None Did Not Vote Management
2.4 Elect Donald Evert Wallette as Director None Did Not Vote Management
2.5 Elect Valery Grayfer as Director None 60; Did Not Vote Management
2.6 Elect German Gref as Director None Did Not Vote Management
2.7 Elect Igor Ivanov as Director None Did Not Vote Management
2.8 Elect Ravil Maganov as Director None Did Not Vote Management
2.9 Elect Richard Matzke as Director None Did Not Vote Management
2.10 Elect Sergey Mikhaylov as Director None Did Not Vote Management
2.11 Elect Nikolay Tsvetkov as Director None Did Not Vote Management
2.12 Elect Aleksandr Shokhin as Director None Did Not Vote Management
3.1 Elect Lyubov Ivanova as Member of Audit For Did Not Vote Management
Commission
3.2 Elect Pavel Kondratyev as Member of For Did Not Vote Management
Audit Commission &# 160;
3.3 Elect Vladimir Nikitenko as Member of For Did Not Vote Management
Audit Commission
4.1 Approve Disbursement of Remuneration to For Did Not Vote Management
Directors and Members of Audit
Commission
4.2 Approve Remuneration of Directors and For Did Not Vote Management
Members of Audit Commission at Levels
Approved at June 26, 2008, AGM &# 160;
5 Ratify ZAO KPMG as Auditor For Did Not Vote Management
6 Amend Regulations on General Meetings For Did Not Vote Management
7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Kapital St rakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations ;
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO & #160;
Ticker: MTL Security ID: 583840103
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions 0; For For Management
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO ;
Ticker: MTL Security ID: 583840103
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scal e Transactions Re: For For Management
Underwriting Agreement, Issuance of
Preferred Shares, and Deposit Agreement
2 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MTN GROUP LTD & #160;
Ticker: MTN Security ID: S8039R108 ��
Meeting Date: MAY 5, 2009 Meeting Type: Special ;
Record Date:
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1 Approve Implementation of Transaction For For Management
Agreements and Various Transactions
1 Auth. Directors to Purchase in Part For For Management
From Share Cap. and Premium up to ZAR
3,381,966,783 and in Part from Profits
Available for Distribution, the 60;
243,500,011 MTN Shares Held by Newshelf
Pursuant to the Terms and Conditions of
the Repurchase Agreement
2 Sanction Any Financial Assistance Given For For Management
or Construed to be Given by the Company & #160;
to Newshelf in Respect to the
Transactions Set Out in the Transaction
Agreements & #160;
2 Place 213,866,898 MTN Shares Under the For For Management
Control of the Directors to Allot and
Issue for Cash to PIC Pursuant to, and
on the Terms and Conditions of, the B
Prefs Acquisition Agreement and the
Newshelf Acquisition Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MTN GROUP LTD ;
Ticker: Security ID: S8039R108
Meeting Date: JUN 24, 2009 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 20 08
2 Reelect RS Dabengwa as Director For For Management
3 Reelect AT Mikati as Director For For Management
4 Reelect MJN Njeke as Director For Against Management
5 Reelect J van Rooyen as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
& #160;Directors
7 Place Authorized but Unissued Shares For For Management
under Control of Directors up to 10 60;
Percent of Issued Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital &# 160;
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD. 0;
Ticker: Security ID: S52800133
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Elect DB Barber as Director Appointed For For Management
During the Year
2.2 Reelect BC Bruce as Director For For Management
2.3 Reelect SJ Flanangan as Director For For Management
2.4 Reelect IN Mkhinze as Director For For Management
2.5 60; Reelect RW Rees as Director For For Management
2.6 Reelect RT Vice as Director For For Management
3 Reappoint Deloitte and Touche as For For Management
External Auditors and Autho rize Board
to Fix Their Remuneration
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital & #160;
--------------------------------------------------------------------------------
NHN CORP. 60;
Ticker: 35420 Security ID: Y6347M103
Meeting Date: NOV 14, 2008 Meeting Type: Special ;
Record Date: OCT 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For For Management
Exchange
2 Elect Hwang In-Joon as Inside Director For For 0; Management
3 Elect Member of Audit Committee Who For For Management
Will Also Be Outside Director
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporati on For Against Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For & #160; For Management
Executives
7 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: 60; Security ID: P7649U108
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Earlier Date for the Exercise For Did Not Vote Management
of Options to Purchase the Remaining 20
Percent Stake in Goldfarb incorporacoes
e Construcoes SA, so that Its
Acquisition Can Take Place Along with
that of MP Holding 3 Ltda
2 Approve Acquisition Agreem ent between For Did Not Vote Management
the Company and MP Holding 3 Ltda
3 Appoint Independent Firm to Appraise For Did Not Vote Management
Book Value of Goldfarb Holding
4 Approve Independent Firm's Appraisal For Did Not Vote Management
Report
5 Approve Acquisition of MP Holding 3 For Did Not Vote Management
Ltda ��
6 Approve Share Capital Increase For Did Not Vote Management
Associated with the Acquisition
7 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital &# 160;
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES ;
Ticker: Security ID: P7649U108
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Earlier Date for the Exercise For Did Not Vote Management
of Options to Purchase a 30-Percent
Stake in CHL Desenvolvimento
Imobiliario SA
2 Approve Acquisition Agreement between For Did Not Vote Management
the Company and CHL Desenvolvimento & #160;
Imobiliario SA
3 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Acquisition 60;
4 Approve Independent Firm's Appraisal For Did Not Vote Management
Report 60;
5 Approve Acquisition of CHL For Did Not Vote Management
Desenvolvimento Imobiliario SA
6 Approve Issuance of Shares and Warrants For Did Not Vote Management
in Connection with the Acquisition
7 Amend Articles 5 to Reflect Capital For Did Not Vote Management
Increase; Amend Article 5 to Ease 0;
Voting Restrictions
8 Amend Article 16 For Did Not Vote Management
9 Amend Article 17 re: Appointment of For& #160; Did Not Vote Management
Company Representatives
--------------------------------------------------------------------------------
& nbsp;
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: APR 30, 2009 60; Meeting Type: Annual/Special
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 60;
2 Approve Allocation of Income and For For Management
Dividends &# 160;
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Execu tive Directors
5 Authorize Second Issuance of Debentures For For Management
6 Authorize Board to Set Some of the For For Management
Terms of the Debenture Issuance &# 160;
7 Authorize Executives to Undertake For For Management
Debenture Issuance
8 Approve Discharge of Executive Officer For For Management
Board
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: 60; PBR.A Security ID: 71654V101
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Elect Fiscal Council Members and For Against Management
Alternates
--------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7500 per Share &# 160;
2 Amend Articles of Incorporation For For Management
regarding Pre-Emptive Rights, Public
Offerings, Meeting Notice, Election of &# 160;
Directors and Appointment of Audit
Committee Members
3.1.1 Elect Yoo Jang-Hee as Outside Director For For Management
3.1.2 Elect Han Joon-Ho as Outside Director For For Management
3.1.3 Elect Lee Young-Sun as Outside Director For For Management
3.1.4 Elect Kim Byung-Ki as Outside Director For For Man agement
3.1.5 Elect Lee Chang-Hee as Outside Director For For Management
3.2 Elect Lee Chang-Hee as Member of Audit For For Management
Committee &# 160;
3.3.1 Elect Chung Joon-Yang as CEO and Inside For For Management
Director
3.3.2 Elect Lee Dong-Hee as Inside Director For 0; For Management
3.3.3 Elect Hur Nam-Suk as Inside Director For For Management
3.3.4 Elect Chung Keel-Sou as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
0; Directors and Outside Directors
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK &# 160;
Ticker: TLKM Security ID: Y71474137
Meeting Date: JUN 12, 2009 Meeting Type: Annual ;
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Commissioners' Report
2 Approve Financial Statements of the For For& #160; Management
Company and Its Partnership and
Community Development Program and
0; Discharge of Directors and
Commissioners
3 Approve Allocation of Income &# 160; For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
7 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: & #160; Security ID: P79941103
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For For Management
Statutory Earnings Reserve
2 Amend Articles re: Require that For For Management
Financial Transactions be Approved by
Board
3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management
13, 14, 1 6, 22, and 30
4 Amend Articles re: Executive Officer For For Management
Board 0;
5 Delete Subsection 5 of Article 27, For For Management
Article 31, and Article 43
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: APR 4, 2009 Meeting Type: Court
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Reliance Petroleum Ltd with Reliance
Industries Ltd
--------------------------------------------------------------------------------
RESORTS WORLD BHD
Ticker: RNB Security ID: Y7368M113
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 741,900 for the
Financial Year Ended Dec. 31, 2008 0;
4 Elect Clifford Francis Herbert as For For Management
Director
5 E lect Quah Chek Tin as Director For For Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director ;
7 Elect Alwi Jantan as Director For For Management
8 Elect Sidek bin Hj Wan Abdul Rahman as For For Management
Director &# 160;
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 60;
1 Change Company Name to Genting Malaysia For For Management
Bhd. ;
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Exemption to Genting Bhd and For For Management
Persons Acting in Concert with Genting
from the Obligation to Undertake
Mandatory Offer on All Remaining Shares
in the Company Not Already Held by Them
After the Share Repurchase Program
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party &# 160;
Transactions
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 5,000 per & #160;
Common Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Four Inside Directors (Bu ndled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 810 Security ID: Y7473H108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,000 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Public Notice
for Shareholder Meeting, Audit
Committee, and Share Cancellation
3 Elect One Inside Director and Three For 0; For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For& #160; For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008 60;
2.1 Approve Remuneration of Standard Bank For For Management
Group Chairman &# 160;
2.2 Approve Remuneration of Standard Bank For For Management
Group Director
2.3 Approve Remuneration of Standard Bank For For Management
Group International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee
2.5 Approve Remuneration of Directors' For For Management
Affairs Committee ;
2.6 Approve Remuneration of Group Risk and For For Management
Capital Management Committee
2.7 Approve Remuneration of Group 60; For For Management
Remuneration Committee
2.8 Approve Remuneration of Group For For Management
Transformation Committee
2.9 Approve Remuneration of Group Audit For For Management
Committee
2.10 Approve Ad Hoc Meeting Attendance Fee For For Management
3.1 Reelect Doug Band as Director For For Management
3.2 Reelect Derek Cooper as Director For For Management
3.3 Reelect Sam Jonah KBE as Director For For Management
3.4 Reelect Sir Paul Judge as Director For For Management
3.5 Reelect Kgomotso Moroka as Director For Against Management
3.6 Reelect Chris Nissen as Director 0; For For Management
4.1 Place Shares for the Standard Bank For Against Management
Equity Growth Scheme Under the Control
of the Directors & #160;
4.2 Place Shares for the Standard Bank For Against Management
Group Share Incentive Scheme Under the
