UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-21799
EVERGREEN INTERNATIONAL BALANCED INCOME FUND
_______________________________________________________________________
(Exact name of registrant as specified in charter)
200 Berkeley Street
Boston, Massachusetts 02116-5034
_______________________________________________________________________
(Address of principal executive offices)
The Corporation Trust Company
1209 Orange Street
Wilmington, Delaware 19801
_______________________________________________________________________
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 210-3200
Date of fiscal year end: 4/30
Date of reporting period: 7/1/2009 - 6/30/2010
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21799
Reporting Period: 07/01/2009 - 06/30/2010
Evergreen International Balanced Income Fund
================= Evergreen International Balanced Income Fund =================
ANHEUSER-BUSCH INBEV
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Terms of Board For Did Not Vote Management
Mandates
2 Amend Articles Re: Shareholder Rights For Did Not Vote Management
Directive
3a Receive Special Board Report None Did Not Vote Management
3b Receive Special Auditor Report None Did Not Vote Management
3c Exclude Preemptive Rights for Issuance For Did Not Vote Management
under Item 3d
3d Approve Issuance of Stock Options for For Did Not Vote Management
Board Members
3e Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
3f Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Directors' Report (Non-Voting) None Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.38 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7a Reelect Alexandre Van Damme as Director For Did Not Vote Management
7b Reelect Gregoire de Spoelberch as For Did Not Vote Management
Director
7c Reelect Carlos Alberto da Veiga For Did Not Vote Management
Sicupira as Director
7d Reelect Jorge Paulo Lemann as Director For Did Not Vote Management
7e Reelect Roberto Moses Thompson Motta as For Did Not Vote Management
Director
7f Reelect Marcel Herrman Telles as For Did Not Vote Management
Director
7g Reelect Jean-Luc Dehaene as Independent For Did Not Vote Management
Director
7h Reelect Mark Winkelman as Independent For Did Not Vote Management
Director
8 Approve PwC as Statutory Auditor and For Did Not Vote Management
Approve Auditor's Remuneration
9a Approve Remuneration Report For Did Not Vote Management
9b Approve Stock Option Grants and Share For Did Not Vote Management
Grants
10a Approve Change-of-Control Provision Re: For Did Not Vote Management
Updated EMTN Program
10b Approve Change-of-Control Provision Re: For Did Not Vote Management
US Dollar Notes
10c Approve Change-of-Control Provision Re: For Did Not Vote Management
Senior Facilities Agreement
10d Approve Change-of-Control Provision Re: For Did Not Vote Management
Term Facilities Agreement
1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 8, 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 1.675 Pence For For Management
Per Ordinary Share
3 Re-elect Michael Burrow as Director For For Management
4 Re-elect Bruce Edwards as Director For For Management
5 Re-elect Hugh Etheridge as Director For For Management
6 Elect Joseph Phelan as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,777,518 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 33,555,036 After
Deducting Any Securities Issued Under
the General Authority
11 That if Resolution 10 is Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,516,627
12 Authorise 75,498,833 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, None None Management
Directors' Report, and Auditor's Report
for ASX for the Year Ended June 30,
2009
2 Receive the Financial Report and None None Management
Auditor's Report for the National
Guarantee Fund For the Year Ended June
30, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4(a) Elect Roderic Holliday-Smith as For For Management
Director
4(b) Elect Jillian Segal as Director For For Management
4(c) Elect Peter Warne as Director For For Management
4(d) Elect Peter Marriott as Director For For Management
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BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Somekh Chaikin and Kost Forer For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Reuven Adler as External Director For For Management
3a Indicate if You Are a Controlling None Against Management
Shareholder
4a Elect Zipora Gal Yam as Director For For Management
4b Elect Arieh Gans as Director For For Management
4c Elect Doron Cohen as Director For For Management
4d Elect Efraim Sadka as Director For For Management
5 Approve of Holding Positions and For For Management
Disclosure by Officers
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item 5
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BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H.L. Beck as Director For For Management
1.2 Elect C.W.D. Birchall as Director For For Management
1.3 Elect D.J. Carty as Director For For Management
1.4 Elect G.Cisneros as Director For For Management
1.5 Elect M.A. Cohen as Director For For Management
1.6 Elect P.A. Cossgrove as Director For For Management
1.7 Elect R.M. Franklin as Director For For Management
1.8 Elect J.B. Harvey as Director For For Management
1.9 Elect B. Mulroney as Director For For Management
1.10 Elect A. Munk as Director For For Management
1.11 Elect P. Munk as Director For For Management
1.12 Elect A.W. Regent as Director For For Management
1.13 Elect N.P. Rothschild as Director For For Management
1.14 Elect S.J. Shaprio as Director For For Management
2 Approve PricewaterhouseCoppers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
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BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: JAN 4, 2010 Meeting Type: Special
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A.1.1 Receive Information on Partial Split of None Did Not Vote Management
Telindus Group S.A., and Receive
Special Board and Auditor Reports
A.1.2 Receive Announcements on Potential None Did Not Vote Management
Modifications of Assets and Liabilities
of Companies to Be Absorbed
A.2.1 Approve Partial Split of Telindus Group For Did Not Vote Management
S.A.
A.2.2 Observe Completion of Partial Split For Did Not Vote Management
under Item A.2.1
B.1.1 Receive Information on Partial Split of None Did Not Vote Management
Belgacom Skynet S.A., and Receive
Special Board and Auditor Reports
B.1.2 Receive Announcements on Potential None Did Not Vote Management
Modifications of Assets and Liabilities
of Companies to Be Absorbed
B.2.1 Approve Partial Split of Belgacom For Did Not Vote Management
Skynet S.A.