Control of the Directors
4.3 Place 5 Percent of Unissued Ordinary For For Management
Shares in the Authorised Share Capital ;
of the Company Under the Control of the
Directors
4.4 Place Unissued Non-Redeemable, For For Management
Non-Cumulative, Non-Participating
Preference Shares in the Authorised ;
Share Capital of the Company Under the
Control of the Directors
4.5 Approve Cash Distribution to & #160; For For Management
Shareholders by Way of Reduction of
Share Premium Account
5 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: SUNP Security ID: Y8523Y141
Meeting Date: SEP 6, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Confirm Interim Dividend on Preference For For Management
Shares as Final Dividend and Approve
Dividend on Equity Shares of 210
Percent Per Share
3 Reappoint S.M. Dadha as Director For For Management
4 Reappoint S.T. Desai as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix 60;
Their Remuneration
6 Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 25 & #160;
Million Preference Shares of INR 1.00
Each into 5 Million Equity Shares of
INR 5.00 Each and Amend Clause V of
Memorandum of Association to Reflect
Change in Capital &# 160;
7 Amend Clause 4 of Articles of For For Management
Association to Reflect Changes in
Capital
8 Approve Reappointment and Remuneration For For Management
of S.V. Valia, Executive Director &# 160;
9 Approve Reappointment and Remuneration For For Management
of S.T. Desai, Executive Director
10 Approve Appointment and Remuneration of For&# 160; For Management
A.D. Shanghvi, a Relative of a
Director, as Product Executive
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD
Ticker: Security ID: Y84171100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends 60;
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans and for Endorsements and & #160;
Guarantee
5.1 Elect Jung-Chi Chung, Representative of For For &# 160; Management
Council of Agriculture with Shareholder
No. 17316, as Director
5.2 Elect Sing-Hwa Hu, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director
5.3 Elect Fang-Xung Ye, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director &# 160;
5.4 Elect Shi-Yu Li, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director 0;
5.5 Elect Sheng-Feng You, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director & #160;
5.6 Elect Chang-Hai Tasi with Shareholder For For Management
No. 214242 as Director
5.7 Elect Chiung-Ying Lin, Representative For For Management
of Chunghwa Post Co., Ltd. with
Shareholder No. 163375, as Supervisor & #160;
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 10, 2009 Meeting Type: Annual &# 160;
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing 60;
4 Approve to Amend the Company's Internal For For Management
Policies
4.1 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4.2 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For For Management
Director
5.2 Elect F.C. Tseng, ID No. 104 as For For Management
Director ;
5.3 Elect Rick Tsai, ID No. 7252 as For For Management
Director
5.4 Elect Tain-Jy Chen (Rep resentative of For For Management
National Development Fund, Executive
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director & #160;
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director
6 Transact Other Business (Non-Voting) None None 60; Management
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: T Security ID: Y8578H118
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 28, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 0; For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Gross Dividend of MYR For For Management
0.14 Per Share for the Financial Year
Ended Dec. 31, 2008 ;
3 Elect Zamzamzairani Mohd Isa as For For Management
Director
4 Elect Bazlan Osman as Director For For Management
5 Elect Mahmood Fawzy Tunku Muhiyiddin as For For Management
Director
6 Elect Abdul Rahim Abu Bakar as Director For For Management
7 Elect Quah Poh Keat as Director For For Management
8 Elect Ibrahim Marsidi as Director For For Management
9 Elect Danapalan TP Vinggrasalam as For For Management
Director
10 Elect Riccardo Ruggiero as Director For For M anagement
11 Elect Muhammad Radzi Hj Mansor as For For Management
Director
12 Approve Remuneration of Directors in 60; For For Management
the Amount of MYR 1.62 Million for the
Financial Year Ended Dec. 31, 2008
13 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 60;
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: T Security ID: Y8578H118
Meeting Date: MAY 7, 2009 Meeting Type: Special
Record Date: APR 28, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Fo r Management
Capital from MYR 5 Billion to MYR 5.04
Billion by the Creation of 4 Billion
Class E Redeemable Preference Shar es of
MYR 0.01 Each (RPS) and Amend
Memorandum and Articles of Association & #160;
to Reflect Increase in Capital
2 Approve Capital Repayment Involving a For For Management
Bonus Issue of 3.58 Billion RPS on the & #160;
Basis of One New RPS for Every One
Existing Share Held and the Redemption
of the RPS at a Cash Redemption Price
of MYR 0.98 per RPS
1 Amend Employees' Stock Option Scheme For Against Management
Re: Extension of the Exercise Period
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party & #160;
Transactions
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101 ;
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: JAN 9, 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 For 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 0;
6 Approve Cancellation of 33.1 Million For Did Not Vote Management
Treasury Shares
7 Amend Statute to Reflect PLN 99.4 For Did Not Vote Management
Million Reduction in Share Capital as
Result of Share Cancellation Proposed 60;
under Item 6
8 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board & #160;
9 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101 60;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 16, 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 & #160;
6.1 Receive Financial Statements and None Did Not Vote Management
Management Board Report on Company
Operations in Fiscal 2008
6.2 Receive Management Board Proposal None Did Not Vote Management
Regarding Allocation of Company's 2008
Income, Including Dividend Payout
6.3 Receive Supervisory Board Report on None Did Not Vote Management
Management Board Report on Company's 60;
Operations in Fiscal 2008, Financial
Statements, and Management Board
Proposal Regarding Allocation of ;
Company's 2008 Income
6.4 Receive Consolidated Financial None Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
6.5 Receive Supervisory Board Report on None Did Not Vote Management
Management Board Report on Group's
Operations in Fiscal 2008 and
Consolidated Financial Statements &# 160;
6.6 Receive Supervisory Board's Evaluation None Did Not Vote Management
of Company's Standing in Fiscal 2008
and Report on Supervisory Board's
Activities in Fiscal 2008
7.1 Approve Management Board Report on For Did Not Vote Management
Company's O perations in Fiscal 2008
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Allocation of Income and For Did Not Vote Management
Dividends ;
7.4 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
7.5 Approve Consolidated Financial For Did Not Vote Management
Statements
7.6 Approve Discharge of Management and For Did Not Vote Management
Supervisory Boards
8.1 Amend Statute Re: Corporate Purpose and For Did Not Vote Management
Editorial Changes 60;
8.2 Approve Uniform Text of Statute For Did Not Vote Management
9 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board 0;
10 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: TLPP3 Security ID: P90337117
Meeting Date: MAR 25, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 ;
2 Approve Allocation of Income and For Did Not Vote Management
Dividends & #160;
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 25, 2008 Meeting Type: Special &# 160;
Record Date: AUG 18, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Joseph (Yosi) Nitzani as External For For Management
Director
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009 60;
# 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 & #160; Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration 60;
--------------------------------------------------------------------------------
TM INTERNATIONAL BHD &# 160;
Ticker: Security ID: Y8842Y103
Meeting Date: AUG 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by TMI Mauritius For For Management
Ltd (TMI Mauritius) of 464.7 Million
New Ordinary Shares in Idea Cellular
Ltd (Idea) Representing 14.99 Percent
of the Enlarged Issued and Paid-Up
Share Capital of Idea for a Cash
Consideration of INR 72.9 Billion
2 Approve Mandatory General Offer by Idea For For Management
and Parties Acting in Concert (PAC) 0;
with Idea to Acquire the Remaining
137.99 Million Ordinary Shares in Spice
Communications Ltd (Spice) Not Held by
Idea and PAC for a Cash Offer Price of
INR 77.30 Per Spice Share ;
3 Approve Merger of Spice and Idea For For Management
--------------------------------------------------------------------------------
TM INTERNATIONAL BHD
Ticker: Security ID: Y8842Y103
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Axiata Group Bhd For For Management
2 Amend Articles of Association For For Management
3 &# 160; Approve Increase in Authorized Share For For Management
Capital from MYR 5 Billion Comprising 5
Billion Shares of MYR 1.00 Each to MYR
12 Billion Comprising 12 Billion Shares
of MYR 1.00 Each and Amend Memorandum
and Articles of Association to Reflect &# 160;
Increase in Capital
1 Approve Employee Share Option Scheme For Against Management
(ESOS) ;
2 Approve Grant of Options to Subscribe For Against Management
for up to 5.5 Million New Shares to
Jamaludin Ibrahim, Managing
Director/President and Group CEO, Under
the Proposed ESOS & #160;
3 Approve Grant of Options to Subscribe For Against Management
for up to 2.5 Million New Shares to
Yusof Annuar Yaacob, Executive
Director/Group CFO, Under the Proposed
ESOS & #160;
4 Approve Renounceable Rights Issue of For For Management
New Ordinary Shares in TM International
Bhd (TMI) to Raise Gross Proceeds of
MYR 5.25 Billion
5 Approve Exemption to Khazanah Nasional For &# 160; For Management
Bhd (Khazanah) from the Obligation to
Undertake Mandatory Offer on All
&# 160;Remaining Shares in TMI Not Already
Held by Khazanah Upon the Completion of
the Proposed Rights Issue
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For 60; Did Not Vote Management
Council
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports &# 160;
3 Ratify Director Appointments For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Elect Directors &# 160; For Did Not Vote Management
6 Appoint Internal Auditors For Did Not Vote Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors 60;
8 Approve Allocation of Income For Did Not Vote Management
9 Receive Information on Profit None Did Not Vote Management
Distribution Policy 0;
10 Authorize Issuance of Interim Dividends For Did Not Vote Management
11 Receive Information on Charitable None Did Not Vote Management
Donations 0;
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Related Party None Did Not Vote Management
Transactions & #160;
14 Amend Company Articles For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with 0;
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For Did Not Vote Managem ent
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Director Appointments 60; For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Internal Statutory Auditor For Did Not Vote Management
Remuner ation
11 Receive Information on Charitable None Did Not Vote Management
Donations
--------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V. & #160;
Ticker: WMMVF Security ID: P98180105
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Approve Financial Statements for Fiscal For For Management
Year Ended December 31, 2008
5 Present Report on the Share Repurchase For For Management
Reserves and Approve Set Repurchase of 0;
Shares up to MXN 8 Billion
6 Approve to Cancel 69.9 Million Company For For Management
60; Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.61 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Amend Clause 5 of Company Bylaws For 60; Against Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Em ployee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2008
14 Elect Board Members For Against ; Management
15 Elect Audit and Corporate Governance For Against Management
Committee Chairs
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
&nbs p;
XINYUAN REAL ESTATE CO., LTD.