B.2.2 Observe Completion of Partial Split For Did Not Vote Management
under Item B.2.1
C.1 Receive Information on Merger By None Did Not Vote Management
Absorption of Belgacom Mobile S.A.,
Telindus S.A. and Telindus Sourcing
S.A., and Receive Special Board and
Auditor Reports
C.2 Approve Merger by Absorption of For Did Not Vote Management
Belgacom Mobile S.A., Telindus S.A. and
Telindus Sourcing S.A.
D.1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
D.2 Authorize Filing of Required For Did Not Vote Management
Documents/Formalities at Trade Registry
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BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# 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 Receive Information from the Joint None Did Not Vote Management
Committee
4 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
5 Receive Directors' Report for Belgacom None Did Not Vote Management
Mobile SA, Telindus NV, and Telindus
Sourcing SA (Non-Voting)
6 Receive Directors' and Auditors' None Did Not Vote Management
Reports for Belgacom Mobile SA,
Telindus NV, and Telindus Sourcing SA
(Non-Voting)
7 Accept Financial Statements, and For Did Not Vote Management
Approve Allocation of Income and
Dividends of EUR 2.08 per Share
8 Approve Discharge of Directors For Did Not Vote Management
9 Approve Discharge of Robert Tollet For Did Not Vote Management
10 Approve Discharge of Board of Auditors For Did Not Vote Management
11 Approve Discharge of Ernst and Young as For Did Not Vote Management
Auditor in Charge of Certifying the
Consolidated Accounts
12 Elect Lutgart Van den Berghe as For Did Not Vote Management
Director
13 Elect Pierre-Alain De Smedt as Director For Did Not Vote Management
14 Approve Remuneraton of Directors Up for For Did Not Vote Management
Election under Items 12 and 13
15 Ratify Deloitte as Auditors in Charge For Did Not Vote Management
of Certifying the Accounts
16 Dismiss Ernst and Young as Auditor in For Did Not Vote Management
Charge of Certifying the Consolidated
Accounts
17 Ratify Deloitte as Auditor in Charge of For Did Not Vote Management
Certifying the Consolidated Accounts
18 Receive Information on Appointment of None Did Not Vote Management
Pierre Rion as Member of the Board of
Auditors
19 Accept Financial Statements of Belgacom For Did Not Vote Management
Mobile SA
20 Approve Discharge of Directors of For Did Not Vote Management
Belgacom Mobile SA
21 Approve Discharge of Auditors of For Did Not Vote Management
Belgacom Mobile SA
22 Accept Financial Statements of Telindus For Did Not Vote Management
NV
23 Approve Discharge of Directors of For Did Not Vote Management
Telindus NV
24 Approve Discharge of Auditors of For Did Not Vote Management
Telindus NV
25 Accept Financial Statements of Telindus For Did Not Vote Management
Sourcing SA
26 Approve Discharge of Directors of For Did Not Vote Management
Telindus Sourcing SA
27 Approve Discharge of Auditors of For Did Not Vote Management
Telindus Sourcing SA
28 Transact Other Business None Did Not Vote Management
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BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Public Tender Offer or
Share Exchange Offer
2 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
3 Authorize Coordination of Articles For Did Not Vote Management
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BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
and BHP Billiton Plc for the Fiscal
Year Ended June 30, 2009
2 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Gail de Planque as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
5 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Don Argus as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
7 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
8 Approve KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
9 Approve Renewal of General Authority to For For Management
Issue of Up to 555.97 Million Shares in
BHP Billiton Plc in Connection with Its
Employee Share and Incentive Schemes
10 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
11 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
12i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on April 30, 2010
12ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on June 17, 2010
12iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Sept. 15, 2010
12iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Nov. 11, 2010
13 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
14 Approve Grant of Approximately 55,932 For For Management
Deferred Shares, 223,739 Options, and
424,612 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and the Long Term
Incentive Plan
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BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 26, 2009
# 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 1.1 Pence Per For For Management
Ordinary Share
4 Re-elect Clayton Brendish as Director For For Management
5 Re-elect Phil Hodkinson as Director For For Management
6 Elect Tony Chanmugam as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 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 127,000,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 127,000,000
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 20,000,000
11 Authorise 774,000,000 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting the Provisions of the
Company's Memorandum of Association
which, Due to Section 28 Companies Act
2006, Would be Treated as Provisions of
the Current Articles; Adopt New
Articles of Association
13 Approve That the Company May Call a For For Management
General Meeting (But not an AGM) on at
least 14 Clear Days' Notice
14 Authorise British Telecommunications For For Management
plc to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 75,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
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CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director Steve W. Laut For For Management
1.6 Elect Director Keith A.J. MacPhail For For Management
1.7 Elect Director Allan P. Markin For For Management
1.8 Elect Director Frank J. McKenna For For Management
1.9 Elect Director James S. Palmer For For Management
1.10 Elect Director Eldon R. Smith For For Management
1.11 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Split For For Management
4 Amend Stock Option Plan For Against Management
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CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Report; Approve Discharge of
Supervisory Board and Executive Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3.50 per Share
4 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital
5a Amend Articles Regarding Registered For Did Not Vote Management
Office
5b Amend Articles Re: Set Corporate For Did Not Vote Management
Laguage as English
5c Amend Articles Re: Allow Electronic For Did Not Vote Management
Distribution of Company Communications
5d Amend Articles Regarding Convocation of For Did Not Vote Management
General Meeting
5e Amend Articles Re: Right to Call For Did Not Vote Management
General Meeting
5f Amend Articles Regarding Adjournment of For Did Not Vote Management
Commenced General Meeting
5g Amend Articles Regarding Publication of For Did Not Vote Management
Material Pertaining to General Meeting
5h Amend Articles Regarding Right to For Did Not Vote Management
Attend General Meeting
5i Amend Articles Regarding Submission of For Did Not Vote Management
Subjects for Agenda of General Meeting
5j Amend Articles Regarding Right to be For Did Not Vote Management
Represented by Proxy
5k Amend Articles Regarding Accountants For Did Not Vote Management
5l Amend Articles Regarding Publication of For Did Not Vote Management
Minutes of General Meeting
5m Amend Articles Re: Authorize Board to For Did Not Vote Management
Make Editorial Amendments to Articles
in Accordance with new Companies Act
and in Connection of Registration of
Resolutions in Commerce and Companies
Agency
6a Reelect Jess Soderberg as Director For Did Not Vote Management
6b Reelect Flemming Besenbacher as For Did Not Vote Management
Director
6c Reelect Per Ohrgaard as Director For Did Not Vote Management
6d Elect Lars Stemmerik as Director For Did Not Vote Management
7 Ratify KPMG as Auditors For Did Not Vote Management
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DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Paul Achleitner to the For For Management
Supervisory Board
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Amend Articles Re: Board-Related For For Management
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 10 Billion; Approve Creation of
EUR 500 Million Pool of Capital to
Guarantee Conversion Rights
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DE LA RUE PLC
Ticker: DLAR Security ID: G2702K139
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# 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 27.4 Pence For For Management
Per Ordinary Share
4 Elect James Hussey as Director For For Management
5 Elect Simon Webb as Director For For Management
6 Re-elect Gill Rider as Director For For Management
7 Re-elect Warren East as Director For For Management
8 Re-elect Nicholas Brookes as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Determine For For Management
Remuneration of Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,668,431
12 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,200,264
13 Authorise 9,807,598 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 50,000
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DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# 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 22.2 Pence For For Management
Per Ordinary Share
4 Re-elect Laurence Danon as Director For For Management
5 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
6 Re-elect Paul Walsh as Director For For Management
7 Elect Peggy Bruzelius as Director For For Management
8 Elect Betsy Holden as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 241,092,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 482,185,000 After
Deducting Any Securities Issued Under
the General Authority
12 If Resolution 11 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
39,842,000
13 Authorise 249,964,000 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 200,000
15 Approve Diageo plc 2009 Discretionary For For Management
Incentive Plan
16 Approve Diageo plc 2009 Executive Long For For Management
Term Incentive Plan
17 Approve Diageo plc 2009 International For For Management
Sharematch Plan
18 Authorise Board to Establish Future For For Management
Share Plans for the Benefit of
Employees Overseas Based on the Diageo
plc 2009 Discretionary Incentive Plan,
the Diageo plc 2009 Executive Long Term
Incentive Plan and the Diageo plc 2009
International Sharematch Plan
19 Approve Diageo plc 2009 Irish Sharesave For For Management
Scheme
20 Amend Diageo plc Executive Share Option For For Management
Plan
21 Amend Diageo plc 2008 Senior Executive For For Management
Share Option Plan
22 Amend Diageo plc Senior Executive Share For For Management
Option Plan
23 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
24 Adopt New Articles of Association For For Management
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ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: NOV 5, 2009 Meeting Type: Annual/Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Payment of Dividends in Cash or in
Shares
2 Reelect Bruno Lafont as Director For Against Management
3 Reelect Henri Proglio as Director For Against Management
4 Elect Mireille Faugere as Director For Against Management
5 Elect Philippe Crouzet as Director For Against Management
6 Elect Michael Jay of Ewelme as Director For Against Management
7 Elect Pierre Mariani as Director For Against Management
8 Authorize Stock Dividend Program (Cash For For Management
or Shares) for Fiscal Year 2009
9 Authorize Filing of Required For For Management
Documents/Other Formalities
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ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 21, 2010 Meeting Type: Annual/Special
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter A. Dea as Director For For Management
1.2 Elect Randall K. Eresman as Director For For Management
1.3 Elect Claire S. Farley as Director For For Management
1.4 Elect Fred J. Fowler as Director For For Management
1.5 Elect Barry W. Harrison as Director For For Management
1.6 Elect Suzanne P Nimocks as Director For For Management
1.7 Elect David P. O?Brien as Director For For Management
1.8 Elect Jane L. Peverett as Director For For Management
1.9 Elect Allan P. Sawin as Director For For Management
1.10 Elect Bruce G. Waterman as Director For For Management
1.11 Elect Clayton H. Woitas as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend By-Law No.1 For For Management
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FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Operating
and Financial Review; Receive
Supervisory Board's and Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chair, EUR
49,200 for Vice Chair, and EUR 35,400
for Other Directors; Approve Meeting
Fees
14 Fix Number of Directors at Seven For For Management
15 Reelect Matti Lehti (Chair), Sari For For Management
Baldauf (Vice Chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg, and Christian
Ramm-Schmidt as Directors; Elect Joshua
Larson as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
18 Amend Articles Regarding Notification For For Management
of General Meeting and Statements
presented to General Meetings