Ticker: XIN Security ID: 98417P105
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend the Amended and Restated Articles For Against Management
of Association Re: Purchase of Shares 0;
3 Ratify Ernst & Young Hua Ming as For For Management
Auditors
========================= MCBT OPPORTUNISTIC EAFE FUND =========================
ALLIANZ SE (FORMERLY ALLIANZ AG) 0;
Ticker: ALV Security ID: D03080112
Meeting Date: APR 29, 2009 Meeting Type: Annual &# 160;
Record Date:
# Proposal Mgt Rec Vote Cast Spon sor
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 &# 160;
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 0;
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) & #160;
11 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Shared
Infr astructure Services SE
--------------------------------------------------------------------------------
ALSTOM &# 160;
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special 0;
Record Date: JUN 18, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financia l For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
60; Dividends of EUR 1.12 per Share
4 Approve Special Auditors' Report For For Management
Regarding Ongoing Related-Party 60;
Transaction
5 Approve Transaction with Patrick Kron For For Management
6 Ratify PricewaterhouseCoopers Audit as For 0; 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 60; Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
60; 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
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without & #160;
Preemptive Rights Within Limits of
Authorized Capital and Amend Article 0;
5.5 Accordingly
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: W10020118
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Prop osal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting 60;
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 &# 160;
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 &# 160;
8 Receive Report on Work of Board and None None Management
Audit Committee &# 160;
9a Approve Financial Statements and For For Management
Statutory Reports; Receive Auditor's
Presentation &# 160;
9b Approve Discharge of Board and For For Management
President &# 160;
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
60; 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, & #160;
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); 60;
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 & #160;
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 0;
Connection with 2006 and 2007 Stock
Option Plans & #160;
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
--------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU/ Security ID : G0669T101
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interwoven, Inc. For For Management
--------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU/ 60; Security ID: G0669T101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
St atutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Richard Gaunt as Director For For Management
4 Re-elect Richard Perle as Director For Against Management
5 Re-elect John McMonigall as Director For Against Management
6 Reappoint Deloitte LLP Auditors of the For For Management
Company 0;
7 Authorise Board to Fix Remuneration of For For Management
Auditors 0;
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 264,606.05
(Rights Issue); Otherwise up to GBP
264,606.05
9 Revoke All Provisions in the Memorandum For For Management
and Articles of Association of the 0;
Company as to the Amount of the
Company's Authorised Share Capital or 60;
Setting the Maximum Amount of Shares
Which May be Alloted by the Company
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,690.91
11 Authorise 35,483,671 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting All the Provisions of the &# 160;
Company's Memorandum of Association
which, by Virtue of Section 28 of the
2006 Act, are to be Treated as
Provisions of the Articles
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 Amend Articles of Association For For Management
---- - ----------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152 ;
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Final Dividend of 8.20 Pence For For Management
Per Ordinary Share
3 Re-elect Peter Rogers as Director For For Management
4 Re-elect William Tame as Director For For Management
5 Re-elect Dipesh Shah as Director For For Management
6 & #160; Re-elect John Rennocks as Director For For Management
7 Re-elect Lord Alexander Hesketh as For For Management
Director ;
8 Elect Mike Turner as Director For For Management
9 Approve Remuneration Report 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 & #160;
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
& #160; Donations to a Political Party or to an
Independent Election Candidate, to
Political Organisations Other Than 60;
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise Issue of Equity or ; For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,886,243
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,882,936
15 Authorise 22,900,000 Ordinary Shares For For Management
for Market Purchase & #160;
16 Adopt New Articles of Association For For Management
17 Amend Articles of Association Re: For For Management
Conflicts of Interest &# 160;
--------------------------------------------------------------------------------
BAE SYSTEMS PLC ;
Ticker: BAESF Security ID: G06940103
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 Remuneration Report For For ; Management
3 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
4 Re-elect Philip Carroll as Director For ; For Management
5 Re-elect Ian King as Director For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect George Rose as Director For For Man agement
8 Elect Carl Symon as Director For For Management
9 Reappoint KPMG Audt plc as Auditors of For For Management
the Company ;
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 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 to Incur EU & #160;
Political Expenditure up to GBP 100,000
12 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 188,750,001 to &# 160;
GBP 218,750,001
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal 60;
Amount of GBP 29,396,313 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 29,396,313
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or 60;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
60; Nominal Amount of GBP 4,409,888
15 Authorise 352,791,045 Ordinary Shares For For Management
for Market Purchase 60;
16 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
Companies Act of 2006, are to be
Treated as Provisions of the Company's
Articles of Association
17 Approve That a General Meeting Other For For 0; Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice &# 160;
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: SEP 21, 2008 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 71.69 Million Capital For For Management
Increase via Issuance of 143.38 Million
New Common Shares with EUR 0.5 Par 60;
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 153.1c of
Spanish Companies Law
2 Approve Delivery of 100 Ba nco Santander For For Management
Shares to Each Employee of the Alliance
& Leicester Plc Group as Special Bonus
& #160; at the Completion of the Acquisition
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions &# 160;
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JAN 25, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 88.7 Million Capital ; For For Management
Increase via Issuance of 177.4 Million
New Common Shares with EUR 0.5 Par
0; Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 159.1c of &# 160;
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Abbey ;
National plc.subgroup as Special Bonus
at the Completion of the Acquisition of
the Retail Deposits and Branch and
Distribution Networks of the Bradford &
Bingley plc. Group & #160;
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For 60; Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008 &# 160;
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors 0;
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors &# 160;
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 Mana gement
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
&# 160; Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008 60;
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 &# 160; 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 0;
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K. 60;
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For& #160; For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED, BEIJING
Ticker: 3988 Security ID: Y0698A107
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Change in the Means For For Management
for Distribution of Periodic Reports to
H Shareholders
1 Approve Issuance of Subordinated Bonds None Against Shareholder
in the Principal Amount of Not More & #160;
Than RMB 120 Billion
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED, BEIJING
Ticker: Security ID: Y0698A107 &# 160;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors & #160;
2 Accept Working Report of the For For Management
Supervisors
3 Approve Profit Distribution Plan For For Management
4 Accept Annual Financial Statements For For Management
5 Approve Annual Budget for Year 2009 For For Management
6 Reappoint PricewaterhouseCoopers Zhong&# 160; For For Management
Tian Certified Public Accountants Ltd.
Co. and PricewaterhouseCoopers Hong
Kong as External Auditors
7a Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Xiao Gang, the Chairman
of the Board of Directors
7b Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Lihui, the Vice
Chairman of the Board of Directors and
the President of the Bank
7c Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Zaohang, the
Executive Director and the Executive
Vice President of the Bank
7d Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Zhou Zaiqun, the & #160;
Executive Director and the Executive
Vice President of the Bank
7e Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Ziqiang, the
Chairman of the Board of Supervisors ;
7f Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Wang Xueqiang, the
Supervisor of the Bank 0;
7g Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Wanming, the
Supervisor of the Bank ;
8a Reelect Seah Lim Huat Peter as a For For Management
Non-Executive Director &# 160;
8b Reelect Alberto Togni as an Independent For For Management
Non-Executive Director
9 Approve Proposal for Supplemental For For &# 160; Management
Delegation of Authorities by the
Shareholders' Meeting to the Board of
Directors of the Bank 60;
10 Amend Articles Re: Profit Distribution For For Management
Policy 0;
11 Approve Issuance of RMB-Denominated For Against Management
Bonds in Hong Kong for a Total Amount
Not Exceeding RMB 10 Billion by the End ;
of 2010
----------------------------- - ---------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101 60;
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
60; Limited
3 Re-elect Paul Anderson as Director of For For Management
BHP Billiton plc & #160;
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 60;
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 0;
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 0;
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 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328 0;
25 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of USD 55,778,030
26 Authorise 223,112,120 BHP Billiton plc For For Management
Ordinary Shares for Market Pur chase
27i Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
60;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 60;
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
60;Billiton Limited on 15 September 2009
27vi Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
60; of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 November 2009 &# 160;
28 Approve Remuneration Report For For Management
29 Amend BHP Billiton plc Group Incentive For For Management
Scheme; Amend BHP Billiton Limited 60;
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 & #160;
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 &# 160;
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 0;
Increase for All Purposes
33 Amend the Articles of Association of of For For Management
BHP Billiton p lc
34 Amend the Constitution of BHP Billiton For For Management
Limited 0;
--------------------------------------------------------------------------------
BP PLC �� 0;
Ticker: BP/ Security ID: G12793108
Meeting Date: APR 16, 2009 Meeting Type: Annual &# 160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report & #160; 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 Manag ement
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 &# 160;
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
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BTGOF Security ID: G16612106 &# 160;
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 & #160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.4 Pence For For Management
Per Ordinary Share 0;
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 & #160; Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For & #160; Management
Auditors
12 Authorise Issue of Equity or For For Management
0; 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 60;
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 60;
Political Parties and/or Independent
Election Candidates up to GBP 75,000
and to Political Organisations Other 60;
Than Political Parties up to GBP 25,000
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144 0;
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 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 & #160; 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 & #160; 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 &# 160; Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director 60; For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
&# 160; Directors
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO 60; 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, 0;
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 &# 160;
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 &# 160;
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 Fo r 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
Audi tor
25 Approve Conversion of Preference Shares For For Management
without Voting Rights into Ordinary 0;
Shares
26 Amend Bylaws Pursuant to Item 25 For For Management
27 &# 160; 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 60;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million 0;
29 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate &# 160;
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 60;
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder & #160;
Vote Above
32 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue & #160;
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 0;
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 0;
38 Approve Employee Stock Purchase Plan For For Management
39 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares &# 160;
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: MAY 13, 2009 Meeting Type: Annual & #160;
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
and Other Meeting Officials
2 Approve Report on Company's Operations For Did Not Vote Management
an d State of Its Assets in Fiscal 2008
3 Approve Supervisory Board Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income & #160; For Did Not Vote Management
6 Approve Transfer of Company Assets to For Did Not Vote Management
CEZ Teplarenska a.s.
7 Approve Share Repurchase Program For 0; Did Not Vote Management
8 Amend Articles of Association Re: Audit For Did Not Vote Management
Committee, Legal Changes, Outdated
Provisions, and Editorial Amendments 60;
9 Determine Size of Charitable Donations For Did Not Vote Management
10 Approve Cooptation, Recall, and For Did Not Vote Management
Elections of Supervisory Board Members
11 Approve Agreements with Supervisory For Did Not Vote Management
Board Members
12 Elect Members of Audit Committee For Did Not Vote Management
13 Approve Agreement with Audit Committee For Did Not Vote Management
Members
14 Close Meeting None Did Not V ote Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee & #160;
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2008 ;
5 Approve Remuneration of Directors and For For Management
Supervisors 60;
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers as PRC & #160;
and International Auditors,
Respectfully, and Authorize Board to
Fix Their Remuneration
7a Elect Yang Chao as Executive Director For For Management
7b Elect Wan Feng as Executive Director For For Management
7c Elect Lin Dairen as Executive Director For For Management
7d Elect Liu Yingqi as Executive Director For For Management
7e Elect Miao Jianmin as Non-Executive For For Management
Director 0;
7f Elect Shi Guoqing as Non-Executive For For Management
Director & #160;
7g Elect Zhuang Zuojin as Non-Executive For For Management
Director
7 h Elect Sun Shuyi as Independent For For Management
Non-Executive Director
7i Elect Ma Yongwei as Independent For For Management
Non-Executive Director
7j Elect Sun Changji as Independent For For Management
Non-Executive Director ;
7k Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
8a Elect Xia Zhihua as Non-Employee For For Management
Representative Supervisor
8b Elect Shi Xiangming as Non-Employee For For Management
Representative Supervisor
8c Elect Tian Hui as Non-Employee For For Management
Representative Supervisor &# 160;
9 Approve Renewal of Liability Insurance For Against Management
for Directors and Senior Management
Officers 0;
10 Review Duty Report of Independent None None Management
Directors for the Year 2008 ;
11 Review Status of Connected Transactions None None Management
and Execution of Connected Transaction
Management System of the Company for
the Year 2008
12 Amend Articles of Association For For Management
13 Amend Procedural Rules for 60; For For Management
Shareholders' General Meetings
14 Amend Procedural Rules for Board of For For Management
; Directors Meetings
15 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings &# 160;
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
COMPASS GROUP PLC & #160;
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 60; Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.0 Pence Per For For Management
Ordinary Share
4 Elect Tim Parker as Director For For Management
5 Re-elect Richard Cousins as Director For For Management
6 Re-elect Andrew Martin as Director For For Management
7 &# 160; Reappoint Deloitte LLP as Auditors of For For Management
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 GBP 61,400,000 & #160;
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 9,200,000
11 Authorise 184,000,000 Ordinary Shares For For Management
for Market Purchase
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 125,000
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting D ate: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial None None Management
Statements and the Report of the
60; Directors and Auditors for the Year
Ending June 30, 2008
2a Elect David Anstice as Director For For 60; Management
2b Elect Elizabeth A. Alexander as For For Management
Director
2c Elect David J. Simpson as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
--------------------------------------------------------------------------------
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 Alloc ation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for F iscal 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 Sh ares; 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 & #160;
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Crea tion 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 0;
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Corporate Purpose & #160; For For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
New German Legislati on (Law on
Transposition of EU Shareholders'
Rights Directive) & #160;
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on 60;
Transposition of EU Shareholders'
Rights Directive) & #160;
11c Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU & #160;
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 &# 160;
# 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 &# 160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 El ect 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 Inc lude 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 0;
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 &# 160;
11.3 Remove Vice President Masaki Ogata from Against Against Shareholder
Board 0;
11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder
Board
11.5 Remove Director Tohru Owada from Board Against Against & #160; Shareholder
11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder
11.7 Remove Director Yuji Fukazawa from Against Against Shareholder
Board 60;
11.8 Remove Director Yuji Morimoto from Against Against Shareholder
Board
12.1 Appoint Shareholder Nominee to the Against Aga inst Shareholder
Board
12.2 Appoint Shareholder Nominee to the Against Against Shareholder
Board 60;
12.3 Appoint Shareholder Nominee to the Against Against Shareholder
Board 60; ��
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 ;
--------------------------------------------------------------------------------
ENI SPA 0;
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 0;
2 Approve Allocation of Income For Did Not Vote Management
--------------------------------------------------------------------------------
FRANCE TELECOM 60;
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 26, 2009 Meeting T ype: Annual/Special
Record Date: MAY 21, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolid ated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
&# 160; 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 & #160;
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Article 13 of Bylaws Re: 0; For For Management
Shareholding Requirements for Directors
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with &# 160;
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 & #160;
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 0;
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 & #160;
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 60;
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares & #160;
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 12, 2008 &# 160;
# 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 60;
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 &# 160; For Management
Bylaws Re: Election of Shareholder
Employee Representative to the Board of
Directors & #160;