19 Appoint a Nominating Committee None Against Shareholder
20 Dissolve Supervisory Board None For Shareholder
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max G Ould as a Director For For Management
2 Approve the Foster's Employee Share For For Management
Grant Plan
3 Approve the Issuance of 343,000 Shares For For Management
Based on a Share Price of A$5.25 Each
to Ian Johnston Under the Long Term
Incentive Plan in Respect of the
2008/09 Financial Year
4 Approve the Issuance of 515,400 Shares For For Management
Based on a Share Price of A$5.24 Each
to Ian Johnston Under the Long Term
Incentive Plan in Respect of the
2009/10 Financial Year
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# 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 Dr Stephanie Burns as Director For For Management
4 Re-elect Julian Heslop as Director For For Management
5 Re-elect Sir Deryck Maughan as Director For For Management
6 Re-elect Dr Daniel Podolsky as Director For For Management
7 Re-elect Sir Robert Wilson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 53 Security ID: G42098122
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Reelect Quek Leng Chan as Director For For Management
4 Reelect Sat Pal Khattar as Director For For Management
5 Reelect Roderic N. A. Sage as Director For For Management
6 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3.95 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Alistair Cox as Director For For Management
5 Re-elect Lesley Knox as Director For For Management
6 Re-elect Paul Harrison as Director For For Management
7 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 4,607,002
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 691,050
11 Authorise 138,210,080 Ordinary Shares For For Management
for Market Purchase
12 Approve that a General Meeting, Other For For Management
than an Annual General Meeting, May be
Called on Not Less than 14 Clear Days'
Notice
13 Adopt New Articles of Association For For Management
14 Approve the Hays UK Sharesave Scheme For For Management
15 Approve the Hays International For For Management
Sharesave Scheme
- --------------------------------------------------------------------------------
HELLENIC EXCHANGES HOLDING SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: MAY 19, 2010 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 For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration for 2009 For Did Not Vote Management
5 Preapprove Director Remuneration for For Did Not Vote Management
2010
6 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Elect Directors and Apppoint Members of For Did Not Vote Management
Audit Committee
8 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
9 Approve Reduction in Issued Share For Did Not Vote Management
Capital
10 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
11 Approve Spin-Off Agreement and For Did Not Vote Management
Designate Representative to Sign Notary
Act in Connection with the Business
Transaction
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 12.35 Pence For For Management
Per Ordinary Share
3 Re-elect Michael Spencer as Director For For Management
4 Re-elect Mark Yallop as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Approve Increase in Authorised Share For For Management
Capital from GBP 90,000,000 to GBP
110,000,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 21,591,197 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 43,182,394 After
Deducting Any Securities Issued Under
the General Authority
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 3,238,679
11 Authorise 64,773,593 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 Incur EU
Political Expenditure up to GBP 100,000
13 Approve Scrip Dividend Scheme For For Management
14 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
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721V104
Meeting Date: DEC 21, 2009 Meeting Type: Bondholder
Record Date: DEC 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Existing Trustee Resignation; For For Management
Approve Appointment of New Trustee;
Sanction Abrogation of Noteholders'
Rights; Authorise Existing Trustee to
Execute Second Supplemental Trust Deed;
Discharge Existing and New Trustee from
All Liabilities
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# 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 52 Pence Per For For Management
Ordinary Share
4 Re-elect Dr Ken Burnett as Director For For Management
5 Re-elect Jean-Dominique Comolli as For For Management
Director
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Charles Knott as Director For For Management
8 Re-elect Iain Napier as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties, Political
Organisations Other Than Political
Parties, or Independent Election
Candidates up to GBP 100,000 and Incur
EU Political Expenditure up to GBP
100,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 35,500,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,000,000 After
Deducting Any Securities Issued Under
the General Authority
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting of the Company May be Called on
Not Less Than 14 Clear Days' Notice
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2009
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2009
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Carlos Espinosa de los Monteros For Against Management
as Director
4.2 Reelect Francisco Luzon Lopez as For Against Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ITISSALAT AL-MAGHRIB (MAROC TELECOM)
Ticker: IAM Security ID: F6077E108
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Vote Management
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: 30200 Security ID: Y49915104
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
3.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.3 Elect Lee Chan-Jin as Outside Director For For Management
3.4 Elect Song Jong-Hwan as Outside For For Management
Director
3.5 Elect Jung Hae-Bang as Outside Director For For Management
4.1 Elect Koh Jeong-Suk as Member of Audit For For Management
Committee
4.2 Elect Jung Hae-Bang as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: 30200 Security ID: 48268K101
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
3.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.3 Elect Lee Chan-Jin as Outside Director For For Management
3.4 Elect Song Jong-Hwan as Outside For For Management
Director
3.5 Elect Chung Hae-Bang as Outside For For Management
Director
4.1 Elect Koh Jeong-Suk as Member of Audit For For Management
Committee
4.2 Elect Chung Hae-Bang as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LIMITED
Ticker: LRE Security ID: G5361W104
Meeting Date: DEC 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# 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 15.47 Pence For For Management