5 Authorize Filing of Required For For Management
Documents/Other Formalities 0;
--------------------------------------------------------------------------------
GDF SUEZ &# 160;
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 60; 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 60;
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 &# 160;
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 Manag ement
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 0; Management
for International Employees
14 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan 60;
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan 60;
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 &# 160;
C Approve Dividends of EUR 0.80 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GEMALTO
Ticker: Security ID: N3465M108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Annual Report None Did Not Vote Management
3 Approve Financial Statements For Did Not Vote Management
4 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
5a Approve Discharge of CEO For Did Not Vote Management
5b Approve Discharge of Non Executive For Did Not Vote Management
Directors
6a Elect Buford Alexander to Board of For Did Not Vote Management
Directors
6b Reelect Kent Atkinson to Board of For Did Not Vote Management
Directors
6c Reelect David Bonderman to Board of For Did Not Vote Management
Directors
6d Reelect Johannes Fritz to Board of For Did Not Vote Management
Directors ;
6e Reelect John Ormerod to Board of For Did Not Vote Management
Directors
7 Authorize Repurchase Shares For Did Not Vote Management
8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
9 Allow Qu estions None Did Not Vote Management
10 Close Meeting None Did Not Vote 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 0;
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 60;
Guarantee Warrants; Approve EUR 3
Million Increase to Existing Pool of
Capital to Guarantee Warrant and 0;
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 Secur ity ID: G3910J112
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For 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 &# 160; 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
&# 160; Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP 0;
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 &# 160; 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 0;
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 0;
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exempti on 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 60;
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ &# 160;
Ticker: HMB Security ID: W41422101
Meeting Date: MAY 4, 2009 Meeting Type: Annual &# 160;
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
3 Receive President's Report; Allow for None Did Not Vote Management
Questions 0;
4 Prepare and Approve List of For Did Not Vote Management
Shareholders &# 160;
5 Approve Agenda of Meeting For Did Not Vote Management
6 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
7 Acknowledge Proper Convening of Meeting For Did Not Vote Management
8a Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Information 60;
About Remuneration Guidelines
8b Receive Auditor's and Auditing None Did Not Vote Management
Committee's Reports & #160;
8c Receive Chairman's Report About Board None Did Not Vote Management
Work
8d Receive Report of the Chairman of the None Did Not Vote Management
Nominating Committee
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 15.50 per Share & #160;
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and & #160; For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote 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, 0; For Did Not Vote Management
Sussi Kvart, Bo Lundquist, Stig
Nordfelt, Stefan Persson (Chair), and
0; Melker Schoerling as Directors
13 Ratify Ernst & Young as Auditor for a For Did Not Vote Management
Four Year Period & #160;
14 Elect Stefan Persson, Lottie Tham, For Did Not Vote Management
Staffan Grefbaeck, Jan Andersson, and
Peter Lindell as Members of Nominating ;
Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive 60;
Management
16 Close Meeting None 60; Did Not Vote Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC 0;
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 0; 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 Coomb e 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 &# 160; Management
3m Re-elect James Hughes-Hallett as For For Management
Director
3n Re-elect William Laidl aw 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 & #160;
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 Dir ector 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 60;
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 & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 430,120,300
7 Auth orise 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 & #160;
--------------------------------------------------------------------------------
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&# 160; 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 & #160;
4 Approve Discharge of Directors For For Management
5 Appoint External Auditors for Fiscal For For Management
Year 2009 0;
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 &# 160;
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 0;
10 Amend the General Meeting Guidelines For For Management
and Approve Resulting Text of the
60; Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 0;
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
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 4000 for Ordinary
Shares 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
4 Approve Annual Bonus Payment to For For Management
; Directors and Statutory Auditors
--------------------------------------------------------------------------------
ITOCHU CORP. 60;
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 & #160; For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2&# 160; Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For &# 160; Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director & #160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For &# 160; For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Statutory Auditor &# 160; For For Management
4.2 Appoint Statutory Auditor For Against Management
--------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date:
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company (or For For Management
One or More of Its Subsidiaries) of
HBOS plc
2 Approve Waiver on Tender-Bid For For Management
Requirement 60;
3 Increase Authorised Ordinary and For For Management
Preferred Share Capital to GBP ;
5,675,477,055, USD 40,000,000, EUR
40,000,000 and JPY 1,250,000,000; Issue
Equity with Pre-emptive Rights up to 0;
GBP 3,884,227,055, USD 39,750,000, EUR
40,000,000 and JPY 1,250,000,000
4 Upon Board's Recommendation,Capitalise For For Management
an Amount Out of Sums Standing to
Credit of Any of Company's Share 60;
Premium Account,Cap. Redemption Reserve
or Other Undistributable Reserve up to
Amount Standing to Credit of Such & #160;
Reserves(Paying up New Ord. Shares)
5 Approve Increase in the Ordinary For For Management
Remuneration of the Lloyds TSB
Directors, to be Divisible Among them,
to a Sum Not Exceeding GBP 1,000,000 in ;
Any Year
6 Authorise 4,000,000 Preference Shares For For Management
; for Market Purchase
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,577,100 if
0; Resolution 3 is Passed, or GBP
75,647,511 if Resolution 3 is Rejected
8 Approve Change of Company Name to For For Management
Lloyds Banking Group plc
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F110
Meeting Date: JUL 7, 2008 Meeting Type: Annual/Special 0;
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CHAIRMAN. For For Management
2 TO RECEIVE THE DIRECTORS REPORT For For Management
(RAPPORT DE GESTION) AND THE REPORT OF 0;
THE EXTERNAL AUDITOR OF THE
CONSOLIDATED AND PARENT COMPANY
(MILLICOM) ACCOUNTS AT 31 DECEMBER
2007.
3 APPROVAL OF TH E CONSOLIDATED ACCOUNTS For For Management
PARENT COMPANY (MILLICOM) ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2007.
4 ALLOCATION OF THE RESULTS OF THE YEAR For For Management
ENDED DECEMBER 31 2007.
5 DISCHARGE OF THE BOARD OF DIRECTORS IN For For Management
RESPECT OF THE YEAR ENDED DECEMBER 31
2007.
6 ELECTION OF THE B OARD OF DIRECTORS, For For Management
INCLUDING TWO NEW DIRECTORS.
7 ELECTION OF THE EXTERNAL AUDITORS. For For Management
8 APPR OVAL OF DIRECTORS FEES. For For Management
9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK For For 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 Against Management
11 APPROVAL OF AMENDMENTS TO ARTICLE 21 ( For For Management
PROCEDURE, VOTE ) OF THE ARTICLES OF
ASSOCIATION.
12 MISCELLANEOUS. For Against Management
& nbsp;
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 &# 160; Security ID: J4509L101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11 & #160;
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 &# 160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 E lect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For &# 160; Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director ; For For Management
4 Approve Annual Bonus Payment to For For Management
Directors 0;
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: ETE Security ID: X56533114
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement
2 Amend Company Articles For Did Not Vote Management
3 Provision of Relevant Authorizations & #160; For Did Not Vote Management
4 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN 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 &# 160;
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
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR 60; Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# 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 Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008 0;
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members and For Against Management
Alternates
7 Approve Remuneration of Executive For For &# 160; Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: &# 160;
# 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 15.0 Pence For For Management
Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Ian Smith as Director For For Management
7 Re-elect Mark Elliott as Director For For Management
8 Re-elect David Reid as Director For ; For Management
9 Re-elect Lord Sharman of Redlynch as For For Management
Director
10 & #160; Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 294,290,599
11 Authorise Issue of Equity or For For Management
0; Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,000,000
(Rights Issue); Otherwise up to GBP
53,000,000 0;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of GBP 8,200,000
13 Authorise 113,700,000 Ordinary Shares For For Management
for Market Purchase & #160;
14 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
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 0; Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jan du Plessis as Director &# 160; 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 Ar ticles 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 60;
up to GBP 32,948,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or& #160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of GBP 6,420,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be &# 160;
Called on Not Less Than 14 Clear Days'
Notice & #160;
13 Approve Scrip Dividend Program For For Management
14 Adopt New Articles of Association; For For Management
Amend Articles of Association; Amend & #160;
the Constitution of Rio Tinto Limited
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal & #160; 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 & #160; 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 &# 160; 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 &# 160;
to Delegation Submitted to Shareholder
Vote Above 60;
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value & #160;
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
--------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7945E105
Me eting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Reelect John Fredriksen as Director For Against Management
2 Reelect Tor Olav Troim as Director For Against Management
3 Reelect Jan Tore Stromme as Director For For Management
4 Reelect Kate Blankenship as Director For Against Management
5 Reelect Kjell E. Jacobsen as Director For Against Management
6 Elect Kathrine Fredriksen as Director For Against Management
7 Approve PricewaterhouseCoopers AS as For & #160; For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Remuneration of Directors For For Management
9 Approve Reduction of Share Premium For For Management
Account ;
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 23, 2009 Meeting Type: Annual 60;
Record Date: JAN 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2 Amend Articles To Reflect 60; For For Management
Digitalization of Share Certificates
3.1 Appoint Statutory Auditor For For Management
3.2 Appo int Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors &# 160;
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# 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 Directo r For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For &# 160; Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 0; 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) 0;
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 27, 200 9 Meeting Type: Annual
Record Date:
# Proposal 0; 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) &# 160;
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 & #160;
2007/2008
4.4 Postpone Discharge of Former Management For For Management
&# 160; Board Member Klaus Wucherer for Fiscal
2007/2008
4.5 Approve Discharge of Management Board For For 60; 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 & #160;
4.7 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2007/2008 0;
4.8 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2007/2008 60;
4.9 Approve Discharge of Former Management For For Management
Board Member Eduardo Montes for Fiscal
2007/2008 60;
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 &# 160;
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 0; 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
0; 2007/2008
5.3 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal 0;
2007/2008
5.4 Approve Discharge of Supervisory Board For For Management
Member Lothar Adle r for Fiscal
2007/2008
5.5 Approve Discharge of Supervisory Board For For &# 160; 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 0;
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 &# 160;
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 60;
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
5.1 5 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2007/2008 &# 160;
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 &# 160;
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 &# 160;
2007/2008
5.22 Approve Discharge of Former Supervisory For For Management
Board Member Roland Motzigemba for 0;
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 & #160; For Management
Member Hakan Samuelsson for Fiscal
2007/2008 0;
5.25 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2007/2008 &# 160;
5.26 Approve Discharge of Former Supervisory For For Management
Board Member Albrecht Schmidt for
Fiscal 2 007/2008
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 60;
5.29 Approve Discharge of Former Supervisory For For Management
Board Member Peter von Siemens for
Fiscal 2007/2008 0;
5.30 Approve Discharge of Former Supervisory For For Management
Board Member Jerry I. Speyer for Fiscal
0; 2007/2008
5.31 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal &# 160;
2007/2008
5.32 Approve Discharge of Supervisory Board For For Management
Member Ia in Vallance of Tummel for
Fiscal 2007/2008
6 Ratify Ernst & Young AG as Auditors for For For 60; Management
Fiscal 2008/2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of &# 160;
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 &# 160;
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee 0;
Conversion Rights
11 Approve Remuneration of Supervisory For For Management
Board
12 Amend Articles Re: Decision Making of For For Management
General Meeting &# 160;
--------------------------------------------------------------------------------
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 & #160;
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 Appro ve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions & #160;
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
0;Benefits
8 Approve Transaction with Frederic Oudea For For Management
Re: Severance Payment and Non-Compete &# 160;
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 & #160;
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 60;
Approval of Item 15
17 Approve Employee Stock Purchase Plan For Against Management
18 Amend Limit Set Under Item 10 of the Fo r For Management
May 27, 2008 General Meeting for
Issuance With Preemptive Rights
19 Authorize Filing of Required For For Management
Documents/Other Formalities
------------- - -------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109 &# 160;
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 20 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
& #160;Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Clarify Terms of 60;
Alternate Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director 0; 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 60; For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For Agai nst Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors 0;
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For & #160; Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kwong Siu-hing as Di rector For For Management
3a2 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Kwok Ping-sheung, Walter as For For Management
Director
3a5 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a6 Reelect Chan Kai-ming as Director For Against Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
Director
3a8 Reelect Wong Chik-wing, Mike as For For Management
Director
3b Approve Remuneration of Directors For 0; For Management
4 Reappoint Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104 0;
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 Manageme nt
Management
4 Approve CHF 1.6 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of 60;
Repurchased Shares
5.1 Reelect Michel Gobet as Director For Did Not Vote Management
5.2 &# 160; 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 60; Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
TOGNUM AG ;
Ticker: Security ID: D836B5109
Meeting Date: JUN 9, 2009 Meeting Type: Annual &# 160;
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting) 0;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 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
&# 160; Repurchased Shares
7.1 Elect Edgar Kroekel to the Supervisory For For Management
Board 60;
7.2 Elect Andreas Renschler to the For For Management
Supervisory Board
7.3 Elect Albert Kirchmann as Alternate For For Management
Supervisory Board Member
-------------- - ------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113 60;
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 & #160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
A uthorize 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 0; For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director &# 160; 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 Manag ement
3.28 Elect Director For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For&# 160; For Management
--------------------------------------------------------------------------------
UNILEVER N.V. 60;
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 Appro ve Appointment of Paul Polman as For Did Not Vote Management
Executive Director
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271 &# 160;
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 None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive For For Management
Directors
4 Approve Discharge of Non-Executive For For 0; Management
Directors
5 Elect L.A. Lawrence as Executive For For Management
60;Director
6 Elect P.G.J.M. Polman as Executive For For Management
Director ;
7 Reelect L. Brittan of Spennithorne as For For Management
Non-Executive Director
8 Reelect W. Dik as Non-Executive For For Management
Director
9 Reelect C.E. Golden as Non-Executive For 0; For Management
Director
10 Reelect B.E. Grote as Non-Executive For For Management
&# 160; Director
11 Reelect N. Murthy as Non-Executive For For Management
Director 60;
12 Reelect H. Nyasulu as Non-Executive For For Management
Director ;
13 Reelect K.J. Storm as Non-Executive For For Management
Director
14 Reelect M. Treschow as Non-Executive 60; For For Management
Director
15 Reelect J. van der Veer as For For Management
Non-Executive Director
16 Elect L.O. Fresco as Non-Executive For For Management
Director ;
17 Elect A.M. Fudge as Non-Executive For For Management
Director 60;
18 Elect P. Walsh as Non-Executive For For Management
Director
19 Ratify PwC as Auditors For For Management
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
0; Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights ;
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Reduction i n Share Capital by For For Management
Cancellation of Shares
23a Amend Articles Re: Move to Quarterly For For Management
&# 160;Dividends
23b Amend Articles Re: Move to Quarterly For For Management
Dividends 0;
24 Allow Questions None None Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports 60;
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 0; Approve Directors' Fees of SGD 912,500 For For Management
for 2008 (2007: SGD 912,500)
4 Approve Payment SGD 2.5 Million as Fee For For Management
to Wee Cho Yaw, Chairman of the Bank,
for the Period from January 2008 to
December 2008 60;
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 60;
6 Reelect Wee Ee Cheong as Director For For Management
7 Reelect Wee Cho Yaw as Director For For Management
8 Reelect Lim Pin as Director For For Management
9 Reelect Ngiam Tong Dow as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rig hts
11 Approve Allotment and Issuance of For For Management
Preference Shares 0;
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
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 33
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for 60; For For Management
Directors
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
ZURICH FI NANCIAL SERVICES AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 2, 2009 Meeting Type: Annual 60;
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 Allocation of Income and For Did Not Vote Management
Dividends of CHF 11 per Share ;
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Increase Existing Pool of Authorized For Did Not Vote Manag ement
Capital without Preemtive Rights by CHF
400,000 to CHF 1 Million
5 Increase Existing Pool of Conditional For Did Not Vote Management
Capital without Preemptive Rights by
CHF 451,817 to CHF 1 Million
6 0; Amend Articles Re: Indicate Legal Form For Did Not Vote Management
in Company Name
7.1.1 Reelect Thomas Escher as Director For Did Not Vote Management
7.1.2 Reelect Don Nicolaisen as Director & #160; For Did Not Vote Management
7.1.3 Reelect Philippe Pidoux as Director For Did Not Vote Management
7.1.4 Reelect Vernon Sankey as Director For Did Not Vote Management
7.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors & #160;
======================== MCBT PAN EUROPEAN MID CAP FUND ========================
AEGEAN MARINE PETROLEUM NETWORK INC
Ticker: ANW Security ID: Y0017S102 ;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abel L. Rasterhoff as a Director For For Management
1.2 Elect George Konomos as a Director For Withhold Management
2 Ratify Deloitte Hadjipavlou Sofianos & For 60; For Management
Cambanis S.A. as Auditors
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S102 60;
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 &# 160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.28 Pence For For Management
Per Ordinary Share ;
4 Elect Bill Caplan as Director For For Management
5 Elect Russell King as Director For For Management
6 ; Re-elect Angus Cockburn as Director For For Management
7 Re-elect Kash Pandya as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit 60;
Committee to Determine Their
Remuneration
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 70,000,001.50 to
GBP 92,000,000.10 0;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,985,000 and an
Additional GBP 17,985,000 Pursuant to a
Rights Issue
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,725,000 0;
12 Authorise 27,250,000 Ordinary Shares For For Management
for Market Purchase
13 60; 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
--------------------------------------------------------------------------------
ALFA LAVAL A/B
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Narvinger as Chairman of For For Management
&# 160; Meeting
3 Prepare and Approve List of For For Management
Shareholders &# 160;
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
& #160; Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None ; Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements, Statutory None None 60; Management
Reports, and Auditor's Report
10a Approve Financial Statements and For For Management
Statutory Reports ;
10b Approve Allocation of Income and For For Management
Dividends of SEK 2.25 per Share
10c Approve Discharge of Board and For For Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For &# 160; Management
the Aggregate Amount of SEK 3.5
Million; Approve Remuneration of
Auditors
14 Reelect Gunilla Berg, Bjorn Hagglund, For For Management
Anders Narvinger (Chair), Finn Rausing, 60;
Jorn Rausing, Lars Renstrom, Waldemar
Schmidt, and Ulla Litzen as Directors
15 Receive Statement by Auditor on 60; None None Management
Compliance with Guidelines for
Remuneration to Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management ;
17 Approve Guidelines for Appointment of For For Management
Members of Nominating Committee
18a Approve SEK 19.1 Million Reduction In For For Management
Share Capital via Share Cancellation
18b Approve Capitalization of Reserves of For For Management
SEK 19.1 Million to Increase Share & #160;
Capital
19 Amend Articles Regarding Notification For For Management
of General Meeting
20 Other Business (Non-Voting) None None Management