Per Ordinary Share
4 Re-elect Jon Aisbitt as Director For For Management
5 Re-elect Peter Clarke as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Increase in Authorised Share For For Management
Capital from USD 681,010,434.49209 and
GBP 50,000 to USD 698,010,434.49209 and
GBP 50,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to USD 19,520,845 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 39,041,690 After
Deducting Any Securities Issued Under
the General Authority
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,928,127
11 Authorise 170,805,967 Ordinary Shares For For Management
for Market Purchase
12 Authorise Directors to Call General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Clear
Days' Notice
13 Approve and Authorise the Terms of the For For Management
Proposed Contract Between the Company
and All the Holders of Deferred Dollar
Shares Pursuant to Which the Company
will Purchase all of the Deferred
Dollar Shares in Issue
- --------------------------------------------------------------------------------
MAP GROUP
Ticker: MAP Security ID: Q6077P119
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Internalisation of the For Against Management
Management of Macquarie Airports
through a Process Involving the
Acquisition of the Macquarie Airports
Management Ltd Shares
2 Approve the Provision of Financial For Against Management
Benefit to a Related Party through the
Proposed Payment of A$345 Million to
Macquarie Capital Group Ltd in
Accordance with the Internalisation
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for the
Directors of Macquarie Airports
Management Ltd to A$850,000 for the
Current Calendar Year and the Amendment
of Clause 21.4(q)(i) of the MAT1
Constitution
1 Approve the Internalisation of the For Against Management
Management of Macquarie Airports
through a Process Involving the
Acquisition of the Macquarie Airports
Management Ltd Shares
2 Approve the Provision of Financial For Against Management
Benefit to a Related Party through the
Proposed Payment of A$345 Million to
Macquarie Capital Group Ltd in
Accordance with the Internalisation
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for the
Directors of Macquarie Airports
Management Ltd to A$850,000 for the
Current Calendar Year and the Amendment
of Clause 21.4(q)(i) of the MAT1
Constitution
1 Approve the Internalisation of the For Against Management
Management of Macquarie Airports
through a Process Involving the
Acquisition of the Macquarie Airports
Management Ltd Shares
2 Approve the Change of Company Name to For Against Management
MAP Airports International Limited
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for the
Directors of MAL to $265,000 for the
Current Financial Year
4 Adopt New MAL Bye-Laws For Against Management
- --------------------------------------------------------------------------------
MCBRIDE PLC
Ticker: MCB Security ID: G5922D108
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date: OCT 22, 2009
# 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 4.3 Pence Per For For Management
Ordinary Share
4 Re-elect John Napier as Director For For Management
5 Re-elect Christine Bogdanowicz-Bindert For For Management
as Director
6 Re-elect Robert Lee as Director For For Management
7 Re-elect Miles Roberts as Director For For Management
8 Re-elect Colin Smith as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise the Company and Each Relevant For For Management
Subsidiary to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 50,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 6,000,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 12,000,000 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 901,441
14 Authorise 18,028,000 Ordinary Shares For For Management
for Market Purchase
15 Adopt New Articles of Association For For Management
16 Approve That a General Meeting of the For For Management
Company Other Than an AGM May Be Called
on Not Less Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6375K151
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 23 Pence Per For For Management
Ordinary Share
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Kenneth Harvey as Director For For Management
6 Re-elect Steve Lucas as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect Nick Winser as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 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 92,404,802 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 92,404,802
14 Approve Scrip Dividend Program For For Management
15 Subject to the Passing of Resolution For For Management
14, Authorise the Directors to
Capitalise the Appropriate Nominal
Accounts of New Shares of the Company
Alloted Under the Scrip Dividend Scheme
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,860,720
17 Authorise 243,269,786 Ordinary Shares For For Management
for Market Purchase
18 Authorise the Directors to Call a For For Management
General Meeting of the Company Other
Than an Annual General Meeting on 14
Clear Days' Notice
19 Adopt New Articles of Association For For Management
20 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEONV Security ID: F65196119
Meeting Date: JUL 7, 2009 Meeting Type: Annual/Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
7 Elect Vincent Mercier as Director For For Management
8 Reelect Henk Bodt as Director For For Management
9 Reelect Eric Licoys as Director For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
12 Authorize Issuance of Shares without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million, with
the Possibility Not to Offer them to
the Public
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million, with
the Possibility Not to Offer them to
the Public
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of Up to EUR For For Management
4.6 Million for Future Exchange Offers
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan For For Management
for International Employees
20 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.60 per Share
4.1.1 Reelect Andre Kudelski as Director For Did Not Vote Management
4.1.2 Reelect Jean-Rene Fourtou as Director For Did Not Vote Management
4.1.3 Reelect Steven Hoch as Director For Did Not Vote Management
4.1.4 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management
Director
4.2.1 Elect Titia de Lange as Director For Did Not Vote Management
4.2.2 Elect Jean-Pierre Roth as Director For Did Not Vote Management
4.3 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 18.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
6 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 70,000 for Chairman,
and EUR 35,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect (Kim Gran, Hille Korhonen, For Against Management
Hannu Penttila, Yasuhiko Tanokashira,
Petteri Wallden, Aleksey Vlasov, and
Kai Oistamo as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Stock Option Plan and Share For Against Management
Ownership Plan
16 Amend Articles Regarding Publication of For For Management
Meeting Notice
17 Approve Charitable Donations of up to For For Management
EUR 500,000 to Support Universities and
Other Institutes of Higher Education
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Review and
CEO's Speech
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for Chairman,
EUR 97,650 for Deputy Chairman, and EUR
75,600 for Other Directors; Approve
Meeting Fees; Approve Remuneration of
Auditors
12 Reelect Hans Dalborg, Stine Bosse, For For Management
Marie Ehrling, Svein Jacobsen, Tom
Knutzen, Lars Nordstrom, Bjorn Saven,
and Bjorn Wahlroos as Directors; Elect
Sarah Russell and Kari Stadigh as New
Directors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Amend Articles Regarding Convocation of For For Management
General Meeting
15a Authorize Repurchase of Issued Shares For For Management
15b Authorize Reissuance of Repurchased For For Management
Shares
16 Authorize Repurchase of Issued Shares For For Management
According to Chapter 7 Section 6 of the
Swedish Securities Market Act
17a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17b Proposal From The Swedish State that Against Against Shareholder
Executive Management Will Not Be Able
to Receive Annual Variable Pay or
Participate in Long Term Variable Pay
Programs
18a Approve 2010 Share Matching Plan For For Management
18b Approve Issuance of up to 5.13 Million For For Management
Class C-Shares, Approve Repurchase of
up to 5.13 Million Class C-Shares, and
Approve Conveyance of up to 4.1 Million
Class C-Shares
19 Require Nordea to Refrain From None Against Shareholder
Investing in Forest and Paper Based
Industries Which are Involved in
Large-Scale Environmental Destruction
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.10 per Share
4.1 Amend Articles Re: Compliance with For For Management
Swiss Federal Act on Intermediated
Securites
4.2 Amend Articles Re: Introduction of a For For Management
Consultative Resolution on the
Remuneration System
5.1 Reelect Marjorie M.T. Yang as Director For For Management
5.2 Reelect Daniel Vasella as Director For For Management
5.3 Reelect Hans-Joerg Rudloff as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman and Kesselman as For For Management
Auditors
2 Discuss Auditor's Remuneration for 2009 For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Elect Directors (Bundled) and Approve For Against Management
Their Remuneration Including
Indemnification
5 Approve Director Indemnification For For Management
Agreements
5a Indicate Personal Interest in Proposed None Abstain Management
Agenda Item
6 Approve Related Party Transaction For For Management
6a Indicate Personal Interest in Proposed None Abstain Management
Agenda Item
- --------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 14.25 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Martin Angle as Director For For Management
5 Re-elect Kenneth Harvey as Director For For Management
6 Re-elect Colin Drummond as Director For For Management
7 Re-elect Dinah Nichols as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and/or Independent Election
Candidates up to GBP 75,000, to
Political Org. Other Than Political
Parties up to GBP 75,000 and Incur EU
Political Expenditure up to GBP 75,000
11 Approve Renewal of the Pennon Group For For Management
Sharesave Scheme
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 30,448,075
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,227,592
14 Authorise 34,945,002 Ordinary Shares For For Management
for Market Purchase
15 Approve Scrip Dividend Program For For Management
16 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Days' Notice
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends For For Management
2e Discussion on Company's Corporate None None Management
Governance Structure
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect M. van Wijk to Supervisory For For Management
Board
4b Reelect G. Kampouri Monnas to For For Management
Supervisory Board
5a Grant Board Authority to Issue Shares For For Management
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
5c Approve Performance Related For For Management
Remuneration in Performance Shares and
Performance Options
6 Allow Questions None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 100,000 for Vice Chairman, and EUR
80,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Tom Berglund, Anne Brunila, For For Management
Eira Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Veli-Matti Mattila,
Matti Vuoria, and Bjorn Wahlroos
(Chair) as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditor For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Amend Articles Regarding Convocation of For For Management
General Meeting
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC
Ticker: SSE Security ID: G7885V109
Meeting Date: JUL 23, 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 46.2 Pence For For Management
Per Ordinary Share
4 Elect Thomas Andersen as Director For For Management
5 Re-elect Susan Rice as Director For For Management
6 Re-elect Gregor Alexander as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 139,779,600
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 23,011,020
11 Authorise 92,044,080 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 41.05 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Tony Ballance as Director For For Management
5 Re-elect Sir John Egan as Director For For Management
6 Elect Gordon Fryett as Director For For Management
7 Re-elect Tony Wray as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration
9 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
10 Approve Increase in Authorised Share For For Management
Capital from GBP 339,500,000 to GBP
425,000,000
11 Auth. Issue of Equity with Pre-emptive For For Management
Rights Under a General Authority up to
Aggregate Nominal Amount of GBP
77,163,157 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
77,163,157
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,574,473
13 Authorise 23,646,774 Ordinary Shares For For Management
for Market Purchase
14 Authorise That General Meetings of the For For Management
Company Other Than Annual General
Meetings, be Called on Not Less Than 14
Clear Days' Notice
15 Authorise Directors to Renew Severn For For Management
Trent Sharesave Scheme
16 Authorise Directors to Establish the For For Management
Severn Trent Share Matching Plan
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA B Security ID: W83567110
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's and CEO's Reviews None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.25 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for Other