21 Close Meeting & #160; None None Management
--------------------------------------------------------------------------------
AMEC PLC &# 160;
Ticker: AMEC Security ID: G02604117
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 Final Dividend of 10.1 Pence For 60; For Management
Per Ordinary Share
3 Approve Remuneration Report For Against Management
4 Approve Remunerati on Policy Set Out in For For Management
the Directors' Remuneration Report
5 Elect Ian McHoul as Director For For Management
6 Elect Simon Thompson as Director For For Management
7 Elect Neil Bruce as Director For For Management
8 Re-appoint KPMG Audit plc as Auditors For For Management
of the Company 60;
9 Authorise Board to Fix Remuneration of For For Management
Auditors 0;
10 Authorise 33,259,712 Shares for Market For For Management
Purchase
11 Authorise Issue of Equi ty or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 55,432,854
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 8,314,928
13 Adopt New Articles of Association For For Management
14 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
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: A11123105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: & #160;
# 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 60; Ratify Auditors For Did Not Vote Management
7 Elect Supervisory Board Members For Did Not Vote Management
8 Amend Articles Re: Official Languages For Did Not Vote Management
--------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU/ Security ID: ; G0669T101
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interwoven, Inc. For For Management
--------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU/ 60; Security ID: G0669T101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutor y Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Richard Gaunt as Director For For Management
4 Re-elect Richard Perle as Director For Against Management
5 Re-elect John McMonigall as Director For Against Management
6 Reappoint Deloitte LLP Auditors of the For For Management
Company 0;
7 Authorise Board to Fix Remuneration of For For Management
Auditors 0;
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Agg regate
Nominal Amount of GBP 264,606.05
(Rights Issue); Otherwise up to GBP
264,606.05
9 Revoke All Provisions in the Memorandum For For Management
and Articles of Association of the 0;
Company as to the Amount of the
Company's Authorised Share Capital or &# 160;
Setting the Maximum Amount of Shares
Which May be Alloted by the Company
10 Subject to the Passing of Resolution 8, For For&# 160; Management
Authorise Issue of Equity or
Equity-Linked Securities without
60; Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,690.91
11 Authorise 35,483,671 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting All the Provisions of the &# 160;
Company's Memorandum of Association
which, by Virtue of Section 28 of the
2006 Act, are to be Treated as
Provisions of the Articles
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 Amend Articles of Association For For Management
---------- - ----------------------------------------------------------------------
COBHAM PLC
Ticker: COB & #160; Security ID: G41440143
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.61 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Hooley as Director For For Management
5 Re-elect John Patterson as Director For For Manageme nt
6 Elect Mike Hagee as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 0;
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise 114,182,538 Ord inary Shares For For Management
for Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal 60;
Amount of GBP 9,515,212 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 9,515,212
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,427,282
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
--------------------------------------------------------------------------------
DANA PETROLEUM PLC
Ticker: DNX Security ID: G26503113
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Re-elect Thomas Cross as Director For For Management
3 Re-elect David MacFarlane as Director For For Management
4 Re-elect Stuart Paton as Director For For Management
5 Approve Remuneration Report For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 19,500,000.12 to
GBP 24,000,000.12
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General 0;
Authority up to Aggregate Nominal
Amount of GBP 4,783,614 and an
& #160; Additional Amount Pursuant to a Rights
Issue of up to GBP 4,345,530
10 Approve That General Meetings of the For For Management
Company, Other Than Annual General
Meetings, May Be Called on Not Less
Than 14 Clear Days' Notice ;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 651,829
12 Authorise 8,691,060 Ordinary Shares for For For 60; Management
Market Purchase
--------------------------------------------------------------------------------
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 & #160;
3 Approve Director's Report and Corporate For For Management
Governance Report
4 & #160; 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
--------------------------------------------------------------------------------
GEMALTO
Ticker: Security ID: N3465M108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 60; None Did Not Vote Management
2 Receive Annual Report None Did Not Vote Management
3 Approve Financial Statements For Did Not Vote Management
4 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
5a Approve Discharge of CEO For Did Not Vote Management
5b Approve Discharge of Non Executive For Did Not Vote Management
& #160; Directors
6a Elect Buford Alexander to Board of For Did Not Vote Management
Directors 60;
6b Reelect Kent Atkinson to Board of For Did Not Vote Management
Directors
6c Reelect David Bonderman to Board of For Did Not Vote Management
Directors
6d Reelect Johannes Fritz to Board of For Did Not Vote Management
Directors
6e Reelect John Ormerod to Board of For Did Not Vote Management
Directors 0;
7 Authorize Repurchase Shares For Did Not Vote Management
8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors 60;
9 Allow Questions None Did Not Vote Management
10 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
IMTECH NV
Ticker: Security ID: N44457120
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record D ate: MAR 17, 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
(Non-Voting)
2b Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2c Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.59 per Share
2d Dividend Payment For Did Not Vote Management
2e Approve Discharge of Management Board For Did Not Vote Management
2f Approve Discharge of Supervisory Board For Did Not Vote Management
3a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital
3b Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital in
Case of Takeover/Merger
3c Authorize Board to Exclude Preemptive For ; Did Not Vote Management
Rights from Issuance under Item 3a and
3b
4 Authorize Repurchase of Shares For Did Not Vote Management
5 Elect R.M.J. van der Meer to For Did Not Vote Management
Supervisory Board ;
6 Contract Extension van der Bruggen For Did Not Vote Management
7 Amend Remuneration Policy for CFO For Did Not Vote Management
8 Allow Questions None Did Not Vote Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 13.7 Pence For For Management
Per Ordinary Share 60;
3 Approve Remuneration Report For For Management
4 Re-elect Wolfhart Hauser as Director For For Management
5 Re-elect Debra Rade as Director 60; For For Management
6 Re-elect Christopher Knight as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company 60;
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 GBP 526,072
10 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donatio ns to
Political Parties or Independent
Election Candidates up to GBP 20,000, ;
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 50,000
11 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
& #160; Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,911 0;
12 Authorise 15,782,149 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company to Continue to For For Management
Call General Meetings (Other Than
Annual General Meetings) on 14 Days'
Notice
14 Remove Provisions of Company's For For Management
Memorandum of Association which, by &# 160;
Virtue of Section 28 of 2006 Act, are
to be Treated as Part of Articles of
Association; Remove Any Limit
Previously Imposed by Authorised Share
Capital; Adopt New Articles of & #160;
Association
--------------- - -----------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID:&# 160; G5221U108
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Remuneration Report For For Management
3 Elect Daulet Yergozhin as Director For For Management
4 Elect Peter Hickson as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company 0;
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or 0; For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 35,682,689 and an
Additional Amount Pursuant to a Rights & #160;
Issue of up to GBP 35,682,689
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or 0;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 5,352,403
9 Authorise 53,524,033 Ordinary Shares For For Management
for Market Purchase
10 Permit the Calling of a General Meeting For For Management
Other Than an Annual General Meeting on
&# 160; Not Less Than 14 Clear Days' Notice
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: LOGI Security ID: H50430232 & #160;
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 for Fiscal 2008 ;
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Decrease Existing Pool of Conditional For Did Not Vote Management
Capital
4 Amend 1996 and 2006 Employee Share For Did Not Vote Management
Purchase Plans 0;
5 Approve Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights; Approve
; Creation of CHF 6.3 Million Pool of
Capital to Cover Conversion Rights
6 Approve Executive Incentive Bonus Plan For Did Not Vote Management
7 Approve Discharge of Board and Senior For Did Not Vote Management
Management
8.1 Elect Gerald Quindlen as Director For Did Not Vote Management
8.2 Elect Richard Laube as Director For Did Not Vote Management
8.3 Elect Matthew Bosquette as Director For Did Not Vote Management
9 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management
Auditors 60;
--------------------------------------------------------------------------------
LOOMIS AB ;
Ticker: Security ID: W5650X104
Meeting Date: FEB 16, 2009 Meeting Type: Special & #160;
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Jacob Palmstierna as Chairman of For For Management
Meeting &# 160;
3 Prepare and Approve List of For For Management
Shareholders &# 160;
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting & #160;
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of 2.6 Million For For Management
Warrants for Key Employees; Approve 0;
Creation of SEK 12.8 Million Pool of
Capital to Guarantee Conversion Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
MAN GROUP PLC & #160;
Ticker: EMG Security ID: G5790V156
Meeting Date: JUL 10, 2008 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; 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 24.8 US Cents For For Management
Per Ordinary Share
4 Elect Philip Colebatch as Director For For Management
5 Elect Patrick O'Sullivan as Director For For Management
6 Re-elect Dugald Eadie as Director For For Management
7 Re- elect Glen Moreno as Director For Against Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 &# 160; Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 19,627,924 &# 160;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,940,474.83
12 Authorise 171,744,343 Ordinary Shares For For 60; Management
for Market Purchase
13 Adopt New Articles of Association For For Management
14 Approve Increase in Preference Share For & #160; For Management
Capital from USD 147,775,058.29209 and
GBP 50,000 to USD 747,775,058.29209 and
GBP 50,000; Authorise Issue of Equity 0;
with Pre-emptive Rights up to 600,000
Preference Shares; Adopt New Articles
of Association
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 0;
1,500,000
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG &# 160; Security ID: G5790V156
Meeting Date: JUL 10, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 14 Set Out & #160;
in the Notice Dated 29 May 2008
Convening an AGM of the Company for 10
July 2008; Sanction and Consent to Each
and Every Abrogation of Rights Attached
to the Ordinary Shares & #160;
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A. & #160;
Ticker: MICC Security ID: L6388F110
Meeting Date: JUL 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CHAIRMAN. 60; For For Management
2 TO RECEIVE THE DIRECTORS REPORT For For Management
(RAPPORT DE GESTION) AND THE REPORT OF
THE EXTERNAL AUDITOR OF THE ;
CONSOLIDATED AND PARENT COMPANY
(MILLICOM) ACCOUNTS AT 31 DECEMBER & #160;
2007.
3 APPROVAL OF THE CONSOLIDATED ACCOUNTS For For Management
0; PARENT COMPANY (MILLICOM) ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2007.
4 ALLOCATION OF THE RESULTS OF THE YEAR For For Management
ENDED DECEMBER 31 2007.
5 DISCHARGE OF THE BOARD OF DIRECTORS IN For For Management
RESPECT OF THE YEAR ENDED DECEMBER 31 60;
2007.
6 ELECTION OF THE BOARD OF DIRECTORS, For For Management
60; INCLUDING TWO NEW DIRECTORS.