Non-executive Directors; Approve
Compensation for Committee Work;
Approve Remuneration of Auditors
14 Reelect Finn Johnsson, Johan Karlstrom, For For Management
Stuart Graham, Sverker Martin-Lof
(Chair), Adrian Montague, Lars
Pettersson, and Matti Sundberg as
Directors; Elect Josephine
Rydberg-Dumont and Charlotte Stromberg
as New Directors
15 Authorize Chairman of Board and For For Management
Representatives of Four or Five of
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of up to 4.5 For For Management
Million Class B Shares in Connection
with 2008/2010 Employee Ownership
Program
18a Approve 2011/2013 Employee Ownership For Against Management
Program (Share Matching Plan) for Key
Employees
18b Authorize Repurchase of up to 4.5 For Against Management
Million Class B Shares and Authorize
Reissuance of 11.2 Million Class B
shares in Connection with 2011/2013
Employee Ownership Program
18c Approve Equity Swap Agreement with For Against Management
Third Party as Alternative to Item 18b
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
SPAREBANKEN NORD-NORGE
Ticker: NONG Security ID: R8288N106
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Kjell Kraemer, Herman Mehren, For For Management
and Ole Ovesen as Members of Committee
of Representatives; Elect Tom Romer as
New Member of Committee of
Representative; Elect Trygve Myrvang as
Deputy Member
2 Reelect Erik Larre and Marie Fangel as For For Management
Members of Nominating Committee;
Reelect Trond Mohn as Deputy Member of
Nominating Committee
- --------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Tan Guong Ching as Director For For Management
3 Reelect Steven Terrell Clontz as For For Management
Director
4 Reelect Teo Ek Tor as Director For For Management
5 Reelect Liu Chee Ming as Director For For Management
6 Reelect Neil Montefiore as Director For For Management
7 Approve Directors' Fees of SGD 1.079 For For Management
Million for the Year Ended Dec. 31,
2009 (2008: SGD 1.078 Million)
8 Declare Final Dividend of SGD 0.05 Per For For Management
Share
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares Pursuant to For Against Management
the StarHub Pte Ltd Share Option Plan
12 Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the
StarHub Share Option Plan 2004, StarHub
Performance Share Plan, and StarHub
Restricted Stock Plan
- --------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect I D Blackburne as a Director For For Management
3(b) Elect P J Dwyer as a Director For For Management
3(c) Elect E J Kulk as a Director For For Management
3(d) Elect G T Ricketts as a Director For For Management
4 Approve Amendments to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
TELECOM ARGENTINA S.A.
Ticker: TECO2 Security ID: 879273209
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Present Explanation of Reasons in For For Management
Connection with Delayed Call of AGM
2008
3 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2008 Including English
Version
4 Approve Allocation of Income for Fiscal For For Management
Year 2008; Allocate ARS12.63 Million to
Legal Reserves and Allocate Balance to
Non-Allocated Profits Account to
Recomposition of Legal Reserves
5 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2009 Including English
Version
6 Approve Allocation of Income for Fiscal For For Management
Year 2009 and Approve Cash Dividend
Distribution on May 5, 2010 in the
Amount of ARS 689.1 Million and on Dec.
20, 2010 in the Amount of ARS 364.22
Million
7 Approve Discharge of Directors and For For Management
Members of Internal Statutory Auditors
Committee from April 29, 2008 Up to AGM
Date
8 Approve Remuneration of Directors For For Management
Designated on April 29, 2008 Up to the
AGM Date
9 Authorize Board to Allocate Allowance For For Management
Up to ARS 4.5 Million to Directors
Appointed for the Current Fiscal Year
2010
10 Determine Remuneration of Internal For For Management
Statutory Auditors Appointed on April
29, 2008 Up to AGM Date in the Amount
of ARS 1.18 Million; Approve Allocation
of Allowances of the Internal Statutory
Auditors in the Amount of ARS 700,000
for Fiscal Year 2010
11 Fix Number of Directors and Alternates For For Management
for Fiscal Year 2010
12 Elect Directors and Alternates for For Against Management
Fiscal Year 2010
13 Fix Number of and Elect Internal For For Management
Statutory Auditors Committee Members
Including Their Alternates for Fiscal
Year 2010
14 Re-elect Price Waterhouse & Co. S.R.L. For For Management
as External Auditors of the Company
15 Approve Remuneration of Auditors for For For Management
Fiscal Year 2008 and 2009
16 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration for Fiscal Year
2010
17 Approve Expenses for Fiscal Year 2009 For For Management
and Approve Budget for Fiscal Year 2010
of Audit Committee
18 Approve Consolidated Balance Sheets for For For Management
the Merger of Cubecorp Argentina SA and
Telecom Argentina SA for the Period
Ended Dec. 31, 2008, Including Report
of the Internal Statutory Auditors
19 Approve Previous Compromise Merger For For Management
Agreement Subscribed by Cubecorp
Argentina SA and Telecom Argentina SA
as Approved by the Board on March 6,
2009
20 Approve Authorities to Grant Definitive For For Management
Merger Agreement and Related
Complimentary Documents
21 Rectify Non Approval of Discharge of For For Management
Gerardo Werthein as Director During the
Nineteenth Fiscal Year
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 1, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of KPMG as Auditors of the
Company
2 Elect Wayne Boyd as a Director For For Management
3 Elect Ron Spithill as a Director For For Management
4 Elect Sachio Semmoto as a Director For For Management
5 Elect Tim Rooke as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Report on Board's Work
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.25 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and 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 Million for
Chairman, and SEK 425,000 for Other
Directors; Approve Compensation for
Committee Work
12 Reelect Maija-Liisa Friman, Conny For Did Not Vote Management
Karlsson, Timo Peltola, Lars Renstrom,
and Jon Risfelt as Directors; Elect
Ingrid Blank, Anders Narvinger, and
Per-Arne Sandstrom as New Directors
13 Elect Anders Narvinger as Chairman of For Did Not Vote Management
the Board
14 Elect Kari Jarvinen, KG Lindvall, For Did Not Vote Management
Lennart Ribohn, Bjorn Mikkelsen, and
Anders Narvinger as Members of the
Nomination Committee
15a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15b Proposal From The Swedish State that Against Did Not Vote Shareholder
Executive Management Will Not Be Able
to Receive Annual Variable Pay or
Participate in Long Term Variable Pay
Programs.
16 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital
17a Approve Performance Share Matching Plan For Did Not Vote Management
2010/2013
17b Approve Transfer of up to 1.56 Million For Did Not Vote Management
Repurchased Shares for 2010/2013
Performance Share Matching Plan in Item
17a
- --------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU Security ID: G92755100
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 22.03 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Philip Green as Director For For Management
5 Re-elect Paul Heiden as Director For For Management
6 Re-elect Andrew Pinder as Director For For Management
7 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 11,358,093
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,703,714
11 Authorise 68,148,563 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and/or Independent Election
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
USG PEOPLE NV
Ticker: USG Security ID: N9040V117
Meeting Date: MAR 2, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.A Announce Two Vacancies on Supervisory None None Management
Board
2.B Opportunity for the Shareholders to None None Management
Make Recommendations for the
(Re)Appointment of Two Members of the
Supervisory Board
2.C Notification by the Supervisory Board None None Management
regarding the Persons Nominated for
(Re)Appointment
3 Elect C.P. Veerman as Supervisory Board For For Management
Chairman
4 Reelect A.D. Mulder as Supervisory For For Management
Board Member
5 Announce Appointment of H.M.P. van None None Management
Campenhout to Executive Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Sign-On Stock Award to H.M.P. For Against Management
van Campenhout
8 Allow Questions None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
USG PEOPLE NV
Ticker: USG Security ID: N9040V117
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Discuss Allocation of Income None None Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase Shares For For Management
10 Allow Questions None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Simon Murray as Director For For Management
12 Elect Stephen Pusey as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend of 5.20 Pence For For Management
Per Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors of For For Management
the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,193,532,658
21 Subject to the Passing of Resolution For For Management
20, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330,323,367
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Adopt New Articles of Association For For Management
24 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
- --------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Approve Allocation of Income for Fiscal For Did Not Vote Management
2008/2009
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Ratify Auditors for Fiscal 2009/2010 For Did Not Vote Management
6 Approve Decrease in Maximum Number of For Did Not Vote Management
Supervisory Boards Shareholder
Representatives to Eight
7 Elect Supervisory Board Members For Did Not Vote Management
8 Approve Creation of EUR 152.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Convertible Bonds For Did Not Vote Management
and/or Bonds with Warrants Attached up
to Aggregate Nominal Amount of EUR 1
Billion without Preemptive Rights
10 Approve Creation of EUR 145.3 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
11 Amend Articles Re: Language Provision For Did Not Vote Management
- --------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
3(a) Elect Edward (Ted) Alfred Evans as a For For Management
Director
3(b) Elect Gordon McKellar Cairns as a For For Management
Director
3(c) Elect Peter David Wilson as a Director For For Management
4 Approve the Grant of Shares and For For Management
Performance Share Rights and/or
Performance Options to Gail Patricia
Kelly, Managing Director and CEO, Under
the Company's CEO Restricted Share Plan
and CEO Performance Plan
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Discussion on Company's Corporate None None Management
Governance Structure
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Dividends of EUR 0.66 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect A. Baan to Supervisory Board For For Management
5b Reelect S.B. James to Supervisory Board For For Management
6 Amend Articles of Association Re: For For Management
Regulatory Changes
7a Grant Board Authority to Issue Shares For For Management
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
YELLOW PAGES INCOME FUND
Ticker: YLO.U Security ID: 985569102
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2.1 Elect Michael T. Boychuk as Director For For Management
2.2 Elect John R. Gaulding as Director For For Management
2.3 Elect Paul Gobeil as Director For For Management
2.4 Elect Michael R. Lambert as Director For For Management
2.5 Elect Anthony G. Miller as Director For For Management
2.6 Elect Heather E.L. Munroe-Blum as For For Management
Director
2.7 Elect Martin Nisenholtz as Director For For Management
2.8 Elect Marc L. Reisch as Director For For Management
2.9 Elect J. Heidi Roizen as Director For For Management
2.10 Elect Stuart H. B. Smith as Director For For Management
2.11 Elect Marc P. Tellier as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: ZRINS Security ID: H9870Y105
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 16 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 183,640 Reduction in Share For For Management
Capital
5 Approve Creation of CHF 480,000 Pool of For For Management
Capital without Preemptive Rights
6 Approve Creation of CHF 235,617 Pool of For For Management
Capital without Preemptive Rights for
Employee Remuneration
7 Amend Articles Re: Share Certificates For For Management
and Conversion of Shares due to Swiss
Book Effect Law
8.1.1 Elect JosefAckermann as Director For For Management
8.1.2 Reelect Susan Bies as Director For For Management
8.1.3 Reelect Victor Chu as Director For For Management
8.1.4 Reelect Armin Meyer as Director For For Management
8.1.5 Reelect Rolf Watter as Director For For Management
8.2 Ratify Pricewaterhouse Coopers AG as For For Management
Auditors
========== END NPX REPORT
SIGNATURE
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.
EVERGREEN INTERNATIONAL BALANCED INCOME FUND
By: /s/ W. Douglas Munn
---------------------------------------
W. Douglas Munn
President
(Chief Executive Officer)
Date: August 23, 2010
--------------------------