7 ELECTION OF THE EXTERNAL AUDITORS. For For Management
8 APPROVAL OF DIRECTORS FEES. For For Management
9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK For For Management
PROGRAM, (B) BOARD OF DIRECTORS
DECISION TO DELEGATE AUTHORITY TO & #160;
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 Against Managem ent
11 APPROVAL OF AMENDMENTS TO ARTICLE 21 ( For For Management
PROCEDURE, VOTE ) OF THE ARTICLES OF
ASSOCIATION. &# 160;
12 MISCELLANEOUS. For Against Management
--------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: Security ID: D5565H104
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 0.93 per Share & #160;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 & #160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Joachim Rauhut to the Supervisory For For 0; Management
Board
6 Ratify Deloitte & Touche GmbH as For For Management
60; Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of ;
Repurchased Shares
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: MAY 6, 2009 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; 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 Allocation of Income and For Did Not Vote Manag ement
Dividends
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Director Remuneration for 2008 For Did Not Vote Management
6 Preapprove Director Remuneration for For Did Not Vote Management
2009
7 Approve Auditors and Fix Their For & #160; Did Not Vote Management
Remuneration
8 Ratify Director Appointments and Audit For Did Not Vote Management
Committee Members ;
9 Acknowledge Director Resignations For Did Not Vote Management
10 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business &# 160;
Interests
11 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
12 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: 0; Security ID: L7272A100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Andreasson as Chairman of For Did Not Vote Management
Meeting 0;
2 Receive Special Board Report on None Did Not Vote Management
Conflicts of Interest
3 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Reports
4 Accept Consolidated Financial For Did Not Vote Management
Statements and Financial Statements
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Dividends of EUR 1.25 per Share For Did Not Vote Management
7 Receive Expla nations of the Board and None Did Not Vote Management
the Board Committees
8a Approve Discharge of Directors For Did Not Vote Management
8b Approve Discharge of Auditors &# 160; For Did Not Vote Management
9.1.1 Reelect Lennart Bjork as Director For Did Not Vote Management
9.1.2 Reelect Magnus Brannstorm as Director For Did Not Vote Management
9.1.3 Reelect Marie Ehrling as Director For Did Not Vote Management
9.1.4 Reelect Lilian Fossum as Director For Did Not Vote Management
9.1.5 Reelect Alexander af Jochnik as For Did Not Vote Management
Director
9.1.6 Reelect Jonas af Jochnik as Director For Did Not Vote Management
9.1.7 Reelect Robert af Jochnik as Director For Did Not Vote Management
9.1.8 Reelect Helle Kruse Nielsen as Director For Did Not Vote Management
9.1.9 Reelect Christian Salamon as Director For Did Not Vote Management
9.2 Reelect Robert af Jochnik as Board For Did Not Vote Management
& #160; Chairman
9.3 Ratify KPMG Audit Sarl as Auditors For Did Not Vote Management
10 Approval of Appointment Procedure for For Did Not Vote Management
60; Nomination Committee
11 Approve Remuneration of Directors For Did Not Vote Management
12 Approve Principles of Remuneration to For Did Not Vote Management
Members of the Comp any's Top Management
13 �� Receive Information on Cost Calcuation None Did Not Vote Management
of the Oriflame 2005 Share Incentive
Plan Allocations &# 160;
14 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ Security ID: G7303P106 0;
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 60;
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 Dire ctor 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 & #160; 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 &# 160;
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 0;
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 0;Management
for Market Purchase
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: D6530N119
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal 60; 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 0.35 per Share 0;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of &# 160;
Repurchased Shares
--------------------------------------------------------------------- - -----------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111 0;
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 0;
2 Approve Remuneration Report For Abstain Management
3 Elect Philip Hampton as Director For For Management
4 Elect Stephen Hester as Director For For & #160; 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 & #160;
9 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 7,500,000,000
10 Authorise Is sue 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' 0;
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 60;
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 & #160;
up to Aggregate Nominal Amount of GBP
4,227,429,096.25 (Placing and Open
Offer)
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.80 per Share
3 Accept Consolidated Financial For For ; Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions & #160;
5 Approve Transaction with Denis Kessler For Against Management
Re: Severance Payments
6 Authorize Repurchase of Up t o 10 For For Management
Percent of Issued Share Capital
7 Reelect Carlo Acutis as Director For For Management
8 Reele ct Daniel Lebegue as Director For For Management
9 Reelect Andre Levy-Lang as Director For For Management
10 Reelect Jean-Claude Seys as Director For For Management
11 Reelect Luc Rouge as Director For For &# 160; Management
12 Elect Peter Eckert as Director For For Management
13 Elect Mederic Prevoyance as Director For For Management
14 Reappoint Georges Chodron de Courcel as For For Management
Censor
15 Authorize Filing of Required For For Management
Documents/Other Formalities & #160;
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Valu e
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with &# 160;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 599,999,999.98
18 Authorize Issuance of Equity or & #160; For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 289,999,998.54
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 18
20 Authorize Capital Increase of Up to EUR For For Management
289,999,998.54 for Future Exchange
Offers and Up to 10 Percent of Issued
Capital for Future Acquisitions & #160;
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize up to 3 Million Shares for For For Management
Use in Stock Option Plan
23 Authorize up to 3 Million Shares for For Against Management
60; Use in Restricted Stock Plan
24 Approve Employee Stock Purchase Plan For For Management
25 Set Global Limit for Capital Increase For For Management
&# 160; to Result from All Issuance Requests at
EUR 870,892,748.04
26 Authorize Filing of Required For For 60; Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECUB Security ID: W7912C118
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: NOV 27, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 ; Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Spin-Off Agreement For Did Not Vote Management
8 Close Meeting None Did Not Vote Management
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SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115 0;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Claes Beyer as For Did Not Vote Management
Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 D esignate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 App rove Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements, Statutory None Did Not Vote Management
Reports, and Auditor's Report; Receive
Auditor's Report on Remuneration &# 160;
Policy; Receive Board's Motion
Regarding Allocation of Profit and
Report on Work; Receive CEO's Review
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports 60;
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.10 per Share;
Approve May 4, 2009 as Record Date for 60;
Dividend
9 Approve Discharge of Board and For Did Not Vote Management
President
10a Approve SEK 6.1 Million Reduction In For Did Not Vote Management
Share Capital via Share Cancellation; 60;
Allocate Cancelled Amount to Share
Repurchase Fund
10b Approve SEK 6.1 Million Share Capital For Did Not Vote Management
Increase via Transfer of Funds from
Unrestricted Shareholders' Equity to
Share Capital
11 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital & #160;
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management 0;
13 Approve Stock Option Plan for Key For Did Not Vote Management
Employees 0;
14 Approve Issuance of 1.7 Million Call For Did Not Vote Management
Options Pursuant to the 2008 Call
Option Plan & #160;
15 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of SEK 1.6 Million to the
Chairman, SEK 745,000 to the Vice
Chairman, and SEK 630,000 to Other
Directors; Approve Remuneration to
Committee Members ;
17 Reelect Charles Blixt, Andrew Cripps For Did Not Vote Management
(Vice Chair), Karen Guerra, Arne
Jurbrant, Conny Karl sson (Chair),
Kersti Strandqvist, and Meg Tiveus as
Directors &# 160;
18 Amend Articles Regarding Notification For Did Not Vote Management
of General Meeting
19 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
20 Determine Quorum and Decision For Did Not Vote Management
Procedures for Nomination Committee &# 160;
--------------------------------------------------------------------------------
TANDBERG ASA & #160;
Ticker: Security ID: R88391108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
; Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Status Report None None Management
5 Approve Fin ancial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.25 per
Share
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive 0;
Management
7 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
8 Elect Jan Opsahl (Chairman), Jorgen For For Management
Haslestad, Barbara Thoralfsson, Helen 60;
Karlsen, and Bengt Thuresson as
Directors; Elect Halvor Loken
60; (Chairman), Age Korsvold, Eric Sandtro,
and Nils Bastiansen as Members of
Nominating Committee; Ratify Auditors 60;
9 Approve NOK 1.7 Million Reduction in For For Management
Share Capital via Share Cancellation
10 Authorize Repurchase of Issued Shares For For Management
11 Approve Creation of NOK 11 Million Pool For For Management
of Capital without Preemptive Rights
------------------------------------------------ - --------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R10 0
Meeting Date: APR 22, 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 Amend the Company's Stock Option For Did Not Vote Management
Schemes
------------------------ - --------------------------------------------------------
TOMTOM NV
Ticker: &# 160; Security ID: N87695107
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None Did Not Vote Management
2 Elect Alain de Taeye to Management For Did Not Vote Management
Board
3 Elect Ben van der Veer to Supervisory For Did Not Vote Management
Board 60;
4 Accept Resignation of Alexander Ribbink For Did Not Vote Management
as a Management Board Member
(Non-contentious)
5 Amend Articles Re: Changes in For Did Not Vote Management
Legislation and Technical Amendments
6 Allow Questions None Did Not Vote Management
7 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
TOMTOM NV
Ticker: &# 160; Security ID: N87695107
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: JUN 19, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None Did Not Vote Management
2a Receive Presentation and Explanation on None Did Not Vote Management
Rights Offering and Private Placement
by H. Goddijn
2b 60; Approve Issuance of Shares for a For Did Not Vote Management
Private Placement
2c.1 Increase Authorized Common and For Did Not Vote Management
Authorized Stock, and Amend Articles
Accordingly (Amendment I, Alternative
A) 0;
2c.2 Increase Authorized Common and For Did Not Vote Management
Authorized Stock, and Amend Articles
Accordingly (Amendm ent I, Alternative
B)
2c.3 Increase Authorized Common and For &# 160; Did Not Vote Management
Authorized Stock, and Amend Articles
Accordingly (Amendment I, Alternative
C) ;
2d Grant Board Authority to Issue Shares For Did Not Vote Management
up to Maximum of Authorized Capital and
Restricting/Excluding Preemptive Rights
3 Authorize Repurchase of Ordinary Shares For Did Not Vote Management
for a Three-Month Period in the Event
Rights Offering Will Not Occur
4 Elect J.E. Tjaden to Supervisory Board For Did Not Vote Management
Under the Condition Precedent of &# 160;
Closing of Rights Offering
5 Authorize Two Management Board Members For Did Not Vote Management
to Ratify and Execute Approved 0;
Resolutions
6 Amend Articles Re: Introduce For Did Not Vote Management
& #160; Flexibility on Determination of the
Dividend Entitlement of Preferred
Shares (Amendment II) 60;
7 Allow Questions None Did Not Vote Management
8 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: TLPR Security ID: G9130W106
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 Re-elect Keith Hamill as Director For For 60; Management
4 Re-elect Terry Smith as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Fix Their 0;
Remuneration
6 Approve Final Dividend of 8.0 Pence Per For For Management
Share ;
7 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 17,942,799 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 17,942,799 0;
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive R ights up to Aggregate
Nominal Amount of GBP 2,691,420
9 Authorise 21,531,358 Ordinary Shares For For Management
for Market Purchase
10 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
--------------------------------------------------------------------------------
UCB &# 160;
Ticker: UCB Security ID: B93562120
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ame nd Article 20 Re: Refer to Amended For Did Not Vote Management
Legislation on Audit Committee
2 Approve Modification in Shareholder For Did Not Vote Management
Ownership Threshold 0;
3 Authorize Coordination of Articles For Did Not Vote Management
--------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: B93562120
Meeting Date: APR 30, 2009 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 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors ; For Did Not Vote Management
6.1 Reelect Karel Boone as Independent For Did Not Vote Management
Director
6.2 R eelect Gaetan van de Werve as Director For Did Not Vote Management
6.3 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Approve the Auditors'
Remuneration 0;
7 Approve Restricted Stock Plan For Did Not Vote Management
========== 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.
Martin Currie Business Trust | |
| | |
By: | /s/ TIMOTHY J.D. HALL | |
Name: | Timothy J.D. Hall | |
Title: | President | |
Date: | August 31, 2009 | |
| | |
| | |
By: | /s/ RALPH CAMPBELL | |
Name: | Ralph Campbell | |
Title: | Vice President and Treasurer | |
Date: | August 31, 2009 | |
